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JAMAAT-UL-AHRAR (JuA)

Terrorism · Sanctioned entity

JAMAAT-UL-AHRAR (JuA) is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Ahrar-ul-Hind · JAMAAT-UL-AHRAR · JAMAAT-UL-AHRAR (JUA) · JAMAAT-UL-AHRAR (JuA) · JAMAAT-UL-AHRAR(JuA) · 7 more...				[sources]
Other name	AHRAR-UL-HIND · Aafia Siddique Brigade · Ahrar-ul-Hind · JAMAAT-E-AHRAR · JAMAAT-UL-AHRAR (JuA) · 14 more...				[sources]
Weak alias	Jamaat-e-Ahrar · JuA · TTP-JA · TTP-JuA · Tehrik-e Taliban Pakistan Jamaat ul Ahrar ) · 2 more...				[sources]
Incorporation date	2014-08-01				[sources]
Legal form	not available				[sources]
Country	Afghanistan · Pakistan				[sources]
Previous name	(f.k.a.: Ahrar-ul-Hind) · Ahrar-ul-Hind · アハラール・ウル・ヒンド				[sources]
Status	not available				[sources]
Address	Arakzai Tribal Agency · Bajaur Tribal Agency · Charsadda · District de Mohmand: PAKISTAN (en août 2014). · Khyber Tribal Agency · 13 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-05	First seen	2022-04-27

Descriptions

Splinter group of the Tehrik-e Taliban Pakistan (QDe.132). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Formed in Aug. 2014 in Mohmand Agency, Pakistan. Operates from Nangarhar Province, Afghanistan and Pakistan-Afghanistan border region. Banned in Pakistan on 21 Nov. 2016. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

— Argentina RePET Sanctions, 2023-04-20

Splinter group of the Tehrik-e Taliban Pakistan (QDe.132). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Formed in Aug. 2014 in Mohmand Agency, Pakistan. Operates from Nangarhar Province, Afghanistan and Pakistan-Afghanistan border region. Banned in Pakistan on 21 Nov. 2016. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

— Australian Sanctions Consolidated List, 2023-04-20

Mohmand Agency, Pakistan (as at Aug. 2014).

— Belgian Financial Sanctions, 2023-04-20

Lalpura, Nangarhar Province, Afghanistan (since Jun. 2015)

— Belgian Financial Sanctions, 2023-04-20

Splinter group of the Tehrik-e Taliban Pakistan (SSID 10-17777). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (SSID 10-17311). Formed in Aug 2014 in Mohmand Agency, Pakistan. Operates from Nangarhar Province, Afghanistan and Pakistan-Afghanistan border region. Banned in Pakistan on 21 Nov 2016. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. available.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Mohmand Agency, Pakistan (as at Aug. 2014).

— EU Financial Sanctions Files (FSF), 2023-04-20

Lalpura, Nangarhar Province, Afghanistan (since Jun. 2015)

— EU Financial Sanctions Files (FSF), 2023-04-20

Groupe dissident de Tehrik-e Taliban Pakistan (QDe.132). Associé à l’État islamique d’Iraq et du Levant, inscrit sur la Liste sous le nom d’Al-Qaida en Iraq (QDe.115). Formé en août 2014 dans le district de Mohmand (Pakistan). Opère depuis la province du Nangarhar (Afghanistan) et la région de la frontière pakistano-afghane. Interdit au Pakistan le 21 novembre 2016. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022.

— French National Asset Freezing System, 2023-04-20

Splinter group of the Tehrik-e Taliban Pakistan (QDe.132). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Formed in Aug. 2014 in Mohmand Agency, Pakistan. Operates from Nangarhar Province, Afghanistan and Pakistan-Afghanistan border region. Banned in Pakistan on 21 Nov. 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6114258

— UK FCDO Sanctions List, 2024-05-09

Splinter group of the Tehrik-e Taliban Pakistan (QDe.132). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Formed in Aug. 2014 in Mohmand Agency, Pakistan. Operates from Nangarhar Province, Afghanistan and Pakistan-Afghanistan border region. Banned in Pakistan on 21 Nov. 2016.

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

- Merupakan Tehrik-e Taliban Pakistan; - Berhubungan dengan Islamic State in Iraq and the Levant (ISIL).

— Indonesian List of Suspected Terrorists and Terrorist Organizations, 2024-10-12

パキスタン・タリバーン運動（５９１．に指定した団体）の分派組織。イラクのアル・カーイダ(４５３．に指定した団体)としてリストに掲載されているISIL(いわゆる「イスラム国」)と連携している。２０１４年８月にパキスタンのMohmand Agencyにおいて結成。アフガニスタンのNangarhar Province及びアフガニスタン・パキスタン国境地域において活動。パキスタンにおいて２０１６年１１月２１日に禁止団体に指定。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８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, 2023-04-20

Splinter group of the Tehrik-e Taliban Pakistan (QDe.132). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Formed in Aug. 2014 in Mohmand Agency, Pakistan. Operates from Nangarhar Province, Afghanistan and Pakistan-Afghanistan border region. Banned in Pakistan on 21 Nov. 2016. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

— UN Security Council Consolidated Sanctions, 2023-04-20

Splinter group of the Tehrik-e Taliban Pakistan (QDe.132). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Formed in Aug. 2014 in Mohmand Agency, Pakistan. Operates from Nangarhar Province, Afghanistan and Pakistan-Afghanistan border region. Banned in Pakistan on 21 Nov. 2016.

