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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AHFAD AL SAHABA –BEIT AL –MAQDES · AL-NUSRAH FRONT · AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT · AL-NUSRAH FRONT IN SYRIA · Al-Nusra Front · | [sources] | |||
| Other name | AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT · AL-NUSRA FRONT · AL-NUSRAH FRONT · AL-NUSRAH FRONT AL-NUSRA FRONT · AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT · | [sources] | |||
| Weak alias | Al-Nusra Front) · Al-Nusrah Front · Assembly for the Liberation of Syria · Assembly for the Liberation of the Levant · Conquest of the Levant Front · | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Iraq | [sources] | |||
| Country | Iraq · Syria | [sources] | |||
| PermID | 5086730743 | [sources] | |||
| Registration number | V771S3KL44L5 · Z9MFVUGPKSH9 | [sources] | |||
| Unique Entity ID | V771S3KL44L5 · Z9MFVUGPKSH9 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Iraq (Support network · Iraq (Support network) · Operates in Syria · Operates in Syrian Arab Republic, Support network Iraq · Suriah · | [sources] | |||
| Source link | www.publicsafety.gc.ca · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
Formerly listed under the primary name ‘Al-Nusrah Front for the People of the Levant’ and ‘Al-Nusrah Front’. Also listed for United Nations Security Council Resolution 1267/1989/2253 ISIL (Da’esh) and Al-Qaida sanctions on 14 May 2014.
Also listed for United Nations Security Council Resolution 1267/1989/2253 ISIL (Da’esh) and Al-Qaida sanctions as an alias of Al-Nusrah Front for the People of the Levant.
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 Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
Other information: (a) Operates in Syrian Arab Republic; (b) Iraq; (c) Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq. Date of designation referred to in Article 7d(2)(i): 14.5.2014.
Hay'at Tahrir al-Sham (HTS) is an Islamist group in Syria whose purported primary objectives are overthrowing President Bashar al-Assad's regime in Syria followed by the creation of an Islamic state under Sharia Law. In July 2016, Jabhat Al-Nursa (JN), an Al Qaida affiliated Sunni militant Islamist group in Syria, changed its name to Jabhat Fateh al-Sham (JFS). Six months later, in January 2017, JFS and four smaller groups issued a statement announcing their dissolution in favour of merging under a single group known as HTS. JN, which is now part of HTS, has claimed responsibility for nearly 600 attacks – such as ambushes, kidnappings, assassinations, Improvised Explosive Device attacks and suicide bombings – in major city centers including Damascus, Aleppo, Hamah, Dara, Homs, Idlib, and Dayr al-Zawr. In March 2017, 2 HTS suicide bombers attacked Damascus, killing at least 74 people, including 8 children. More recently, on December 21, 2019, HTS claimed killing 30 Syrian regime troops in a suicide bombing in Raffa, a town in the southeast of Idlib governorate.
Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (SSID 10-17311). INTERPOL-UN Security Council Special Notice available. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021.
Associated with Al-Qaida (SSID 10-17297). Brought Syrian and foreign Al-Qaida in Iraq (SSID 10-17311) and Asbat al-Ansar (SSID 10-17390) fighters, along with other foreign Al-Qaida operatives, to join local elements in the Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (SSID 10-17311), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (SSID 10-14281) but separated from that group in 2013. In Jul 2016, Abu Mohammed Al-Jawlani (SSID 10-25538), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In Jan 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria.
Other information: (a) Operates in Syrian Arab Republic; (b) Iraq; (c) Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq. Date of designation referred to in Article 7d(2)(i): 14.5.2014.
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 Conseil de sécurité a pris fin le 15 novembre 2021.
