(1) Jund Al Khalifa (2) Jund Al-Khalifa Fi Ard Al- Jazayer (3) Jund Al-Khilafah Fi Ard Al-Jaza'ir (4) Soldiers Of The Caliphate In Algeria (5) Soldiers Of The Caliphate In The Land Of Algeria (6) Soldiers Of The Caliphate Of Algeria
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | apparue le 13/09/2014 - principalement connu pour le meurtre de Hervé Gourdel - se déclare responsable d'attaques à l'encontre de la police et la gendarmerie algériennes. (UE) 2015/1815 du 08/10/2015 |
| - | apparue le 13/09/2014 - principalement connu pour le meurtre de Hervé Gourdel - se déclare responsable d'attaques à l'encontre de la police et la gendarmerie algériennes. (UE) 2015/1815 du 08/10/2015 |
| - | |
| - | QDe.151 |
| - | Emerged on 13 Sep. 2014. Most known for its abduction and subsequent beheading of French national Herve Gourdel. Claimed responsibility for attacking police and gendarmes in Algeria and continued plan |
| - | Jund al-Khilafah in Algeria (JAK-A) 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, plan |
| - | Emerged on 13 Sep. 2014. Most known for its abduction and subsequent beheading of French national Herve Gourdel. Claimed responsibility for attacking police and gendarmes in Algeria and continued plan |
| - | |
| [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). Emerged on 13 Sep 2014. Most known for its abduction and subsequent beheading of French national Herve Gourdel. C |
| [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). Emerged on 13 Sep 2014. Most known for its abduction and subsequent beheading of French national Herve Gourdel. |
| - | UN Ref: QDe.151. |
| - | (UK Sanctions List Ref):AQD0062 (UN Ref):QDe.151 (Further Identifiying Information):Emerged on 13 Sep.2014.Most known for its abduction and subsequent beheading of French national Herve Gourdel.Claime |
| - | (UK Sanctions List Ref):AQD0062 (UN Ref):QDe.151 Emerged on 13 Sep. 2014. Most known for its abduction and subsequent beheading of French national Herve Gourdel. Claimed responsibility for attacking p |
| - | Date of designation referred to in Article 7d(2)(i): 29.9.2015 |
| - | Emerged on 13 Sep. 2014. Most known for its abduction and subsequent beheading of French national Herve Gourdel. Claimed responsibility for attacking police and gendarmes in Algeria and continued plan |
| - | (UK Sanctions List Ref):AQD0062. (UN Ref):QDe.151. Emerged on 13 Sep. 2014. Most known for its abduction and subsequent beheading of French national Herve Gourdel. Claimed responsibility for attacking |
| - | |
| [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). Emerged on 13 Sep. 2014. Most known for its abduction and subsequent beheading of French national Herve Gourdel. Claimed |
| [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). Emerged on 13 Sep. 2014. Most known for its abduction and subsequent beheading of French national Herve Gourdel. Claimed |
| [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). Emerged on 13 Sep. 2014. Most known for its abduction and subsequent beheading of French national Herve Gou |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene (1) Jund Al Khalifa (2) Jund Al-Khalifa Fi Ard Al- Jazayer (3) Jund Al-Khilafah Fi Ard Al-Jaza'ir (4) Soldiers Of The Caliphate In Algeria (5) Soldiers Of The Caliphate In The Land Of Algeria (6) Soldiers Of The Caliphate Of Algeria sanciones internacionales?
Sí, (1) Jund Al Khalifa (2) Jund Al-Khalifa Fi Ard Al- Jazayer (3) Jund Al-Khilafah Fi Ard Al-Jaza'ir (4) Soldiers Of The Caliphate In Algeria (5) Soldiers Of The Caliphate In The Land Of Algeria (6) Soldiers Of The Caliphate Of Algeria está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de (1) Jund Al Khalifa (2) Jund Al-Khalifa Fi Ard Al- Jazayer (3) Jund Al-Khilafah Fi Ard Al-Jaza'ir (4) Soldiers Of The Caliphate In Algeria (5) Soldiers Of The Caliphate In The Land Of Algeria (6) Soldiers Of The Caliphate Of Algeria?
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) Jund Al Khalifa (2) Jund Al-Khalifa Fi Ard Al- Jazayer (3) Jund Al-Khilafah Fi Ard Al-Jaza'ir (4) Soldiers Of The Caliphate In Algeria (5) Soldiers Of The Caliphate In The Land Of Algeria (6) Soldiers Of The Caliphate Of Algeria:
| 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 |