(1) Al-Qaida Of Jihad In The Land Of The Two Rivers (2) Al-Tawhid (3) Al-Zarqawi Network (4) Aqi (5) Isi (6) Islamic State In Iraq And The Levant (7) Islamic State Of Iraq (8) Jama'at Al-Tawhid Wa'al-Jihad (9) Jtj (10) Qaida Of The Jihad In The Land Of The Two Rivers (11) Tanzeem Qa'idat Al Jihad/bilad Al Raafidaini (12) Tanzim Qa'idat Al-Jihad Fi Bilad Al-Rafidayn (13) The Monotheism And Jihad Group (14) The Organization Base Of Jihad/country Of The Two Rivers (15) The Organization Base Of Jihad/mesopotamia (16) The Organization Of Jihad's Base In The Country Of The Two Rivers
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.FTO] - Counter Terrorism Sanctions | Program FTO |
| [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). Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Secu |
| [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). Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Secur |
| - | (CE) 1840/2004 du 21/10/2004 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002). (CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002). (CE) 1102/2009 du 16/11/ |
| - | (CE) 1840/2004 du 21/10/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ). (CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 |
| - | |
| - | QDe.115 |
| - | Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Secur |
| - | Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278296 |
| - | QDe.115 AL-QAIDA IN IRAQ Date on which the narrative summary became available on the Committee's website: 28 March 2011 . Date(s) on which the narrative summary was updated: 03 June 2014 . Reason for |
| - | (UK Sanctions List Ref):AQD0028 (UN Ref):QDe.115 Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. INTERPOL-UN Security Council Special Notice web link: https:// |
| - | (UK Sanctions List Ref):AQD0028 (UN Ref):QDe.115 (Further Identifiying Information):Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010.INTERPOL-UN Security Council |
| - | UN Ref QDe.115. |
| - | Al-Qaida in Iraq was listed on 18 October 2004 pursuant to paragraphs 1 and 16 of resolution 1526 (2004) as being associated with Al-Qaida, Usama bin Laden or the Taliban for “participating in the fin |
| - | UN Ref QE.J.115.04. |
| - | (UK Sanctions List Ref):AQD0028. (UN Ref):QDe.115. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. INTERPOL-UN Security Council Special Notice web link: https: |
| - | |
| - | |
| [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). Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Cou |
| [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). Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Coun |
| [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). Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to |
Noticias adversas
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Información adversa
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Preguntas frecuentes
1. ¿Tiene (1) Al-Qaida Of Jihad In The Land Of The Two Rivers (2) Al-Tawhid (3) Al-Zarqawi Network (4) Aqi (5) Isi (6) Islamic State In Iraq And The Levant (7) Islamic State Of Iraq (8) Jama'at Al-Tawhid Wa'al-Jihad (9) Jtj (10) Qaida Of The Jihad In The Land Of The Two Rivers (11) Tanzeem Qa'idat Al Jihad/bilad Al Raafidaini (12) Tanzim Qa'idat Al-Jihad Fi Bilad Al-Rafidayn (13) The Monotheism And Jihad Group (14) The Organization Base Of Jihad/country Of The Two Rivers (15) The Organization Base Of Jihad/mesopotamia (16) The Organization Of Jihad's Base In The Country Of The Two Rivers sanciones internacionales?
Sí, (1) Al-Qaida Of Jihad In The Land Of The Two Rivers (2) Al-Tawhid (3) Al-Zarqawi Network (4) Aqi (5) Isi (6) Islamic State In Iraq And The Levant (7) Islamic State Of Iraq (8) Jama'at Al-Tawhid Wa'al-Jihad (9) Jtj (10) Qaida Of The Jihad In The Land Of The Two Rivers (11) Tanzeem Qa'idat Al Jihad/bilad Al Raafidaini (12) Tanzim Qa'idat Al-Jihad Fi Bilad Al-Rafidayn (13) The Monotheism And Jihad Group (14) The Organization Base Of Jihad/country Of The Two Rivers (15) The Organization Base Of Jihad/mesopotamia (16) The Organization Of Jihad's Base In The Country Of The Two Rivers está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de (1) Al-Qaida Of Jihad In The Land Of The Two Rivers (2) Al-Tawhid (3) Al-Zarqawi Network (4) Aqi (5) Isi (6) Islamic State In Iraq And The Levant (7) Islamic State Of Iraq (8) Jama'at Al-Tawhid Wa'al-Jihad (9) Jtj (10) Qaida Of The Jihad In The Land Of The Two Rivers (11) Tanzeem Qa'idat Al Jihad/bilad Al Raafidaini (12) Tanzim Qa'idat Al-Jihad Fi Bilad Al-Rafidayn (13) The Monotheism And Jihad Group (14) The Organization Base Of Jihad/country Of The Two Rivers (15) The Organization Base Of Jihad/mesopotamia (16) The Organization Of Jihad's Base In The Country Of The Two Rivers?
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) Al-Qaida Of Jihad In The Land Of The Two Rivers (2) Al-Tawhid (3) Al-Zarqawi Network (4) Aqi (5) Isi (6) Islamic State In Iraq And The Levant (7) Islamic State Of Iraq (8) Jama'at Al-Tawhid Wa'al-Jihad (9) Jtj (10) Qaida Of The Jihad In The Land Of The Two Rivers (11) Tanzeem Qa'idat Al Jihad/bilad Al Raafidaini (12) Tanzim Qa'idat Al-Jihad Fi Bilad Al-Rafidayn (13) The Monotheism And Jihad Group (14) The Organization Base Of Jihad/country Of The Two Rivers (15) The Organization Base Of Jihad/mesopotamia (16) The Organization Of Jihad's Base In The Country Of The Two Rivers:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated Sanctions List | Sancionados | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| 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 |
| Portal oficial de datos europeos | Sancionados |