Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | AAS · AL-QA'IDA IN THE ARABIAN PENINSULA · AL-QA'IDA OF JIHAD ORGANIZATION IN THE ARABIAN PENINSULA · AL-QAIDA IN THE ARABIAN PENINSULA · AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) · | [sources] | |||
Other name | AAS · AAS, · AL-QA'IDA IN THE ARABIAN PENINSULA · AL-QA'IDA IN THE SOUTH ARABIAN PENINSULA · AL-QA'IDA IN YEMEN · | [sources] | |||
Weak alias | AQAP · AQY · Al-Qaida Organization in the Arabian Peninsula (AQAP) · Al-Qaida in the South Arabian Peninsula · Al-Qaida of Jihad Organization in the Arabian Peninsula · | [sources] | |||
Legal form | not available | [sources] | |||
Country | Saudi Arabia · Yemen | [sources] | |||
Previous name | (f.k.a.: Al-Qaida in Yemen (AQY)) · Al-Qaida in Yemen (AQY) · イエメンのアル・カーイダ(AQY) | [sources] | |||
Registration number | HN8RAK85QRE3 · YEH5C5HU5RC7 | [sources] | |||
Unique Entity ID | HN8RAK85QRE3 · YEH5C5HU5RC7 | [sources] | |||
Status | not available | [sources] | |||
Address | Yaman dan Arab Saudi · Yemen | [sources] | |||
Source link | www.publicsafety.gc.ca · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
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 Malaysian Home Affairs list designates those found to be involved in acts of terrorism.
Malaysia · MOHA
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
The Canadian governments own list of people and organizations associated with terrorism
Canada · Public Safety Canada
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
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
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
ja-mof-857ab28fcba74e5d1ac3d13c1eb935f2198be4dc
· NK-bnztc6DstCQghTEDVh9mHV
· id-dttot-f89571dcc1f5b9da4d907ef211c11a1143c36550
· qa-nctc-2881836-al-qaida-in-the-arabian-peninsula-aqap
· NK-8kqgQgjuF8eU9bU9VAQ7WZ
· usgsa-s4mr3r2zg
· eu-fsf-eu-3415-74
· arpet-entidades-2881836
· md-terr-d8834ae0372d683fdc5c57e9b8f0e9b4258738da
· gb-hmt-11044
· il-nbctf-74d68cc2ec43d22511822d1ef39de135c978a92e
· id-dttot-f1311b599b51ccd061721921792f0fcfc18db400
· mymoha-group-kdn-k-09-2014
· gb-fcdo-aqd0029
· usgsa-s4mr3r2zk
· ca-lte-7-al-qaida-in-the-arabian-peninsula-aqap
· au-dfat-1136-al-qaida-in-the-arabian-peninsula-aqap
· fr-ga-2800
· ua-sfms-165
· zafic-32-al-qaida-in-the-arabian-peninsula-aqap
· NK-UYcKZutASw6k2RfNmDwJHY
· unsc-2881836
· mc-freezes-1d90ad75b4c6a6729d2c5e2fe895938e101cfb47
· ae-lt-f1aa02bad8a1c3550c911dda3dd890b6f36cad27
· id-dttot-7ebc8f7b0a35ac673caa9e4fa2073abc581a7bba
· ch-seco-17330
· ofac-11695
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Khalid Ali Mabkhut AL-ARADAH Sanctioned entity | Acting for or on behalf of | - | - | |
Al-Hasan Ali Ali Abkar Sanctioned entity | Acting for or on behalf of | - | - | |
Nayif Salih Salim Al-Qaysi Terrorism · Politician · Sanctioned entity | Acting for or on behalf of | - | - | |
ABDALLAH FAYSAL SADIQ AL-AHDAL Sanctioned entity | Acting for or on behalf of | - | - | |
Hashim Muhsin Aydarus Al-Hamid Sanctioned entity | Acting for or on behalf of | - | - | |
GHALIB ABDULLAH AL-ZAIDI Terrorism · Sanctioned entity | Acting for or on behalf of | - | - | |
Bilal Ali Muhammad al-Wafi Sanctioned entity | Acting for or on behalf of | - | - | |
Adil Abduh Fari Uthman AL-DHUBHANI Sanctioned entity | Acting for or on behalf of | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif Terrorism · Sanctioned entity | related-to | - | - | |
Fahd Mohammed Ahmed Al-Quso | related-to | - | - | |
GHALIB ABDULLAH AL-ZAIDI Terrorism · Sanctioned entity | related-to | - | - | |
NASIR AL-WAHISHI Sanctioned entity | related-to | - | - | |
Muhammad Salih Abd-Rabbuh Al-Omgy Sanctioned entity | Providing support to | - | - | |
Anders Cameroon Ostensvig Dale Crime · Terrorism · Sanctioned entity · Wanted | related-to | - | - | |
IBRAHIM HASSAN TALI AL-ASIRI Terrorism · Sanctioned entity | related-to | - | - | |
AL-OMGY AND BROTHERS MONEY EXCHANGE Sanctioned entity | Providing support to | - | - | |
Said Salih Abd-Rabbuh Al-Omgy Sanctioned entity | Providing support to | - | - | |
Othman Ahmed Othman Al-Ghamdi Terrorism · Sanctioned entity | related-to | - | - | |
Nayif Salih Salim Al-Qaysi Terrorism · Politician · Sanctioned entity | related-to | - | - | |
Nayif Bin-Muhammad Al-Qahtani | related-to | - | - | |
Sayf Abdulrab Salem al-Hayashi Sanctioned entity | Providing support to | - | - | |
Said Ali Al-Shihri | related-to | - | - | |
MUHAMMAD JAMAL NETWORK (MJN) Sanctioned entity | related-to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Al-Qaida Terrorism · Sanctioned entity | related-to | - | - | |
QASIM MOHAMED MAHDI AL-RIMI Terrorism · Politician · Sanctioned entity | related-to | - | - |