{"id":"84b1080e-6f73-4ae8-b03f-46371683d513","entityType":"company","canonicalName":"Jaysh Khalid Ibn al Waleed","primaryCountryId":null,"website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-07-21T20:01:59.752Z","updatedAt":"2026-07-21T20:01:59.752Z","aliases":[{"id":"b428f0a8-86f0-4651-9f66-dc22f43f811c","entityId":"84b1080e-6f73-4ae8-b03f-46371683d513","name":"Jaysh Khalid Ibn al Waleed","sourceId":"47fa62c9-08cd-4d7f-af98-e5c595a5da37","createdAt":"2026-07-21T20:01:59.754Z","source":{"name":"Japan MOF Sanctions List"}},{"id":"b44d1002-7fa3-44aa-b44c-51b3265d6205","entityId":"84b1080e-6f73-4ae8-b03f-46371683d513","name":"Khalid ibn al-Walid Army","sourceId":"47fa62c9-08cd-4d7f-af98-e5c595a5da37","createdAt":"2026-07-21T20:01:59.756Z","source":{"name":"Japan MOF Sanctions List"}},{"id":"16f963a1-ef64-484f-8b92-c2b1167074ee","entityId":"84b1080e-6f73-4ae8-b03f-46371683d513","name":"Liwa Shuhada al-Yarmouk","sourceId":"47fa62c9-08cd-4d7f-af98-e5c595a5da37","createdAt":"2026-07-21T20:01:59.759Z","source":{"name":"Japan MOF Sanctions List"}},{"id":"6bc0328a-2596-461a-9ca1-94f2ca57028f","entityId":"84b1080e-6f73-4ae8-b03f-46371683d513","name":"Harakat al-Muthanna al-Islamia","sourceId":"47fa62c9-08cd-4d7f-af98-e5c595a5da37","createdAt":"2026-07-21T20:01:59.761Z","source":{"name":"Japan MOF Sanctions List"}},{"id":"12d422c2-5866-4f06-a691-099d6faea7d4","entityId":"84b1080e-6f73-4ae8-b03f-46371683d513","name":"Harakat al-Muthanna al- Islamia","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-09-08T08:49:41.632Z","source":{"name":"Australia DFAT Consolidated List"}}],"identifiers":[],"sanctions":[{"id":"667b8fe3-6956-4163-b8cc-628eab872463","entityId":"84b1080e-6f73-4ae8-b03f-46371683d513","regime":"Japan MOF","program":"asset-freeze","sourceId":"47fa62c9-08cd-4d7f-af98-e5c595a5da37","createdAt":"2026-07-21T20:01:59.770Z","lastSeenAt":"2026-10-26T08:30:12.091Z","delistedAt":null,"designatedAt":null,"legalBasis":"MOFA public notice No. 757","reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"002-000757","source":{"name":"Japan MOF Sanctions List","entityType":"company"},"listKind":"sanctions"},{"id":"d8addca1-1208-4528-a417-5b3eeeead975","entityId":"84b1080e-6f73-4ae8-b03f-46371683d513","regime":"Australia DFAT","program":"1267 (ISIL (Da'esh) and Al-Qaida)","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-08-28T08:47:48.583Z","lastSeenAt":"2026-10-26T06:30:22.151Z","delistedAt":null,"designatedAt":"2026-02-20T00:00:00.000Z","legalBasis":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","reason":null,"sanctionType":"Targeted financial sanction, Arms embargo","documentUrl":null,"validTo":null,"listingId":"3268","source":{"name":"Australia DFAT Consolidated List","entityType":"company"},"listKind":"sanctions"},{"id":"2011f6b0-f58a-4222-b545-c11ff313f6a1","entityId":"84b1080e-6f73-4ae8-b03f-46371683d513","regime":"UK OFSI","program":"ISIL (Da'esh) and Al-Qaida","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-08-28T11:59:25.875Z","lastSeenAt":"2026-10-26T05:00:06.776Z","delistedAt":null,"designatedAt":"2017-07-20T00:00:00.000Z","legalBasis":"Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019","reason":null,"sanctionType":"Asset freeze, Arms embargo","documentUrl":null,"validTo":null,"listingId":"13510","source":{"name":"UK Sanctions List (FCDO)","entityType":"company"},"listKind":"sanctions"},{"id":"9fcb532c-57c5-4147-b9ee-c7c22e294eec","entityId":"84b1080e-6f73-4ae8-b03f-46371683d513","regime":"UN Security Council","program":"Al-Qaida","sourceId":"f8c1a66e-cc3d-44f5-9140-463b635b8da9","createdAt":"2026-07-22T18:13:06.520Z","lastSeenAt":"2026-10-26T03:00:13.554Z","delistedAt":null,"designatedAt":"2017-07-20T00:00:00.000Z","legalBasis":"QDe.155","reason":"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:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities","sanctionType":"Al-Qaida","documentUrl":null,"validTo":null,"listingId":"6908606","source":{"name":"UN Security Council Consolidated List","entityType":"company"},"listKind":"sanctions"},{"id":"3196036e-4a2f-4435-ad08-361f0294d779","entityId":"84b1080e-6f73-4ae8-b03f-46371683d513","regime":"France gels des avoirs","program":"décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )","sourceId":"65aeb983-c99a-431a-b5e9-79232df62b41","createdAt":"2026-09-12T15:44:34.312Z","lastSeenAt":"2026-10-19T09:31:14.398Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"A rallié l’État islamique d’Iraq et du Levant, inscrit sur la Liste sous le nom d’Al-Qaida en Iraq (QDe.115), en mai 2015. