(1) Harakat Al-Muthanna Al-Islamia (2) Khalid Ibn Al-Walid Army (3) Liwa Shuhada Al-Yarmouk
Sancionado
Terrorista
label.subject.scoring_flag.is_high_risk
Última actualización: 23/06/2026
Razón Social: (1) Harakat Al-Muthanna Al-Islamia (2) Khalid Ibn Al-Walid Army (3) Liwa Shuhada Al-Yarmouk
Fundación:
SYR
Otras denominaciones:
Jaysh Khalid Ibn Al Waleed, Khalid Ibn Al-Walid Army, Liwa Shuhada Al-Yarmouk, Harakat Al-Muthanna Al-Islamia, Khalid Bin Al-Walid Army, Army Of Khaled Bin Alwaleed, (1) Harakat Al-Muthanna Al-Islamia, Katibah Shuhada' Al-Yarmouk, Liwa' Shuhada' Al-Yarmouk, Yarmouk Brigade, Brigade Of The Yarmouk Martyrs, Martyrs Of Yarmouk, Al Yarmuk Brigade, Shuhda Al-Yarmouk, Shohadaa Al-Yarmouk Brigade, Suhada'a Al-Yarmouk Brigade, Shuhada Al Yarmouk Brigade, Yarmouk Martyrs Brigade, Khalid Bin-Al-Walid Army, Khalid Bin Al-Waleed Army, Jaysh Khalid Bin-Al-Walid, Jaish Khaled Bin Alwaleed, Jaysh Khaled Bin Al Walid, (1) Harakat Al-Muthanna Al-Islamia (2) Khalid Ibn Al-Walid Army (3) Liwa Shuhada Al-Yarmouk, Ymb, Lsy, Katibah Shuhada Al-Yarmouk, Suhadaa Al-Yarmouk Brigade
Alias:
Ymb, Lsy, Khalid Ibn Al-Walid Army, Liwa Shuhada Al-Yarmouk, Harakat Al-Muthanna Al-Islamia
Ocultar
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | A rallié l’État islamique d’Iraq et du Levant, inscrit sur la Liste sous le nom d’Al-Qaida en Iraq (QDe.115), en mai 2015. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été |
| - | A rallié l’État islamique d’Iraq et du Levant, inscrit sur la Liste sous le nom d’Al-Qaida en Iraq (QDe.115), en mai 2015. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été |
| - | est associée à l'EIIL ou à Al-Qaida pour avoir concouru au financement, à l'organisation, à la facilitation, à la préparation ou à l'exécution d'actes ou d'activités de l'État islamique d'Iraq et du L |
| - | |
| - | |
| - | QDe.155 |
| [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). Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (SSID 10-17311), in May 2015. |
| [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). Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (SSID 10-17311), in May 2015. |
| - | Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in May 2015. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. |
| - | Jaysh Khalid Ibn al Waleed was listed on 20 July 2017 pursuant to Annex III of resolution 2368 (2017) as being associated with ISIL or Al-Qaida for “participating in the financing, planning, facilitat |
| - | Jaysh Khalid Ibn al Waleed was listed on 20 July 2017 pursuant to Annex III of resolution 2368 (2017) as being associated with ISIL or Al-Qaida for “participating in the financing, planning, facilitat |
| - | (UK Sanctions List Ref):AQD0058 (UN Ref):QDe.155 Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in May 2015. INTERPOL-UN Security Council Special Notice |
| - | Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in May 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/sear |
| - | (UK Sanctions List Ref):AQD0058 (UN Ref):QDe.155 (Further Identifiying Information):Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in May 2015. INTERPOL- |
| - | UN Ref QDe.155. Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in May 2015. |
| - | EU and UN. UN Ref QDe.155. Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq in May 2015. |
| - | (UK Sanctions List Ref):AQD0058. (UN Ref):QDe.155. Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in May 2015. INTERPOL-UN Security Council Special Notic |
| - | |
| [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). Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in May 2015. Review pursua |
| [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). Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in May 2015. Review pursuan |
| [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). Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in May 2015. |
Noticias adversas
—
Cargos
—
Relaciones
—
Información adversa
—
Preguntas frecuentes
1. ¿Tiene (1) Harakat Al-Muthanna Al-Islamia (2) Khalid Ibn Al-Walid Army (3) Liwa Shuhada Al-Yarmouk sanciones internacionales?
Sí, (1) Harakat Al-Muthanna Al-Islamia (2) Khalid Ibn Al-Walid Army (3) Liwa Shuhada Al-Yarmouk está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de (1) Harakat Al-Muthanna Al-Islamia (2) Khalid Ibn Al-Walid Army (3) Liwa Shuhada Al-Yarmouk?
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) Harakat Al-Muthanna Al-Islamia (2) Khalid Ibn Al-Walid Army (3) Liwa Shuhada Al-Yarmouk:
| 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 |
| 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 |
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.