Brigadas De Los Mártires De Al-Aqsa
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | (UE) 501/2009 du 15/06/2009 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001). (UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/ |
| - | (UE) 501/2009 du 15/06/2009 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001). (UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/ |
| - | (UE) 501/2009 du 15/06/2009 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001). (UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/ |
| - | (UE) 501/2009 du 15/06/2009 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001). (UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/ |
| - | (UE) 501/2009 du 15/06/2009 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001). (UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/ |
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| - | (UK Sanctions List Ref):CTI0024 (UK Statement of Reasons):The Al-Aqsa Martyrs' Brigade (AAMB) is a network of West Bank militias who have been responsible for a number of terrorist attacks. |
| - | The Al-Aqsa Martyrs' Brigade (AAMB) is a network of West Bank militias who have been responsible for a number of terrorist attacks. |
| - | EU listing only. |
| - | (UK Sanctions List Ref):CNT0024 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):The Al-Aqsa Martyr’s Brigade (AAMB) is a network of West Bank militias who have been responsi |
| - | (UK Sanctions List Ref):CTI0024. (UK Statement of Reasons):The Al-Aqsa Martyrs' Brigade (AAMB) is a network of West Bank militias who have been responsible for a number of terrorist attacks. |
| - | (UK Sanctions List Ref):CTI0024 (UK Statement of Reasons):The Al-Aqsa Martyr’s Brigade (AAMB) is a network of West Bank militias who have been responsible for a number of terrorist attacks. |
| - | (UK Sanctions List Ref):CTI0023. (UK Statement of Reasons):Al-Aqsa EV is a fundraising organisation which has provided funds to Hamas Izz al-Din al-Qassem Brigades. The Hamas Izz al-Din al-Qassem Brig |
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Adverse media
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Frequently Asked Questions
1. Does Brigadas De Los Mártires De Al-Aqsa have any sanctions?
Yes, Brigadas De Los Mártires De Al-Aqsa is sanctioned by:
2. Can I receive AML sanctions alerts on Brigadas De Los Mártires De Al-Aqsa?
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 Brigadas De Los Mártires De Al-Aqsa:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sanctioned |