Organization

ANSAR AL-ISLAM

Counter-sanctioned entity

Iraq. Named in 50 sanctions listings.

Screen this subject

Summary

(also ANSAR AL-SUNNA ARMY, ANSAR AL-SUNNA, JUND AL-ISLAM, ANSAR AL-ISLAM)

(also ANSAR AL-SUNNA, JAISH ANSAR AL-SUNNA, ANSAR AL-SUNNA ARMY, ANSAR AL-ISLAM)

fondé par Najmuddin Faraj Ahmad -- associé à Al-Qaida en Iraq -- situé et principalement actif dans le nord de l'Iraq, mais maintient une présence à l'ouest et dans le centre du pays

The founder is Najmuddin Faraj Ahmad (QDi.226). Associated with Al-Qaida in Iraq (QDe.115). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq INTERPOL-UN Security Council Special Notice:

- Pendiri: Najmuddin Faraj Ahmad (QDi.226) - Terasosiasi dengan Al-Qaida in Iraq (QDe.115) - Berlokasi dan terutama aktif di Irak bagian utara tetapi mempertahankan kehadiran di Irak bagian barat dan tengah

The founder is Najmuddin Faraj Ahmad (QDi.226). Associated with Al-Qaida in Iraq (QDe.115). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link available.

Islamic State-Mozambique (IS-M) is an armed insurgent group based in Mozambique's northern Cabo Delgado Province that seek to supplant the secular state with Islamic Sharia law-based governance, turning the region into a caliphate. The group emerged in 2015 in the northern districts of Cabo Delgado, Mozambique, transitioning from a religious sect to an armed insurgent group. Its first attack took place on October 5, 2017. In 2019, IS-M was formally incorporated into the Islamic State Central Africa Province and, in May 2022, the Islamic State formally recognized IS-M as an official Islamic State of Iraq and Syria (ISIS) branch. IS-M has repeatedly executed complex operations, held territory, and regularly seeks to infiltrate civilian populations and security forces. The group relies on relatively autonomous cells with flexible chains of command and has at times conducted cross-border attacks into southern Tanzania. In May 2024, it was estimated the IS-M insurgency had killed over 6,500 people and displaced over 1.3 million. On April 11, 2024, IS-M targeted a helicopter of the Mozambican forces with various weapons, causing it to crash and killing the pilot and an onboard officer. Between February 27 and 28, 2024, IS-M fighters attacked three Christian villages in Chiure, beheading one man and burning two churches, one school, and 23 houses.

(also ANSAR AL-SUNNA ARMY, ANSAR AL-SUNNA, JUND AL-ISLAM, JAISH ANSAR AL-SUNNA)

(UE) 2023/845 du 24/04/2023 (UE Etat islamique - Al Qaida - R (UE) 2016/1686) (FondementJuridique: 3562)

(also ANSAR AL-SUNNA ARMY, ANSAR AL-SUNNA, ANSAR AL-ISLAM, JAISH ANSAR AL-SUNNA)

Adı : ANSAR AL-ISLAMAdının Orjinal Dilde Yazımı: أنصار الاسلامKullandığı Diğer Adlar:a)Devotees of Islam  b) Jund al-Islam  c) Soldiers of Islam  d) Kurdistan Supporters of Islam  e) Supporters of Islam in Kurdistan  f) Followers of Islam in Kurdistan  g) Kurdish Taliban  h) Soldiers of God  i) Ansar al-Sunna Army  j) Jaish Ansar al-Sunna  k) Ansar al-Sunna   Bilinen Eski Adı: -   Adres: -   Diğer Bilgiler: Kurucusu Najmuddin Faraj Ahmad’dır (QI.A.226.06). Irak’taki El-Kaide (QE.J.115.04.) ile bağlantılıdır ve özellikle Kuzey Irak’da faaldir ancak Irak’ın batı ve orta kısımlarında varlık göstermeye devam etmektedir. 2368 (2017) sayılı Güvenlik Konseyi Kararı uyarınca yapılan gözden geçirme 24 Kasım 2020 tarihinde tamamlanmıştır.