— South Africa Targeted Financial Sanctions, 2024-10-29

Relationships

Address
Full address	Country
Mohmand Agency · Mohmand Agency, PAKISTAN · Mohmand Agency, Pakistan · Mohmand Agency, Pakistan (2014年8月時点) · 1 more...	Pakistan
Lalpura, AFGHANISTAN · Lalpura, Afghanistan	Afghanistan
Mohmand Tribal Agency	Pakistan
Punjab Province	Pakistan
Arakzai Tribal Agency	Pakistan
Lalpura	-
a) Lalpura, Nangarhar Province, Afghanistan (since Jun. 2015)	-
Bajaur Tribal Agency	Pakistan
Lalpura, Nangarhar Province, Afghanistan and Afghanistan-Pakistan border region (2015年6月以降)	-
Lalpura, Nangarhar Province	Afghanistan
Khyber Tribal Agency	Pakistan
Swat	Pakistan
Peshawar	Pakistan
Charsadda	Pakistan

Linked to
Object	Role	Start date	End date
MUJAHIDIN SHURA COUNCIL IN THE ENVIRONS OF JERUSALEM	-	-	-
TEHRIK-E TALIBAN PAKISTAN (TTP)	related-to	-	-
AL-QAIDA IN IRAQ	related-to	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2017-07-06	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2017-07-06	-
United Nations Security Council	Al-Qaida	2017-07-06	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2017-07-06	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	TAQA	2017-07-12	-
Direction Générale du Trésor	(UE) 2017/1251 du 11/07/2017 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · décision du comité des sanctions des Nations unies du 02/02/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)	-	-
La Principauté de Monaco	-	-	-
Department of Foreign Affairs and Trade	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2023-03-31	-
State Finance Monitoring Service	РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))	2023-03-17	-
Foreign, Commonwealth & Development Office · UN	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019	2017-07-06	-
Indonesian Financial Transaction Reports and Analysis Center	-	-	-
Ministerio de Justicia	Al-Qaida	2017-07-06	-
Office of Foreign Assets Control	SDN List	-	-
Federal Public Service Finance	TAQA	2017-07-12	-
National Bureau for Counter Terror Financing	אימוץ הכרזת חוץ לפי חוק המאבק בטרור - התשע''ו-2016	2017-08-23	-
Financial Intelligence Centre	-	-	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)	-	-

Data sources

Indonesian List of Suspected Terrorists and Terrorist Organizations537

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

Indonesia · PPATK

Qatar Unified Record of Persons and Entities on Sanction List708

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

Qatar · NCTC

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Moldovan Sanctions for Terrorism and Proliferation of WMD698

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

Moldova · CAS-SIS

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

Polish Sanctions Countering Money Laundering and Terror Financing485

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

Poland · GIIF

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

French National Asset Freezing System5,117

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

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

Ukraine SFMS Blacklist872

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

Ukraine · SFMS

Belgian Financial Sanctions6,603

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 Sanctions727

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

Argentina · MdJ

South Africa Targeted Financial Sanctions876

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

South Africa · FIC

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UN Security Council Consolidated Sanctions1,238

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

UNSC

Türkiye Asset Freezing Sanctions List (MASAK)2,219

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

EU Financial Sanctions Files (FSF)6,364

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

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

US Trade Consolidated Screening List (CSL)20,985

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

Source data IDs: ch-seco-36601 · gb-fcdo-aqd0056 · id-dttot-7c9dab04d125292a0c8aaed2489e112e5d132ec6 · il-nbctf-6c464ddcf595a162c31d7670831df2b69f1bebb7 · id-dttot-0cbe3be4d0b195ffd32f80605ef6389b43a575e9 · zafic-115-jamaat-ul-ahrar-jua · ja-mof-0b1a0c8b935647700d11bb4ccf554e5590dff189 · ua-sfms-1497 · au-dfat-3259-jamaat-ul-ahrar-jua · eu-fsf-eu-3764-9 · md-terr-6268f27a835fee3d4e5409fa6ef2056185b229ce · gb-hmt-13491 · arpet-entidades-6908599 · ofac-20360 · id-dttot-9b63dba654b456b7377a2c87d33c11859b72ea11 · NK-EnetGJdisuKJsZP9UQzGU8 · qa-nctc-6908599-jamaat-ul-ahrar-jua · fr-ga-3031 · mc-freezes-b79fd3a2165e6ff0abcaaa99039086807858a10a · unsc-6908599 · ja-mof-ac3a8c43b1fcc5c7a7b8588a938cab131016123c

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