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 Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822
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 Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
- Berafiliasi dengan Al-Qaida, beroperasi di Suriah dan mendukung jaringan di Irak; - Pada Januari 2017 Front Al-Nusra membentuk Hay’at Tahrir al-Sham (HTS) untuk mendukung pemberontakan di Suriah; - Al-Nusrah Front for the People of the Levant tercanatum dalam dalam Res. Dewan Keamanan PBB 1267 sejak 7 Juni 2017 dan diperbarui kembali pada 5 Juni 2018, serta dan diperbarui kembali pada 15 November 2021 termasuk pembentukan Hay’at Tahrir al-Sham (HTS);
アル・カーイダ（１６６．に指定した団体）と連携している。アル・カーイダの外国人工作員と共に、シリア・アラブ共和国の地元の分隊に加わり、テロ活動やゲリラ活動を行うために、シリア人や外国のイラクのアル・カーイダ（４５３．に指定した団体）及びアスバト・アルアンサル(１７２．に指定した団体)の戦闘員を引き寄せた。イラクのアル・カーイダ（４５３．に指定した団体）としてリストに掲載されているISIL（いわゆる「イスラム国」）、及びその指導者である、イブラヒーム・アッワード・イブラヒーム・アリー・アル・バドリー・アル・サマッライ(６００．に指定した個人)と連携していたが、２０１３年に連携を解消した。２０１６年７月には、レバントの人々のためのアル・ヌスラ戦線の指導者である、アブ・モハンメド・アル・ジャウラニ(６３７．に指定した個人)は、同団体がその名称をジャブハト・ファタハ・アル・シャームに変更し、もはやいかなる外部団体とも関係していないと表明した。当該表明及び同団体が自らをレバントの人々のためのアル・ヌスラ戦線から区別しようと試みているにもかかわらず、依然としてアル・カーイダと連携しており、この新たな団体名のもとでテロ活動の実行を継続している。２０１７年１月には、アル・ヌスラ戦線はシリア騒乱におけるその立場を向上し、シリアにおけるアル・カーイダの支部としてのその目的を追求するための手段として、ハイアト・タハリール・アル・シャーム（HTS）を創設した。２０１３年５月３０日から２０１４年５月１３日までは、イラクのアル・カーイダ（４５３．に指定した団体）の別名として掲載されていた。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２１年１１月１５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：
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 Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
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 Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hayat Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaidas affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Malaysian Home Affairs list designates those found to be involved in acts of terrorism.
Malaysia · MOHA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.
Kazakhstan · AFM
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts
United Arab Emirates · EOCN
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The Canadian governments own list of people and organizations associated with terrorism
Canada · Public Safety Canada
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
id-dttot-e4de43eb15846b2d4e56275eba8f61365e52a530 · mymoha-group-kdn-k-3-2013 · arpet-entidades-6908429 · fr-ga-2787 · ca-lte-29-hay-at-tahrir-al-sham · il-nbctf-e366fc26c90065f3757823018f7257153a25e46b · ja-mof-f056c513eec72d020bd02f02e9ce16b8bf065ef0 · unsc-6908429 · id-dttot-725b5a11167df66c644b98d1b003395844732cc1 · gb-fcdo-aqd0026 · permid-5086730743 · ae-lt-efa207f9797fbab94d1f04df91b5678a0f2199dd · zafic-29-al-nusrah-front-for-the-people-of-the-levant · kg-fiu-c91ed1b7b87956f9870f7a4416e886bca44cd908 · NK-Va2BX65KhwugBEoASELKtK · ua-sfms-1237 · au-dfat-2585-jabhat-fatah-al-sham · kzafm-af9417635748f54f27bf9a9cfec90665c9b0551c · eu-fsf-eu-3802-38 · id-dttot-a9a7ce99beb18b0bb6d6b88f329faed94353d4d3 · usgsa-s4mr4f9qf · mc-freezes-df615044589b8440eb0e8f0446c72759c23bc407 · ch-seco-27843 · au-dfat-6715-hay-at-tahrir-al-sham · NK-cg3Q2PQQsgzWJ6nvEQtBiN · usgsa-s4mr4f9tb · md-terr-fbaa787530272ddc16bba11c9f9f11e54fd86bc4 · gb-hmt-12981 · NK-jmpyUgBCH52GHWt3Lv7Scp · ofac-16937 · kzafm-783797f9f0feba1f5733cd026f637c8ba901d13a · qa-nctc-6908429-al-nusrah-front-for-the-people-of-the-levant · au-dfat-2672-al-nusrah-front-for-the-people-of-the-levant · il-nbctf-61184c9b02d84ac568a2d0dec0855e32e0383df7For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| イラク（支援ネットワークあり） | - | |
| Operates in Syria | - | |
