Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | AQ-S · Al-Qaida in Syria · Guardians of Religion · HURRAS AL-DIN · Huras-al-Din · | [sources] | |||
Other name | AQ-S · Al-Qaida en Syrie · Al-Qaida in Syria · Al-Qa’ida in Syria · Gardiens de la religion · | [sources] | |||
Weak alias | AQ-S | [sources] | |||
Legal form | not available | [sources] | |||
Country | Syria | [sources] | |||
Registration number | JSJ7EC492KF1 | [sources] | |||
Unique Entity ID | JSJ7EC492KF1 | [sources] | |||
Status | not available | [sources] | |||
Address | Syria | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
ofac-27318
· usgsa-s4mr9rtm9
· md-terr-262dd668a652dd01e3caceb3a31931cfc0f5dc31
· mc-freezes-dd015fd9de2bf3d5a1834629a03b63b52fe8cb8b
· au-dfat-6716-hurras-al-din
· fr-ga-4766
· eu-fsf-eu-8214-70
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Syria | Syria |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Faruq AL-SURI Sanctioned entity | Leader or official of | - | - | |
Sami AL-ARIDI Sanctioned entity | Leader or official of | - | - |