(UE) 2022/949 du 20/06/2022 (UE Etat islamique - Al Qaida - R (UE) 2016/1686) (FondementJuridique: 2383)

Name ASwJ: Ahlu Sunna wa Jamaah

(UE) 1001/2010 du 05/11/2010 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 644)

Контролираната от кюрдите зона в Североизточен Ирак

(Date of UN designation: 2023-04-24)

Designated by (Hebrew): מזכיר הממשלה - צבי האוזר

Foreign designating authority (English): United Nations

The founder is Najmuddin Faraj Ahmad (QDi.226). Associated with Al-Qaida in Iraq (QDe.115). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

One of the most prominent anti-Coalition groups in Iraq, Ansar al-Islam (AI) is the product of a 2001 merger between various Kurdish militant Islamist factions. It maintains links to Al Qaida and elements of the group have also pledged allegiance to the Islamic State . AI's current goals are to expel all foreign forces from Iraq, counter the growing influence of Iraq's Shia and secular Kurdish communities, and to establish an independent Iraqi state governed by Sharia Law. In 2002, AI attempted to assassinate the Prime Minister of the Patriotic Union of Kurdistan region of Kurdistan. In 2004, AI was responsible for a coordinated double suicide bombing on the respective headquarters of two Kurdish political parties that killed more than 60 people and wounded over 200 others. AI is also well-known for kidnapping and executing foreign hostages, often beheading their victims and posting video of the act on the Internet. On February 20, 2018, AI released a video on a Telegram channel displaying its Syria-based weapons development. AI claimed responsibility for an incident in 2021 when rockets fired at Jurin military camp in Syria injured at least two civilians. AI no longer supports Al Qaida operations and has grown increasingly independent in terms of propaganda, operations, and decision making since 2021.

(also ANSAR AL-SUNNA ARMY, JUND AL-ISLAM, ANSAR AL-ISLAM, JAISH ANSAR AL-SUNNA)

Ahlu Sunna wa Jamaah

The founder is Najmuddin Faraj Ahmad (QDi.226). Associated with Al-Qaida in Iraq (QDe.115). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282119

創立者はナジュムッディン・ファラジュ・アフマド(510.に指定した個人)。イラクのアル・カーイダ(453.に指定した団体)と関係がある。イラク北部に所在し主にここで活動しているが、イラク西部及び中部にも進出している。国連安全保障理事会決議第1822号(2008年)に基づく見直しは2010年6月21日に終了した。国連安全保障理事会決議第2368号(2017年)に基づく見直しは2020年11月24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: View-UN-Notices-Entities

(also ANSAR AL-SUNNA, JAISH ANSAR AL-SUNNA, ANSAR AL-SUNNA ARMY, JUND AL-ISLAM)

(CE) 667/2004 du 07/04/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 720)

(CE) 350/2003 du 25/02/2003 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 731)

(also ANSAR AL-SUNNA, ANSAR AL-SUNNA ARMY, JUND AL-ISLAM, ANSAR AL-ISLAM)

(also ANSAR AL-SUNNA, JAISH ANSAR AL-SUNNA, JUND AL-ISLAM, ANSAR AL-ISLAM)

(also JAISH ANSAR AL-SUNNA, ANSAR AL-SUNNA ARMY, JUND AL-ISLAM, ANSAR AL-ISLAM)

Foreign designating authority (Hebrew): ארגון האומות המאוחדות

(CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 648)

(also ANSAR AL-SUNNA, JUND AL-ISLAM, ANSAR AL-ISLAM, JAISH ANSAR AL-SUNNA)

(Date of UN designation: 2022-06-20)

QDe.098. The founder is Najmuddin Faraj Ahmad (QDi.226). Associated with Al-Qaida in Iraq (QDe.115). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

(also ISLAMIC STATE OF IRAQ AND SYRIA - MOZAMBIQUE)

(UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 590)

Sanctions and listings50

  • Listed
    20 Feb 2003

    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

    Unknown

    Programme US-TERRReference 7472treasury.govofac.treasury.gov

  • Listed
    30 Mar 2021
    Effective
    10 Mar 2021

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    20 Jun 2022

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

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

    Designation date published: 2022-06-20

    regulationType=amendment; organisationType=council

    2022/949 (OJ L164 I)

