Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | ANSAR BAIT AL-MAQDIS (WILAYAT SINAI- PROVINCE OR STATE IN THE SINAI) · ISIL Sinai Province · ISILシナイ州 · ISIS-SINAI PROVINCE · ISIS-Sinai Province · | [sources] | |||
| Other name | ANSAR BAYT AL-MAQDES · ANSAR BAYT AL-MAQDIS · ANSAR BEIT AL-MAQDIS · Aknaf Bayt al-Maqdis · Aknaf Beit al-Maqdis · | [sources] | |||
| Weak alias | ANSAR JERUSALEM · ISIS-SP · SUPPORTERS OF JERUSALEM · SUPPORTERS OF THE HOLY PLACE · Sinai Province · | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Egypt | [sources] | |||
| Program | Section 411 of the USA PATRIOT ACT of 2001 (8 U.S.C. § 1182) Terrorist Exclusion List (TEL) | [sources] | |||
| Registration number | ZC5ZK2MD1E77 | [sources] | |||
| Unique Entity ID | ZC5ZK2MD1E77 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Egypt | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Individuals and entities that have been designated terrorists by the New Zealand government.
New Zealand · New Zealand Police
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Organizations designated as terrorist for immigration purposes.
United States · State
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Malaysian Home Affairs list designates those found to be involved in acts of terrorism.
Malaysia · MOHA
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
us-dos-terr-5098a95bb01e25c38793cdcf3430e74d0a0239b4 · nz-terr-islamic-state-sinaiisil-sinai · ofac-16763 · au-dfat-3080-islamic-state-sinai-province · mymoha-group-kdn-k-4-2019 · ja-mof-2183f529948e81d62de23cf1627ef04a288001db · ae-lt-1774e68f962ebf81a53a0976400689c75499e0c1 · usgsa-s4mr4dpcnFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Egypt | Egypt | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| 'AMMAR, Salmi Salama Salim Sulayman Sanctioned entity | Acting for or on behalf of | - | - | |