Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AHFAD AL SAHABA –BEIT AL –MAQDES · AL-NUSRAH FRONT · AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT · AL-NUSRAH FRONT IN SYRIA · Al-Nusra Front · 38 more... | [sources] | |||
Other name | AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT · AL-NUSRA FRONT · AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT · AL-NUSRAH FRONT IN LEBANON · ALNUSRA FRONT; · 113 more... | [sources] | |||
Weak alias | Al-Nusra Front ForThe People of The Levant, The Victory Front · Conquest of the Levant Front · Front for the Conquest of Syria · Front for the Conquest of Syria/the Levant · Front for the Liberation of the Levant · 19 more... | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | Iraq | [sources] | |||
Country | Iraq · Syria | [sources] | |||
Registration number | not available | [sources] | |||
PermID | 5086730743 | [sources] | |||
Status | Active | [sources] | |||
Address | Syrian Arab Republic (Operates in), Iraq (Support network · ~,~ Iraq, Organisation, Iraq | [sources] | |||
Source link | www.publicsafety.gc.ca · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
Israel · National Bureau for Counter Terror Financing
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
United Arab Emirates · Executive Office for Control & Non-proliferation
Kazakhstan · Қазақстан Республикасының Қаржылық мониторинг агенттігі
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
United States · Department of the Commerce - International Trade Administration
Poland · Generalny Inspektor Informacji Finansowej
Qatar · National Counter Terrorism Committee (NCTC)
The record has been enriched with data from the following external databases:
ja-mof-f056c513eec72d020bd02f02e9ce16b8bf065ef0
· NK-Va2BX65KhwugBEoASELKtK
· ua-sfms-1237
· qa-nctc-6908429-al-nusrah-front-for-the-people-of-the-levant
· gb-hmt-12981
· ae-lt-efa207f9797fbab94d1f04df91b5678a0f2199dd
· kg-fiu-c91ed1b7b87956f9870f7a4416e886bca44cd908
· arpet-entidades-6908429
· ch-seco-27843
· fr-ga-2787
· eu-fsf-eu-3802-38
· NK-jmpyUgBCH52GHWt3Lv7Scp
· mymoha-group-kdn-k-3-2013
· kzafm-af9417635748f54f27bf9a9cfec90665c9b0551c
· au-dfat-2585-jabhat-fatah-al-sham
· permid-5086730743
· ca-lte-29-hay-at-tahrir-al-sham
· unsc-6908429
· au-dfat-2672-al-nusrah-front-for-the-people-of-the-levant
· ofac-16937
· il-nbctf-e366fc26c90065f3757823018f7257153a25e46b
· NK-cg3Q2PQQsgzWJ6nvEQtBiN
· il-nbctf-61184c9b02d84ac568a2d0dec0855e32e0383df7
· kzafm-783797f9f0feba1f5733cd026f637c8ba901d13a
· md-terr-fbaa787530272ddc16bba11c9f9f11e54fd86bc4
· au-dfat-6715-hay-at-tahrir-al-sham
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
シリア・アラブ共和国(活動地) | - | |
Iraq (Support network) | - | |
République arabe syrienne · Syria | Syria | |
イラク(支援ネットワークあり) | - | |
Operates in Syria | - | |
a) Syrian Arab Republic (Operates in) | - |
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
BASSAM AHMAD AL-HASRI | Acting for or on behalf of | - | - | |
IYAD NAZMI SALIH KHALIL | Acting for or on behalf of | - | - | |
AL-'ALLAK, Ashraf Ahmad Fari' | Acting for or on behalf of | - | - | |
ALSHEAK, Omar | Acting for or on behalf of | - | - | |
Mostafa Mahamed | Acting for or on behalf of | - | - | |
Jamal Hussein Hassan Zeiniye | Acting for or on behalf of | - | - | |
Abdul JASHARI | Acting for or on behalf of | - | - | |
ABDALLAH MUHAMMAD BIN SULAYMAN AL-MUHAYSINI | Acting for or on behalf of | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai | related-to | - | - | |
Al-Qaida | related-to | - | - |