Statements: JAMAAT-UL-AHRAR(JuA)

Canonical ID: NK-VbCfRwKvdfnqrq4uZeUfwJ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:modifiedAt2025-05-14ch_seco_sanctionsch-seco-88228
Organization:modifiedAt2017-07-12eu_fsfeu-fsf-eu-3764-9
Organization:nameJamaat-ul-Ahrar (JuA)be_fod_sanctionsbe-fod-c720eaed618f14223ffaec47b751f07f306f3f04
Organization:nameJAMAAT-UL-AHRARframc_fund_freezesmc-freezes-b79fd3a2165e6ff0abcaaa99039086807858a10a
LegalEntity:nameJamaat-ul-Ahrar (JuA)ch_seco_sanctionsch-seco-88228
Organization:nameJamaat-e-Ahrareu_fsfeu-fsf-eu-3764-9
Organization:nameTehrik-e Taliban Pakistan Jamaat ul Ahrareu_fsfeu-fsf-eu-3764-9
LegalEntity:nameJamaat-ul-Ahrar (JuA)au_dfat_sanctionsau-dfat-3259-jamaat-ul-ahrar-jua
LegalEntity:nameJAMAAT-UL-AHRAR (JuA)ua_sfms_blacklistua-sfms-1497
Company:nameJamaat-Ul-Ahrarpermidpermid-5096766228
Company:nameJamaat-Ul-Ahrarpermidpermid-5096826686
LegalEntity:nameJAMAAT-UL-AHRAR (JuA)md_terror_sanctionsmd-terr-6268f27a835fee3d4e5409fa6ef2056185b229ce
LegalEntity:nameJAMAAT-UL-AHRARenggb_hmt_sanctionsgb-hmt-13491
Organization:nameJAMAAT-UL-AHRARenggb_fcdo_sanctionsgb-fcdo-aqd0056
Organization:nameJamaat-ul-Ahrar (JuA)be_fod_sanctionseu-fsf-eu-3764-9
Organization:nameTehrik-e Taliban Pakistan Jamaat ul Ahrarbe_fod_sanctionseu-fsf-eu-3764-9
Organization:nameAhrar-ul-Hindbe_fod_sanctionseu-fsf-eu-3764-9
Organization:nameJamaat-e-Ahrarbe_fod_sanctionseu-fsf-eu-3764-9
Organization:nameJamaat-e-Ahrarbe_fod_sanctionsbe-fod-c720eaed618f14223ffaec47b751f07f306f3f04
Organization:nameTehrik-e Taliban Pakistan Jamaat ul Ahrarbe_fod_sanctionsbe-fod-c720eaed618f14223ffaec47b751f07f306f3f04
Organization:nameJAMAAT-UL-AHRAR (JuA)ar_repetarpet-entidades-6908599
Organization:nameAhrar-ul-Hindbe_fod_sanctionsbe-fod-c720eaed618f14223ffaec47b751f07f306f3f04
LegalEntity:nameJAMAAT-UL-AHRAR (JuA)polpl_finanse_sanctionsunsc-6908599
Organization:nameJamaat-ul-Ahrarengus_ofac_sdnofac-20360
Organization:nameJAMAAT-UL-AHRARus_trade_cslofac-20360
LegalEntity:nameJAMAAT-UL-AHRAR (JuA)un_sc_sanctionsunsc-6908599
Organization:nameJAMAAT-UL-AHRAR (JuA)frafr_tresor_gels_avoirfr-ga-3031
Organization:nameAhrar-ul-Hindeu_fsfeu-fsf-eu-3764-9
Organization:nameJamaat-ul-Ahrar (JuA)eu_fsfeu-fsf-eu-3764-9
Organization:nameקבוצת השחרורhebil_mod_terroristsil-nbctf-6c464ddcf595a162c31d7670831df2b69f1bebb7
Organization:nameJAMAAT-UL-AHRAR (JUA)engil_mod_terroristsil-nbctf-6c464ddcf595a162c31d7670831df2b69f1bebb7
LegalEntity:nameTEHRIK-E-TALIBAN PAKISTAN JAMAAT-E-AHRARtw_shtctw-shtc-a56e4460f274fa5008303a3c2c712b1e27c264b5
LegalEntity:nameJAMAAT-UL-AHRARtw_shtctw-shtc-f75a387ae34ece68660fb6c1f2239a10bf554e89
LegalEntity:nameJAMAAT-UL-AHRAR (JuA)za_fic_sanctionszafic-115-jamaat-ul-ahrar-jua
LegalEntity:nameJAMAAT-UL-AHRAR (JuA)tr_fcibunsc-6908599
Organization:nameJAMAAT-UL-AHRAR (JuA)indid_dttotid-dttot-0cbe3be4d0b195ffd32f80605ef6389b43a575e9
LegalEntity:nameJAMAAT-UL-AHRAR(JuA)engjp_mof_sanctionsja-mof-ac3a8c43b1fcc5c7a7b8588a938cab131016123c
LegalEntity:nameJAMAAT-UL-AHRARengjp_mof_sanctionsja-mof-ac3a8c43b1fcc5c7a7b8588a938cab131016123c
