مجاهدو الشام في ساحات الجهاد (levantine Mujahideen On The Battlefields Of Jihad - Sub-Unit Name)
Sancionado
Terrorista
label.subject.scoring_flag.is_high_risk
Última actualización: 23/06/2026
Razón Social: مجاهدو الشام في ساحات الجهاد (levantine Mujahideen On The Battlefields Of Jihad - Sub-Unit Name)
Nombre original:
جبهة النصرة لأهل الشام, جبهة النصرة, شبكة أنصار المجاهدين, هيئة تحرير الشام, جبهة فتح الشام, مجاهدو الشام في ساحات الجهاد
Otras denominaciones:
Al-Nusrah Front For The People Of The Levant, Conquest Of The Levant Front, The Front For The Liberation Of Al Sham, Front For The Conquest Of Syria The Levant, Front For The Liberation Of The Levant, Front For The Conquest Of Syria, شبكة أنصار المجاهدين (ansar Al-Mujahideen Network - Sub-Unit Name), مجاهدو الشام في ساحات الجهاد (levantine Mujahideen On The Battlefields Of Jihad - Sub-Unit Name), Al-Nusrah Front, Assembly For Liberation Of The Levant, Al-Nusra Front, Jabhat Al-Nusrah, Jabhet Al-Nusrah, The Victory Front, Al Nusrah Front For The People Of Levant, Al-Nusrah Front In Lebanon, Support Front For The People Of The Levant, Jabhat Al-Nusra Li-Ahl Al-Sham Min Mujahedi Al-Sham Fi Sahat Al-Jihad, Jabhat Fath Al Sham, Jabhat Fath Al-Sham, Jabhat Fatah Al-Sham, Jabhat Fateh Al-Sham, Fatah Al-Sham Front, Fateh Al-Sham Front, Hay'at Tahrir Al-Sham, Hay'et Tahrir Al-Sham, Hayat Tahrir Al-Sham, Assembly For The Liberation Of Syria, Liberation Of Al-Sham Commission, Liberation Of The Levant Organisation, Tahrir Al-Sham, Tahrir Al-Sham Hay'at, Front For The Conquest Of Syria/the Levant, Levantine Mujahideen On The Battlefields Of Jihad, Ansar Al-Mujahideen Network, Jabhet Al-Nusra, Assembly For The Liberation Of The Levant, Liberation Of The Levant Organisation Tahrir Al-Sham, Front For The Conquest Of Syriathe Levant, Hts, Hayet Tahrir Al-Sham, Tahrir Al-Sham Hayat, Hay'at Tahrir Al-Sham Hts هيئة تحرير الشام Original Script, جبهة النصرة The Victory Front, Jabhat Al-Nusrah Jabhet Al-Nusra, جبهة فتح الشام Jabhat Fath Al Sham, Fatah Al-Sham Front Fateh Al-Sham Front, شبكة أنصار المجاهدين Ansar Al-Mujahideen Network - Sub-Unit Name, مجاهدو الشام في ساحات الجهاد Levantine Mujahideen On The Battlefields Of Jihad - Sub-Unit Name, Ansar Al-Mujahideen Network - Sub-Unit Name, Hay'at Tahrir Al-Sham Hts, Levantine Mujahideen On The Battlefields Of Jihad - Sub-Unit Name, The Levant, جبهة النصرة, جبهة فتح الشام, شبكة أنصار المجاهدين, مجاهدو الشام في ساحات الجهاد
Alias:
Conquest Of The Levant Front, The Front For The Liberation Of Al Sham, Front For The Conquest Of Syria/the Levant, Front For The Liberation Of The Levant, Front For The Conquest Of Syria, Hts, Hayat Tahrir Al-Sham, Hayet Tahrir Al-Sham, Assembly For The Liberation Of Syria, Assembly For The Liberation Of The Levant, Liberation Of Al-Sham Commission, Liberation Of The Levant Organisation Tahrir Al-Sham, Tahrir Al-Sham Hayat, The Victory Front, Jabhat Al-Nusrah, Jabhet Al-Nusra, Al-Nusrah Front, Al-Nusra Front, Ansar Al-Mujahideen Network, Levantine Mujahideen On The Battlefields Of Jihad, Jabhat Fath Al Sham, Jabhat Fath Al-Sham, Jabhat Fatah Al-Sham, Jabhat Fateh Al-Sham, Fatah Al-Sham Front, Fateh Al-Sham Front, جبهة النصرة, جبهة فتح الشام, شبكة أنصار المجاهدين, مجاهدو الشام في ساحات الجهاد, Hay'at Tahrir Al-Sham Hts هيئة تحرير الشام Original Script, Hay'at Tahrir Al-Sham, Hay'et Tahrir Al-Sham, Tahrir Al-Sham Hay'at, جبهة النصرة The Victory Front, Jabhat Al-Nusrah Jabhet Al-Nusra, جبهة فتح الشام Jabhat Fath Al Sham, Fatah Al-Sham Front Fateh Al-Sham Front, شبكة أنصار المجاهدين Ansar Al-Mujahideen Network - Sub-Unit Name, مجاهدو الشام في ساحات الجهاد Levantine Mujahideen On The Battlefields Of Jihad - Sub-Unit Name
Ocultar
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | opère en Syrie - Iraq -- précédemment inscrit sur la liste entre le 30/05/2013 et le 13/05/2014 en tant qu'alias d'Al-Qaida en Iraq. L’examen effectué conformément à la résolution 2368 (2017) du Conse |
| - | opère en Syrie - Iraq -- précédemment inscrit sur la liste entre le 30/05/2013 et le 13/05/2014 en tant qu'alias d'Al-Qaida en Iraq. L’examen effectué conformément à la résolution 2368 (2017) du Conse |
| - | QDe.137 |
| - | QDe.137 AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT Reason for listing: Al-Nusrah Front for the People of the Levant was listed on 14 May 2014 pursuant to paragraphs 2 and 3 of resolution 2083 (2012) |
| - | Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in |
| - | |
| - | Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in |
| - | (UK Sanctions List Ref):AQD0026. (UN Ref):QDe.137. Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other for |
| - | (UK Sanctions List Ref):AQD0026 (UN Ref):QDe.137 Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other forei |
| - | (UK Sanctions List Ref):AQD0026 (UN Ref):QDe.137 (Further Identifiying Information):Associated with Al-Qaida (QDe.004).Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007 |
| - | (UK Sanctions List Ref):AQD0026 (UN Ref):QDe.137 (Further Identifiying Information):Associated with Al-Qaida (QDe.004).Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007 |
| - | UN Ref. QDe.137. Operates in Syrian Arab Republic and Iraq. |
| - | UN Ref. QDe.137 Operates in Syrian Arab Republic and Iraq. |
| [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). Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (SSID 10-17311). INTERPOL-UN |
| [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). Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (SSID 10-17311). INTERPOL-UN |
| - | |
| - | |
| [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 Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) f |
| [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 Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fi |
| [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 Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansa |
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Preguntas frecuentes
1. ¿Tiene مجاهدو الشام في ساحات الجهاد (levantine Mujahideen On The Battlefields Of Jihad - Sub-Unit Name) sanciones internacionales?
Sí, مجاهدو الشام في ساحات الجهاد (levantine Mujahideen On The Battlefields Of Jihad - Sub-Unit Name) está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de مجاهدو الشام في ساحات الجهاد (levantine Mujahideen On The Battlefields Of Jihad - Sub-Unit Name)?
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 مجاهدو الشام في ساحات الجهاد (levantine Mujahideen On The Battlefields Of Jihad - Sub-Unit Name):
| 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 |
| 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.