Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | AQE · Abu Ahmed Group · Al-Qaida in Egypt · Jamal Network · MJN · | [sources] | |||
Other name | ABU AHMED GROUP · AL-QA'IDA IN EGYPT · AL-QAIDA IN EGYPT (AQE); · AQE · Abu Ahmed Group · | [sources] | |||
Weak alias | Abu Ahmed Group · Al-Qaida in Egypt(AQE)) · Jamal Network · Muhammad Jamal Group · アブ・アフメド・グループ · | [sources] | |||
Legal form | not available | [sources] | |||
Country | Egypt · Libya · Mali | [sources] | |||
Registration number | YG39Y5BM9577 | [sources] | |||
Unique Entity ID | YG39Y5BM9577 | [sources] | |||
Status | not available | [sources] | |||
Address | Mesir, - Libya, - Mali · Operates in Egypt, Libya and Mali · エジプト、リビア及びマリにて活動 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
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
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
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
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
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 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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
md-terr-23f34ef3efa783e868519a0fbe9e43c8637c1baa
· ua-sfms-1226
· gb-hmt-12885
· ch-seco-26295
· mc-freezes-b38736ba60f7c56554a1005ac8480020d7cba708
· id-dttot-d6355ba9d24ee5d29fa0ea8c52d94bb9078a086b
· arpet-entidades-3026605
· id-dttot-680ef35de688ea600e99cff8707c4f0789e70738
· au-dfat-2640-muhammad-jamal-network-mjn
· fr-ga-3111
· eu-fsf-eu-2985-2
· id-dttot-08ff666796c892b9ffe44d850e1c918f402bebba
· gb-fcdo-aqd0070
· usgsa-s4mr4bsph
· unsc-3026605
· zafic-181-muhammad-jamal-network-mjn
· ofac-16278
· NK-i9KNNMdNGgBXK6uQjQJskc
· qa-nctc-3026605-muhammad-jamal-network-mjn
· ja-mof-b65261f649390baad0d3c668d19947dba3429028
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 | |
Operates in Egypt, Libya and Mali | - | |
エジプト、リビア及びマリにて活動 | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif Terrorism · Sanctioned entity | related-to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Aiman Muhammed Rabi Al-Zawahiri Terrorism · Sanctioned entity | related-to | - | - | |
THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB Terrorism · Sanctioned entity | related-to | - | - | |
Al-Qaida Terrorism · Sanctioned entity | related-to | - | - | |
Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif Terrorism · Sanctioned entity | related-to | - | - | |
AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) Terrorism · Sanctioned entity | related-to | - | - |