    Programme EU-TAQA-EUAQReference EU.8415.87eur-lex.europa.eusanctionsmap.eu

  • 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

  • Listed
    30 Mar 2021
    Effective
    10 Mar 2021

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Official designation

    UK Home SecretaryUK Proscribed Terrorist Groups or OrganizationsUnited Kingdom

    legislation.gov.ukgov.uk

  • Effective
    24 Feb 2003

    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 7021Reference AQD0032Reference QDe.098Last updated 12 Jan 2022gov.ukgov.uk

  • Official designation

    UK Home SecretaryUK Proscribed Terrorist Groups or OrganizationsUnited Kingdom

    legislation.gov.ukgov.uk

  • Listed
    30 Mar 2021
    Effective
    10 Mar 2021

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    21 Jun 2018
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Canada Counter-Terrorism (Criminal Code) Sanctions Regime

    Public Safety CanadaCanadian Listed Terrorist EntitiesCanada

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

  • 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

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    24 Feb 2003

    Al-Qaida

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: QDe.098

    Reference QDe.098Last updated 24 Nov 2020repet.jus.gob.ar

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2022/949 du 20/06/2022

    Autorité de désignation publiée : Union européenne

    geldefonds.gouv.mc

  • Listed
    27 Jul 2012

    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 24 Feb. 2003 ( amended on 31 Mar. 2004, 5 Mar. 2009, 18 Mar. 2009, 21 Oct. 2010, 13 Dec. 2011, 24 Nov. 2020 )

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

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

  • Listed
    24 Feb 2003

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference QDe.098fic.gov.za

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    11 Dec 2011

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

    Cabinet Secretary; National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists

    nbctf.mod.gov.il

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    24 Apr 2023

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

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2023/845 (OJ L109 I)

    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

  • Lista persoanelor, grupurilor, întreprinderilor și entităților menționate la articolele 2 și 3 din Decizia (PESC) 2016/1693

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

    antiteror.sis.md

  • EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - (UE) 2022/949 du 20/06/2022 (UE Etat islamique - Al Qaida - R (UE) 2016/1686)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Programme EU-TAQA-EUAQgels-avoirs.dgtresor.gouv.frsanctionsmap.eu

  • ISIL & Al-Qaida Sanctions - (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 667/2004 du 07/04/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 1001/2010 du 05/11/2010 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 350/2003 du 25/02/2003 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    fondé par Najmuddin Faraj Ahmad -- associé à Al-Qaida en Iraq -- situé et principalement actif dans le nord de l'Iraq, mais maintient une présence à l'ouest et dans le centre du pays

    Programme UN-SCISILReference EU.888.82gels-avoirs.dgtresor.gouv.frun.org

  • 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

  • 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
    26 Feb 2003; 24 Feb 2003

    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: 2010.11.19改訂

    notification_date as published: 2021.4.30改訂

    notification_date as published: 2012.9.28改訂

    designated_date_un as published: 2003年2月24日(2004年3月31日、2009年3月5日、3月18日、2010年10月21日、2011年12月13日及び2020年11月24日に改訂)

    Reference 343Last updated 30 Apr 2021mof.go.jp

  • Listed
    21 Dec 2011

    Резолюції РБ ООН 1267 (1999) та 1989 (2011)

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Listed
    29 Mar 2021
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    26 Feb 2003; 18 Nov 2009; 8 Apr 2004

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

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    667/2004 (OJ L104)

    350/2003 (OJ L51)

    1102/2009 (OJ L303)

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

  • Lista persoanelor, grupurilor, întreprinderilor și entităților menționate la articolele 2 și 3 din Decizia (PESC) 2016/1693

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

    antiteror.sis.md

  • Listed
    30 Mar 2021
    Effective
    10 Mar 2021

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Canada Counter-Terrorism (Criminal Code) Sanctions Regime

    Public Safety CanadaCanadian Listed Terrorist EntitiesCanada

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

  • Listed
    20 Feb 2018

    Counter Terrorism - SDGT

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

    Block and SDGT

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

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 23803treasury.govofac.treasury.gov

