Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | AL-MUAJIRIN BRIGADE · ARMY OF FOREIGN FIGHTERS AND SUPPORTERS · ARMY OF THE EMIGRANTS AND HELPERS · Army of Emigrants and Supporters organization · Armée des émigrants et des partisans The Army Of Emigrants And Supporters · | [sources] | |||
Other name | Al-Muajirin Brigade · Army of Emigrants and Supporters Organization · Army of Foreign Fighters and Supporters · Army of Migrants and Supporters · Army of the Emigrants and Helpers · | [sources] | |||
Weak alias | Army of Emigrants and Supporters organization · Battalion of Emigrants and Ansar · Battalion of Emigrants and Supporters · Jaysh al-Muhajirin wal-Ansar · Jaysh al-Muhajirin wal-Ansar (JAMWA) · | [sources] | |||
Legal form | not available | [sources] | |||
Country | Syria | [sources] | |||
Unique Entity ID | CP8WP9AU6X37 · EF2SAKSXHKF1 · G3J2Y99QZZF1 · GM2KEUYMF2A1 · JEH7LCHDKND6 · | [sources] | |||
Status | not available | [sources] | |||
Address | Jabal Turkuman area Lattakia Governorate Syrian Arab Republic · Jabal Turkuman area, Lattakia Governorate · Jabal Turkuman area, Lattakia Governorate, Syria · Jabal Turkuman area, Lattakia Governorate, Syrian Arab Republic · Jabal Turkuman area, Lattakia Governorate, Syrian Arab Republic Listed · | [sources] | |||
Source link | www.publicsafety.gc.ca · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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.
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.
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.
Jabal Turkuman area
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.
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. available.
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.
Jabal Turkuman area
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
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
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).
- Berafiliasi dengan Islamic State in Iraq and the Levant; - Berafiliasi dengan AI-Nusrah Front for the People of the Levant.
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
Adresse : SYRIE : région du djebel turkmène, gouvernorat de Lattaquié
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.
(also JAISH AL-MUHAJIREEN WAL-ANSAR)
(also JAISH AL-MUHAJIREEN WAL-ANSAR)
(also JAISH AL-MUHAJIREEN WAL-ANSAR)
(also JAISH AL-MUHAJIREEN WAL-ANSAR)
(also JAISH AL-MUHAJIREEN WAL-ANSAR)
(also KATIBA AL-MUHAJIREEN, JAISH AL-MUHAJIREEN WA ANSAR, KATEEB AL MUHAJIREEN WAL ANSAR, BRIGADE OF THE EMIGRANTS AND HELPERS, ARMY OF THE EMIGRANTS AND HELPERS, JAYSH AL-MUHAJIRIN WAL-ANSAR, JAYSH AL-MUHAJIRIN AND AL-ANSAR ARMY, AL-MUAJIRIN BRIGADE, MUHAJIRIN AND ANSAR ARMY, ARMY OF FOREIGN FIGHTERS AND SUPPORTERS)
(also JAISH AL-MUHAJIREEN WAL-ANSAR)
(also JAISH AL-MUHAJIREEN WAL-ANSAR)
(also JAISH AL-MUHAJIREEN WAL-ANSAR)
(also JAISH AL-MUHAJIREEN WAL-ANSAR)
(also JAISH AL-MUHAJIREEN WAL-ANSAR)
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.
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The Canadian government's own list of people and organizations associated with terrorism
Canada · Public Safety Canada
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
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
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
NK-QacTV9FG5xtNNKXgqnToui
· tw-shtc-7b0017fa268cba3b89bcaa44542b5c4da68d6cc8
· usgsa-s4mr4hd5p
· usgsa-s4mr4hd60
· eu-fsf-eu-3112-90
· usgsa-s4mr4hd5r
· gb-hmt-13270
· qa-nctc-6908463-the-army-of-emigrants-and-supporters
· usgsa-s4mr4hd5t
· usgsa-s4mr4hd64
· mc-freezes-decfd59b639a08ea5cf255d7fbed8f483a1af1f4
· usgsa-s4mr4hd66
· usgsa-s4mr4hd5m
· ja-mof-861f3189504142e4c0d727937c5abc7528bc7d55
· usgsa-s4mr4hd5k
· gb-fcdo-aqd0080
· ca-lte-40-jaysh-al-muhajirin-wal-ansar-jma
· usgsa-s4mr4hd5w
· ofac-17289
· usgsa-s4mr4hd5y
· id-dttot-2f157ad2ddf54a766d834dd8724bd10ca03215f4
· ua-sfms-1301
· tw-shtc-c47069d828d3f499ea50739fe92201d67107470f
· fr-ga-2854
· unsc-6908463
· arpet-entidades-6908463
· id-dttot-f9c3b46d03a87ac74efbad3d015d7938b3d5a1df
· ch-seco-31621
· ch-seco-88190
· au-dfat-3092-the-army-of-emigrants-and-supporters
· zafic-238-the-army-of-emigrants-and-supporters
· usgsa-s4mr4hd62
· md-terr-21a9f60c08a3d2e2b25edbed51bdf63655f06bf4
· id-dttot-803cb64b0dc95744f49fb085c0796c9dad9d9c73
· il-nbctf-4e988f9c1be46fe93e8524a7c05e2782b91a29e3
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United Kingdom | Foreign, Commonwealth & Development Office · UN | - |
Address | ||
---|---|---|
Full address | Country | |
Lattakia Governorate, SYRIAN ARAB REPUBLIC | Syria |
United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida | - |
Belgium | Federal Public Service Finance | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
Argentina | Ministerio de Justicia | Al-Qaida | - |
Israel | Minister of Defense - Mr.Avigdor Liberman · National Bureau for Counter Terror Financing | הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חירום), 1945 | - |
Monaco | La Principauté de Monaco | - | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
Australia | Department of Foreign Affairs and Trade | ISIL & Al-Qaida Sanctions | - |
France | Direction Générale du Trésor | ISIL & Al-Qaida Sanctions | - | - |
Jabal Turkuman area, Lattakia Governorate · Jabal Turkuman area, Lattakia Governorate, Syrian Arab Republic | Syria |
Jabal Turkuman area, Syrian Arab Republic | Syria |