(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
| 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 |
Noticias adversas
Cargos
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Relaciones
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Información adversa
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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 |