Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | JUND AL AQSA · JUND AL-AQSA · Jund Al Aqsa · Jund Al-Aqsa · Jund al Aqsa · | [sources] | |||
Other name | Ahrar Ash-Sham · Al-Nusra Front · JUND AL AQSA · Jund Al Aqsa · Liwa Al-Haqq · | [sources] | |||
Weak alias | JAA · Sarayat Al Quds) · Soldiers of Aqsa · The Soldiers of Aqsa · サラヤト・アル・クッズ · | [sources] | |||
Legal form | not available | [sources] | |||
Jurisdiction | Syria | [sources] | |||
Country | Syria | [sources] | |||
Registration number | PC1FJWETC4H8 · PCDTGEYQ1635 | [sources] | |||
Unique Entity ID | PC1FJWETC4H8 · PCDTGEYQ1635 | [sources] | |||
Status | not available | [sources] | |||
Address | - Hama, Suriah. · Hama Governate, Syria · Hama Governorate · Hama Governorate Syrian Arab Republic, Idlib Governorate Syrian Arab Republic · Hama Governorate, SYRIAN ARAB REPUBLIC · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
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
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
zafic-119-jund-al-aqsa
· id-dttot-cb9cd058db2f4b89b6db9073fd5fdb91bc5d7254
· usgsa-s4mr5ctjr
· ofac-20620
· au-dfat-3269-jund-al-aqsa
· eu-fsf-eu-4044-59
· id-dttot-3071942537936b3eef6ab3a9ddcb24b37f2abb32
· arpet-entidades-6908607
· unsc-6908607
· ua-sfms-1509
· NK-FXKD6ZUb6YdnhyR6omu3Qz
· fr-ga-3039
· mymoha-group-kdn-k-02-2016
· md-terr-518fbd86d0555b29857a9303debe20abca7b9459
· gb-hmt-13509
· usgsa-s4mr5csd1
· ch-seco-36873
· NK-JuRZdjZwbruCAhqaV3KzmK
· qa-nctc-6908607-jund-al-aqsa
· ja-mof-3f56da10130d5f729b60cf7204678b405ca8328d
· il-nbctf-2bac9bbbe96a3bd9e642d5ef4d37337277945e55
· gb-fcdo-aqd0061
· mc-freezes-9fe2618cbedb79826b723e096d276053d841c8a5
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Linked to | ||||
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Object | Role | Start date | End date | |
AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT Terrorism · Sanctioned entity | related-to | - | - |