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022.","sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"3542","source":{"name":"France Registre national des gels","entityType":"company"},"listKind":"sanctions"},{"id":"df12602b-a0af-490f-b31e-77722a3824dc","entityId":"84b1080e-6f73-4ae8-b03f-46371683d513","regime":"France gels des avoirs","program":"(UE) 2017/1390 du 26/07/2017 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )","sourceId":"65aeb983-c99a-431a-b5e9-79232df62b41","createdAt":"2026-09-12T15:44:34.300Z","lastSeenAt":"2026-10-19T09:31:14.391Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"A rallié l’État islamique d’Iraq et du Levant, inscrit sur la Liste sous le nom d’Al-Qaida en Iraq (QDe.115), en mai 2015. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022.","sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"539","source":{"name":"France Registre national des gels","entityType":"company"},"listKind":"sanctions"},{"id":"582f4f9c-849e-4347-895f-515c94ef2bc8","entityId":"84b1080e-6f73-4ae8-b03f-46371683d513","regime":"France gels des avoirs","program":"décision du comité des sanctions des Nations unies du 20/07/2017 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )","sourceId":"65aeb983-c99a-431a-b5e9-79232df62b41","createdAt":"2026-09-12T15:44:34.290Z","lastSeenAt":"2026-10-19T09:31:14.384Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"A rallié l’État islamique d’Iraq et du Levant, inscrit sur la Liste sous le nom d’Al-Qaida en Iraq (QDe.115), en mai 2015. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022.","sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"491","source":{"name":"France Registre national des gels","entityType":"company"},"listKind":"sanctions"},{"id":"947f9701-1cfd-4817-bbfc-7a431a7c0f83","entityId":"84b1080e-6f73-4ae8-b03f-46371683d513","regime":"Switzerland SECO","program":"ISIL (Da'esh) and Al-Qaida","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-07-22T18:13:01.742Z","lastSeenAt":"2026-10-19T09:02:02.317Z","delistedAt":null,"designatedAt":"2025-05-15T00:00:00.000Z","legalBasis":"Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida, article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban)","reason":null,"sanctionType":"Financial sanctions; Travel ban","documentUrl":null,"validTo":null,"listingId":"88260","source":{"name":"Switzerland SECO Sanctions List","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"002-000757","fetchedAt":"2026-10-26T08:30:12.084Z","source":{"name":"Japan MOF Sanctions List","url":"https://www.mof.go.jp/international_policy/gaitame_kawase/gaitame/economic_sanctions/list.html","official":false,"entityType":"company"}},{"externalId":"3268","fetchedAt":"2026-10-26T06:30:22.146Z","source":{"name":"Australia DFAT Consolidated List","url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","official":false,"entityType":"company"}},{"externalId":"13510","fetchedAt":"2026-10-26T05:00:06.771Z","source":{"name":"UK Sanctions List (FCDO)","url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","official":false,"entityType":"company"}},{"externalId":"6908606","fetchedAt":"2026-10-26T03:00:13.550Z","source":{"name":"UN Security Council Consolidated List","url":"https://main.un.org/securitycouncil/en/content/un-sc-consolidated-list","official":false,"entityType":"company"}},{"externalId":"3034","fetchedAt":"2026-10-19T09:31:14.381Z","source":{"name":"France Registre national des gels","url":"https://gels-avoirs.dgtresor.gouv.fr/","official":false,"entityType":"company"}},{"externalId":"88260","fetchedAt":"2026-10-19T09:02:02.313Z","source":{"name":"Switzerland SECO Sanctions List","url":"https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html","official":false,"entityType":"company"}},{"externalId":"13510","fetchedAt":"2026-10-08T15:03:50.522Z","source":{"name":"UK OFSI Consolidated List","url":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}