Search OpenSanctions

Advanced

ZIYAD AL-JARRAH BATTALIONS OF THE ABDULLAH AZZAM BRIGADES

Terrorism · Export controlled · Sanctioned entity
TypeOrganization[sources]
NameAAB · Abdallah Azzam Brigades · Abdallah Azzam Brigades (AAB) · Abdullah Azzam Brigades · BRIGADES ABDALLAH AZZAM (AAB) · 8 more...[sources]
Other nameAAB · Abdullah Azzam Brigades · Marwan Hadid Brigade · Marwan Hadid Brigades · The Abdullah Azzam Brigades · 15 more...[sources]
Legal formnot available[sources]
CountryLebanon · Syria[sources]
Unique Entity IDC168ELL4DEK8 · DLRQJ1XMEPR3 · NHZ9P2BX5EQ3 · TWCPCJ9TEGB5[sources]
Statusnot 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 · 1 more...[sources]
Source linkwww.publicsafety.gc.ca · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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.

Argentina RePET Sanctions,

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.

Australian Sanctions Consolidated List,

Other information: Operates in Lebanon, Syria and the Arabian Peninsula. Date of designation referred to in Article 2a(4)(b): 23.9.2014.

Belgian Financial Sanctions,

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.

Canadian Listed Terrorist Entities,

Operates in Lebanon, Syria and the Arabian Peninsula.

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

Other information: Operates in Lebanon, Syria and the Arabian Peninsula. Date of designation referred to in Article 2a(4)(b): 23.9.2014.

EU Financial Sanctions Files (FSF),

groupe armé qui a mené des attaques conjointes avec Al-Nusrah Front for the People of the Levant

French National Asset Freezing System,

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.

UK FCDO Sanctions List,

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.

UK HMT/OFSI Consolidated List of Targets,

Kelompok bersenjata yang bergabung menyerang bersama Al-Nusra;

Indonesian List of Suspected Terrorists and Terrorist Organizations,

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:

Japan Economic Sanctions and List of Eligible People,

Adresse : LIBAN, SYRIE, Péninsule arabique

Monaco National Fund Freezing List,

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.

UN Security Council Consolidated Sanctions,

(also YUSUF AL-'UYAYRI BATTALIONS OF THE ABDULLAH AZZAM BRIGADES, ABDULLAH AZZAM BRIGADES, ZIYAD AL-JARRAH BATTALIONS OF THE ABDULLAH AZZAM BRIGADES)

US SAM Procurement Exclusions,

(also YUSUF AL-'UYAYRI BATTALIONS OF THE ABDULLAH AZZAM BRIGADES, ABDALLAH AZZAM BRIGADES, ZIYAD AL-JARRAH BATTALIONS OF THE ABDULLAH AZZAM BRIGADES)

US SAM Procurement Exclusions,

(also ABDALLAH AZZAM BRIGADES, ABDULLAH AZZAM BRIGADES, ZIYAD AL-JARRAH BATTALIONS OF THE ABDULLAH AZZAM BRIGADES)

US SAM Procurement Exclusions,

(also YUSUF AL-'UYAYRI BATTALIONS OF THE ABDULLAH AZZAM BRIGADES, ABDALLAH AZZAM BRIGADES, ABDULLAH AZZAM BRIGADES)

US SAM Procurement Exclusions,

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.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

French National Asset Freezing System5,863

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

United Arab Emirates Local Terrorist List317

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

Türkiye Asset Freezing Sanctions List (MASAK)2,287

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

Japan Economic Sanctions and List of Eligible People3,966

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Canadian Listed Terrorist Entities86

The Canadian government's own list of people and organizations associated with terrorism

Canada · Public Safety Canada

Ukraine SFMS Blacklist988

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Moldovan Sanctions for Terrorism and Proliferation of WMD695

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Qatar Unified Record of Persons and Entities on Sanction List838

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

US Department of State Foreign Terrorist Organizations105

Foreign Terrorist Organizations (FTOs) pursuant to section 219 of the Immigration and Nationality Act (INA).

United States · DOS

Australian Sanctions Consolidated List4,568

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

South Africa Targeted Financial Sanctions992

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

UK FCDO Sanctions List5,976

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes7,779

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Monaco National Fund Freezing List5,808

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Taiwan Strategic High-Tech Commodities Entity List9,857

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

Indonesian List of Suspected Terrorists and Terrorist Organizations534

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

US SAM Procurement Exclusions105,544

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UN Security Council Consolidated Sanctions1,399

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Belgian Financial Sanctions6,600

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Argentina RePET Sanctions847

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

UK Proscribed Terrorist Groups or Organizations96

The United Kingdom's list of Proscribed Organizations under the Terrorism Act 2000

United Kingdom · Home Office

UK HMT/OFSI Consolidated List of Targets7,005

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

EU Financial Sanctions Files (FSF)7,488

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

US Trade Consolidated Screening List (CSL)23,259

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 · ITA

US OFAC Specially Designated Nationals (SDN) List35,108

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Polish Sanctions Countering Money Laundering and Terror Financing484

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF


Source data IDs: unsc-6908409 · ch-seco-88151 · tw-shtc-9fbf10526abff03db79330e383e46e6467b649bf · ja-mof-189bb3b94fd43e71b6e3a438ed97c4e564ea0402 · id-dttot-96a9d515caf5a10788d79f669648eeec67e9abd8 · usgsa-s4mr3rjyb · gb-fcdo-aqd0002 · eu-fsf-eu-2919-49 · NK-4HFye4WXm2wBXguyJzSHwf · usgsa-s4mr3rjkx · ch-seco-29165 · ae-lt-bc20cb47010295f9c439c6950f31367216f43ae5 · qa-nctc-6908409-abdallah-azzam-brigades-aab · tw-shtc-9413ab8939586dc89ae69a69f0f857fa9fbc253e · zafic-3-abdallah-azzam-brigades-aab · gb-proscribed-622d945dda1534c645241e89b36e80364efc4825 · md-terr-4b284d96de763b5262e616927cf334cf957d8221 · au-dfat-3054-abdallah-azzam-brigades-aab · id-dttot-d023b38c4720943e697bbaedd783337ec7a38dd5 · usgsa-s4mr3rjy9 · id-dttot-189f058cc338d733d31042731b17ab12201dcfe8 · usgsa-s4mr3rjyc · mc-freezes-138b8291ef072cc899e569b8ccdb10fe04f16a09 · us-dos-fto-659dd1cf72183dcbccc38d841432383fdaac2a5d · ofac-13168 · gb-hmt-13141 · ca-lte-1-abdallah-azzam-brigades-aab · fr-ga-2915 · ua-sfms-1274 · arpet-entidades-6908409 · tw-shtc-b15525b77a9029ca522e54c4cd2192dda2d2b8be

For experts: raw data explorer