Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | AAB · Abdallah Azzam Brigades · Abdallah Azzam Brigades (AAB) · Abdullah Azzam Brigades · BRIGADES ABDALLAH AZZAM (AAB) · | [sources] | |||
Other name | AAB · Abdullah Azzam Brigades · Marwan Hadid Brigade · Marwan Hadid Brigades · The Abdullah Azzam Brigades · | [sources] | |||
Weak alias | Abdullah Azzam Brigades · Yusuf al-'Uyayri Battalions of the Abdallah Azzam Brigades · Ziyad al-Jarrah Battalions of the Abdallah Azzam Brigades · アブダッラー・アッザーム・ブリゲイズのズィヤード・アル・ジャラ大隊 · アブダッラー・アッザーム・ブリゲイズのユスフ・アル・ウヤイリ大隊 · | [sources] | |||
Legal form | not available | [sources] | |||
Country | Lebanon · Syria | [sources] | |||
Unique Entity ID | C168ELL4DEK8 · DLRQJ1XMEPR3 · NHZ9P2BX5EQ3 · TWCPCJ9TEGB5 | [sources] | |||
Status | not available | [sources] | |||
Address | (Operates in Lebanon, Syria and the Arabian Peninsula) · Lebanon · Libanon, Suriah dan Arab · Operates in Lebanon, Syria and the Arabian Peninsula · Péninsule arabique · | [sources] | |||
Source link | www.publicsafety.gc.ca · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
An armed group that has carried out joint attacks with Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.
An armed group that has carried out joint attacks with Al-Nusrah Front for the People of the Levant (Qde.137). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.
Other information: Operates in Lebanon, Syria and the Arabian Peninsula. Date of designation referred to in Article 2a(4)(b): 23.9.2014.
The AAB is an Al Qaida affiliated militant group that follows Salafist ideology. The group is a fluid network organized into a number of regional battalions, including the Ziyad al-Jarrah Battalions based in Lebanon. The AAB has claimed responsibility for several rocket attacks in northern Israel and has also repeatedly articulated its intent to carry out attacks against Western targets in the Middle East. Since the start of protests in Syria, the AAB's communiqués have supported regime overthrow. AAB relies primarily on rocket attacks against Israeli civilians and suicide bombings. In 2014, the AAB claimed joint responsibility with Jabhat al-Nusra for rocket attacks in Hermel, Lebanon. The AAB also claimed responsibility for two suicide bombings near the Iranian cultural centre in Beirut, Lebanon, in February, 2014. AAB continued to operate with limited government control within Lebanon, primarily inside Lebanon’s 12 Palestinian refugee camps. These groups used the Palestinian camps to house weapons, shelter wanted criminals, and plan terrorist attacks. AAB did not claim responsibility for attacks between 2018-2020, and leadership announced its dissolution in the Levant (Syria) in November 2019.
Operates in Lebanon, Syria and the Arabian Peninsula.
An armed group that has carried out joint attacks with Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available.
Other information: Operates in Lebanon, Syria and the Arabian Peninsula. Date of designation referred to in Article 2a(4)(b): 23.9.2014.
groupe armé qui a mené des attaques conjointes avec Al-Nusrah Front for the People of the Levant
An armed group that has carried out joint attacks with Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.
An armed group that has carried out joint attacks with Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.
Kelompok bersenjata yang bergabung menyerang bersama Al-Nusra;
レバントの人々のためのアル・ヌスラ戦線(644.に指定した団体)と共同攻撃を行っている武装集団。国連安全保障理事会決議第2368号(2017年)に基づく見直しは2019年12月4日に終了した。国連安全保障理事会決議第2610号(2021年)に基づく見直しは2023年10月30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:
Adresse : LIBAN, SYRIE, Péninsule arabique
An armed group that has carried out joint attacks with Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.
(also YUSUF AL-'UYAYRI BATTALIONS OF THE ABDULLAH AZZAM BRIGADES, ABDULLAH AZZAM BRIGADES, ZIYAD AL-JARRAH BATTALIONS OF THE ABDULLAH AZZAM BRIGADES)
(also YUSUF AL-'UYAYRI BATTALIONS OF THE ABDULLAH AZZAM BRIGADES, ABDALLAH AZZAM BRIGADES, ZIYAD AL-JARRAH BATTALIONS OF THE ABDULLAH AZZAM BRIGADES)
(also ABDALLAH AZZAM BRIGADES, ABDULLAH AZZAM BRIGADES, ZIYAD AL-JARRAH BATTALIONS OF THE ABDULLAH AZZAM BRIGADES)
(also YUSUF AL-'UYAYRI BATTALIONS OF THE ABDULLAH AZZAM BRIGADES, ABDALLAH AZZAM BRIGADES, ABDULLAH AZZAM BRIGADES)
An armed group that has carried out joint attacks with Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts
United Arab Emirates · EOCN
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Canadian government's own list of people and organizations associated with terrorism
Canada · Public Safety Canada
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingdom's list of Proscribed Organizations under the Terrorism Act 2000
United Kingdom · Home Office
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Foreign Terrorist Organizations (FTOs) pursuant to section 219 of the Immigration and Nationality Act (INA).
United States of America · DOS
arpet-entidades-6908409
· id-dttot-d023b38c4720943e697bbaedd783337ec7a38dd5
· zafic-3-abdallah-azzam-brigades-aab
· unsc-6908409
· usgsa-s4mr3rjy9
· eu-fsf-eu-2919-49
· tw-shtc-9413ab8939586dc89ae69a69f0f857fa9fbc253e
· NK-4HFye4WXm2wBXguyJzSHwf
· qa-nctc-6908409-abdallah-azzam-brigades-aab
· tw-shtc-b15525b77a9029ca522e54c4cd2192dda2d2b8be
· fr-ga-2915
· md-terr-4b284d96de763b5262e616927cf334cf957d8221
· usgsa-s4mr3rjyb
· us-dos-fto-659dd1cf72183dcbccc38d841432383fdaac2a5d
· ca-lte-1-abdallah-azzam-brigades-aab
· ja-mof-189bb3b94fd43e71b6e3a438ed97c4e564ea0402
· au-dfat-3054-abdallah-azzam-brigades-aab
· gb-proscribed-622d945dda1534c645241e89b36e80364efc4825
· ofac-13168
· usgsa-s4mr3rjkx
· id-dttot-96a9d515caf5a10788d79f669648eeec67e9abd8
· ua-sfms-1274
· id-dttot-189f058cc338d733d31042731b17ab12201dcfe8
· ae-lt-bc20cb47010295f9c439c6950f31367216f43ae5
· ch-seco-29165
· ch-seco-88151
· gb-fcdo-aqd0002
· gb-hmt-13141
· usgsa-s4mr3rjyc
· mc-freezes-138b8291ef072cc899e569b8ccdb10fe04f16a09
· tw-shtc-9fbf10526abff03db79330e383e46e6467b649bf
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - |
Address | ||
---|---|---|
Full address | Country | |
Operates in Lebanon, Syria and the Arabian Peninsula | - | |
レバノン、シリア及びアラビア半島にて活動中 | - |
United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
United Arab Emirates | Executive Office for Control & Non-proliferation | مدرج بموجب قرار مجلس الوزراء رقم (41) لسنة 2014 | - | - |
Australia | Department of Foreign Affairs and Trade | ISIL & Al-Qaida Sanctions | - |
Argentina | Ministerio de Justicia | Al-Qaida | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida | - |
Belgium | Federal Public Service Finance | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
United Kingdom | UK Home Secretary | - | - | - |
United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |