Lists of sanctions

3.145.80.247

26.12.2024 14:01:09

Jaysh Khalid Ibn al Waleed

List

Type	Entity
List name	United Nations consolidated
Programs (1)	Al-Qaida
Listed (1)	20.07.2017
Remark	Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in May 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities

Names (4)

First name/Name	Jaysh Khalid Ibn al Waleed
Full name/Name	Jaysh Khalid Ibn al Waleed
Type	Name

First name/Name	Liwa Shuhada al-Yarmouk
Full name/Name	Liwa Shuhada al-Yarmouk
Type	Alias
Quality	Also known as (a.k.a.)

First name/Name	Khalid ibn al-Walid Army
Full name/Name	Khalid ibn al-Walid Army
Type	Alias
Quality	Also known as (a.k.a.)

First name/Name	Harakat al-Muthanna al-Islamia
Full name/Name	Harakat al-Muthanna al-Islamia
Type	Alias
Quality	Also known as (a.k.a.)

Historical data

Names (3)

Status	Historical (last time active at 25.08.2023 07:15)
First name/Name	Khalid ibn al-Walid Army
Full name/Name	Khalid ibn al-Walid Army
Type	Alias
Quality	Good

Status	Historical (last time active at 25.08.2023 07:15)
First name/Name	Liwa Shuhada al-Yarmouk
Full name/Name	Liwa Shuhada al-Yarmouk
Type	Alias
Quality	Good

Status	Historical (last time active at 25.08.2023 07:15)
First name/Name	Harakat al-Muthanna al-Islamia
Full name/Name	Harakat al-Muthanna al-Islamia
Type	Alias
Quality	Good

Updated: 26.12.2024. 13:15

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.