(1) Ansar Al-Sunna (2) Ansar Al-Sunna Army (3) Devotees Of Islam (4) Followers Of Islam In Kurdistan (5) Jaish Ansar Al-Sunna (6) Jund Al-Islam (7) Kurdish Taliban (8) Kurdistan Supporters Of Islam (9) Soldiers Of God (10) Soldiers Of Islam (11) Supporters Of Islam In Kurdistan

Sancionado
Terrorista
Noticia adversa
label.subject.scoring_flag.is_high_risk
Última actualización: 23/06/2026
Razón Social: (1) Ansar Al-Sunna (2) Ansar Al-Sunna Army (3) Devotees Of Islam (4) Followers Of Islam In Kurdistan (5) Jaish Ansar Al-Sunna (6) Jund Al-Islam (7) Kurdish Taliban (8) Kurdistan Supporters Of Islam (9) Soldiers Of God (10) Soldiers Of Islam (11) Supporters Of Islam In Kurdistan
Nombre original: أنصار الاسلام
Otras denominaciones: Ansar Al-Islam, Jund Al-Islam, Soldiers Of Islam, Kurdistan Supporters Of Islam, Supporters Of Islam In Kurdistan, Followers Of Islam In Kurdistan, Soldados Del Islam, Simpatizantes Kurdos Del Islam, Simpatizantes Del Islam En Kurdistán, Seguidores Del Islam En Kurdistán, Soldados Do Islão, Apoiantes Curdos Do Islão, Apoiantes Do Islão No Curdistão, Seguidores Do Islão No Curdistão, Devotees Of Islam, Kurdish Taliban, Soldiers Of God, Ansar Al-Sunna Army, Jaish Ansar Al-Sunna, Ansar Al-Sunna, Devotos Del Islam, Talibanes Kurdos, Soldados De Dios, Ejército Ansar Al-Sunna, Devotos Do Islão, Soldados De Deus, поданици на исляма, войници на исляма, кюрдски поддръжници на исляма, поддръжници на исляма в кюрдистан, последователи на исляма в кюрдистан, кюрдски талибани, войници на бог, Ansarul Islam, Ansar Ul Islam Of Malam Boureima Dicko, Exército Ansar Al-Sunna, Helpers Of Islam, Partisans Of Islam, Ansarour Islam, Defenders Of Islam, Ansar-Ul-Islam Lil-Ichad Wal Jihad, (1) Ansar Al-Sunna (2) Ansar Al-Sunna Army (3) Devotees Of Islam (4) Followers Of Islam In Kurdistan (5) Jaish Ansar Al-Sunna (6) Jund Al-Islam (7) Kurdish Taliban (8) Kurdistan Supporters Of Islam (9) Soldiers Of God (10) Soldiers Of Islam (11) Supporters Of Islam In Kurdistan, (1) Ansar Al-Sunna, Jaysh Al-Adl, People's Resistance Movement Of Iran, Jonbesh-I Moqavemat-I-Mardom-I Iran, The Popular Resistance Movement Of Iran, Fedayeen-E-Islam, Former Jundallah Of Iran, Jundullah, Jondullah, Jundollah, Jondollah, Jondallah, Army Of God, Baloch Peoples Resistance Movement, Jundallah, Jeysh Al-Adl, Army Of Justice, Jaish Ul-Adl, Jaish Al-Adl, Jaish Aladl, Jeish Al-Adl, Irsad, Islamic State Of Iraq And Syria - Mozambique, Isis-Mozambique, Islamic State - Mozambique, Helpers Of Tradition, Ahl Al-Sunna Wa Al-Jamaa, Adherents To The Traditions And The Community, Al-Shabaab In Mozambique, Islamic State Central Africa Province, Wilayah