NK-kZuR5tZo9Nc9XvdbCraQ4u Organization: name
Jaysh Khalid Ibn al Waleed be_fod_sanctions eu-fsf-eu-4043-94 2023-04-20 NK-kZuR5tZo9Nc9XvdbCraQ4u Organization: name
Liwa Shuhada al-Yarmouk be_fod_sanctions eu-fsf-eu-4043-94 2023-04-20 NK-kZuR5tZo9Nc9XvdbCraQ4u Organization: name
Harakat al-Muthanna al-Islamia be_fod_sanctions eu-fsf-eu-4043-94 2023-04-20 NK-kZuR5tZo9Nc9XvdbCraQ4u LegalEntity: name
Jaysh Khalid Ibn al Waleed ua_sfms_blacklist ua-sfms-1508 2023-04-20 NK-kZuR5tZo9Nc9XvdbCraQ4u LegalEntity: name
ジャイシュ・ハリド・イブン・アル・ワリード jpn jp_mof_sanctions ja-mof-2fa404a6c833d4cf9c484f4b5f996942cf348513 2023-04-20 NK-kZuR5tZo9Nc9XvdbCraQ4u Organization: name
Jaysh Khalid Ibn al Waleed ar_repet arpet-entidades-6908606 2023-04-20 NK-kZuR5tZo9Nc9XvdbCraQ4u LegalEntity: notes
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: jpn jp_mof_sanctions ja-mof-2fa404a6c833d4cf9c484f4b5f996942cf348513 2023-04-20 NK-kZuR5tZo9Nc9XvdbCraQ4u LegalEntity: notes
Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in May 2015. gb_hmt_sanctions gb-hmt-13510 2023-04-20 NK-kZuR5tZo9Nc9XvdbCraQ4u Organization: notes
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 gb_fcdo_sanctions gb-fcdo-aqd0058 2024-05-09 NK-kZuR5tZo9Nc9XvdbCraQ4u LegalEntity: notes
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. ch_seco_sanctions ch-seco-36812 2023-04-20 NK-kZuR5tZo9Nc9XvdbCraQ4u Organization: notes
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. ar_repet arpet-entidades-6908606 2023-04-20 NK-kZuR5tZo9Nc9XvdbCraQ4u LegalEntity: notes
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. un_sc_sanctions unsc-6908606 2023-04-20 NK-kZuR5tZo9Nc9XvdbCraQ4u LegalEntity: notes
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. au_dfat_sanctions au-dfat-3268-jaysh-khalid-ibn-al-waleed 2023-04-20 NK-kZuR5tZo9Nc9XvdbCraQ4u Organization: notes
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. fra fr_tresor_gels_avoir fr-ga-3034 2023-04-20 NK-kZuR5tZo9Nc9XvdbCraQ4u Organization: sourceUrl
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3034fra fr_tresor_gels_avoir fr-ga-3034 2024-03-19 NK-kZuR5tZo9Nc9XvdbCraQ4u Organization: sourceUrl
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20010eng us_ofac_sdn ofac-20010 2023-04-20 NK-kZuR5tZo9Nc9XvdbCraQ4u LegalEntity: topics
sanction un_sc_sanctions unsc-6908606 2023-04-20 NK-kZuR5tZo9Nc9XvdbCraQ4u Organization: topics
sanction be_fod_sanctions eu-fsf-eu-4043-94 2023-04-20 NK-kZuR5tZo9Nc9XvdbCraQ4u Organization: topics
sanction qa_nctc_sanctions qa-nctc-6908606-jaysh-khalid-ibn-al-waleed 2023-04-20 NK-kZuR5tZo9Nc9XvdbCraQ4u LegalEntity: topics
