Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AHFAD AL SAHABA –BEIT AL –MAQDES · AL-NUSRAH FRONT · AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT · AL-NUSRAH FRONT IN SYRIA · Al-Nusra Front · | [sources] | |||
Other name | AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT · AL-NUSRA FRONT · AL-NUSRAH FRONT · AL-NUSRAH FRONT AL-NUSRA FRONT · AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT · | [sources] | |||
Weak alias | Al-Nusra Front) · Al-Nusrah Front · Assembly for the Liberation of Syria · Assembly for the Liberation of the Levant · Conquest of the Levant Front · | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | Iraq | [sources] | |||
Country | Iraq · Syria | [sources] | |||
PermID | 5086730743 | [sources] | |||
Registration number | V771S3KL44L5 · Z9MFVUGPKSH9 | [sources] | |||
Unique Entity ID | V771S3KL44L5 · Z9MFVUGPKSH9 | [sources] | |||
Status | Active | [sources] | |||
Address | Iraq (Support network · Iraq (Support network) · Operates in Syria · Operates in Syrian Arab Republic, Support network Iraq · Suriah · | [sources] | |||
Source link | www.publicsafety.gc.ca · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
The Canadian governments own list of people and organizations associated with terrorism
Canada · Public Safety Canada
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 South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.
Kazakhstan · AFM
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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 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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Malaysian Home Affairs list designates those found to be involved in acts of terrorism.
Malaysia · MOHA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
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
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
NK-cg3Q2PQQsgzWJ6nvEQtBiN
· au-dfat-2672-al-nusrah-front-for-the-people-of-the-levant
· il-nbctf-61184c9b02d84ac568a2d0dec0855e32e0383df7
· ua-sfms-1237
· kg-fiu-c91ed1b7b87956f9870f7a4416e886bca44cd908
· id-dttot-725b5a11167df66c644b98d1b003395844732cc1
· usgsa-s4mr4f9tb
· arpet-entidades-6908429
· gb-hmt-12981
· md-terr-fbaa787530272ddc16bba11c9f9f11e54fd86bc4
· ofac-16937
· kzafm-783797f9f0feba1f5733cd026f637c8ba901d13a
· id-dttot-e4de43eb15846b2d4e56275eba8f61365e52a530
· ae-lt-efa207f9797fbab94d1f04df91b5678a0f2199dd
· ch-seco-27843
· fr-ga-2787
· NK-Va2BX65KhwugBEoASELKtK
· qa-nctc-6908429-al-nusrah-front-for-the-people-of-the-levant
· kzafm-af9417635748f54f27bf9a9cfec90665c9b0551c
· ja-mof-f056c513eec72d020bd02f02e9ce16b8bf065ef0
· id-dttot-a9a7ce99beb18b0bb6d6b88f329faed94353d4d3
· au-dfat-2585-jabhat-fatah-al-sham
· eu-fsf-eu-3802-38
· au-dfat-6715-hay-at-tahrir-al-sham
· permid-5086730743
· mymoha-group-kdn-k-3-2013
· zafic-29-al-nusrah-front-for-the-people-of-the-levant
· usgsa-s4mr4f9qf
· ca-lte-29-hay-at-tahrir-al-sham
· unsc-6908429
· NK-jmpyUgBCH52GHWt3Lv7Scp
· gb-fcdo-aqd0026
· il-nbctf-e366fc26c90065f3757823018f7257153a25e46b
· mc-freezes-df615044589b8440eb0e8f0446c72759c23bc407
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 | |
イラク(支援ネットワークあり) | - | |
Operates in Syria | - | |
a) Syrian Arab Republic (Operates in) | - | |
Iraq (Support network) | - | |
シリア・アラブ共和国(活動地) | - | |
Syria | Syria |
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
