Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM · AHFAD AL SAHABA –BEIT AL –MAQDES · AL HAYAT MEDIA CENTER · AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT · AL NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT · | [sources] | |||
Other name | AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM · AL HAYAT MEDIA CENTER · AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT · AL NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT · AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION · | [sources] | |||
Weak alias | : · AQI · Al Hayat · Al-Nusra Front · Al-Nusrah Front · | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | Iraq | [sources] | |||
Country | Iraq · Syria | [sources] | |||
PermID | 5086730743 | [sources] | |||
Previous name | al-Qa’ida in Iraq | [sources] | |||
Registration number | not available | [sources] | |||
Unique Entity ID | C1J4DSU5YMC5 · CH7NSNFV9LS4 · CTGHYCX4LVL5 · CVLFSAD8A464 · CX2LD5N1R7P6 · | [sources] | |||
Status | Active | [sources] | |||
Address | Iraq · Iraq (Support network · Iraq (Support network) · Operates in Syrian Arab Republic, Support network Iraq · Suriah · | [sources] | |||
Source link | www.publicsafety.gc.ca · gels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov · | [sources] | |||
Last change | Last processed | First seen |
Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
Also listed for United Nations Security Council Resolution 1267/1989/2253 ISIL (Da’esh) and Al-Qaida sanctions as an alias of Al-Nusrah Front for the People of the Levant.
Other information: (a) Operates in Syrian Arab Republic; (b) Iraq; (c) Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq. Date of designation referred to in Article 7d(2)(i): 14.5.2014.
Hay'at Tahrir al-Sham (HTS) is an Islamist group in Syria whose purported primary objectives are overthrowing President Bashar al-Assad's regime in Syria followed by the creation of an Islamic state under Sharia Law. In July 2016, Jabhat Al-Nursa (JN), an Al Qaida affiliated Sunni militant Islamist group in Syria, changed its name to Jabhat Fateh al-Sham (JFS). Six months later, in January 2017, JFS and four smaller groups issued a statement announcing their dissolution in favour of merging under a single group known as HTS. JN, which is now part of HTS, has claimed responsibility for nearly 600 attacks – such as ambushes, kidnappings, assassinations, Improvised Explosive Device attacks and suicide bombings – in major city centers including Damascus, Aleppo, Hamah, Dara, Homs, Idlib, and Dayr al-Zawr. In March 2017, 2 HTS suicide bombers attacked Damascus, killing at least 74 people, including 8 children. More recently, on December 21, 2019, HTS claimed killing 30 Syrian regime troops in a suicide bombing in Raffa, a town in the southeast of Idlib governorate.
The Islamic State is a Sunni jihadist group that seeks to sow civil unrest in Iraq and the Levant with the aim of establishing a single, transnational Islamic state based on Sharia Law, replacing the Iraqi and Syrian governments. The group was originally created in Jordan in the early 1990s under the name Bayat al Imam. The group associated with Al Qaida Core's senior leadership in 1999 and fought alongside Al Qaida Core and the Taliban during the US strikes in Afghanistan in late 2001. The group then transferred to Iraq in anticipation of the US -led invasion, and, in October 2004, formally renamed itself "Al Qaida in Iraq" (AQI). The group has also operated under the name of Islamic State of Iraq and Syria (ISIS) and Islamic State of Iraq and al-Sham (ISIS). In 2013, the group renamed itself the "Islamic State in Iraq and the Levant" (ISIL). In June 2014, the group renamed itself "Islamic State". The Islamic State's tactics include suicide attacks using vehicles and improvised explosive devices, armed attacks, hostage takings, and video-taped beheadings. In June and August 2017, IS claimed responsibility for three vehicular ramming attacks in the UK and Spain. These attacks killed at least 27 people, including two Canadians. In July 2021, a bomb killed at least 35 civilians and wounded at least 60 others at Al-Wuhailat market in the Sadr City area of Baghdad, Iraq. The attack targeted a Shia majority neighbourhood on the eve of the Eid Al-Adha holiday. IS claimed responsibility for the attack and said it was a suicide bombing. In April 2023, IS militants killed at least 16 civilians and 10 security forces in Syria, and in February 2023 IS militants shot and killed at least 46 civilians and seven domestic military members. The militants carried out the attack when the civilians were harvesting truffles.
Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.
Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (SSID 10-17311). INTERPOL-UN Security Council Special Notice available. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021.
Associated with Al-Qaida (SSID 10-17297). Brought Syrian and foreign Al-Qaida in Iraq (SSID 10-17311) and Asbat al-Ansar (SSID 10-17390) fighters, along with other foreign Al-Qaida operatives, to join local elements in the Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (SSID 10-17311), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (SSID 10-14281) but separated from that group in 2013. In Jul 2016, Abu Mohammed Al-Jawlani (SSID 10-25538), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In Jan 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria.
Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. available.
Other information: (a) Operates in Syrian Arab Republic; (b) Iraq; (c) Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq. Date of designation referred to in Article 7d(2)(i): 14.5.2014.
opère en Syrie - Iraq -- précédemment inscrit sur la liste entre le 30/05/2013 et le 13/05/2014 en tant qu'alias d'Al-Qaida en Iraq. L’examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.
Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822
Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278296
Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010.
- Berafiliasi dengan Al-Qaida, beroperasi di Suriah dan mendukung jaringan di Irak; - Pada Januari 2017 Front Al-Nusra membentuk Hay’at Tahrir al-Sham (HTS) untuk mendukung pemberontakan di Suriah; - Al-Nusrah Front for the People of the Levant tercanatum dalam dalam Res. Dewan Keamanan PBB 1267 sejak 7 Juni 2017 dan diperbarui kembali pada 5 Juni 2018, serta dan diperbarui kembali pada 15 November 2021 termasuk pembentukan Hay’at Tahrir al-Sham (HTS);
国連安全保障理事会決議第1822号(2008年)に基づく見直しは2010年5月25日に終了した。国連安全保障理事会決議第2368号(2017年)に基づく見直しは2020年11月24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: View-UN-Notices-Entities
アル・カーイダ(166.に指定した団体)と連携している。アル・カーイダの外国人工作員と共に、シリア・アラブ共和国の地元の分隊に加わり、テロ活動やゲリラ活動を行うために、シリア人や外国のイラクのアル・カーイダ(453.に指定した団体)及びアスバト・アルアンサル(172.に指定した団体)の戦闘員を引き寄せた。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」)、及びその指導者である、イブラヒーム・アッワード・イブラヒーム・アリー・アル・バドリー・アル・サマッライ(600.に指定した個人)と連携していたが、2013年に連携を解消した。2016年7月には、レバントの人々のためのアル・ヌスラ戦線の指導者である、アブ・モハンメド・アル・ジャウラニ(637.に指定した個人)は、同団体がその名称をジャブハト・ファタハ・アル・シャームに変更し、もはやいかなる外部団体とも関係していないと表明した。当該表明及び同団体が自らをレバントの人々のためのアル・ヌスラ戦線から区別しようと試みているにもかかわらず、依然としてアル・カーイダと連携しており、この新たな団体名のもとでテロ活動の実行を継続している。2017年1月には、アル・ヌスラ戦線はシリア騒乱におけるその立場を向上し、シリアにおけるアル・カーイダの支部としてのその目的を追求するための手段として、ハイアト・タハリール・アル・シャーム(HTS)を創設した。2013年5月30日から2014年5月13日までは、イラクのアル・カーイダ(453.に指定した団体)の別名として掲載されていた。国連安全保障理事会決議第2368号(2017年)に基づく見直しは2021年11月15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:
Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hayat Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaidas affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.
Kazakhstan · AFM
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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 United Kingdom's list of Proscribed Organizations under the Terrorism Act 2000
United Kingdom · Home Office
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Malaysian Home Affairs list designates those found to be involved in acts of terrorism.
Malaysia · MOHA
The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts
United Arab Emirates · EOCN
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
List of banned organizations under the Unlawful Activities (Prevention) Act
India · MHA
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
The Canadian governments own list of people and organizations associated with terrorism
Canada · Public Safety Canada
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
Foreign Terrorist Organizations (FTOs) pursuant to section 219 of the Immigration and Nationality Act (INA).
