| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Al-Kaida v Iraku · Al-Qaida in Iraq · Al-Qaida no Iraque · Al-Qaida of Jihad in the Land of the Two Rivers · Al-Zarqawi-Netzwerk · | [sources] | |||
| Alias | Al-Qaida of Jihad in the Land of the Two Rivers · ISIL/ISIS · ISLAMIC STATE · ISLAMIC STATE IN IRAQ AND SYRIA/ALSHAM/LEVEANT · Islamic State in Iraq and the Levant · | [sources] | |||
| Weak alias | AQI · ISI · JTJ | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iraq | [sources] | |||
| Abbreviation | AQI · ISI · JTJ | [sources] | |||
| Classification | تنظيم إرهابي | [sources] | |||
| Status | not available | [sources] | |||
| Source link | eur-lex.europa.eu · sanctions.amlu.gov.jo | [sources] | |||
| Last change | Last processed | First seen | |||
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. available.
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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.
The national sanctions list of the Kingdom Jordan, administered by the Anti Money Laundering and Counter Terrorist Financing Unit.
Jordan · وحدة مكافحة غسل الأموال وتمويل الإرهاب
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
Global · UNSC
Australia's list of terrorist organisations as listed under the Criminal Code Act 1995
Australia · Department of Home Affairs
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
ch-seco-f813656b6dc760e48e86649e9686b2f9efdced69 · unsc-113966 · id-dttot-7cb75e07ec0023116959f55c3daa53082c6c1f69 · ch-seco-6b75051dde918512fc4d5118a5639bc9e6508a18 · ch-seco-39f5ce01fd7a6e7125bdd48824af1b0ed53438d4 · il-nbctf-10f949c4e6db569b792d39d8c09ea6f7a6a412cc · ch-seco-41ebeeef4bc2fd0b339bc67c15997dec9a2ad16d · au-to-2e97e871c71348e45ede88ab9c7fff1f149a12ba · NK-bFK2FdbPXY4YP9JCEHUN4P · tw-shtc-33e4f2c56b4a2aa7328ed9cdb03def330f714374 · ch-seco-23da6197b2054eb2a7daf9ebe624c02da8c57b5b · be-fod-97edb969bac154b11e795e76acb378ca23474411 · jo-sanc-1dcd3a8adbbdca6db36927a7919d33c8923f2db2 · ch-seco-d66423445a6cac5c9fd60aecbf53c763edd8cc42 · ch-seco-87728 · ae-lt-9c36dad7b30ec2fcb4aa44dceead866649816e0e · ch-seco-6ee0bc512f1e99657834e4cb1ba1c0c4dd7204f8For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-nFg77q6vHJLmSUp8mm3pPS?nested=true
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 | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| JEMMAH ANSHORUT TAUHID Terrorism · Export controlled · Sanctioned entity | affiliated with | - | - | |
| - | United Nations Security Council | ISIL & Al-Qaida Sanctions | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - | - |
| Israel | Minister of Defense - Mr. Moshe (Boogie) Yaalon · National Bureau for Counter Terror Financing | הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חירום), 1945 | - |
| Indonesia | Indonesian Financial Transaction Reports and Analysis Center | - | - | - |
| United Arab Emirates | Executive Office for Control & Non-proliferation | United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime | - | - |
| Australia | Attorney-General of Australia | Listed Terrorist Organisations | - |
| Jordan | وحدة مكافحة غسل الأموال وتمويل الإرهاب | - | - |
| SHUHADA AL YARMOUK BRIGADE Terrorism · Export controlled · Sanctioned entity | listed as | - | - |
| Tarkhan Ismailovich Gaziyev Crime · Terrorism · Export controlled · Sanctioned entity · Wanted | - | - | - |
| JEMMAH ANSHORUT TAUHID Terrorism · Export controlled · Sanctioned entity | listed as | - | - |
| HAMED CO. FOR EXCHANGE Terrorism | - | - | - |
| SHUHADA AL YARMOUK BRIGADE Terrorism · Export controlled · Sanctioned entity | Joined | - | - |
| Mohammad Ali Al Habbo Terrorism · Export controlled · Sanctioned entity | provides financial services to, or in support of | - | - |
| JEMMAH ANSHORUT TAUHID Terrorism · Export controlled · Sanctioned entity | - | - | - |
| בית הסטודנט הפלסטיני Terrorism | - | - | - |
| Husayn Juaythini Terrorism · Export controlled · Sanctioned entity | - | - | - |