(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
Sanciones
| 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 |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene (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 sanciones internacionales?
Sí, (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 está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de (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?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre (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:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated Sanctions List | Sancionados | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |
| Public sources of adverse media | label.source.info.adverse_media | |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sancionados | ARG-REPET ARG |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| National Counter Terrorism Authority Pakistan (NACTA) | Sancionados | PAK |
| Portal oficial de datos europeos | Sancionados |