Organization

Boko Haram

Counter-sanctioned entity

Nigeria. Named in 31 sanctions listings.

Screen this subject

Summary

(UE) 583/2014 du 28/05/2014 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 573)

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 Shekau. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link available.

(also BOKO HARAM)

Foreign designating authority (Hebrew): האומות המאוחדות

(Date of UN designation: 2014-05-22) (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 leader is Abubakar Shekau. Date of designation referred to in Article 2a(4)(b): 22.5.2014.)

- Afiliasi dari Al-Qaida (QDe.004) dan the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014) - Terasosiasi dengan Jama'atu Ansarul Muslimina Fi Biladis-Sudan (Ansaru) - Dipimpin oleh Abubakar Shekau

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 Shekau INTERPOL-UN Security Council Special Notice:

Boko Haram is a Salafist jihadist group operating in northern Nigeria whose ultimate objective is to overthrow the Nigerian government and implement Sharia Law. The group desires a political system in Nigeria modeled after how the Taliban now rules Afghanistan. Its tactics include small arms attacks, the use of improvised explosive devices, suicide bombings, and kidnappings. Boko Haram conducted a suicide bomb attack against the United Nations compound in Abuja, Nigeria in August 2011, killing 23 people. In April 2014, Boko Haram kidnapped a Canadian nun and two Italian priests in Cameroon. A few days later, in Nigeria, the group kidnapped 276 schoolgirls. In 2015, Boko Haram leader Abubakar Shekau pledged allegiance to the Islamic State and Boko Haram renamed itself the "Islamic States West Africa Province". However, the Islamic State appointed Abu Musab al-Barnawi as leader of Islamic States West Africa Province, resulting in the formation of two rival factions; one loyal to Shekau operating under the Boko Haram banner, and the other (Islamic States West Africa Province) led by Barnawi. During the first nine months of 2016, Boko Haram was responsible for nearly 400 deaths in Nigeria, and approximately 850 deaths in 2017. In many of its attacks Boko Haram used children, particularly young girls, as suicide bombers. Boko Haram also repeatedly targets farmers, loggers, and herders, accusing them of passing information about the group to soldiers and the militia fighting them. In November 2020, armed assailants on motorcycles took 50 farmers from a village in northeastern Nigeria, into a building where they slit their throats. Later, additional bodies were found nearby, bringing the total number of deceased to 76. In addition, the militants abducted about a dozen women from the village. The Shekau faction of Boko Haram claimed responsibility for the incident. In the most recent attack on August 12, 2023, Boko Haram militants rounded up 10 farmers and shot them dead while they were working in their field in the village of Maiwa, Borno.

アル・カーイダ(166.に指定した団体)及びイスラム・マグレブ諸国のアル・カーイダ組織(AQIM)(173.に指定した団体)と関係がある。ジャマトゥ・アンサルー・ムスリミナ・フィ・ビラディス・スーダン(アンサル)と連携している。指導者はアブバカール・シェカウ。国連安全保障理事会決議第2368号(2017年)に基づく見直しは2019年12月4日に終了した。国連安全保障理事会決議第2610号(2021年)に基づく見直しは2023年10月30日に終了した。同団体に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:

