Canonical ID: NK-Tn2mTHreJqp2u62FNduhfj
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:name | ISIS-Mozambic | ron | eu_fsf | eu-fsf-eu-10014-96 | |||
Organization:name | aš-Šabáb | ces | eu_fsf | eu-fsf-eu-10014-96 | |||
Organization:name | Państwo Islamskie – Mozambik | pol | eu_fsf | eu-fsf-eu-10014-96 | |||
Organization:name | Provincia Mozambic a Statului Islamic | ron | eu_fsf | eu-fsf-eu-10014-96 | |||
Organization:name | ISIS-Mozambik | slv | eu_fsf | eu-fsf-eu-10014-96 | |||
Organization:name | Islamitische Staat in Irak en Syrië — Mozambique | nld | eu_fsf | eu-fsf-eu-10014-96 | |||
Organization:name | Asz-Szabab | pol | eu_fsf | eu-fsf-eu-10014-96 | |||
Organization:name | Islamic State -Mozambique | eng | eu_fsf | eu-fsf-eu-10014-96 | |||
Organization:name | ISIS-Mozambique | eng | eu_fsf | eu-fsf-eu-10014-96 | |||
Organization:name | Estado Islâmico do Iraque e da Síria — Moçambique | por | eu_fsf | eu-fsf-eu-10014-96 | |||
Organization:name | ISIS-Moçambique | por | eu_fsf | eu-fsf-eu-10014-96 | |||
Organization:name | Islamic State of Iraq and Syria – Mozambique | eng | eu_fsf | eu-fsf-eu-10014-96 | |||
Organization:name | Irako ir Sirijos Islamo valstybės Mozambiko atšaka | lit | eu_fsf | eu-fsf-eu-10014-96 | |||
Organization:name | aš-Šabáb v Mosambiku | ces | eu_fsf | eu-fsf-eu-10014-96 | |||
Organization:name | Islamitische Staat — Mozambique | nld | eu_fsf | eu-fsf-eu-10014-96 | |||
Organization:name | Islamska država – Mozambik | slv | eu_fsf | eu-fsf-eu-10014-96 | |||
LegalEntity:name | ISIS-Mozambic | md_terror_sanctions | md-terr-0afd9505514139572c2b32220362ed5978c0218e | ||||
LegalEntity:name | AL-SHABAAB IN MOZAMBIQUE | eng | us_sam_exclusions | usgsa-s4mrgkrp1 | |||
LegalEntity:name | AHL AL-SUNNA WA AL-JAMAA | eng | us_sam_exclusions | usgsa-s4mrgkrp0 | |||
LegalEntity:name | ANSAAR KALIMAT ALLAH | eng | us_sam_exclusions | usgsa-s4mrgkrp4 | |||
LegalEntity:name | ANSAR AL-ISLAM | eng | us_sam_exclusions | usgsa-s4mr3pg78 | |||
LegalEntity:name | ANSAR AL-SUNNA | eng | us_sam_exclusions | usgsa-s4mr3p75d | |||
LegalEntity:name | ANSAR AL-SUNNA | eng | us_sam_exclusions | usgsa-s4mrgkrnz | |||
LegalEntity:name | ANSAR AL-SUNNA ARMY | eng | us_sam_exclusions | usgsa-s4mr3p75f | |||
LegalEntity:name | JAISH ANSAR AL-SUNNA | eng | us_sam_exclusions | usgsa-s4mr3pzg6 | |||
LegalEntity:name | ISLAMIC STATE - MOZAMBIQUE | eng | us_sam_exclusions | usgsa-s4mrgkrny | |||
LegalEntity:name | ISLAMIC STATE CENTRAL AFRICA PROVINCE | eng | us_sam_exclusions | usgsa-s4mrgkrp2 | |||
LegalEntity:name | ISLAMIC STATE OF IRAQ AND SYRIA - MOZAMBIQUE | eng | us_sam_exclusions | usgsa-s4mrgklt7 | |||
Organization:name | Soldados do Islão | por | eu_fsf | eu-fsf-eu-888-32 | |||
LegalEntity:name | JUND AL-ISLAM | eng | us_sam_exclusions | usgsa-s4mr3p75c | |||
LegalEntity:name | WILAYAH CENTRAL AFRICA | eng | us_sam_exclusions | usgsa-s4mrgkrp3 | |||
LegalEntity:name | ANSAR AL-ISLAM | tr_fcib | unsc-113460 | ||||
Organization:name | ANSAR AL-ISLAM | ar_repet | arpet-entidades-113460 | ||||
Organization:name | ANSAR AL-ISLAM | eng | qa_nctc_sanctions | qa-nctc-113460-ansar-al-islam | |||