  • Listed
    30 Mar 2021
    Effective
    10 Mar 2021

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    10 Mar 2021

    Counter Terrorism - FTO

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

    FTO, SDGT and block

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

    INA

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 31372treasury.govofac.treasury.gov

  • Listed
    30 Mar 2021
    Effective
    10 Mar 2021

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Mar 2021
    Effective
    10 Mar 2021

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Official designation

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

    Reference ELQ-027ppatk.go.id

  • EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - (UE) 2023/845 du 24/04/2023 (UE Etat islamique - Al Qaida - R (UE) 2016/1686)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Programme EU-TAQA-EUAQgels-avoirs.dgtresor.gouv.frsanctionsmap.eu

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2023/845 du 24/04/2023

    Autorité de désignation publiée : Union européenne

    geldefonds.gouv.mc

  • Listed
    24 Feb 2003

    ISIL & Al-Qaida Sanctions - Al-Qaida

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SCISILReference QDe.098Last updated 24 Nov 2020un.orgun.org

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (CE) 1102/2009 du 16/11/2009, (ce) 667/2004 du 07/04/2004, (ce) 350/2003 du 25/02/2003, (ue) 1001/2010 du 05/11/2010 and (ue) 34/2012 du 17/01/2012

    Autorité de désignation publiée : Organisation des Nations unies

    fondé par Najmuddin Faraj Ahmad -- associé à Al-Qaida en Iraq -- situé et principalement actif dans le nord de l'Iraq, mais maintient une présence à l'ouest et dans le centre du pays

    geldefonds.gouv.mc

  • Listed
    24 Apr 2023

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

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

    Designation date published: 2023-04-24

    regulationType=amendment; organisationType=council

    2023/845 (OJ L109 I)

    Programme EU-TAQA-EUAQReference EU.10014.96eur-lex.europa.eusanctionsmap.eu

  • Listed
    20 Jun 2022

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

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2022/949 (OJ L164 I)

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

  • 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 87597Reference QDe.098seco.admin.chseco.admin.ch

  • Listed
    18 Jan 2012
    Effective
    17 Jan 2012

    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

    regulationType=amendment; organisationType=commission

    34/2012 (OJ L15)

    Programme EU-TAQA-EUAQReference EU.888.32eur-lex.europa.eusanctionsmap.eu

Connections2

Members and officers1

Other links1

  • MBAGA, Peter CharlesSanctionedTerrorismDebarredExport controlled
    Linked from
    "Providing support to"Born 25 Sep 1976South AfricaTanzania