Boko Haram (QDe.138) and its leader Abubakar Mohammed Shekau (QDi.322) have been designated by the United Nations Security Council as a terrorist group and terrorist respectively. The group was founded by Muhammad Yusuf (Late). Following in the death of Muhammad Yusuf, Abubakar Mohammed Shekau (Late) took over the leadership of the group. During the leadership of Abubakar Mohammed Shekau, Nigeria experienced the worst terrorist attacks by Boko Haram including the kidnap of the Chibok girls, bombing in in Abuja, Kano and other states of Nigeria, mass killing of farmers and other deadly attacks. Since 2011 the group popularly known as Boko Haram has committed several terrorist attacks in Nigeria, Niger, Cameroon and Chad. In addition to the attacks, other attempts have been made to commit series of attacks, participated in committing with other terrorist groups like ISIL, instigated the commission, or facilitated the commission of acts of terrorism or terrorism financing. Boko Haram is responsible for a series of major terrorist attacks, including a wave of bombings in Kano, Nigeria in January 2012 that killed more than 180 people in a single day. Another major attack was the August 26, 2011 bomb attack on the United Nations headquarters in Abuja that killed at least 21 people and wounded scores more. The group was also responsible for the December 25, 2011 attack on the Saint Theresa Catholic Church in Madalla, Nigeria, that killed at least 37 and wounded approximately 50. Since summer 2012 Boko Haram has undertaken a campaign of violence against Nigerian schools and students. In June 2013, the group attacked schools in Maiduguri and Damaturu, Nigeria, killing at least 22 children; in July, an attack on a school in the village of Mamudo, Nigeria killed at least 42 people, most of them students. On September 29, 2013, Boko Haram attacked an agricultural school in Yobe, Nigeria, shooting dead 50 students in their dormitory as they slept. On April 14, 2014, Boko Haram abducted approximately 300 girls from a school in northern Nigeria. Abubakar Mohammed Shekau claimed responsibility for the attack in a video released by Boko Haram and threatened to sell the girls into slavery. Boko Haram militants subsequently attacked a staging base for rescuers on May 5, 2014, killing an additional 310 people. 17 elderly people including 5 women were slaughtered in January 2017 in Gnam-Gnam, a village about a dozen kilometers from the tourist town of Waza in the department of Logone-et-Chari, in the Far North region by Boko Haram. Boko Haram pledged allegiance to rivals the Islamic State West African Province (ISWAP) after the Boko Haram’s leader died. Boko Haram was listed by the United Nations on 22 May 2014 pursuant to paragraphs 2 and 3 of resolution 2083 (2012) as being associated with Al-Qaida for “participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of” Al-Qaida (QDe.004) and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014) Boko Haram has maintained a relationship with the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014) for training and material support purposes. For example, Boko Haram gained valuable knowledge on the construction of improvised explosive devices from AQIM. A number of Boko Haram members fought alongside Al-Qaida affiliated groups in Mali in 2012 and 2013 before returning to Nigeria with terrorist expertise. In a statement released in November 2012, Abubakar Mohammed Shekau expressed Boko Haram’s solidarity with Al-Qaida affiliates in Afghanistan, Iraq, North Africa, Somalia and Yemen. He also encouraged fighters across Africa and other areas to continue engaging in terrorist attacks. Shekau’s media statements have been published on known violent extremist forums.

Foreign designating authority (English): United Nations

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 Shekau. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.

(also JAMA'ATU AHLUS-SUNNAH LIDDA'AWATI WAL JIHAD, PEOPLE COMMITTED TO THE PROPHET'S TEACHINGS FOR PROPAGATION AND JIHAD, NIGERIAN TALIBAN, SUNNI GROUP FOR PREACHING AND JIHAD, JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD)

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 Fi Biladis-Sudan (Ansaru). The leader is Abubakar Shekau. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.

Foreign designation date as published: 2014-05-22

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

Adı: JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL- JIHAD Kullandığı Diğer Adlar: a) Jama'atu Ahlus-Sunnah Lidda'Awati Wal Jihad b) Jama'atu Ahlus-Sunna Lidda'Awati Wal Jihad c) جماعة أهل السنة للدعوة والجهاد  d) Boko Haram  e) Western Education is a Sin   Bilinen Eski Adı: - Adres: Nijerya   Diğer Bilgiler: El-Kaide’ye (QE.A.4.01) ve İslami Mağrip El-Kaide’sine (AQIM) (QE.T.14.01) bağlı. Jama'atu Ansarul Muslimina Fi Biladis-Sudan (Ansaru) ile bağlantılı. Lideri: Abubakar Shekau.