Organization:nameJAMAAT-UL-AHRAR (JuA)araqa_nctc_sanctionsqa-nctc-6908599-jamaat-ul-ahrar-jua
LegalEntity:nameجمات ال احرارengjp_mof_sanctionsja-mof-ac3a8c43b1fcc5c7a7b8588a938cab131016123c
LegalEntity:nameジャマートゥル・アハラールjpnjp_mof_sanctionsja-mof-ac3a8c43b1fcc5c7a7b8588a938cab131016123c
Organization:notesLalpura, Nangarhar Province, Afghanistan (since Jun. 2015)be_fod_sanctionseu-fsf-eu-3764-9
Organization:notes- Merupakan Tehrik-e Taliban Pakistan; - Berhubungan dengan Islamic State in Iraq and the Levant (ISIL).indid_dttotid-dttot-0cbe3be4d0b195ffd32f80605ef6389b43a575e9
LegalEntity:notesSplinter group of the Tehrik-e Taliban Pakistan (QDe.132). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Formed in Aug. 2014 in Mohmand Agency, Pakistan. Operates from Nangarhar Province, Afghanistan and Pakistan-Afghanistan border region. Banned in Pakistan on 21 Nov. 2016.enggb_hmt_sanctionsgb-hmt-13491
Organization:notesSplinter group of the Tehrik-e Taliban Pakistan (QDe.132). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Formed in Aug. 2014 in Mohmand Agency, Pakistan. Operates from Nangarhar Province, Afghanistan and Pakistan-Afghanistan border region. Banned in Pakistan on 21 Nov. 2016. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.ar_repetarpet-entidades-6908599
LegalEntity:notesSplinter group of the Tehrik-e Taliban Pakistan (QDe.132). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Formed in Aug. 2014 in Mohmand Agency, Pakistan. Operates from Nangarhar Province, Afghanistan and Pakistan-Afghanistan border region. Banned in Pakistan on 21 Nov. 2016.za_fic_sanctionszafic-115-jamaat-ul-ahrar-jua
LegalEntity:notesパキスタン・タリバーン運動（５９１．に指定した団体）の分派組織。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」)と連携している。２０１４年８月にパキスタンのMohmand Agencyにおいて結成。アフガニスタンのNangarhar Province及びアフガニスタン・パキスタン国境地域において活動。パキスタンにおいて２０１６年１１月２１日に禁止団体に指定。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：jpnjp_mof_sanctionsja-mof-ac3a8c43b1fcc5c7a7b8588a938cab131016123c
Organization:notesSplinter group of the Tehrik-e Taliban Pakistan (QDe.132). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Formed in Aug. 2014 in Mohmand Agency, Pakistan. Operates from Nangarhar Province, Afghanistan and Pakistan-Afghanistan border region. Banned in Pakistan on 21 Nov. 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6114258enggb_fcdo_sanctionsgb-fcdo-aqd0056
Organization:notesGroupe dissident de Tehrik-e Taliban Pakistan (QDe.132). Associé à l’État islamique d’Iraq et du Levant, inscrit sur la Liste sous le nom d’Al-Qaida en Iraq (QDe.115). Formé en août 2014 dans le district de Mohmand (Pakistan). Opère depuis la province du Nangarhar (Afghanistan) et la région de la frontière pakistano-afghane. Interdit au Pakistan le 21 novembre 2016. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022.frafr_tresor_gels_avoirfr-ga-3031
LegalEntity:notesSplinter group of the Tehrik-e Taliban Pakistan (QDe.132). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Formed in Aug. 2014 in Mohmand Agency, Pakistan. Operates from Nangarhar Province, Afghanistan and Pakistan-Afghanistan border region. Banned in Pakistan on 21 Nov. 2016. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. available.ch_seco_sanctionsch-seco-88228
