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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-QAIDA IN SYRIA · AQ-S · Al-Qaida in Syria · GUARDIANS OF RELIGION · Guardians of Religion · | [sources] | |||
| Other name | AL-QAIDA IN SYRIA · AQ-S · Al-Qaida en Syrie · Al-Qaida in Syria · Al-Qa’ida in Syria · | [sources] | |||
| Weak alias | AQ-S | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Syria | [sources] | |||
| Unique Entity ID | FRW7KKHHN926 · L6HPBZCZQ4K1 · L6KRB983ZBM6 · L6P2H5LQSXJ1 · L71ECKW7GC95 · | [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 | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Monaco | La Principauté de Monaco | - | - | - | |
| Belgium | Federal Public Service Finance | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - | ||
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
| Moldova | Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | Lista persoanelor, grupurilor, întreprinderilor și entităților menționate la articolele 2 și 3 din Decizia (PESC) 2016/1693 | - | - | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| France | Direction Générale du Trésor | (UE) 2022/836 du 30/05/2022 (UE Etat islamique - Al Qaida - R (UE) 2016/1686) | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| Australia | Department of Foreign Affairs and Trade | 1373 (2001) | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Sami AL-ARIDI Sanctioned entity | Leader or official of | - | - | |
| Faruq AL-SURI Sanctioned entity | Leader or official of | - | - | |
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
usgsa-s4mrvr5jw · usgsa-s4mrvr3bj · usgsa-s4mrvr5js · fr-ga-4766 · eu-fsf-eu-8214-70 · usgsa-s4mrvr3bf · ofac-27318 · usgsa-s4mr9rtm9 · usgsa-s4mrvr5jt · usgsa-s4mrvr5jv · usgsa-s4mrvr3bh · au-dfat-6716-hurras-al-din · mc-freezes-dd015fd9de2bf3d5a1834629a03b63b52fe8cb8b · usgsa-s4mrvr3bd · md-terr-262dd668a652dd01e3caceb3a31931cfc0f5dc31 · usgsa-s4mrvr5jx · usgsa-s4mrvr3bgFor experts: raw data explorer
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