Organization:name | أنصار الاسلام | ara | qa_nctc_sanctions | qa-nctc-113460-ansar-al-islam | |||
Organization:name | Ansar Al Sunna | gb_proscribed_orgs | gb-proscribed-d691f1df535f5211cc2e99df2873f47d8b45f8ce | ||||
LegalEntity:name | ANSAR AL-ISLAM | tw_shtc | tw-shtc-a607a5757b25b11ae96caed5240d64bf2e2c6191 | ||||
Organization:name | ANSAR AL-ISLAM | us_trade_csl | ofac-7472 | ||||
Organization:name | ISLAMIC STATE OF IRAQ AND SYRIA - MOZAMBIQUE | us_trade_csl | ofac-31372 | ||||
Organization:name | Islamic State of Iraq and Syria - Mozambique | eng | us_ofac_sdn | ofac-31372 | |||
Organization:name | Seguidores do Islão no Curdistão | por | eu_fsf | eu-fsf-eu-888-32 | |||
Organization:notes | One of the most prominent anti-Coalition groups in Iraq, Ansar al-Islam (AI) is the product of a 2001 merger between various Kurdish militant Islamist factions. It maintains links to Al Qaida and elements of the group have also pledged allegiance to the Islamic State . AI's current goals are to expel all foreign forces from Iraq, counter the growing influence of Iraq's Shia and secular Kurdish communities, and to establish an independent Iraqi state governed by Sharia Law. In 2002, AI attempted to assassinate the Prime Minister of the Patriotic Union of Kurdistan region of Kurdistan. In 2004, AI was responsible for a coordinated double suicide bombing on the respective headquarters of two Kurdish political parties that killed more than 60 people and wounded over 200 others. AI is also well-known for kidnapping and executing foreign hostages, often beheading their victims and posting video of the act on the Internet. On February 20, 2018, AI released a video on a Telegram channel displaying its Syria-based weapons development. AI claimed responsibility for an incident in 2021 when rockets fired at Jurin military camp in Syria injured at least two civilians. AI no longer supports Al Qaida operations and has grown increasingly independent in terms of propaganda, operations, and decision making since 2021. | ca_listed_terrorists | ca-lte-13-ansar-al-islam-ai | ||||
LegalEntity:notes | (also JUND AL-ISLAM, ANSAR AL-SUNNA, ANSAR AL-SUNNA ARMY, ANSAR AL-ISLAM) | eng | us_sam_exclusions | usgsa-s4mr3pzg6 | |||
Organization:notes | Ahlu Sunna wa Jamaah | eu_fsf | eu-fsf-eu-10014-96 | ||||
LegalEntity:notes | (also JUND AL-ISLAM, ANSAR AL-SUNNA ARMY, ANSAR AL-ISLAM, JAISH ANSAR AL-SUNNA) | eng | us_sam_exclusions | usgsa-s4mr3p75d | |||
LegalEntity:notes | (also ISLAMIC STATE OF IRAQ AND SYRIA - MOZAMBIQUE) | eng | us_sam_exclusions | usgsa-s4mrgkrp2 | |||
LegalEntity:notes | (also ANSAR AL-SUNNA, ANSAR AL-SUNNA ARMY, ANSAR AL-ISLAM, JAISH ANSAR AL-SUNNA) | eng | us_sam_exclusions | usgsa-s4mr3p75c | |||
LegalEntity:notes | (also ISLAMIC STATE OF IRAQ AND SYRIA - MOZAMBIQUE) | eng | us_sam_exclusions | usgsa-s4mrgkrp0 | |||
LegalEntity:notes | The founder is Najmuddin Faraj Ahmad (QI.A.226.06). Associated with Al-Qaida in Iraq (QE.J.115.04).Located and primarily active in northern Iraq but maintains a presence in western and central Iraq. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. | au_dfat_sanctions | au-dfat-387-ansar-al-islam | ||||