Central Africa, Ansaar Kalimat Allah, Supporters Of The Word Of Allah, Defensores Del Islam, Apărătorii Islamului, Ansaroul Islam, Swahili Sunna, Islámský Stát V Iráku A Sýrii - Mosambik, Ahlu Al-Sunnah Wal-Jamaah, Aswj, Ahlu Sunna Wa Jamaah, Mozambique Wilaya Of The Islamic State, Al-Shabaab, Isil-M, Islamic State -Mozambique, Isis-Mosambik, Aš-šabáb, Aš-šabáb V Mosambiku, Islamska Država - Mozambik, Islamska Država Iraka In Sirije - Mozambik, Isis-Mozambik, Islamo Valstybės Mozambiko Atšaka, Irako Ir Sirijos Islamo Valstybės Mozambiko Atšaka, Al-Shabaab Em Moçambique, Estado Islâmico - Moçambique, Estado Islâmico Do Iraque E Da Síria - Moçambique, Isis-Moçambique, Islamitische Staat - Mozambique, Islamitische Staat In Irak En Syrië - Mozambique, Mozambique Wilaya Van De Islamitische Staat, Wilaja Mozambik Państwa Islamskiego, Asz-Szabab W Mozambiku, Asz-Szabab, Państwo Islamskie - Mozambik, Państwo Islamskie W Iraku I Syrii - Mozambik, Provincia Mozambic A Statului Islamic, Al-Shabaab în Mozambic, Statul Islamic - Mozambic, Statul Islamic Din Irak și Siria - Mozambic, Isis-Mozambic, Islámský Stát - Mosambik, Ahlu Sunnah Wajamo, Mișcarea De Tineret Mujaahidiin, Unitatea Tineretului Islamic, Al-Shabab, Shabaab, The Youth, Mujahidin Al-Shabaab Movement, Mujahideen Youth Movement, Mujahidin Youth Movement, Mym, Harakat Shabab Al-Mujahidin, Hizbul Shabaab, Hisbul Shabaab, Al-Shabaab Al-Islamiya, Youth Wing, Al-Shabaab Al-Islaam, Al-Shabaab Al-Jihaad, The Unity Of Islamic Youth, Harakat Al-Shabaab Al-Mujaahidiin, Harakatul Shabaab Al Mujaahidiin, Mujaahidiin Youth Movement, Tineretul, Mișcarea Mujahidin Al-Shabaab, Mișcarea De Tineret Mujahideen, Mișcarea De Tineret Mujahidin, Aripa Tânără, Harakat Al-Shabaab Al - Mujaahidiin, Hisb'ul Shabaab, Harakatul Shabaab Al-Mujahidiin, Mujahidin Al Shabaab Movement, Ansar-Ul-Islam
Alias: Irsad, Devotees Of Islam, Jund Al-Islam, Soldiers Of Islam, Kurdistan Supporters Of Islam, Supporters Of Islam In Kurdistan, Followers Of Islam In Kurdistan, Kurdish Taliban, Soldiers Of God, Ansar Al-Sunna Army, Jaish Ansar Al-Sunna, Ansar Al-Sunna, Ansar Al-Islam, Ansarour Islam, Ansaroul Islam, Defenders Of Islam, Ansar-Ul-Islam Lil-Ichad Wal Jihad, Ansar Ul Islam Of Malam Boureima Dicko, Al-Shabab, Shabaab, The Youth, Mujahidin Al-Shabaab Movement, Mujahideen Youth Movement, Mujahidin Youth Movement, Mym, Harakat Shabab Al-Mujahidin, Hizbul Shabaab, Hisb'ul Shabaab, Al-Shabaab Al-Islamiya, Youth Wing, Al-Shabaab Al-Islaam, Al-Shabaab Al-Jihaad, The Unity Of Islamic Youth, Harakat Al - Shabaab Al - Mujaahidiin, Harakatul Shabaab Al Mujaahidiin, Mujaahidiin Youth Movement
Ocultar

