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THE ARMY OF EMIGRANTS AND SUPPORTERS

Terrorism · Sanctioned entity
TypeOrganization[sources]
NameArmy of Emigrants and Supporters organization · Armée des émigrants et des partisans The Army Of Emigrants And Supporters · Battalion of Emigrants and Ansar · Battalion of Emigrants and Supporters · JAISH AL-MUHAJIREEN WAL-ANSAR · 11 more...[sources]
Other nameAl-Muajirin Brigade · Army of Emigrants and Supporters Organization · Army of Emigrants and Supporters organization · Army of Emigrants and Supporters organization, · Army of Foreign Fighters and Supporters · 31 more...[sources]
Weak aliasArmy of Emigrants and Supporters organization · Battalion of Emigrants and Ansar · Battalion of Emigrants and Supporters · Jaysh al-Muhajirin wal-Ansar (JAMWA)) · アーミー・オブ・エミグランツ・アンド・サポーターズ・オーガナイゼーション · 3 more...[sources]
Legal formnot available[sources]
CountrySyria[sources]
Registration numberPK12BDHSMJE3[sources]
Statusnot available[sources]
AddressJabal Turkuman area Lattakia Governorate Syrian Arab Republic · Jabal Turkuman area, Lattakia Governorate, Syria · Jabal Turkuman area, Lattakia Governorate, Syrian Arab Republic Listed · Jabal Turkuman area, Lattakia Governorate, Syrian Arab Republic Syiria · région du djebel turkmène, gouvernorat de Lattaquié[sources]
Source linkwww.publicsafety.gc.ca · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Established by foreign terrorist fighters in 2013. Location: Syrian Arab Republic. Affiliated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115) and AI-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

— Argentina RePET Sanctions,

Established by foreign terrorist fighters in 2013. Location: Syrian Arab Republic. Affiliated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115) and AI-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

— Australian Sanctions Consolidated List,

Established by foreign terrorist fighters in 2013. Affiliated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq and Al-Nusrah Front for the People of the Levant.

— Belgian Financial Sanctions,

Jabal Turkuman area

— Belgian Financial Sanctions,

JMA is a jihadist militant group operating primarily in the Aleppo area of northern Syria. The goal of JMA is to topple Syrian president Bashar al-Assad's government. JMA is led by Chechens from Russia's North Caucasus, and the group's membership consists of approximately 1000 fighters, most of them foreign. JMA has taken part in joint operations with other jihadist groups in Syria such as the Islamic State and Jabhat al-Nusra. JMA's tactics include the use of large suicide vehicle-borne improvised explosive devices, ground assaults, hostage taking and kidnapping, including foreign nationals and Syrian civilians loyal to Assad. No incidents have been claimed or attributed to JMA distinctly since 2013. However, in the past decade, JMA fighters participated in attacks that were claimed by other terrorist entities, such as IS. JMA fighters, now under the name of Liwa Muhajirin Wal-Ansar (LMA) are still active in Latakia, Aleppo, and Idlib, targeting Syrian regime forces.

— Canadian Listed Terrorist Entities,

Established by foreign terrorist fighters in 2013. Location: Syrian Arab Republic. Affiliated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115) and Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.

— Swiss SECO Sanctions/Embargoes,

Jabal Turkuman area

— EU Financial Sanctions Files (FSF),

Established by foreign terrorist fighters in 2013. Affiliated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq and Al-Nusrah Front for the People of the Levant.

— EU Financial Sanctions Files (FSF),

instaurée par des combattants terroristes étrangers en 2013 - affiliée à l'État islamique en Iraq et au Levant, répertoriée en tant qu'Al-Qaida en Iraq et Front Al-Nosra pour le peuple du Levant

— French National Asset Freezing System,

Established by foreign terrorist fighters in 2013. Location: Syrian Arab Republic. Affiliated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115) and AI-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5887669

— UK FCDO Sanctions List,

Established by foreign terrorist fighters in 2013. Location: Syrian Arab Republic. Affiliated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115) and AI-Nusrah Front for the People of the Levant (QDe.137).

— UK HMT/OFSI Consolidated List of Targets,

- Berafiliasi dengan Islamic State in Iraq and the Levant; - Berafiliasi dengan AI-Nusrah Front for the People of the Levant.

— Indonesian List of Suspected Terrorists and Terrorist Organizations,

2013年に外国人テロ戦闘員らによって設立された。所在地はシリア・アラブ共和国。イラクのアル・カーイダ(453．に指定した団体)および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）としてリストに掲載されているISIL(いわゆる「イスラム国」)と提携している。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24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： View-UN-Notices-Entities

— Japan Economic Sanctions and List of Eligible People,

Adresse : SYRIE : région du djebel turkmène, gouvernorat de Lattaquié

— Monaco National Fund Freezing List,

Established by foreign terrorist fighters in 2013. Location: Syrian Arab Republic. Affiliated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115) and AI-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

— UN Security Council Consolidated Sanctions,

Established by foreign terrorist fighters in 2013. Location: Syrian Arab Republic. Affiliated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115) and AI-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

— South Africa Targeted Financial Sanctions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,801

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

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

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

US SAM Procurement Exclusions120,096

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

United States · GSA

UN Security Council Consolidated Sanctions1,238

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

UNSC

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

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

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

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Argentina RePET Sanctions727

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

Argentina · MdJ

Ukraine SFMS Blacklist872

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

Ukraine · SFMS

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

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

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

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

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

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

South Africa Targeted Financial Sanctions876

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

South Africa · FIC

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

Canadian Listed Terrorist Entities78

The Canadian governments own list of people and organizations associated with terrorism

Canada · Public Safety Canada

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

Source data IDs: id-dttot-f9c3b46d03a87ac74efbad3d015d7938b3d5a1df · unsc-6908463 · ca-lte-40-jaysh-al-muhajirin-wal-ansar-jma · ja-mof-861f3189504142e4c0d727937c5abc7528bc7d55 · au-dfat-3092-the-army-of-emigrants-and-supporters · id-dttot-2f157ad2ddf54a766d834dd8724bd10ca03215f4 · il-nbctf-4e988f9c1be46fe93e8524a7c05e2782b91a29e3 · zafic-238-the-army-of-emigrants-and-supporters · fr-ga-2854 · usgsa-s4mr4hd60 · qa-nctc-6908463-the-army-of-emigrants-and-supporters · arpet-entidades-6908463 · NK-QacTV9FG5xtNNKXgqnToui · id-dttot-803cb64b0dc95744f49fb085c0796c9dad9d9c73 · mc-freezes-decfd59b639a08ea5cf255d7fbed8f483a1af1f4 · ch-seco-31621 · gb-fcdo-aqd0080 · ofac-17289 · md-terr-21a9f60c08a3d2e2b25edbed51bdf63655f06bf4 · eu-fsf-eu-3112-90 · gb-hmt-13270 · ua-sfms-1301

For experts: raw data explorer

FactsheetDescriptionsData sources
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