(1) Boko Haram (2) Jama'atu Ahlus-Sunnah Lidda'awati Wal Jihad (3) Western Education Is A Sin
Sancionado
Terrorista
Noticia adversa
Última actualización: 23/06/2026
Razón Social: (1) Boko Haram (2) Jama'atu Ahlus-Sunnah Lidda'awati Wal Jihad (3) Western Education Is A Sin
Fundación:
NGA
Nacionalidad:
NGA
Nombre original:
جماعة أهل السنة للدعوة والجهاد
Otras denominaciones:
Jama'atu Ahlis Sunna Lidda'awati Wal-Jihad, Jama'atu Ahlus-Sunnah Lidda'awati Wal Jihad, Jama'atu Ahlus-Sunna Lidda'awati Wal Jihad, جماعة أهل السنة للدعوة والجهاد, Boko Haram, Western Education Is A Sin, Sunni Group For Preaching And Jihad, Nigerian Taliban, People Committed To The Prophet's Teachings For Propagation And Jihad, (1) Boko Haram (2) Jama'atu Ahlus-Sunnah Lidda'awati Wal Jihad (3) Western Education Is A Sin, جماعة أهل السنة للدعوة, (1) Boko Haram, Jama'atu Ama'atu Ahlis Sunna Lidda'awati Wal-Jihad, Jamaatu Ahlus-Sunnah Liddaawati Wal Jihad, Jamaatu Ahlis Sunna Liddaawati Wal-Jihad, People Committed To The Prophets Teachings For Propagation And Jihad, Jamaatu Ahlus-Sunna Liddaawati Wal Jihad, Jama'atu Ahlus-Sunnalidda'awati Wal Jihad
Alias:
Jamaatu Ahlus-Sunnah Liddaawati Wal Jihad, Jamaatu Ahlus-Sunna Liddaawati Wal Jihad, Boko Haram, Western Education Is A Sin F.k.a., جماعة أهل السنة للدعوة والجهاد, Western Education Is A Sin, جماعة أهل السنة للدعو�� والجهاد
Ocultar
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | affiliée à Al-Qaida et à l'Organisation d'Al-Qaida pour le Magreb Islamique (AQMI) -- associée avec Jama'atu Ansarul Muslimina Fi Biladis-Sudan (Ansaru) -- son dirigeant est Abubakar Shekau. (UE) 583/ |
| - | affiliée à Al-Qaida et à l'Organisation d'Al-Qaida pour le Magreb Islamique (AQMI) -- associée avec Jama'atu Ansarul Muslimina Fi Biladis-Sudan (Ansaru) -- son dirigeant est Abubakar Shekau. (UE) 583/ |
| - | |
| - | QDe.138 |
| - | QDe.138 JAMA'ATU AHLIS-SUNNA LIDDA'AWATI WAL-JIHAD (BOKO HARAM) Date on which the narrative summary became available on the Committee’s website: 22 May 2014 Date on which the narrative summary was upd |
| - | |
| - | (UK Sanctions List Ref):AQD0055 (UN Ref):QDe.138 (Further Identifiying Information):Affiliate of Al-Qaida (QDe.004), and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014).Associated |
| - | (UK Sanctions List Ref):AQD0055 (UN Ref):QDe.138 Affiliate of Al-Qaida (QDe.004), and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Associated with Jama'atu Ansarul Muslimina F |
| - | UN Ref QDe.138. Affiliate of Al-Qaida (QDe.004) and the Organisation of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Associated with Jama'atu Ansarul Muslimina Fi Biladis-Sudan (Ansaru). The lead |
| - | (UK Sanctions List Ref):AQD0055. (UN Ref):QDe.138. Affiliate of Al-Qaida (QDe.004), and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Associated with Jama'atu Ansarul Muslimina |
| - | UN Ref QE.B.138.14. Affiliate of Al-Qaida and the Organisation of Al-Qaida in the Islamic Maghreb (AQIM). Associated with Jama'atu Ansarul Muslimina Fi Biladis-Sudan (Ansaru). The leader is Abubakar S |
| - | Other information: (a) Affiliate of Al-Qaida and the Organization of Al-Qaida in the Islamic Maghreb (AQIM), (b) Associated with and Jama'atu Ansarul Muslimina Fi Biladis-Sudan (Ansaru), (c) The leade |
| - | Affiliate of Al-Qaida (QDe.004), and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Associated with Jama'atu Ansarul Muslimina Fi Biladis-Sudan (Ansaru). The leader is Abubakar |
| [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 Jama'atu Ansarul Muslimina Fi Biladis-Sudan (Ansaru). The leader is Abubakar Shekau. Jama'atu Ahl |
| [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 Jama'atu Ansarul Muslimina Fi Biladis-Sudan (Ansaru). The leader is Abubakar Shekau. Jama'atu Ah |
| - | Jama'atu Ahlis-Sunna Lidda’Awati Wal-Jihad (Boko Haram), que en árabe significa “Personas comprometidas con las enseñanzas del Profeta para la propagación de la Yihad”, fue fundada en 2002, en Maidugu |
| [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). Affiliate of Al-Qaida (QDe.004), and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Associated wi |
| [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). Affiliate of Al-Qaida (QDe.004), and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Associated wit |
| [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). Affiliate of Al-Qaida (QDe.004), and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). |
Noticias adversas
- https://www.hstoday.us/subject-matter-areas/counterterrorism/frontline-watch-counterterrorism-summit-highlights-evolving-threats-across-iran-ai-cartels-and-critical-infrastructure
- https://www.vanguardngr.com/2026/04/need-for-special-prisons-for-terrorists
- https://abntv.com.ng/news/need-for-special-prisons-for-terrorists
Cargos
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Relaciones
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Información adversa
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Preguntas frecuentes
1. ¿Tiene (1) Boko Haram (2) Jama'atu Ahlus-Sunnah Lidda'awati Wal Jihad (3) Western Education Is A Sin sanciones internacionales?
Sí, (1) Boko Haram (2) Jama'atu Ahlus-Sunnah Lidda'awati Wal Jihad (3) Western Education Is A Sin está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de (1) Boko Haram (2) Jama'atu Ahlus-Sunnah Lidda'awati Wal Jihad (3) Western Education Is A Sin?
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) Boko Haram (2) Jama'atu Ahlus-Sunnah Lidda'awati Wal Jihad (3) Western Education Is A Sin:
| 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 |
| Public sources of adverse media | label.source.info.adverse_media | |
| Portal oficial de datos europeos | Sancionados |
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.