United States of America · DOS
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
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
arpet-entidades-6908429
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· au-dfat-2672-al-nusrah-front-for-the-people-of-the-levant
· ca-lte-36-islamic-state
· qa-nctc-113966-al-qaida-in-iraq
· usgsa-s4mr3p1nm
· usgsa-s4mr3p1p0
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· id-dttot-4d8c937cf662dbd2df9006c5d17b9b48b729b56f
· usgsa-s4mr3rbrr
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· NK-2T3S8Hu29ktYnKSTgQp2wL
· in-mha-a6c3bc7fc519702aa549ae4e87b43db81a91a6dd
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· fr-ga-2787
· usgsa-s4mr4f9yv
· gb-hmt-12981
· usgsa-s4mr3pzsc
· zafic-31-al-qaida-in-iraq
· NK-aervhiRjEFRLiS5i5oBHeb
· usgsa-s4mr3p1nt
· NK-StD8gfGLNTo2KjPm8q6Lj7
· mymoha-group-kdn-k-3-2013
· in-mha-f3efcb3abccc1c93edba4bdf53c7ca5f9b72a9f1
· usgsa-s4mr3p1p1
· NK-XpmxvUtRht6tz9j4t66onx
· in-mha-16c04817ad5398f8f23da052185421cc92f8003c
· usgsa-s4mr3p1nw
· eu-fsf-eu-1163-58
· usgsa-s4mr3pzs4
· usgsa-s4mr4f9yl
· usgsa-s4mr4f9t8
· gb-proscribed-e29fc177d3364cbd2410b55151f37db6c3003765
· usgsa-s4mr4f9yg
· usgsa-s4mr4f9tb
· usgsa-s4mr4f9yj
· au-dfat-2585-jabhat-fatah-al-sham
· usgsa-s4mr3p1ns
· usgsa-s4mr8gm0z
· usgsa-s4mr476w9
· id-dttot-725b5a11167df66c644b98d1b003395844732cc1
· usgsa-s4mr3p1nj
· omnio-60367caa845a5fccb85b342c8cc023a21de77096
· NK-ZxLcuRkbtWi7DUqL3mexVK
· usgsa-s4mr3p1nr
· usgsa-s4mr476wy
· ua-sfms-1237
· usgsa-s4mr476x2
· usgsa-s4mr4f9qk
· in-mha-7888fb558ec8e04a798c8d7f6c47782fc148f45a
· arpet-entidades-113966
· ch-seco-88079
· ch-seco-17311
· gb-fcdo-aqd0028
· ja-mof-f1687635fe9d07e3f7b61f87fc2ffd46e1e9e27f
· id-dttot-e4de43eb15846b2d4e56275eba8f61365e52a530
· unsc-6908429
· il-nbctf-61184c9b02d84ac568a2d0dec0855e32e0383df7
· NK-Fcta3nBJmV8bWJHmYqi6WW
· in-mha-dc94a145fd557aca94ee77dd9bfdd3fdb6275b7b
· md-terr-fbaa787530272ddc16bba11c9f9f11e54fd86bc4
· usgsa-s4mr4f9qm
· NK-cg3Q2PQQsgzWJ6nvEQtBiN
· md-terr-933f95cd6d3e3a98d93b40f5c5228aa2de9e6320
· gb-fcdo-aqd0026
· usgsa-s4mr8gm10
· usgsa-s4mr3p4zt
· usgsa-s4mr3p1nx
· NK-jmpyUgBCH52GHWt3Lv7Scp
· usgsa-s4mr3p1nv
· mymoha-group-kdn-k-05-2014
· eu-fsf-eu-3802-38
· kg-fiu-c91ed1b7b87956f9870f7a4416e886bca44cd908
· usgsa-s4mr3p1nq
· gb-hmt-8441
· ofac-16937
· usgsa-s4mr476wl
· ua-sfms-154
· permid-5086730743
· usgsa-s4mr3p1np
· usgsa-s4mr4f9yq
· usgsa-s4mr4f9yn
· usgsa-s4mr476wk
· ae-lt-efa207f9797fbab94d1f04df91b5678a0f2199dd
· fr-ga-2801
· qa-nctc-6908429-al-nusrah-front-for-the-people-of-the-levant
· ofac-8759
· usgsa-s4mr476wz
· zafic-29-al-nusrah-front-for-the-people-of-the-levant
· id-dttot-a9a7ce99beb18b0bb6d6b88f329faed94353d4d3
· usgsa-s4mr4f9qf
· NK-Va2BX65KhwugBEoASELKtK
· il-nbctf-e366fc26c90065f3757823018f7257153a25e46b
· au-dfat-526-al-qaida-in-iraq
· id-dttot-452d4bb93eda13ac2a3926937c850e2b3e97b2d3
· ca-lte-29-hay-at-tahrir-al-sham
· usgsa-s4mr3p1bs
· us-dos-fto-ad4cb493ca129b188c732441c7125408b1fb01eb
· il-nbctf-9a845175e41cfe58cbe7f304e4cce33741290d46
· usgsa-s4mr476wf
· usgsa-s4mr3p1nz
· usgsa-s4mr8gm0y
· usgsa-s4mr3p1ny
· usgsa-s4mr3p1nl
· mc-freezes-bb15c0cbbd159c60a43b9c8a5974675a2024f75e
· usgsa-s4mr3p1nn
· kzafm-af9417635748f54f27bf9a9cfec90665c9b0551c
· ch-seco-27843
· NK-RjcqzwC5vgAy8sLaiPM45m
· au-dfat-6715-hay-at-tahrir-al-sham
· usgsa-s4mr4f9qh
· ja-mof-f056c513eec72d020bd02f02e9ce16b8bf065ef0
