(1) Sarayat Al Quds (2) Soldiers Of Aqsa (3) The Soldiers Of Aqsa
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | Associé au Front el-Nosra pour le peuple du Levant (QDe.137). La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022. décision du comité des sanctions |
| - | Associé au Front el-Nosra pour le peuple du Levant (QDe.137). La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022. décision du comité des sanctions |
| - | est associé à 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 Leva |
| - | |
| - | |
| - | QDe.156 |
| [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). Associated with the Al Nusrah Front for the People of the Levant (SSID 10-27843). Review pursuant to Security Co |
| [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). Associated with the Al Nusrah Front for the People of the Levant (SSID 10-27843). Review pursuant to Security Cou |
| - | Associated with the Al Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Sp |
| - | Jund Al Aqsa 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, facilitating, preparing |
| - | Jund Al Aqsa 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, facilitating, preparing |
| - | (UK Sanctions List Ref):AQD0061 (UN Ref):QDe.156 Associated with the Al Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol. |
| - | Associated with the Al Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6116596 Also suspected t |
| - | (UK Sanctions List Ref):AQD0061 (UN Ref):QDe.156 (Further Identifiying Information):Associated with the Al Nusrah Front for the People of the Levant (QDe.137).INTERPOL-UN Security Council Special Noti |
| - | UN Ref QDe.156. Associated with the Al Nusrah Front for the People of the Levant (QDe.137). |
| - | EU and UN. UN Ref QDe.156. Associated with the Al Nusrah Front for the People of the Levant |
| - | (UK Sanctions List Ref):AQD0061. (UN Ref):QDe.156. Associated with the Al Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpo |
| - | |
| [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). Associated with the Al Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resoluti |
| [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). Associated with the Al Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolutio |
| [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). Associated with the Al Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Cou |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene (1) Sarayat Al Quds (2) Soldiers Of Aqsa (3) The Soldiers Of Aqsa sanciones internacionales?
Sí, (1) Sarayat Al Quds (2) Soldiers Of Aqsa (3) The Soldiers Of Aqsa está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de (1) Sarayat Al Quds (2) Soldiers Of Aqsa (3) The Soldiers Of Aqsa?
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) Sarayat Al Quds (2) Soldiers Of Aqsa (3) The Soldiers Of Aqsa:
| 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 |