Adresse : NIGÉRIA

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 Maiduguri (Nigeria), por el nigeriano Mohammed Yusuf (muerto) con el objetivo de apoyar la educación islámica y establecer un Estado islámico en Nigeria. En 2009, el grupo perpetró una serie de atentados contra las comisarías de policía y otros edificios públicos en Maiduguri, que llevaron al Gobierno de Nigeria a lanzar ataques contra el cuartel general del grupo, en los que Yusuf resultó muerto. Desde entonces, Boko Haram ha estado dirigida por Abubakar Mohammed Shekau (QDi.322) y ha emprendido una insurgencia violenta utilizando tácticas terroristas. El grupo tiene su base en la zona nororiental de Nigeria, pero también ha operado en el Camerún y es responsable de ataques y secuestros en esos dos países. Además, Boko Haram ha llevado a cabo actividades en el Chad y el Níger. Boko Haram ha mantenido relaciones con la Organización Al-Qaida en el Magreb Islámico (AQIM) (QDe.014) con fines de adiestramiento y apoyo material. Por ejemplo, Boko Haram obtuvo de Al-Qaida en el Magreb Islámico valiosos conocimientos sobre la construcción de artefactos explosivos improvisados. Varios miembros de Boko Haram combatieron junto a grupos afiliados a Al-Qaida en Malí en 2012 y 2013, antes de regresar a Nigeria con conocimientos especializados sobre terrorismo. Boko Haram es responsable de una serie de ataques terroristas de envergadura, incluida una ola de atentados con bombas en Kano (Nigeria), en enero de 2012, que dejó un saldo de más de 180 muertos en un solo día. Otro atentado grave fue el perpetrado con explosivos el 26 de agosto de 2011 contra la sede de las Naciones Unidas en Abuja, en el que murieron al menos 21 personas y decenas más resultaron heridas. El Grupo también fue responsable del ataque lanzado el 25 de diciembre de 2011 contra la Iglesia de Santa Teresa en Madalla (Nigeria), que dejó un saldo de por lo menos 37 muertos y cerca de 50 heridos. Desde el verano de 2012, Boko Haram ha emprendido una campaña de violencia contra las escuelas y los estudiantes de Nigeria. En junio de 2013, el grupo atacó escuelas en Maiduguri y Damaturu, en Nigeria, y dio muerte a por lo menos 22 niños; en julio, un ataque contra una escuela en la aldea nigeriana de Mamudo dejó un saldo de por lo menos 42 muertos, en su mayoría estudiantes. El 29 de septiembre de 2013, Boko Haram atacó una escuela agrícola en Yobe (Nigeria) y asesinó a balazos a 50 estudiantes que dormían en su dormitorio. El 14 de abril de 2014, Boko Haram secuestró a alrededor de 300 niñas de una escuela en el norte de Nigeria. Abubakar Mohammed Shekau reivindicó la autoría de los hechos, en un vídeo publicado por Boko Haram, y amenazó con vender a las niñas como esclavas. Posteriormente, el 5 de mayo de 2014, miembros de Boko Haram atacaron una base de operaciones de personal de rescate, y dieron muerte a otras 310 personas. En una declaración dada a conocer en noviembre de 2012, Abubakar Mohammed Shekau expresó la solidaridad de Boko Haram con los afiliados de Al-Qaida en el Afganistán, el Iraq, África Septentrional, Somalia y el Yemen, y alentó a los combatientes de toda África y de otras zonas a que siguieran lanzando ataques terroristas. Las declaraciones de Shekau para los medios de difusión se han publicado en foros extremistas violentos conocidos.

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

(also SUNNI GROUP FOR PREACHING AND JIHAD, PEOPLE COMMITTED TO THE PROPHET'S TEACHINGS FOR PROPAGATION AND JIHAD, JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD, JAMA'ATU AHLUS-SUNNAH LIDDA'AWATI WAL JIHAD, NIGERIAN TALIBAN)

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 leader is Abubakar Shekau. Date of designation referred to in Article 2a(4)(b): 22.5.2014.

