(1) East Indonesia Mujahideen (2) Mujahidin Indonesia Barat (mib) (3) Mujahidin Indonesia Timor (4) Mujahidin Of Eastern Indonesia (5) Mujahidin Of Western Indonesia
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | groupe terroriste lié à Etat Islamique en Irak et au Levant, listé comme Al-Qaida en Irak, Jemaah Islamiyah et Jemmah Anshorut Tauhid. opère à Java et à Sulawesi, Indonésie, et également actif dans le |
| - | groupe terroriste lié à Etat Islamique en Irak et au Levant, listé comme Al-Qaida en Irak, Jemaah Islamiyah et Jemmah Anshorut Tauhid. opère à Java et à Sulawesi, Indonésie, et également actif dans le |
| - | |
| - | QDe.150 |
| - | Terrorist group linked to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), Jemaah Islamiyah (JI) (QDe.092), and Jemmah Anshorut Tauhid (JAT) (QDe.133). Operates in Ja |
| - | Other information: Terrorist group linked to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), Jemaah Islamiyah (JI) (QDe.092), and Jemmah Anshorut Tauhid (JAT) (QDe.1 |
| - | Mujahidin Indonesian Timur (MIT) was listed on 29 September 2015 pursuant to paragraphs 2 and 4 of resolution 2161 (2014) as being associated with Al-Qaida for “participating in the financing, plannin |
| - | |
| [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 group linked to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), Jema |
| [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 group linked to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), Jem |
| - | (UK Sanctions List Ref):AQD0071 (UN Ref):QDe.150 (Further Identifiying Information):Terrorist group linked to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), Jemaah |
| - | (UK Sanctions List Ref):AQD0071 (UN Ref):QDe.150 (Further Identifiying Information):Terrorist group linked to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), Jemaah |
| - | (UK Sanctions List Ref):AQD0071 (UN Ref):QDe.150 Terrorist group linked to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), Jemaah Islamiyah (JI) (QDe.092), and Jemma |
| - | UN Ref: QDe.150. Operates in Java and Sulawesi, Indonesia and also active in Indonesia's eastern provinces. |
| - | Terrorist group linked to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), Jemaah Islamiyah (JI) (QDe.092), and Jemmah Anshorut Tauhid (JAT) (QDe.133). Operates in Ja |
| - | Operates in Java and Sulawesi, Indonesia and also active in Indonesia's eastern provinces. Date of designation referred to in Article 7d(2)(i): 29.9.2015 |
| - | (UK Sanctions List Ref):AQD0071. (UN Ref):QDe.150. Terrorist group linked to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), Jemaah Islamiyah (JI) (QDe.092), and Jem |
| - | Operates in Java and Sulawesi, Indonesia and also active in Indonesia's eastern provinces. |
| [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 group linked to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), Jemaah Isla |
| [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 group linked to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), Jemaah Isla |
| [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 group linked to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), Jemaah Islam |
| [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 group linked to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene (1) East Indonesia Mujahideen (2) Mujahidin Indonesia Barat (mib) (3) Mujahidin Indonesia Timor (4) Mujahidin Of Eastern Indonesia (5) Mujahidin Of Western Indonesia sanciones internacionales?
Sí, (1) East Indonesia Mujahideen (2) Mujahidin Indonesia Barat (mib) (3) Mujahidin Indonesia Timor (4) Mujahidin Of Eastern Indonesia (5) Mujahidin Of Western Indonesia está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de (1) East Indonesia Mujahideen (2) Mujahidin Indonesia Barat (mib) (3) Mujahidin Indonesia Timor (4) Mujahidin Of Eastern Indonesia (5) Mujahidin Of Western Indonesia?
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) East Indonesia Mujahideen (2) Mujahidin Indonesia Barat (mib) (3) Mujahidin Indonesia Timor (4) Mujahidin Of Eastern Indonesia (5) Mujahidin Of Western Indonesia:
| 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 |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| 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 |