Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | AL YARMUK BRIGADE · BRIGADE OF THE YARMOUK MARTYRS · Harakat al-Muthanna al-Islamia · JAYSH KHALID IBN AL WALEED · Jaysh Khalid Ibn al Waleed · | [sources] | |||
Other name | AL YARMUK BRIGADE · Al Yarmuk Brigade · Army of Khaled Bin Alwaleed · BRIGADE OF THE YARMOUK MARTYRS · Brigade of the Yarmouk Martyrs · | [sources] | |||
Weak alias | Harakat al-Muthanna al-Islamia · Khalid ibn al-Walid Army · LSY · Liwa Shuhada al-Yarmouk · YMB · | [sources] | |||
Legal form | not available | [sources] | |||
Jurisdiction | Syria | [sources] | |||
Country | Syria | [sources] | |||
Unique Entity ID | C3L1WDLHMFL3 · C3YXAM7F3EK5 · CP83U6L4L3R8 · D7E2VHW2L7P3 · DCM4EY6JMTE9 · | [sources] | |||
Status | not available | [sources] | |||
Address | YARMOUK VALLEY, DARAA PROVINCE, SYR · Yarmouk Valley, Daraa Province | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in May 2015. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in May 2015. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (SSID 10-17311), in May 2015. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. available.
Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in May 2015. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. available.
A rallié l’État islamique d’Iraq et du Levant, inscrit sur la Liste sous le nom d’Al-Qaida en Iraq (QDe.115), en mai 2015. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022.
Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in May 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6116594
Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in May 2015.
Bergabung dengan Islamic State in Iraq and the Levant (ISIL).
2015年5月、イラクのアル・カーイダ(453.に指定した団体)としてリストに掲載されているISIL(いわゆる「イスラム国」)に参加。国連安全保障理事会決議第2610号(2021年)に基づく見直しは2022年11月8日に終了した。同団体に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:
Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in May 2015. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in May 2015.
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
id-dttot-760ef34065664865f5ffea1632cceb52d429b006
· qa-nctc-6908606-jaysh-khalid-ibn-al-waleed
· il-nbctf-a7096f013746160eefe6da7d952b4b76e267c034
· ua-sfms-1508
· usgsa-s4mr548s3
· usgsa-s4mr548rw
· arpet-entidades-6908606
· usgsa-s4mr548nq
· gb-hmt-13510
· eu-fsf-eu-4043-94
· md-terr-cd5f3b7a454f64d54cd0a8c6c112519321488bd2
· id-dttot-ee6c8025e9508d9480c10070ae61352119f1f484
· gb-fcdo-aqd0058
· ch-seco-88260
· usgsa-s4mr548k0
· NK-gotRiTu2tk9hft6tz5GSb5
· ch-seco-36812
· usgsa-s4mr548ry
· usgsa-s4mr548ns
· usgsa-s4mr548s1
· ja-mof-2fa404a6c833d4cf9c484f4b5f996942cf348513
· unsc-6908606
· id-dttot-368f45d1ceb5fa752ae2813ee064ed99de64d07d
· usgsa-s4mr548kr
· usgsa-s4mr548nv
· au-dfat-3268-jaysh-khalid-ibn-al-waleed
· usgsa-s4mr548rz
· usgsa-s4mr548nz
· mc-freezes-598e3d52c9b67d644122a7e4fc93a98d2ea105c2
· usgsa-s4mr548nr
· usgsa-s4mr548s4
· usgsa-s4mr548nx
· usgsa-s4mr548rx
· usgsa-s4mr548s2
· ofac-20010
· fr-ga-3034
· zafic-122-jaysh-khalid-ibn-al-waleed
· usgsa-s4mr548nt
· usgsa-s4mr548s5
· usgsa-s4mr548p0
· usgsa-s4mr548nw
· usgsa-s4mr548ny
· usgsa-s4mr548s0
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United Kingdom | Office of Financial Sanctions Implementation · UN | - | |||
Australia | Department of Foreign Affairs and Trade | - | |||
Switzerland | State Secretariat for Economic Affairs | - | |||
Belgium | Federal Public Service Finance | - | |||
Argentina | Ministerio de Justicia | - | |||
France | Direction Générale du Trésor | - | - | ||
Japan | Ministry of Finance | - | |||
Israel | Minister of Defense - Mr.Avigdor Liberman · National Bureau for Counter Terror Financing | - | |||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
Indonesia | Indonesian Financial Transaction Reports and Analysis Center | - | - |
Address | ||
---|---|---|
Full address | Country | |
Yarmouk Valley, Daraa Province | Syria |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Al-Nusrah Front For The People Of The Levant Terrorism · Sanctioned entity | related-to | - | - | |
Hamas Disqualified · Terrorism · Sanctioned entity | - | - | - |