Affiliate of Al-Qaida (QDe.004), and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Associated with Jamaatu Ansarul Muslimina Fi Biladis-Sudan (Ansaru). The leader is Abubakar Shekau. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019

Sanctions and listings31

  • Listed
    22 Mar 2024

    Official designation

    Nigeria Sanctions CommitteNigeria Sanctions ListNigeria

    On 5th July 2022, the Chairman of Nigeria Sanctions Committee (NSC) on the recommendation of the NSC designated JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD (BOKO HARAM) - NLJAS as a terrorist group and directs its addition to the Nigeria Sanctions List. The Nigerian Government on 24th May 2013 proscribed Jamaátu Ahlis Sunna Liddaáwati Wal-Jihad (Boko Haram) as a terrorist group.

    Boko Haram (QDe.138) and its leader Abubakar Mohammed Shekau (QDi.322) have been designated by the United Nations Security Council as a terrorist group and terrorist respectively. The group was founded by Muhammad Yusuf (Late). Following in the death of Muhammad Yusuf, Abubakar Mohammed Shekau (Late) took over the leadership of the group. During the leadership of Abubakar Mohammed Shekau, Nigeria experienced the worst terrorist attacks by Boko Haram including the kidnap of the Chibok girls, bombing in in Abuja, Kano and other states of Nigeria, mass killing of farmers and other deadly attacks. Since 2011 the group popularly known as Boko Haram has committed several terrorist attacks in Nigeria, Niger, Cameroon and Chad. In addition to the attacks, other attempts have been made to commit series of attacks, participated in committing with other terrorist groups like ISIL, instigated the commission, or facilitated the commission of acts of terrorism or terrorism financing. Boko Haram is responsible for a series of major terrorist attacks, including a wave of bombings in Kano, Nigeria in January 2012 that killed more than 180 people in a single day. Another major attack was the August 26, 2011 bomb attack on the United Nations headquarters in Abuja that killed at least 21 people and wounded scores more. The group was also responsible for the December 25, 2011 attack on the Saint Theresa Catholic Church in Madalla, Nigeria, that killed at least 37 and wounded approximately 50. Since summer 2012 Boko Haram has undertaken a campaign of violence against Nigerian schools and students. In June 2013, the group attacked schools in Maiduguri and Damaturu, Nigeria, killing at least 22 children; in July, an attack on a school in the village of Mamudo, Nigeria killed at least 42 people, most of them students. On September 29, 2013, Boko Haram attacked an agricultural school in Yobe, Nigeria, shooting dead 50 students in their dormitory as they slept. On April 14, 2014, Boko Haram abducted approximately 300 girls from a school in northern Nigeria. Abubakar Mohammed Shekau claimed responsibility for the attack in a video released by Boko Haram and threatened to sell the girls into slavery. Boko Haram militants subsequently attacked a staging base for rescuers on May 5, 2014, killing an additional 310 people. 17 elderly people including 5 women were slaughtered in January 2017 in Gnam-Gnam, a village about a dozen kilometers from the tourist town of Waza in the department of Logone-et-Chari, in the Far North region by Boko Haram. Boko Haram pledged allegiance to rivals the Islamic State West African Province (ISWAP) after the Boko Haram’s leader died. Boko Haram was listed by the United Nations on 22 May 2014 pursuant to paragraphs 2 and 3 of resolution 2083 (2012) as being associated with Al-Qaida for “participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of” Al-Qaida (QDe.004) and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014) Boko Haram has maintained a relationship with the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014) for training and material support purposes. For example, Boko Haram gained valuable knowledge on the construction of improvised explosive devices from AQIM. A number of Boko Haram members fought alongside Al-Qaida affiliated groups in Mali in 2012 and 2013 before returning to Nigeria with terrorist expertise. In a statement released in November 2012, Abubakar Mohammed Shekau expressed Boko Haram’s solidarity with Al-Qaida affiliates in Afghanistan, Iraq, North Africa, Somalia and Yemen. He also encouraged fighters across Africa and other areas to continue engaging in terrorist attacks. Shekau’s media statements have been published on known violent extremist forums.

    nigsac.gov.ng

  • Listed
    22 May 2014

    ISIL & Al-Qaida Sanctions - Al-Qaida

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SCISILReference QDe.138Last updated 30 Oct 2023un.orgun.org