ABU-QATADAH AL-ALBANI Sanctioned entity | Acting for or on behalf of | - | - | |
BASSAM AHMAD AL-HASRI Terrorism · Sanctioned entity | Acting for or on behalf of | - | - | |
ASHRAF AHMAD FARI' AL-'ALLAK Sanctioned entity | Acting for or on behalf of | - | - | |
Mostafa Mahamed Sanctioned entity | Acting for or on behalf of | - | - | |
Jamal Hussein Hassan Zeiniye Terrorism · Sanctioned entity | Acting for or on behalf of | - | - | |
Omar Alsheak Sanctioned entity · Counter-sanctioned entity | Acting for or on behalf of | - | - | |
'Abdallah Muhammad Bin-Sulayman Al-Muhaysini Sanctioned entity | Acting for or on behalf of | - | - | |
IYAD NAZMI SALIH KHALIL Terrorism · Sanctioned entity | Acting for or on behalf of | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
'ABD AL-MALIK MUHAMMAD YUSUF 'UTHMAN 'ABD AL-SALAM Terrorism · Sanctioned entity | related-to | - | - | |
Jamal Hussein Hassan Zeiniye Terrorism · Sanctioned entity | related-to | - | - | |
HARAKAT SHAM AL-ISLAM Terrorism · Sanctioned entity | related-to | - | - | |
Ashraf Muhammad Yusuf 'Uthman 'Abd Al-Salam Terrorism · Sanctioned entity | related-to | - | - | |
Jund Al Aqsa Terrorism · Sanctioned entity | related-to | - | - | |
Hamid Hamad Hamid Al-'Ali Terrorism · Sanctioned entity | related-to | - | - | |
Ayrat Nasimovich Vakhitov Terrorism · Sanctioned entity | related-to | - | - | |
AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif Sanctioned entity | Providing support to | - | - | |
ABDUL MOHSEN ABDALLAH IBRAHIM AL CHAREKH Terrorism · Sanctioned entity | related-to | - | - | |
Hajjaj Bin Fahd Al Ajmi Terrorism · Sanctioned entity | related-to | - | - | |
IYAD NAZMI SALIH KHALIL Terrorism · Sanctioned entity | related-to | - | - | |
Nusret Imamovic Terrorism · Sanctioned entity | related-to | - | - | |
KEVIN JORDAN AXEL GUIAVARCH Terrorism · Sanctioned entity | related-to | - | - | |
Abu Mohammed Al-Jawlani Terrorism · Sanctioned entity | related-to | - | - | |
Shafi Sultan Mohammed Al-Ajmi Terrorism · Sanctioned entity | related-to | - | - | |
Muhammad Hadi 'Abd-al-Rahman Fayhan Sharban al-'Anzi Sanctioned entity | Providing support to | - | - | |
MAYSAR ALI MUSA ABDALLAH AL-JUBURI Terrorism · Sanctioned entity | related-to | - | - | |
THE ARMY OF EMIGRANTS AND SUPPORTERS Terrorism · Sanctioned entity | related-to | - | - | |
KHATIBA IMAM AL-BUKHARI (KIB) Terrorism · Sanctioned entity | related-to | - | - | |
Said Arif Terrorism · Sanctioned entity | related-to | - | - | |
ABDELRAHMAN MOUHAMAD ZAFIR AL DABIDI AL JAHANI Terrorism · Sanctioned entity | related-to | - | - | |
'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban al-'Anizi Sanctioned entity | Providing support to | - | - | |
HILAL AHMAR SOCIETY INDONESIA (HASI) Terrorism · Sanctioned entity | related-to | - | - | |
SA'D BIN SA'D MUHAMMAD SHARIYAN AL-KA'BI Terrorism · Sanctioned entity | Associate Of | - | - | |
KHATIBA AL-TAWHID WAL-JIHAD (KTJ) Sanctioned entity | related-to | - | - | |
Anas Hasan Khattab Terrorism · Sanctioned entity | related-to | - | - | |
BASSAM AHMAD AL-HASRI Terrorism · Sanctioned entity | related-to | - | - | |
Murad Iraklievich Margoshvili Terrorism · Sanctioned entity | related-to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai Terrorism · Sanctioned entity | related-to | - | - | |
Al-Qaida Terrorism · Sanctioned entity | related-to | - | - |