(1) Al-Qaida In The South Arabian Peninsula (2) Al-Qaida In Yemen (aqy) (3) Al-Qaida Of Jihad Organization In The Arabian Peninsula (4) Al-Qaida Organization In The Arabian Peninsula (aqap) (5) Ansar Al-Shari'a (aas) (6) Tanzim Qa'idat Al-Jihad Fi Jazirat Al-Arab
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| [OFAC.FTO] - Counter Terrorism Sanctions | Program FTO |
| - | groupe armé tunisien ayant des liens avec l'organisation d'Al-Qaida au Maghreb islamique. Le dirigeant est Seifallah ben Hassine. (UE) 1058/2014 du 08/10/2014 (ONU Al Qaeda Etat - Islamique - RCSNU 12 |
| - | groupe armé tunisien ayant des liens avec l'organisation d'Al-Qaida au Maghreb islamique. Le dirigeant est Seifallah ben Hassine. (UE) 1058/2014 du 08/10/2014 (ONU Al Qaeda Etat - Islamique - règlemen |
| - | QDe.146 |
| - | QDe.145 |
| - | QDe.143 |
| - | QDe.129 |
| - | |
| - | QDe.129 AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) Date on which the narrative summary became available on the Committee’s website: 19 January 2010 Date on which the narrative summary was updated: 7 Nov |
| - | Al-Qaida in the Arabian Peninsula (AQAP) was listed on 19 January 2010 pursuant to paragraph 2 of resolution 1904 (2009) as being associated with Al-Qaida, Usama bin Laden or the Taliban for “particip |
| - | |
| - | UN Ref QDe.129. AQAP is a regional affiliate of Al-Qaida and an armed group operating primarily in Arabian Peninsula. Location - Yemen. Alternative location - Saudi Arabia (2004-2006). |
| - | (UK Sanctions List Ref):AQD0029 (UN Ref):QDe.129 (Further Identifiying Information):AQAP is a regional affiliate of Al-Qaida (QDe.004) and an armed group operating primarily in Arabian Peninsula.Locat |
| - | UN Ref QDe.129. AQAP is a regional affiliate of Al-Qaida (QDe.004) and an armed group operating primarily in Arabian Peninsula. Location: Yemen or Saudi Arabia (2004-2006). |
| - | (UK Sanctions List Ref):AQD0029. (UN Ref):QDe.129. AQAP is a regional affiliate of Al-Qaida (QDe.004) and an armed group operating primarily in Arabian Peninsula. Location: Yemen. Alternative location |
| - | A Tunisian armed group with links to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). The leader is Seifallah ben Hassine (QDi.333). Review pursuant to Security Council resolution 2368 ( |
| - | |
| - | Other information: (a) Operates in Tunisia; (b) The leader is Seifallah ben Hassine. Date of designation referred to in Article 2a(4)(b): 23.9.2014. |
| - | A Tunisian armed group with links to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). The leader is Seifallah ben Hassine (QDi.333). Review pursuant to Security Council resolution 2368 ( |
| - | (UK Sanctions List Ref):AQD0033. (UN Ref):QDe.143. A Tunisian armed group with links to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). The leader is Seifallah ben Hassine (QDi.333). Re |
| - | |
| - | Other information: (a) Operates in Benghazi, Libya; (b) Support network in Tunisia. Date of designation referred to in Article 2a(4)(b): 19.11.2014. |
| - | Other information: (a) Operates in Derna and Jebel Akhdar, Libya; (b) Support network in Tunisia. Date of designation referred to in Article 2a(4)(b): 19.11.2014. |
| - | (UK Sanctions List Ref):AQD0030. (UN Ref):QDe.146. |
| - | (UK Sanctions List Ref):AQD0031. (UN Ref):QDE.145. Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDE.014), Ansar al-Shari’a in Tunisia (AAS-T) (QDE.143) and Ansar al Charia Beng |
| - | Location: Yemen or Saudi-Arabia (2004 — 2006). |
| [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). A Tunisian armed group with links to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). The leader is Seifall |
| [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). A Tunisian armed group with links to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). The lea |
| [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). A Tunisian armed group with links to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). The leader is Seifal |
Noticias adversas
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Cargos
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Relaciones
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Información adversa
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Preguntas frecuentes
1. ¿Tiene (1) Al-Qaida In The South Arabian Peninsula (2) Al-Qaida In Yemen (aqy) (3) Al-Qaida Of Jihad Organization In The Arabian Peninsula (4) Al-Qaida Organization In The Arabian Peninsula (aqap) (5) Ansar Al-Shari'a (aas) (6) Tanzim Qa'idat Al-Jihad Fi Jazirat Al-Arab sanciones internacionales?
Sí, (1) Al-Qaida In The South Arabian Peninsula (2) Al-Qaida In Yemen (aqy) (3) Al-Qaida Of Jihad Organization In The Arabian Peninsula (4) Al-Qaida Organization In The Arabian Peninsula (aqap) (5) Ansar Al-Shari'a (aas) (6) Tanzim Qa'idat Al-Jihad Fi Jazirat Al-Arab está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de (1) Al-Qaida In The South Arabian Peninsula (2) Al-Qaida In Yemen (aqy) (3) Al-Qaida Of Jihad Organization In The Arabian Peninsula (4) Al-Qaida Organization In The Arabian Peninsula (aqap) (5) Ansar Al-Shari'a (aas) (6) Tanzim Qa'idat Al-Jihad Fi Jazirat Al-Arab?
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) Al-Qaida In The South Arabian Peninsula (2) Al-Qaida In Yemen (aqy) (3) Al-Qaida Of Jihad Organization In The Arabian Peninsula (4) Al-Qaida Organization In The Arabian Peninsula (aqap) (5) Ansar Al-Shari'a (aas) (6) Tanzim Qa'idat Al-Jihad Fi Jazirat Al-Arab:
| 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 |
| Ministerio de Justicia - REPET | Sancionados | ARG-REPET ARG |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Portal oficial de datos europeos | Sancionados |