  • Effective
    6 Jun 2014; 22 May 2014

    タリバーン関係者等 (タリバーン、アル・カーイダ及びISIL(ダーイシュ)関係者等) / (注1)国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に*印を付しています。 (注2)2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を2回に分けて発出することとなりました。 (1回目:制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、2回目:制裁対象者の氏名等に仮名表記等を追加・修文する告示)2回目の告示発出につきましては、当シートの告示日付には反映しておりません。

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    notification_date as published: 2020.1.20改訂

    notification_date as published: 2020.1.31改訂

    designated_date_un as published: 2014年5月22日(2019年12月6日及び2024年2月7日に改訂

    notification_date as published: 2024.3.22改訂

    Reference 645Last updated 22 Mar 2024mof.go.jp

  • Effective
    30 Sep 2014

    הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005

    The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists

    nbctf.mod.gov.il

  • Listed
    22 May 2014

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference QDe.138fic.gov.za

  • Listed
    27 Nov 2013

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Nov 2013

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    29 May 2014
    Effective
    22 May 2014

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - TAQA

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2014-05-22

    regulationType=amendment; organisationType=commission

    583/2014 (OJ L160)

    Programme EU-TAQA-EUAQReference EU.2805.29eur-lex.europa.eusanctionsmap.eu

  • Listed
    27 Nov 2013

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • ISIL & Al-Qaida Sanctions - 1267 (ISIL (Da'esh) and Al-Qaida)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Arms embargo and targeted financial sanction

    Listed by the 1267 Committee on 22 May 2014 ( amended on 6 Dec. 2019, 30 Oct. 2023 )

    Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

    Programme UN-SCISILLast updated 20 Feb 2026dfat.gov.auun.org

  • Effective
    26 Jun 2014

    Listed Terrorist Organisations

    Attorney-General of AustraliaAustralia Listed Terrorist OrganisationsAustralia

    Listed as terrorist organisation under Criminal Code Act 1995

    Programme AU-TERRORnationalsecurity.gov.aunationalsecurity.gov.au

  • Effective
    11 Nov 2014

    Official designation

    Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia

    Programme SA-UNSC1373pctc.pss.gov.sa

  • Listed
    29 May 2014

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    583/2014 (OJ L160)

    Programme EU-TAQA-EUAQfinance.belgium.besanctionsmap.eu

  • United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime - مدرج بموجب قرار مجلس الوزراء رقم (41) لسنة 2014

    Executive Office for Control & Non-proliferationUnited Arab Emirates Local Terrorist ListUnited Arab Emirates

    Programme AE-UNSC1373uaeiec.gov.aeuaeiec.gov.ae

  • Listed
    13 Nov 2013

    Counter Terrorism - FTO

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block, FTO and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    INA

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 16363treasury.govofac.treasury.gov

  • US Immigration and Nationality Act Section 219

    U.S. Department of StateUS Department of State Foreign Terrorist OrganizationsUnited States

    Programme US-FTO219state.govcongress.govcongress.gov

  • Effective
    22 May 2014

    UK sanctions relating to ISIL (Da’esh) and Al-Qaida - Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Asset freeze and arms embargo

    Programme GB-ISILReference 12982Reference AQD0055Reference QDe.138Last updated 13 Jan 2022gov.ukgov.uk

  • Official designation

    Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia

    Reference ELQ-045ppatk.go.id

  • Canada Counter-Terrorism (Criminal Code) Sanctions Regime

    Public Safety CanadaCanadian Listed Terrorist EntitiesCanada

    Programme CA-UNSC1373publicsafety.gc.calaws-lois.justice.gc.ca

  • Listed
    14 May 2025
    Effective
    15 May 2025

    Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida - Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-ISILReference 88095Reference QDe.138seco.admin.chseco.admin.ch

