(1) Ansaru (2) Jama'atu Ansaril Mislimina Fi Biladis Sudan (jambs) (3) Jama'atu Ansarul Muslimina Fi Biladis-Sudan (jambs) (4) Jamma'atu Ansarul Muslimina Fi Biladis-Sudan (jambs) (5) Vanguard For The Protection Of Muslims In Black Africa (6) Vanguards For The Protection Of Muslims In Black Africa
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | Groupe terroriste et paramilitaire établi en 2012 et opérant au Nigéria. Associé à l'Organisation d'Al-Qaida au Maghreb islamique (AQMI), Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram) et Abu |
| - | Groupe terroriste et paramilitaire établi en 2012 et opérant au Nigéria. Associé à l'Organisation d'Al-Qaida au Maghreb islamique (AQMI), Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram) et Abu |
| - | |
| - | QDe.142 |
| - | |
| - | Ansarul Muslimina Fi Biladis-Sudan, also known as Ansaru, was listed on 26 June 2014 pursuant to paragraphs 2 and 4 of resolution 2161 (2014) as being associated with Al-Qaida for “participating in th |
| - | |
| - | (a) Group established in 2012; (b) Operates in Nigeria. Date of designation referred to in Article 2a(4)(b): 26.6.2014 |
| - | (UK Sanctions List Ref):AQD0035 (UN Ref):QDe.142 Terrorist and paramilitary group established in 2012 and operating in Nigeria. Associated with the Organization of Al-Qaida in the Islamic Maghreb (AQI |
| - | (UK Sanctions List Ref):AQD0035 (UN Ref):QDe.142 (Further Identifiying Information):Terrorist and paramilitary group established in 2012 and operating in Nigeria.Associated with the Organization of Al |
| - | (UK Sanctions List Ref):AQD0035. (UN Ref):QDe.142. Terrorist and paramilitary group established in 2012 and operating in Nigeria. Associated with the Organization of Al-Qaida in the Islamic Maghreb (A |
| - | UN Ref: QDe.142. Terrorist and paramilitary group established in 2012 and operating in Nigeria. |
| - | UN Ref: QE.A.142.14. Terrorist and paramilitary group established in 2012 and operating in Nigeria. |
| - | Terrorist and paramilitary group established in 2012 and operating in Nigeria. Associated with the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014), Jama'atu Ahlis Sunna Lidda'Awati Wa |
| [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). Terrorist and paramilitary group established in 2012 and operating in Nigeria. Associated with the Organization o |
| [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). Terrorist and paramilitary group established in 2012 and operating in Nigeria. Associated with the Organization |
| [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). Terrorist and paramilitary group established in 2012 and operating in Nigeria. Associated with the Organization of Al-Qa |
| [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). Terrorist and paramilitary group established in 2012 and operating in Nigeria. Associated with the Organization of Al-Qai |
| [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). Terrorist and paramilitary group established in 2012 and operating in Nigeria. Associated with the Organiza |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene (1) Ansaru (2) Jama'atu Ansaril Mislimina Fi Biladis Sudan (jambs) (3) Jama'atu Ansarul Muslimina Fi Biladis-Sudan (jambs) (4) Jamma'atu Ansarul Muslimina Fi Biladis-Sudan (jambs) (5) Vanguard For The Protection Of Muslims In Black Africa (6) Vanguards For The Protection Of Muslims In Black Africa sanciones internacionales?
Sí, (1) Ansaru (2) Jama'atu Ansaril Mislimina Fi Biladis Sudan (jambs) (3) Jama'atu Ansarul Muslimina Fi Biladis-Sudan (jambs) (4) Jamma'atu Ansarul Muslimina Fi Biladis-Sudan (jambs) (5) Vanguard For The Protection Of Muslims In Black Africa (6) Vanguards For The Protection Of Muslims In Black Africa está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de (1) Ansaru (2) Jama'atu Ansaril Mislimina Fi Biladis Sudan (jambs) (3) Jama'atu Ansarul Muslimina Fi Biladis-Sudan (jambs) (4) Jamma'atu Ansarul Muslimina Fi Biladis-Sudan (jambs) (5) Vanguard For The Protection Of Muslims In Black Africa (6) Vanguards For The Protection Of Muslims In Black Africa?
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) Ansaru (2) Jama'atu Ansaril Mislimina Fi Biladis Sudan (jambs) (3) Jama'atu Ansarul Muslimina Fi Biladis-Sudan (jambs) (4) Jamma'atu Ansarul Muslimina Fi Biladis-Sudan (jambs) (5) Vanguard For The Protection Of Muslims In Black Africa (6) Vanguards For The Protection Of Muslims In Black Africa:
| 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 |