Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | HARAKT SHAM AL-ISLAM · Harakat Sham Al-Islam · Haraket Sham al-Islam · Sham al- Islam · Sham al-Islam Movement · | [sources] | |||
Other name | Haraket Sham al-Islam · Sham al-Islam Movement · חרכה שאם אלאסלאם · ﺤﺭﻜﺔ ﺸﺎﻡ ﺍﻺﺴﻼﻡ | [sources] | |||
Weak alias | Sham al-Islam | [sources] | |||
Legal form | not available | [sources] | |||
Country | Syria | [sources] | |||
Unique Entity ID | S9VWEJ4JH1G8 · UG9VZAFA6JV1 · XV4ZXR8RZHM9 | [sources] | |||
Status | not available | [sources] | |||
Address | Suriah · Syria · Syrian Arab Republic · シリア・アラブ共和国 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Moroccan-led terrorist organization formed in Aug. 2013 and operating in Syrian Arab Republic. Principally composed of foreign terrorist fighters and associated with AI-Nusrah Front for the People of the Levant (QDe.137).
Moroccan-led terrorist organization formed in Aug. 2013 and operating in Syrian Arab Republic. Principally composed of foreign terrorist fighters and associated with AI-Nusrah Front for the People of the Levant (QDe.137).
Moroccan-led terrorist organization formed in Aug. 2013 and operating in Syrian Arab Republic. Principally composed of foreign terrorist fighters and associated with AI-Nusrah Front for the People of the Levant (QDe.137). available.
organisation terroriste marocaine formée en août 2013 et œuvrant en Syrie, principalement composée de combattants terroristes étrangers
Moroccan-led terrorist organization formed in Aug. 2013 and operating in Syrian Arab Republic. Principally composed of foreign terrorist fighters and associated with 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/5930739
Moroccan-led terrorist organization formed in Aug. 2013 and operating in Syrian Arab Republic. Principally composed of foreign terrorist fighters and associated with AI-Nusrah Front for the People of the Levant (QDe.137).
Beroperasi di Suriah, berhubungan dengan AI Nusrah Front for the People of the Levant
2013年8月に設立された、モロッコ人が率いるテロリスト団体で、シリア・アラブ共和国にて活動している。主に外国人テロ戦闘員で構成されており、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)と連携している。
Adresse : SYRIE
Moroccan-led terrorist organization formed in Aug. 2013 and operating in Syrian Arab Republic. Principally composed of foreign terrorist fighters and associated with AI-Nusrah Front for the People of the Levant (QDe.137).
(also HARAKET SHAM AL-ISLAM, SHAM AL-ISLAM MOVEMENT)
(also HARAKAT SHAM AL-ISLAM)
(also HARAKAT SHAM AL-ISLAM)
Moroccan-led terrorist organization formed in Aug. 2013 and operating in Syrian Arab Republic. Principally composed of foreign terrorist fighters and associated with AI-Nusrah Front for the People of the Levant (QDe.137).
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
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 Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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 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
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
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 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 · ITA
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
il-nbctf-a7b3ee58840cc5b4863683b5ae90ba911fb19b76
· zafic-90-harakat-sham-al-islam
· id-dttot-2ddb2dcfa886f5dd00f7a27a1181e0da00a2d7a9
· ua-sfms-1356
· tw-shtc-917cb1e01ce8e2c1334c68839264f0d49d24b102
· usgsa-s4mr4hd6l
· qa-nctc-6908521-harakat-sham-al-islam
· usgsa-s4mr4hd6n
· ofac-17299
· usgsa-s4mr4hd6j
· gb-fcdo-aqd0045
· au-dfat-3146-harakat-sham-al-islam
· eu-fsf-eu-3439-33
· fr-ga-2995
· tw-shtc-75f5de4ae2a765ea540759858b15382e0eeeb6b5
· unsc-6908521
· NK-Eqhs8Qe8jJMynV7MKvAdCT
· arpet-entidades-6908521
· tw-shtc-bcb1d3af966e49d231b0747f9c8e7b35ac888f12
· ja-mof-e93b7c6fb8452455909ac8638626256f5f392b83
· id-dttot-8c0018708971c1a0ff2eda5afc37da1c88dc4441
· ch-seco-33762
· mc-freezes-66e42c39b1abddb83e6cfaf7b692e7ff48e6c17b
· md-terr-16a740655583d9abef4a53cb0a303e373d77a36e
· gb-hmt-13323
· ch-seco-88199
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 | |
Belgium | Federal Public Service Finance | - |
Address | ||
---|---|---|
Full address | Country | |
シリア・アラブ共和国 | Syria | |
Syrian Arab Republic | Syria |
United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
Australia | Department of Foreign Affairs and Trade | ISIL & Al-Qaida Sanctions | - |
France | Direction Générale du Trésor | ISIL & Al-Qaida Sanctions | - | - |
Argentina | Ministerio de Justicia | Al-Qaida | - |
United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to ISIL (Da’esh) and Al-Qaida | - |
Ukraine | State Finance Monitoring Service | Резолюції РБ ООН 1267 (1999) та 1989 (2011) | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida | - |
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) | - |