| a) Syrian Arab Republic (Operates in) | - | |
| Iraq (Support network) | - | |
| シリア・アラブ共和国（活動地） | - | |
| Syria | Syria | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| ABU-QATADAH AL-ALBANI Sanctioned entity | Acting for or on behalf of | - | - | |
| BASSAM AHMAD AL-HASRI Terrorism · Sanctioned entity | Acting for or on behalf of | - | - | |
| Mostafa Mahamed Sanctioned entity | Acting for or on behalf of | - | - | |
| 'Abdallah Muhammad Bin-Sulayman Al-Muhaysini Sanctioned entity | Acting for or on behalf of | - | - | |
| IYAD NAZMI SALIH KHALIL Terrorism · Sanctioned entity | Acting for or on behalf of | - | - | |
| Omar Alsheak Sanctioned entity · Counter-sanctioned entity | Acting for or on behalf of | - | - | |
| Jamal Hussein Hassan Zeiniye Terrorism · Sanctioned entity | Acting for or on behalf of | - | - | |
| ASHRAF AHMAD FARI' AL-'ALLAK Sanctioned entity | Acting for or on behalf of | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| BASSAM AHMAD AL-HASRI Terrorism · Sanctioned entity | related-to | - | - | |
| Jamal Hussein Hassan Zeiniye Terrorism · Sanctioned entity | related-to | - | - | |
| ABDUL MOHSEN ABDALLAH IBRAHIM AL CHAREKH Terrorism · Sanctioned entity | related-to | - | - | |
| SA'D BIN SA'D MUHAMMAD SHARIYAN AL-KA'BI Terrorism · Sanctioned entity | Associate Of | - | - | |
| 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban al-'Anizi Sanctioned entity | Providing support to | - | - | |
| HILAL AHMAR SOCIETY INDONESIA (HASI) Terrorism · Sanctioned entity | related-to | - | - | |
| AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif Sanctioned entity | Providing support to | - | - | |
| Abu Mohammed Al-Jawlani Terrorism · Sanctioned entity | related-to | - | - | |
| ABDELRAHMAN MOUHAMAD ZAFIR AL DABIDI AL JAHANI Terrorism · Sanctioned entity | related-to | - | - | |
| Muhammad Hadi 'Abd-al-Rahman Fayhan Sharban al-'Anzi Sanctioned entity | Providing support to | - | - | |
| THE ARMY OF EMIGRANTS AND SUPPORTERS Terrorism · Sanctioned entity | related-to | - | - | |
| Jund Al Aqsa Terrorism · Sanctioned entity | related-to | - | - | |
| Ashraf Muhammad Yusuf 'Uthman 'Abd Al-Salam Terrorism · Sanctioned entity | related-to | - | - | |
| Said Arif Terrorism · Sanctioned entity | related-to | - | - | |
| IYAD NAZMI SALIH KHALIL Terrorism · Sanctioned entity | related-to | - | - | |
| Hamid Hamad Hamid Al-'Ali Terrorism · Sanctioned entity | related-to | - | - | |
| MAYSAR ALI MUSA ABDALLAH AL-JUBURI Terrorism · Sanctioned entity | related-to | - | - | |
| KHATIBA AL-TAWHID WAL-JIHAD (KTJ) Sanctioned entity | related-to | - | - | |
| Hajjaj Bin Fahd Al Ajmi Terrorism · Sanctioned entity | related-to | - | - | |
| Shafi Sultan Mohammed Al-Ajmi Terrorism · Sanctioned entity | related-to | - | - | |
| KEVIN JORDAN AXEL GUIAVARCH Terrorism · Sanctioned entity | related-to | - | - | |
| Nusret Imamovic Terrorism · Sanctioned entity | related-to | - | - | |
| KHATIBA IMAM AL-BUKHARI (KIB) Terrorism · Sanctioned entity | related-to | - | - | |
| HARAKAT SHAM AL-ISLAM Terrorism · Sanctioned entity | related-to | - | - | |
| Anas Hasan Khattab Terrorism · Sanctioned entity | related-to | - | - | |
| Murad Iraklievich Margoshvili Terrorism · Sanctioned entity | related-to | - | - | |
| Ayrat Nasimovich Vakhitov Terrorism · Sanctioned entity | related-to | - | - | |
| 'ABD AL-MALIK MUHAMMAD YUSUF 'UTHMAN 'ABD AL-SALAM Terrorism · Sanctioned entity | related-to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai Terrorism · Sanctioned entity | related-to | - | - | |
| Al-Qaida Terrorism · Sanctioned entity | related-to | - | - | |