Organization:notesMohmand Agency, Pakistan (as at Aug. 2014).be_fod_sanctionseu-fsf-eu-3764-9
Organization:notesLalpura, Nangarhar Province, Afghanistan (since Jun. 2015)eu_fsfeu-fsf-eu-3764-9
Organization:notesMohmand Agency, Pakistan (as at Aug. 2014).eu_fsfeu-fsf-eu-3764-9
Organization:notes(UN ID: QDe.152) (Date of UN designation: 2017-07-06)be_fod_sanctionsbe-fod-c720eaed618f14223ffaec47b751f07f306f3f04
LegalEntity:notesSplinter group of the Tehrik-e Taliban Pakistan (QDe.132). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Formed in Aug. 2014 in Mohmand Agency, Pakistan. Operates from Nangarhar Province, Afghanistan and Pakistan-Afghanistan border region. Banned in Pakistan on 21 Nov. 2016. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.au_dfat_sanctionsau-dfat-3259-jamaat-ul-ahrar-jua
LegalEntity:notesSplinter group of the Tehrik-e Taliban Pakistan (QDe.132). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Formed in Aug. 2014 in Mohmand Agency, Pakistan. Operates from Nangarhar Province, Afghanistan and Pakistan-Afghanistan border region. Banned in Pakistan on 21 Nov. 2016. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.un_sc_sanctionsunsc-6908599
Company:permId5096766228permidpermid-5096766228
Company:permId5096826686permidpermid-5096826686
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LegalEntity:previousNameAhrar-ul-Hindua_sfms_blacklistua-sfms-1497
LegalEntity:previousNameAhrar-ul-Hindenggb_hmt_sanctionsgb-hmt-13491
Organization:previousNameAhrar-ul-Hindar_repetarpet-entidades-6908599
Organization:programIdEU-TAQA-EUAQbe_fod_sanctionseu-fsf-eu-3764-9
Organization:programIdEU-TAQA-EUAQeu_fsfeu-fsf-eu-3764-9
LegalEntity:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-13491
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LegalEntity:programIdSECO-ISILch_seco_sanctionsch-seco-88228
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-aqd0056
Organization:programIdUN-SCISILfrafr_tresor_gels_avoirfr-ga-3031
Organization:programIdUS-TERRengus_ofac_sdnofac-20360
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Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20360engus_ofac_sdnofac-20360
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3031frafr_tresor_gels_avoirfr-ga-3031
Company:sourceUrl https://permid.org/1-5096826686permidpermid-5096826686
Organization:sourceUrl http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1251&from=ENbe_fod_sanctionsbe-fod-c720eaed618f14223ffaec47b751f07f306f3f04
Company:sourceUrl https://permid.org/1-5096766228permidpermid-5096766228
Company:statusActivepermidpermid-5096766228
Company:statusActivepermidpermid-5096826686
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Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-3764-9
LegalEntity:topicssanctionpolpl_finanse_sanctionsunsc-6908599
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