Canonical ID: NK-kZuR5tZo9Nc9XvdbCraQ4u · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:name | LIWA' SHUHADA' AL-YARMOUK | eng | us_sam_exclusions | usgsa-s4mr548nr | |||
LegalEntity:name | LIWA' SHUHADA' AL-YARMOUK | eng | us_sam_exclusions | usgsa-s4mr548rx | |||
LegalEntity:name | MARTYRS OF YARMOUK | eng | us_sam_exclusions | usgsa-s4mr548nv | |||
LegalEntity:name | MARTYRS OF YARMOUK | eng | us_sam_exclusions | usgsa-s4mr548s0 | |||
LegalEntity:name | Jaysh Khalid Ibn al Waleed | au_dfat_sanctions | au-dfat-3268-jaysh-khalid-ibn-al-waleed | ||||
LegalEntity:name | SHOHADAA AL-YARMOUK BRIGADE | eng | us_sam_exclusions | usgsa-s4mr548ny | |||
LegalEntity:name | SHOHADAA AL-YARMOUK BRIGADE | eng | us_sam_exclusions | usgsa-s4mr548s3 | |||
LegalEntity:name | SHUHADA AL YARMOUK BRIGADE | eng | us_sam_exclusions | usgsa-s4mr548p0 | |||
LegalEntity:name | SHUHADA AL YARMOUK BRIGADE | eng | us_sam_exclusions | usgsa-s4mr548s5 | |||
LegalEntity:name | SHUHDA AL-YARMOUK | eng | us_sam_exclusions | usgsa-s4mr548nx | |||
LegalEntity:name | SHUHDA AL-YARMOUK | eng | us_sam_exclusions | usgsa-s4mr548s2 | |||
LegalEntity:name | SUHADA'A AL-YARMOUK BRIGADE | eng | us_sam_exclusions | usgsa-s4mr548nz | |||
LegalEntity:name | SUHADA'A AL-YARMOUK BRIGADE | eng | us_sam_exclusions | usgsa-s4mr548s4 | |||
LegalEntity:name | YARMOUK BRIGADE | eng | us_sam_exclusions | usgsa-s4mr548ns | |||
LegalEntity:name | YARMOUK BRIGADE | eng | us_sam_exclusions | usgsa-s4mr548ry | |||
LegalEntity:name | YARMOUK MARTYRS BRIGADE | eng | us_sam_exclusions | usgsa-s4mr548kr | |||
LegalEntity:name | Jaysh Khalid Ibn al Waleed | tr_fcib | unsc-6908606 | ||||
LegalEntity:name | Jaysh Khalid Ibn al Waleed | eng | gb_hmt_sanctions | gb-hmt-13510 | |||
Organization:name | Jaysh Khalid Ibn al Waleed | eng | gb_fcdo_sanctions | gb-fcdo-aqd0058 | |||
LegalEntity:notes | (also KHALID BIN AL-WALID ARMY) | eng | us_sam_exclusions | usgsa-s4mr548s0 | |||
LegalEntity:notes | Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in May 2015. | eng | gb_hmt_sanctions | gb-hmt-13510 | |||
LegalEntity:notes | (also KHALID BIN AL-WALID ARMY) | eng | us_sam_exclusions | usgsa-s4mr548s3 | |||
LegalEntity:notes | (also KHALID BIN AL-WALID ARMY) | eng | us_sam_exclusions | usgsa-s4mr548ns | |||
LegalEntity:notes | (also KHALID BIN AL-WALID ARMY) | eng | us_sam_exclusions | usgsa-s4mr548rw | |||
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 | |||
LegalEntity:notes | (also KHALID BIN AL-WALID ARMY) | eng | us_sam_exclusions | usgsa-s4mr548s1 | |||
LegalEntity:notes | (also KHALID BIN AL-WALID ARMY) | eng | us_sam_exclusions | usgsa-s4mr548nt | |||
LegalEntity:notes | (also KHALID BIN AL-WALID ARMY) | eng | us_sam_exclusions | usgsa-s4mr548p0 | |||
LegalEntity:notes | (also KHALID BIN AL-WALID ARMY) | eng | us_sam_exclusions | usgsa-s4mr548nq | |||
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 | eng | gb_fcdo_sanctions | gb-fcdo-aqd0058 | |||
LegalEntity:notes | Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in May 2015. | za_fic_sanctions | zafic-122-jaysh-khalid-ibn-al-waleed | ||||
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 | ||||
LegalEntity:notes | (also KHALID BIN AL-WALID ARMY) | eng | us_sam_exclusions | usgsa-s4mr548nw | |||
LegalEntity:notes | (also KHALID BIN AL-WALID ARMY) | eng | us_sam_exclusions | usgsa-s4mr548rx | |||
LegalEntity:notes | (also KHALID BIN AL-WALID ARMY) | eng | us_sam_exclusions | usgsa-s4mr548nx | |||
LegalEntity:notes | (also KHALID BIN AL-WALID ARMY) | eng | us_sam_exclusions | usgsa-s4mr548nv | |||
LegalEntity:notes | (also KHALID BIN AL-WALID ARMY) | eng | us_sam_exclusions | usgsa-s4mr548s5 | |||
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 | ||||
LegalEntity:notes | (also KHALID BIN AL-WALID ARMY) | eng | us_sam_exclusions | usgsa-s4mr548s2 | |||
LegalEntity:notes | (also KHALID BIN AL-WALID ARMY) | eng | us_sam_exclusions | usgsa-s4mr548ny | |||
LegalEntity:notes | (also KHALID BIN AL-WALID ARMY) | eng | us_sam_exclusions | usgsa-s4mr548ry | |||
LegalEntity:notes | (also KATIBAH SHUHADA' AL-YARMOUK, LIWA' SHUHADA' AL-YARMOUK, YARMOUK BRIGADE, BRIGADE OF THE YARMOUK MARTYRS, MARTYRS OF YARMOUK, AL YARMUK BRIGADE, SHUHDA AL-YARMOUK, SHOHADAA AL-YARMOUK BRIGADE, SUHADA'A AL-YARMOUK BRIGADE, SHUHADA AL YARMOUK BRIGADE, KATIBAH SHUHADA' AL-YARMOUK, LIWA' SHUHADA' AL-YARMOUK, YARMOUK BRIGADE, BRIGADE OF THE YARMOUK MARTYRS, MARTYRS OF YARMOUK, AL YARMUK BRIGADE, SHUHDA AL-YARMOUK, SHOHADAA AL-YARMOUK BRIGADE, SUHADA'A AL-YARMOUK BRIGADE, SHUHADA AL YARMOUK BRIGADE) | eng | us_sam_exclusions | usgsa-s4mr548k0 | |||
