(1) Aab (2) Abdullah Azzam Brigades (3) Yusuf Al-'uyayri Battalions Of The Abdallah Brigades (4) Ziyad Al-Jarrah Battalions Of The Abdallah Azzam Brigades
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | groupe armé qui a mené des attaques conjointes avec Al-Nusrah Front for the People of the Levant. (UE) 1058/2014 du 08/10/2014 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002). EU.2919.49 |
| - | groupe armé qui a mené des attaques conjointes avec Al-Nusrah Front for the People of the Levant. (UE) 1058/2014 du 08/10/2014 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ). |
| - | |
| - | QDe.144 |
| - | Terrorism |
| - | An armed group that has carried out joint attacks with Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. |
| - | Abdallah Azzam Brigades was listed on 23 September 2014 pursuant to paragraphs 2 and 4 of resolution 2161 (2014) as being associated with Al-Qaida for “participating in the financing, planning, facili |
| - | |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). Abdallah Azzam Brigades (AAB) was formed in 2009 and is connected to Al-Nusrah Front for the People of the Levant |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). Abdallah Azzam Brigades (AAB) was formed in 2009 and is connected to Al-Nusrah Front for the People of the Levan |
| - | Other information: Operates in Lebanon, Syria and the Arabian Peninsula. Date of designation referred to in Article 2a(4)(b): 23.9.2014. |
| - | (UK Sanctions List Ref):AQD0002 (UN Ref):QDe.144 An armed group that has carried out joint attacks with Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council reso |
| - | (UK Sanctions List Ref):AQD0002. (UN Ref):QDe.144. An armed group that has carried out joint attacks with Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council re |
| - | (UK Sanctions List Ref):AQD0002 (UN Ref):QDe.144 (Further Identifiying Information):An armed group that has carried out joint attacks with Al-Nusrah Front for the People of the Levant (QDe.137).Review |
| - | UN Ref QDe.144. Operates in Lebanon, Syria and the Arabian Peninsula. |
| - | Operates in Lebanon, Syria and the Arabian Peninsula. UN REF:QE.A.144.14. |
| - | An armed group that has carried out joint attacks with Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. |
| [CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Operates in Lebanon, Syria and the Arabian Peninsula. An armed group that has carried out joint attacks with Al-Nusrah F |
| [CHE.ISIL_(DA'ESH)_UND_AL-KAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Operates in Lebanon, Syria and the Arabian Peninsula. An armed group that has carried out joint attacks with Al-Nusrah Fr |
| [CHE.EIIL_(DAECH)_ET_AL-QAÏDA] - Measures against certain individuals, groups, undertakings, and entities associated with ISIL (Da'esh) and Al-Qaida | art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). Operates in Lebanon, Syria and the Arabian Peninsula. An armed group that has carried out joint attacks wit |
Adverse media
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Frequently Asked Questions
1. Does (1) Aab (2) Abdullah Azzam Brigades (3) Yusuf Al-'uyayri Battalions Of The Abdallah Brigades (4) Ziyad Al-Jarrah Battalions Of The Abdallah Azzam Brigades have any sanctions?
Yes, (1) Aab (2) Abdullah Azzam Brigades (3) Yusuf Al-'uyayri Battalions Of The Abdallah Brigades (4) Ziyad Al-Jarrah Battalions Of The Abdallah Azzam Brigades is sanctioned by:
2. Can I receive AML sanctions alerts on (1) Aab (2) Abdullah Azzam Brigades (3) Yusuf Al-'uyayri Battalions Of The Abdallah Brigades (4) Ziyad Al-Jarrah Battalions Of The Abdallah Azzam Brigades?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about (1) Aab (2) Abdullah Azzam Brigades (3) Yusuf Al-'uyayri Battalions Of The Abdallah Brigades (4) Ziyad Al-Jarrah Battalions Of The Abdallah Azzam Brigades:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Interpol - Red Notices for wanted persons | Adverse info | INTERPOL |
| Public sources of adverse media | label.source.info.adverse_media | |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sanctioned | ARG-REPET ARG |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| National Counter Terrorism Authority Pakistan (NACTA) | Sanctioned | PAK |
| Portal oficial de datos europeos | Sanctioned |