Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | ANSAR AL-ISLAM · ANSAR AL-SUNNA · Ansar Al-Islam · Ansar al-Islam · Ansar al-Islam (AI) · | [sources] | |||
Other name | ANSAR AL-ISLAM · ANSAR AL-SUNNA · ANSAR AL-SUNNA ARMY · ANSAR AL-SUNNA; · Ansar al-Sunna · | [sources] | |||
Weak alias | Ansar al-Sunna Army · Ansar al-Sunna) · DEVOTEES OF ISLAM · Devotees of Islam · FOLLOWERS OF ISLAM IN KURDISTAN · | [sources] | |||
Legal form | not available | [sources] | |||
Country | Iraq | [sources] | |||
Registration number | E5LCV8GPWYQ1 · VW7APFN9KKA7 | [sources] | |||
Unique Entity ID | E5LCV8GPWYQ1 · VW7APFN9KKA7 | [sources] | |||
Status | not available | [sources] | |||
Address | Northern Iraq · The Kurdish-controlled area of northeastern Iraq | [sources] | |||
Source link | www.publicsafety.gc.ca · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
Last change | Last processed | First seen |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
The Canadian governments own list of people and organizations associated with terrorism
Canada · Public Safety Canada
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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 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 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 Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
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
arpet-entidades-113460
· zafic-40-ansar-al-islam
· ofac-7472
· omnio-754e37031d6d3ab8190ad86402d619fc35aee020
· ja-mof-a3cccb0925412a2912b8685bd642bbd1fbc7f66d
· eu-fsf-eu-888-32
· ch-seco-17367
· id-dttot-6c05a2760571b649dfe0752ca43d1e3a6be78278
· unsc-113460
· fr-ga-2845
· gb-fcdo-aqd0032
· mc-freezes-c049ace428770a9ba64f1ad3f8cc99e90f6b3051
· ca-lte-13-ansar-al-islam-ai
· au-dfat-387-ansar-al-islam
· ua-sfms-155
· qa-nctc-113460-ansar-al-islam
· gb-hmt-7021
· ae-lt-34adea13fb3f6f75994422500efbc2e35f9221e4
· usgsa-s4mrgkrnz
· id-dttot-c654ae32bb7c2214922f20daef27463ef20a86dc
· id-dttot-065c7d6284850c7119c75e0469efae90d63522d5
· il-nbctf-f69ed6499fd23ed8bfd68ded8b764755377228b2
· usgsa-s4mr3pg78
For 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 | |
Northern Iraq | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Ata Abdoulaziz Rashid Terrorism · Sanctioned entity | related-to | - | - | |
Mazen Ali Hussein Terrorism · Sanctioned entity | related-to | - | - | |
Rafik Mohamad Yousef Terrorism · Sanctioned entity | related-to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Najmuddin Faraj Ahmad Terrorism · Sanctioned entity | related-to | - | - | |
AL-QAIDA IN IRAQ Terrorism · Sanctioned entity | related-to | - | - |