LegalEntity:notes | (also KHALID BIN AL-WALID ARMY) | eng | us_sam_exclusions | usgsa-s4mr548nz | |||
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 | |||
LegalEntity:notes | (also KHALID BIN AL-WALID ARMY) | eng | us_sam_exclusions | usgsa-s4mr548rz | |||
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. available. | ch_seco_sanctions | ch-seco-88260 | ||||
Organization:notes | Bergabung dengan Islamic State in Iraq and the Levant (ISIL). | ind | id_dttot | id-dttot-ee6c8025e9508d9480c10070ae61352119f1f484 | |||
LegalEntity:notes | (also KHALID BIN AL-WALID ARMY) | eng | us_sam_exclusions | usgsa-s4mr548nr | |||
LegalEntity:notes | (also KHALID BIN AL-WALID ARMY) | eng | us_sam_exclusions | usgsa-s4mr548s4 | |||
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 | ||||
LegalEntity:programId | UN-SCISIL | au_dfat_sanctions | au-dfat-3268-jaysh-khalid-ibn-al-waleed | ||||
LegalEntity:programId | GB-ISIL | eng | gb_hmt_sanctions | gb-hmt-13510 | |||
LegalEntity:programId | SECO-ISIL | ch_seco_sanctions | ch-seco-88260 | ||||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-aqd0058 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-20010 | |||
LegalEntity:programId | UN-SCISIL | un_sc_sanctions | unsc-6908606 | ||||
Organization:programId | EU-TAQA-EUAQ | eu_fsf | eu-fsf-eu-4043-94 | ||||
Organization:programId | EU-TAQA-EUAQ | be_fod_sanctions | eu-fsf-eu-4043-94 | ||||
Organization:programId | UN-SCISIL | fra | fr_tresor_gels_avoir | fr-ga-3034 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20010 | eng | us_ofac_sdn | ofac-20010 | |||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3034 | fra | fr_tresor_gels_avoir | fr-ga-3034 | |||
Organization:topics | sanction | ar_repet | arpet-entidades-6908606 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr548nv | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr548nt | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr548s0 | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-13510 | |||
LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-2fa404a6c833d4cf9c484f4b5f996942cf348513 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr548s1 | |||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-3268-jaysh-khalid-ibn-al-waleed | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr548nw | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-598e3d52c9b67d644122a7e4fc93a98d2ea105c2 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr548ny | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-aqd0058 | |||
Organization:topics | sanction | ind | id_dttot | id-dttot-ee6c8025e9508d9480c10070ae61352119f1f484 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr548s3 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-20010 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr548p0 | |||
Organization:topics | crime.terror | il_mod_terrorists | il-nbctf-a7096f013746160eefe6da7d952b4b76e267c034 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr548s5 | |||
LegalEntity:topics | sanction | pol | pl_finanse_sanctions | unsc-6908606 | |||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-1508 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr548nx | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-fe0c06cf24c69bdb42cd202f8e0896d250add8aa | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-fc7b4e1970b4814360f98021768f0ecef6b781e9 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr548s2 | |||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-4043-94 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr548nz | |||
LegalEntity:topics | sanction | md_terror_sanctions | md-terr-cd5f3b7a454f64d54cd0a8c6c112519321488bd2 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-88260 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr548s4 | |||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-3034 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr548ns | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr548ry | |||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-6908606 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr548kr | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-4043-94 | ||||
Organization:topics | sanction | us_trade_csl | ofac-20010 | ||||
LegalEntity:topics | sanction | tr_fcib | unsc-6908606 | ||||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-122-jaysh-khalid-ibn-al-waleed | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr548k0 | |||