Organization:notes | Контролираната от кюрдите зона в Североизточен Ирак | bul | bg_omnio_poi | omnio-754e37031d6d3ab8190ad86402d619fc35aee020 | |||
LegalEntity:notes | (also ISLAMIC STATE OF IRAQ AND SYRIA - MOZAMBIQUE) | eng | us_sam_exclusions | usgsa-s4mrgkrp4 | |||
LegalEntity:notes | (also ISLAMIC STATE - MOZAMBIQUE, ANSAR AL-SUNNA, AHL AL-SUNNA WA AL-JAMAA, AL-SHABAAB IN MOZAMBIQUE, ISLAMIC STATE CENTRAL AFRICA PROVINCE, WILAYAH CENTRAL AFRICA, ANSAAR KALIMAT ALLAH) | eng | us_sam_exclusions | usgsa-s4mrgklt7 | |||
Organization:notes | Ahlu Sunna wa Jamaah | be_fod_sanctions | eu-fsf-eu-10014-96 | ||||
Organization:notes | The founder is Najmuddin Faraj Ahmad (QDi.226). Associated with Al-Qaida in Iraq (QDe.115). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. | ar_repet | arpet-entidades-113460 | ||||
LegalEntity:notes | The founder is Najmuddin Faraj Ahmad (QDi.226). Associated with Al-Qaida in Iraq (QDe.115). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. | eng | gb_hmt_sanctions | gb-hmt-7021 | |||
LegalEntity:notes | The founder is Najmuddin Faraj Ahmad (QDi.226). Associated with Al-Qaida in Iraq (QDe.115). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. available. | ch_seco_sanctions | ch-seco-87597 | ||||
Organization:notes | The founder is Najmuddin Faraj Ahmad (QDi.226). Associated with Al-Qaida in Iraq (QDe.115). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282119 | eng | gb_fcdo_sanctions | gb-fcdo-aqd0032 | |||
LegalEntity:notes | (also ISLAMIC STATE OF IRAQ AND SYRIA - MOZAMBIQUE) | eng | us_sam_exclusions | usgsa-s4mrgkrnz | |||
LegalEntity:notes | (also ISLAMIC STATE OF IRAQ AND SYRIA - MOZAMBIQUE) | eng | us_sam_exclusions | usgsa-s4mrgkrp1 | |||
LegalEntity:notes | (also JUND AL-ISLAM, ANSAR AL-SUNNA, ANSAR AL-SUNNA ARMY, JAISH ANSAR AL-SUNNA) | eng | us_sam_exclusions | usgsa-s4mr3pg78 | |||
LegalEntity:notes | 創立者はナジュムッディン・ファラジュ・アフマド(510.に指定した個人)。イラクのアル・カーイダ(453.に指定した団体)と関係がある。イラク北部に所在し主にここで活動しているが、イラク西部及び中部にも進出している。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6月21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 | jpn | jp_mof_sanctions | ja-mof-a3cccb0925412a2912b8685bd642bbd1fbc7f66d | |||
Organization:notes | Pendiri Najmuddin Faraj Ahmad | ind | id_dttot | id-dttot-6c05a2760571b649dfe0752ca43d1e3a6be78278 | |||
LegalEntity:notes | (also JUND AL-ISLAM, ANSAR AL-SUNNA, ANSAR AL-ISLAM, JAISH ANSAR AL-SUNNA) | eng | us_sam_exclusions | usgsa-s4mr3p75f | |||
LegalEntity:notes | (also ISLAMIC STATE OF IRAQ AND SYRIA - MOZAMBIQUE) | eng | us_sam_exclusions | usgsa-s4mrgkrp3 | |||
Organization:notes | fondé par Najmuddin Faraj Ahmad -- associé à Al-Qaida en Iraq -- situé et principalement actif dans le nord de l'Iraq, mais maintient une présence à l'ouest et dans le centre du pays | fra | fr_tresor_gels_avoir | fr-ga-2845 | |||
LegalEntity:notes | The founder is Najmuddin Faraj Ahmad (QDi.226). Associated with Al-Qaida in Iraq (QDe.115). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. | un_sc_sanctions | unsc-113460 | ||||