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 | |
Australia | Department of Foreign Affairs and Trade | - | |||
Belgium | Federal Public Service Finance | - | |||
Switzerland | State Secretariat for Economic Affairs | - | |||
Argentina | Ministerio de Justicia | - | |||
Argentina | Ministerio de Justicia | - | |||
Australia | Department of Foreign Affairs and Trade | - | |||
United Arab Emirates | Executive Office for Control & Non-proliferation | - | - | ||
United Kingdom | Office of Financial Sanctions Implementation · UN | - | |||
Australia | Department of Foreign Affairs and Trade | - | |||
Belgium | Federal Public Service Finance | - |
Address | ||
---|---|---|
Full address | Country | |
Iraq (Support network) | - | |
イラク(支援ネットワークあり) | - | |
a) Syrian Arab Republic (Operates in) | - | |
シリア・アラブ共和国(活動地) | - | |
Syria | Syria |
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
ASHRAF AHMAD FARI' AL-'ALLAK Sanctioned entity | Acting for or on behalf of | - | - | |
Malik Ruslanovich Barkhanoev Crime · Terrorism · Sanctioned entity · Wanted | Acting for or on behalf of | - | - | |
Ahmad Alkhald Sanctioned entity | Acting for or on behalf of | - | - | |
Ali Ahmidah al-Safrani Sanctioned entity | Acting for or on behalf of | - | - | |
UMAR MAHMUD IRHAYYIM AL-KUBAYSI Terrorism · Sanctioned entity | Acting for or on behalf of | - | - | |
Muhammad Wanndy Bin Mohamed Jedi Sanctioned entity | Acting for or on behalf of | - | - | |
Jamal Hussein Hassan Zeiniye Terrorism · Sanctioned entity | Acting for or on behalf of | - | - | |
Mostafa Mahamed Sanctioned entity | Acting for or on behalf of | - | - | |
Akhmed Rajapovich Chataev Terrorism · Sanctioned entity | Acting for or on behalf of | - | - | |
Islam Seit-Umarovich Atabiev Terrorism · Sanctioned entity | Acting for or on behalf of | - | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Abu Bakr ibn Muhammad ibn 'Ali al-mainuki Sanctioned entity | Leader or official of | - | - | |
Amir Muhammad Sa’id Abdal-Rahman al-Salbi Terrorism · Sanctioned entity | Leader or official of | - | - | |
Arkan Ahmad 'Abbas Al-Matuti Sanctioned entity | Leader or official of | - | - | |
QAHTAN NAWAF AHMAD ALWAN SADA Sanctioned entity | Leader or official of | - | - | |
Abdallah Makki Muslih al-Rufay'i Sanctioned entity | Leader or official of | - | - | |
Adam Khamirzaev Sanctioned entity · Counter-sanctioned entity | Leader or official of | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Said Arif Terrorism · Sanctioned entity | related-to | - | - | |
Hajjaj Bin Fahd Al Ajmi Terrorism · Sanctioned entity | related-to | - | - | |
Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai Terrorism · Sanctioned entity | related-to | - | - | |
Hamid Hamad Hamid Al-'Ali Terrorism · Sanctioned entity | related-to | - | - | |
ANSAR AL-ISLAM Terrorism · Sanctioned entity | related-to | - | - | |
THE ARMY OF EMIGRANTS AND SUPPORTERS Terrorism · Sanctioned entity | related-to | - | - | |
Ashraf Muhammad Yusuf 'Uthman 'Abd Al-Salam Terrorism · Sanctioned entity | related-to | - | - | |
ABOU MOHAMED AL ADNANI Terrorism · Sanctioned entity | related-to | - | - | |
Asbat Al-Ansar Terrorism · Sanctioned entity | related-to | - | - | |
Abu Mohammed Al-Jawlani Terrorism · Politician · Sanctioned entity | related-to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Al-Qaida Terrorism · Sanctioned entity | related-to | - | - |