Other names162

Also known as147

Islamska država Iraka in Sirije – Mozambik,Islámský stát v Iráku a Sýrii - MosambikAnsar al-Sunna ArmyКюрдски талибаниAnsar-ul-islam lil-ichad wal jihadAnsarour IslamAl-Shabaab em Moçambiqueクルディスタン・サポーターズ・オブ・イスラムISCAPPaństwo Islamskie – MozambikВойници на ислямаВойници на богSoldiers of IslamAhlu Sunna wa Jamaah (ASwJ)ANSAR AL-SUNNA ARMYAnsaroul Islam Lil Irchad Wal JihadEjército Ansar al-SunnaIS-Mozambique
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クルディシュ・タリバーンIslamic State Central Africa ProvinceANSAR AL-SUNNASoldiers of Godアンサール・アル・スンナASWJIslamitische Staat in Irak en Syrië — MozambiqueВойниците на ИслямаAhlu Sunnah WajamoIslamska država – MozambikJUND AL-ISLAMSoldados do IslãoMozambique ProvinceSimpatizantes del Islam en KurdistánIrako ir Sirijos Islamo valstybės Mozambiko atšakaal-Shabaab in MozambiqueISIS-MoçambiqueApărătorii IslamuluiJund al-IslamКюрдистански ТалибаниISIS-MozambikIslamic State of Iraq and Syria-Mozambiqueジェイシュ・アンサール・アル・スンナSoldados del Islamaš-ŠabábStatul Islamic din Irak și Siria – Mozambicソルジャーズ・オブ・ゴッドAhlu al-Sunnah wal-JamaahIslamo valstybės Mozambiko atšakaEstado Islâmico — MoçambiqueПоданици на ислямаジュンド・アル・イスラムDefensores del IslamWilaja Mozambik Państwa IslamskiegoSeguidores del Islam en KurdistánMozambique Wilaya of the Islamic Stateサポーターズ・オブ・イスラム・イン・クルディスタンAhl al-Sunna wa al-JammaAnsaar Kalimat AllahIslamic State - MozambiqueDefenders of IslamApoiantes do Islão no CurdistãoВойни на Богаデヴォーティーズ・オブ・イスラムDevotos do IslãoWilayah MozambiqueSwahili SunnaJAISH ANSAR AL-SUNNAIslamitische Staat — MozambiqueПоддръжници на Исляма в КюрдистанAl-Shabaab în MozambicISIS–MozambikISIS-MozambicSoldados de DiosProvincia Mozambic a Statului Islamicソルジャーズ・オブ・イスラムISMPАнсар ал-ИсламFollowers of Islam in KurdistanПоследователи на Исляма в КюрдистанSupporters of Islam in KurdistanHelpers of Islamأنصار الإسلامAsz-SzababAl-Shabaab in MozambiqueSimpatizantes kurdos del IslamKurdistan Supporters of IslamAnsar al-IslamAnsar al-SunnaAl-ShabaabPaństwo Islamskie w Iraku i Syrii – MozambikThe Partisans of IslamAnsar al-Sunna.Jaish Ansar al-SunnaExército Ansar al-SunnaAAITalibanes kurdosAsz-Szabab w MozambikuDevotees of IslamAnsar Al-SunnaIslamic State -MozambiqueHELPERS OF TRADITIONКюрдски поддръжници на ислямаKurdistan TalibanKurdish TalibanADHERENTS TO THE TRADITIONS AND THE COMMUNITYaš-Šabáb v MosambikuWilayah Central AfricaISIS-MosambikSeguidores do Islão no CurdistãoStatul Islamic – Mozambicأنصار الاسلامAnsar ul Islam of Malam Boureima DickoDevotos del IslamApoiantes Curdos do Islãoフォロワーズ・オブ・イスラム・イン・クルディスタンSoldados de DeusAnsaroul IslamIslámský stát - MosambikSUPPORTERS OF THE WORD OF ALLAHSupporters of IslamПоклонниците на ИслямаДжунд ал ИсламAnsar ul IslamAhl al-Sunna wa al-JamaaEstado Islâmico do Iraque e da Síria — MoçambiqueIslamic State Mozambique ProvinceКюрдистански Поддръжници на ИслямаIslamic State of Iraq and Syria – Mozambiqueアンサール・アル・スンナ・アーミーMozambique Wilaya van de Islamitische StaatISCAאנצאר אלאסלאםIslamic State-MozambiqueПоддръжници на исляма в КюрдистанAnsar Al-IslamПоследователи на исляма в КюрдистанANSAAR KALIMAT ALLAHجماعة أنصار الإسلام العراقيةAnsarul IslamAhlu Sunna wa Jamaahアンサール・アル・イスラムWILAYAH CENTRAL AFRICAISLAMIC STATE CENTRAL AFRICA PROVINCEASwJAnsar al-Islam (AI)Ansar Al SunnaISLAMIC STATE - MOZAMBIQUEIslamic State of Iraq and Syria - Mozambique

Weak aliases15

Spellings the source flags as too generic to establish a match on their own.

FOLLOWERS OF ISLAM IN KURDISTANHELPERS OF ISLAMAdherents to the Traditions and the CommunitySUPPORTERS OF ISLAM IN KURDISTANISIL-MISIS-MozambiqueSOLDIERS OF GODIRSADPARTISANS OF ISLAMDEVOTEES OF ISLAMSupporters of the Word of AllahKURDISH TALIBANHelpers of TraditionKURDISTAN SUPPORTERS OF ISLAMSOLDIERS OF ISLAM

Addresses11

  • Douna

  • Soum Province Burkina Faso

  • Cabo Delgado Province

  • Tanzania

  • Douna Mali

  • Iraq

  • Cabo Delgado Province Mozambique

  • Selba

  • The Kurdish-controlled area of northeastern Iraq

  • Burkina Faso

  • Selba Mali

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