LegalEntity:notes | The founder is Najmuddin Faraj Ahmad (QDi.226). Associated with Al-Qaida in Iraq (QDe.115). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. | za_fic_sanctions | zafic-40-ansar-al-islam | ||||
LegalEntity:notes | (also ISLAMIC STATE OF IRAQ AND SYRIA - MOZAMBIQUE) | eng | us_sam_exclusions | usgsa-s4mrgkrny | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-7472 | |||
LegalEntity:programId | GB-ISIL | eng | gb_hmt_sanctions | gb-hmt-7021 | |||
Organization:programId | AE-UNSC1373 | ae_local_terrorists | ae-lt-34adea13fb3f6f75994422500efbc2e35f9221e4 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-31372 | |||
Organization:programId | EU-TAQA-EUAQ | be_fod_sanctions | eu-fsf-eu-10014-96 | ||||
Organization:programId | US-FTO219 | eng | us_state_terrorist_orgs | us-dos-fto-6baa1c9c4675bdeda79612444e1ee90b62850b7e | |||
LegalEntity:programId | SECO-ISIL | ch_seco_sanctions | ch-seco-87597 | ||||
Organization:programId | UN-SCISIL | fra | fr_tresor_gels_avoir | fr-ga-2845 | |||
LegalEntity:programId | UN-SCISIL | au_dfat_sanctions | au-dfat-387-ansar-al-islam | ||||
Organization:programId | EU-TAQA-EUAQ | eu_fsf | eu-fsf-eu-10014-96 | ||||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-aqd0032 | |||
Organization:programId | EU-TAQA-EUAQ | be_fod_sanctions | eu-fsf-eu-888-32 | ||||
Organization:programId | EU-TAQA-EUAQ | fra | fr_tresor_gels_avoir | fr-ga-6606 | |||
Organization:programId | EU-TAQA-EUAQ | eu_fsf | eu-fsf-eu-888-32 | ||||
Organization:programId | CA-UNSC1373 | ca_listed_terrorists | ca-lte-13-ansar-al-islam-ai | ||||
LegalEntity:programId | UN-SCISIL | un_sc_sanctions | unsc-113460 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2845 | fra | fr_tresor_gels_avoir | fr-ga-2845 | |||
Organization:sourceUrl | http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx | ca_listed_terrorists | ca-lte-13-ansar-al-islam-ai | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6606 | fra | fr_tresor_gels_avoir | fr-ga-6606 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31372 | eng | us_ofac_sdn | ofac-31372 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7472 | eng | us_ofac_sdn | ofac-7472 | |||
Organization:sourceUrl | https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf | bg_omnio_poi | omnio-754e37031d6d3ab8190ad86402d619fc35aee020 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2845 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrgkrp0 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-a607a5757b25b11ae96caed5240d64bf2e2c6191 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrgkrp4 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pg78 | |||
Organization:topics | crime.terror | gb_proscribed_orgs | gb-proscribed-d691f1df535f5211cc2e99df2873f47d8b45f8ce | ||||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-40-ansar-al-islam | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p75d | |||
Organization:topics | sanction | bg_omnio_poi | omnio-754e37031d6d3ab8190ad86402d619fc35aee020 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-888-32 |