  • Listed
    27 Nov 2013

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Asset freezes pursuant to Article 5 of Law No. 6415.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    DEAŞ ve EL-KAİDE İLE BAĞLANTILI TÜZEL KİŞİ, KURULUŞ VEYA ORGANİZASYONLAR

    ms.hmb.gov.tren.hmb.gov.tr

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 583/2014 du 28/05/2014

    Autorité de désignation publiée : Organisation des Nations unies

    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

    geldefonds.gouv.mc

  • Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)

    Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova

    antiteror.sis.md

  • Listed
    9 Sep 2014

    ARG List; Unidad de Información Financiera

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    repet.jus.gob.ar

  • Official designation

    UK Home SecretaryUK Proscribed Terrorist Groups or OrganizationsUnited Kingdom

    legislation.gov.ukgov.uk

  • Listed
    19 Feb 2025
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Nov 2013

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • ISIL & Al-Qaida Sanctions - (UE) 583/2014 du 28/05/2014 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    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

    Programme UN-SCISILReference EU.2805.29gels-avoirs.dgtresor.gouv.frun.org

  • Listed
    8 Feb 2024

    РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Listed
    27 Nov 2013

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections14

Other links14

All 14 markedSanctionedExport controlled
  • Represented by
    "Acting for or on behalf of"Born 1 Jan 1978Chad
  • PersonIbrahim Ali AlhassanTerrorismDebarred
    Linked from
    "Linked terrorist organization"Born 31 Jan 1981United Arab EmiratesNigeria
  • PersonBashir Ali YusufTerrorismDebarred
    Linked from
    "Providing support to"Born 7 Aug 1984Nigeria
  • PersonSalihu Yusuf AdamuTerrorismDebarred
    Linked from
    "Providing support to"Born 23 Aug 1990United Arab EmiratesNigeria
  • PersonSurajo Abubakar MuhammadTerrorismDebarred
    Linked from
    "Linked terrorist organization"Born 5 Jan 1978United Arab EmiratesNigeria
  • PersonSurajo Abubakar MuhammadTerrorismDebarred
    Linked from
    "Providing support to"Born 5 Jan 1978United Arab EmiratesNigeria

Other names32

Also known as32

NIGERIAN TALIBANGroup Committed to Propagating the Prophet's Teachings and Jihadジャマトゥ・アフルス・スンナ・リッダァワティ・ワル・ジハードPEOPLE COMMITTED TO THE PROPHET'S TEACHINGS FOR PROPAGATION AND JIHADJama'atu Ahlus-Sunna Lidda'Awati Wal JihadWestern Education is a Sinボコ・ハラムJama'atu Ahlus-Sunna Lidda’Awati Wal JihadJAMA'ATU AHLUS-SUNNAH LIDDA'AWATI WAL JIHADJamaatu Ahlus-Sunna LiddaAwati Wal JihadJamaatu Ahlus-Sunnah LiddaAwati Wal JihadSUNNI GROUP FOR PREACHING AND JIHADWestern Education is a Sin F.k.a.Jama'atu Ahlus-Sunnah Lidda'Awati Wal Jihad【アラビア語】JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD西洋式教育は罪People of the Tradition of the Prophet for Preaching and Striving
Show 14 more
Jama'atu Ahlis Sunna Lidda'awati Wal-Jihadجماعة أهل السنة للدعوة والجهادجماعة بوكو حرام في نيجيرياJAMA`ATU AHLIS SUNNA LIDDA`AWATI WAL-JIHADジャマトゥ・アフリス・スンナ・リッダァワティ・ワル・ジハードJAMAATU AHLIS SUNNA LIDDAAWATI WAL-JIHADJAMA'ATU AHLUS-SUNNAH LIDDA'AWATI WAL JIHAD (BOKO HARAM)JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL- JIHADجماعة أهل السنّة للدعوة والجهادג'מאעה אהל אלסנה ללדעוה ואלג'האדBOKO HARAMBOKO HARAM IN NIGERIAJama'atu Ahlis Sunna Lidda'Awati Wal-JihadJama’atu Ahli Sunna Lidda Awati Wal Jihad

Addresses3

  • Nijerya

  • Nigeria

  • ナイジェリア

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