(1) Army Of Emigrants And Supporters Organization (2) Battalion Of Emigrants And Ansar (3) Jaysh Al-Muhajirin Wal-Ansar (jamwa)
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | instaurée par des combattants terroristes étrangers en 2013 - affiliée à l'État islamique en Iraq et au Levant, répertoriée en tant qu'Al-Qaida en Iraq et Front Al-Nosra pour le peuple du Levant. (UE) |
| - | instaurée par des combattants terroristes étrangers en 2013 - affiliée à l'État islamique en Iraq et au Levant, répertoriée en tant qu'Al-Qaida en Iraq et Front Al-Nosra pour le peuple du Levant. (UE) |
| - | QDe.148 |
| - | |
| - | Established by foreign terrorist fighters in 2013. Location: Syrian Arab Republic. Affiliated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115) and AI-Nusrah Front for th |
| - | Date on which the narrative summary became available on the Committee’s website: 6 August 2015 The Army of Emigrants and Supporters was listed on 6 August 2015 pursuant to paragraphs 2 and 4 of resolu |
| - | |
| - | (UK Sanctions List Ref):AQD0080 (UN Ref):QDe.148 Established by foreign terrorist fighters in 2013. Location: Syrian Arab Republic. Affiliated with Islamic State in Iraq and the Levant, listed as Al-Q |
| - | (UK Sanctions List Ref):AQD0080 (UN Ref):QDe.148 (Further Identifiying Information):Established by foreign terrorist fighters in 2013.Location: Syrian Arab Republic.Affiliated with Islamic State in Ir |
| - | (UK Sanctions List Ref):AQD0080. (UN Ref):QDe.148. Established by foreign terrorist fighters in 2013. Location: Syrian Arab Republic. Affiliated with Islamic State in Iraq and the Levant, listed as Al |
| - | UN Ref: QDe.148. Established by foreign terrorist fighters in 2013. Location: Syrian Arab Republic. Affiliated with Islamic State in Iraq and the Levant, who are themselves listed as Al-Qaida in Iraq |
| - | Established by foreign terrorist fighters in 2013. Location: Syrian Arab Republic. Affiliated with Islamic State in Iraq and the Levant, who are themselves listed as Al-Qaida in Iraq and Al-Nusrah Fro |
| - | Established by foreign terrorist fighters in 2013. Affiliated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq and Al-Nusrah Front for the People of the Levant. |
| - | Established by foreign terrorist fighters in 2013. Location: Syrian Arab Republic. Affiliated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115) and AI-Nusrah Front for th |
| [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). Established by foreign terrorist fighters in 2013. Location: Syrian Arab Republic. Affiliated with Islamic State |
| [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). Established by foreign terrorist fighters in 2013. Location: Syrian Arab Republic. Affiliated with Islamic State |
| [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). Established by foreign terrorist fighters in 2013. Location: Syrian Arab Republic. Affiliated with Islamic State in Iraq |
| [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). Established by foreign terrorist fighters in 2013. Location: Syrian Arab Republic. Affiliated with Islamic State in Iraq |
| [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). Established by foreign terrorist fighters in 2013. Location: Syrian Arab Republic. Affiliated with Islamic |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene (1) Army Of Emigrants And Supporters Organization (2) Battalion Of Emigrants And Ansar (3) Jaysh Al-Muhajirin Wal-Ansar (jamwa) sanciones internacionales?
Sí, (1) Army Of Emigrants And Supporters Organization (2) Battalion Of Emigrants And Ansar (3) Jaysh Al-Muhajirin Wal-Ansar (jamwa) está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de (1) Army Of Emigrants And Supporters Organization (2) Battalion Of Emigrants And Ansar (3) Jaysh Al-Muhajirin Wal-Ansar (jamwa)?
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) Army Of Emigrants And Supporters Organization (2) Battalion Of Emigrants And Ansar (3) Jaysh Al-Muhajirin Wal-Ansar (jamwa):
| 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 |