Sanciones

table.sanction.head.program table.sanction.head.reason
[OFAC.SDGT] - Counter Terrorism Sanctions Program SDGT
[CHE.SOMALIE] - Measures against Somalia art. 1 al. 3 (Interdiction de fournir des biens d'équipement militaires et du matériel connexe), art. 2, al. 1 (Sanctions financières) et art. 4, al. 1 (Interdiction de séjour et de transit). Accordin
[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). The founder is Najmuddin Faraj Ahmad (QI.A.226.06). Associated with Al-Qaida in Iraq (QE.J.115.04). Located and
[CHE.SOMALIA] - Measures against Somalia Art. 1 Abs. 3 (Verbot der Lieferung von Rüstungsgütern und verwandtem Material), Art. 2 Abs. 1 (Finanzsanktionen) und Art. 4 Abs. 1 (Ein- und Durchreiseverbot). According to the Statement by the Chair
[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). The founder is Najmuddin Faraj Ahmad (QI.A.226.06). Associated with Al-Qaida in Iraq (QE.J.115.04). Located and p
[CHE.SOMALIA] - Measures against Somalia article 1 paragraph 3 (Arms embargo), article 2 paragraph 1 (Financial sanctions) and article 4 paragraph 1 (Travel ban). According to the Statement by the Chairman of the Security Council Committee e
- fondé par Najmuddin Faraj Ahmad -- associé à Al-Qaida en Iraq -- situé et principalement actif dans le nord de l'Iraq, mais maintient une présence à l'ouest et dans le centre du pays. (CE) 350/2003 du
- fondé par Najmuddin Faraj Ahmad -- associé à Al-Qaida en Iraq -- situé et principalement actif dans le nord de l'Iraq, mais maintient une présence à l'ouest et dans le centre du pays. (CE) 350/2003 du
- (UE) 2022/949 du 20/06/2022 (UE Etat islamique - Al Qaida - R (UE) 2016/1686)
- QDe.098
-
- SOe.001
- The founder is Najmuddin Faraj Ahmad (QI.A.226.06). Associated with Al-Qaida in Iraq (QE.J.115.04). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq.
- The founder is Najmuddin Faraj Ahmad (QDi.226). Associated with Al-Qaida in Iraq (QDe.115). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq. Review p
- The founder is Najmuddin Faraj Ahmad (QDi.226). Associated with Al-Qaida in Iraq (QDe.115). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq. Review p
- (UK Sanctions List Ref):AQD0032. (UN Ref):QDe.098. The founder is Najmuddin Faraj Ahmad (QDi.226). Associated with Al-Qaida in Iraq (QDe.115). Located and primarily active in northern Iraq but maintai
- UN Ref QE.A.98.03. The founder is Najmuddin Faraj Ahmad. Associated with Al-Qaida in Iraq. Located and primarily active in northern Iraq but maintains a presence in western and central Iraq.
- Ansar al-Islam was listed on 24 February 2003 pursuant to paragraphs 1 and 2 of resolution 1390 (2002) being associated with Al-Qaida, Usama bin Laden or the Taliban for “participating in the financin
- (UK Sanctions List Ref):AQD0032 (UN Ref):QDe.098 The founder is Najmuddin Faraj Ahmad (QDi.226). Associated with Al-Qaida in Iraq (QDe.115). Located and primarily active in northern Iraq but maintains
- (UK Sanctions List Ref):AQD0032 (UN Ref):QDe.098 (Further Identifiying Information):The founder is Najmuddin Faraj Ahmad (QDi.226).Associated with Al-Qaida in Iraq (QDe.115).Located and primarily acti
- UN Ref QDe.098. The founder is Najmuddin Faraj Ahmad (QDi.226). Associated with Al-Qaida in Iraq (QDe.115). Located and primarily active in northern Iraq but maintains a presence in western and centra
-
- Terrorism
- (UK Sanctions List Ref):SOM0001. (UN Ref):SOe.001. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5775567
- INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5775567
-
-
- Location: Somalia.
- Terrorism
-
-
-
[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). The founder is Najmuddin Faraj Ahmad (QDi.226). Associated with Al-Qaida in Iraq (QDe.115). Located and primarily active
[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). The founder is Najmuddin Faraj Ahmad (QDi.226). Associated with Al-Qaida in Iraq (QDe.115). Located and primarily active
[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). The founder is Najmuddin Faraj Ahmad (QDi.226). Associated with Al-Qaida in Iraq (QDe.115). Located and pri

Cargos

Relaciones

Información adversa

Preguntas frecuentes

1. ¿Tiene (1) Ansar Al-Sunna (2) Ansar Al-Sunna Army (3) Devotees Of Islam (4) Followers Of Islam In Kurdistan (5) Jaish Ansar Al-Sunna (6) Jund Al-Islam (7) Kurdish Taliban (8) Kurdistan Supporters Of Islam (9) Soldiers Of God (10) Soldiers Of Islam (11) Supporters Of Islam In Kurdistan sanciones internacionales?

Sí, (1) Ansar Al-Sunna (2) Ansar Al-Sunna Army (3) Devotees Of Islam (4) Followers Of Islam In Kurdistan (5) Jaish Ansar Al-Sunna (6) Jund Al-Islam (7) Kurdish Taliban (8) Kurdistan Supporters Of Islam (9) Soldiers Of God (10) Soldiers Of Islam (11) Supporters Of Islam In Kurdistan está sancionado por:

2. ¿Puedo recibir alertas sobre sanciones AML de (1) Ansar Al-Sunna (2) Ansar Al-Sunna Army (3) Devotees Of Islam (4) Followers Of Islam In Kurdistan (5) Jaish Ansar Al-Sunna (6) Jund Al-Islam (7) Kurdish Taliban (8) Kurdistan Supporters Of Islam (9) Soldiers Of God (10) Soldiers Of Islam (11) Supporters Of Islam In Kurdistan?

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) Ansar Al-Sunna (2) Ansar Al-Sunna Army (3) Devotees Of Islam (4) Followers Of Islam In Kurdistan (5) Jaish Ansar Al-Sunna (6) Jund Al-Islam (7) Kurdish Taliban (8) Kurdistan Supporters Of Islam (9) Soldiers Of God (10) Soldiers Of Islam (11) Supporters Of Islam In Kurdistan:

Nombre Información Fuente
European External Action Service (EEAS) - Consolidated list of sanctions Sancionados EU
Ministerio de Justicia - REPET Sancionados ARG-REPET ARG
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
Direction générale du Trésor (DGT) - Registre national des gels Sancionados FRA-DGT FRA
Secrétariat d'État à l'économie (SECO) Sancionados CHE-SECO CHE
Department of Foreign Affairs of the Australian Government Sancionados AUS-DFAT AUS
Public sources of adverse media label.source.info.adverse_media
National Counter Terrorism Authority Pakistan (NACTA) Sancionados PAK
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.
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