sanction md_terror_sanctions md-terr-cd5f3b7a454f64d54cd0a8c6c112519321488bd2 2024-03-27 NK-kZuR5tZo9Nc9XvdbCraQ4u Organization: topics
sanction fra fr_tresor_gels_avoir fr-ga-3034 2023-04-20 NK-kZuR5tZo9Nc9XvdbCraQ4u LegalEntity: topics
sanction gb_hmt_sanctions gb-hmt-13510 2023-04-20 NK-kZuR5tZo9Nc9XvdbCraQ4u LegalEntity: topics
sanction ch_seco_sanctions ch-seco-36812 2023-04-20 NK-kZuR5tZo9Nc9XvdbCraQ4u LegalEntity: topics
sanction ua_sfms_blacklist ua-sfms-1508 2023-04-20 NK-kZuR5tZo9Nc9XvdbCraQ4u Organization: topics
sanction us_trade_csl ofac-20010 2024-05-07 NK-kZuR5tZo9Nc9XvdbCraQ4u LegalEntity: topics
sanction au_dfat_sanctions au-dfat-3268-jaysh-khalid-ibn-al-waleed 2023-04-20 NK-kZuR5tZo9Nc9XvdbCraQ4u Organization: topics
crime.terror il_mod_terrorists il-nbctf-a7096f013746160eefe6da7d952b4b76e267c034 2023-04-20 NK-kZuR5tZo9Nc9XvdbCraQ4u Organization: topics
sanction gb_fcdo_sanctions gb-fcdo-aqd0058 2024-05-09 NK-kZuR5tZo9Nc9XvdbCraQ4u LegalEntity: topics
sanction pol pl_finanse_sanctions unsc-6908606 2023-10-19 NK-kZuR5tZo9Nc9XvdbCraQ4u Organization: topics
sanction eu_fsf eu-fsf-eu-4043-94 2023-04-20 NK-kZuR5tZo9Nc9XvdbCraQ4u Organization: topics
sanction eng us_ofac_sdn ofac-20010 2023-04-20 NK-kZuR5tZo9Nc9XvdbCraQ4u LegalEntity: topics
sanction jpn jp_mof_sanctions ja-mof-2fa404a6c833d4cf9c484f4b5f996942cf348513 2023-04-20 NK-kZuR5tZo9Nc9XvdbCraQ4u Organization: topics
sanction ar_repet arpet-entidades-6908606 2023-04-20 NK-kZuR5tZo9Nc9XvdbCraQ4u LegalEntity: weakAlias
Harakat al-Muthanna al-Islamia) jpn jp_mof_sanctions ja-mof-2fa404a6c833d4cf9c484f4b5f996942cf348513 2023-04-20 NK-kZuR5tZo9Nc9XvdbCraQ4u LegalEntity: weakAlias
リワ・シュハダ・アル・ヤールムク jpn jp_mof_sanctions ja-mof-2fa404a6c833d4cf9c484f4b5f996942cf348513 2023-04-20 NK-kZuR5tZo9Nc9XvdbCraQ4u LegalEntity: weakAlias
ハラカト・アル・ムサンナ・アル・イスラミア jpn jp_mof_sanctions ja-mof-2fa404a6c833d4cf9c484f4b5f996942cf348513 2023-04-20 NK-kZuR5tZo9Nc9XvdbCraQ4u LegalEntity: weakAlias
ハリド・イブン・アル・ワリド・アーミー jpn jp_mof_sanctions ja-mof-2fa404a6c833d4cf9c484f4b5f996942cf348513 2023-04-20 NK-kZuR5tZo9Nc9XvdbCraQ4u LegalEntity: weakAlias
Khalid ibn al-Walid Army jpn jp_mof_sanctions ja-mof-2fa404a6c833d4cf9c484f4b5f996942cf348513 2023-04-20 NK-kZuR5tZo9Nc9XvdbCraQ4u Organization: weakAlias
YMB eng us_ofac_sdn ofac-20010 2023-04-20 NK-kZuR5tZo9Nc9XvdbCraQ4u LegalEntity: weakAlias
Liwa Shuhada al-Yarmouk jpn jp_mof_sanctions ja-mof-2fa404a6c833d4cf9c484f4b5f996942cf348513 2023-04-20 NK-kZuR5tZo9Nc9XvdbCraQ4u Organization: weakAlias
LSY eng us_ofac_sdn ofac-20010 2023-04-20