International Convention for the Suppression of the Financing of Terrorism
E425603
The International Convention for the Suppression of the Financing of Terrorism is a United Nations treaty that obliges states to criminalize and prevent the funding of terrorist activities and to cooperate in related investigations and prosecutions.
All labels observed (2)
| Label | Occurrences |
|---|---|
| International Convention for the Suppression of the Financing of Terrorism canonical | 1 |
| United Nations conventions against terrorism financing | 1 |
How this entity was disambiguated
This entity first appeared as the object of triple T4267257 — resolving that mention is where its identity was fixed. The disambiguator weighed these candidate entities and picked the highlighted one (or “None”, minting a new entity). This is how homonymy is resolved: the same surface form can point to different entities.
NED1
Entity disambiguation (via context triple)
gpt-5-mini-2025-08-07
Target entity: International Convention for the Suppression of the Financing of Terrorism Context triple: [United Nations crime suppression conventions, includesInstrument, International Convention for the Suppression of the Financing of Terrorism]
-
A.
UN Security Council Resolution 1373
UN Security Council Resolution 1373 is a 2001 United Nations measure adopted after the 9/11 attacks that obliges all member states to combat terrorism through actions such as criminalizing terrorist financing, enhancing international cooperation, and strengthening border and law-enforcement controls.
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B.
United Nations Global Counter-Terrorism Strategy
The United Nations Global Counter-Terrorism Strategy is a comprehensive framework adopted by UN member states to enhance national, regional, and international efforts to prevent and combat terrorism while upholding human rights and the rule of law.
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C.
Title III – International Money Laundering Abatement and Financial Anti-Terrorism Act of 2001
Title III – International Money Laundering Abatement and Financial Anti-Terrorism Act of 2001 is a key component of the USA PATRIOT Act that strengthens U.S. financial regulations to combat money laundering and the financing of terrorism.
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D.
United Nations Convention against Transnational Organized Crime
The United Nations Convention against Transnational Organized Crime is a major international treaty that provides a comprehensive legal framework for countries to cooperate in preventing and combating organized criminal activities that cross national borders.
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E.
UN Security Council Resolution 1267
UN Security Council Resolution 1267 is a 1999 United Nations measure that established sanctions, including asset freezes and travel bans, targeting individuals and entities associated with the Taliban and later Al-Qaeda.
- F. None of above. chosen
- G. Unsure - the case is ambiguous/there is not enough information to decide.
NED2
Entity disambiguation (via description)
gpt-5-mini-2025-08-07
Target entity: International Convention for the Suppression of the Financing of Terrorism Target entity description: The International Convention for the Suppression of the Financing of Terrorism is a United Nations treaty that obliges states to criminalize and prevent the funding of terrorist activities and to cooperate in related investigations and prosecutions.
-
A.
UN Security Council Resolution 1373
UN Security Council Resolution 1373 is a 2001 United Nations measure adopted after the 9/11 attacks that obliges all member states to combat terrorism through actions such as criminalizing terrorist financing, enhancing international cooperation, and strengthening border and law-enforcement controls.
-
B.
United Nations Global Counter-Terrorism Strategy
The United Nations Global Counter-Terrorism Strategy is a comprehensive framework adopted by UN member states to enhance national, regional, and international efforts to prevent and combat terrorism while upholding human rights and the rule of law.
-
C.
Title III – International Money Laundering Abatement and Financial Anti-Terrorism Act of 2001
Title III – International Money Laundering Abatement and Financial Anti-Terrorism Act of 2001 is a key component of the USA PATRIOT Act that strengthens U.S. financial regulations to combat money laundering and the financing of terrorism.
-
D.
United Nations Convention against Transnational Organized Crime
The United Nations Convention against Transnational Organized Crime is a major international treaty that provides a comprehensive legal framework for countries to cooperate in preventing and combating organized criminal activities that cross national borders.
-
E.
UN Security Council Resolution 1267
UN Security Council Resolution 1267 is a 1999 United Nations measure that established sanctions, including asset freezes and travel bans, targeting individuals and entities associated with the Taliban and later Al-Qaeda.
- F. None of above. chosen
Statements (47)
| Predicate | Object |
|---|---|
| instanceOf |
United Nations treaty
ⓘ
counter-terrorism convention ⓘ multilateral treaty ⓘ |
| adoptedBy | United Nations General Assembly ⓘ |
| adoptionDate | 1999-12-09 ⓘ |
| adoptionPlace | New York City NERFINISHED ⓘ |
| aimsTo |
criminalize the financing of terrorism
ⓘ
enhance international cooperation in investigations of terrorist financing ⓘ enhance international cooperation in prosecutions of terrorist financing ⓘ prevent the financing of terrorist acts ⓘ |
| appliesTo | funds of any kind, whether from legitimate or illegitimate sources ⓘ |
| contains |
provisions on extradition for terrorist financing offences
ⓘ
provisions on identification, detection and freezing of funds ⓘ provisions on mutual legal assistance ⓘ |
| definesOffenceAs | providing or collecting funds with the intention that they be used to carry out terrorist acts ⓘ |
| depositary | Secretary-General of the United Nations NERFINISHED ⓘ |
| encourages | cooperation between states and international organizations to combat terrorist financing ⓘ |
| enteredIntoForce | 2002-04-10 ⓘ |
| language |
Arabic
ⓘ
Chinese ⓘ English ⓘ French ⓘ Russian ⓘ Spanish ⓘ |
| legalArea |
counter-terrorism law
ⓘ
international criminal law ⓘ international financial regulation related to terrorism ⓘ |
| negotiatedWithin | United Nations NERFINISHED ⓘ |
| obligesStatesTo |
consider measures for monitoring or regulating non-profit organizations vulnerable to terrorist abuse
ⓘ
cooperate in preventing terrorist financing through information exchange ⓘ |
| openedForSignature | 2000-01-10 ⓘ |
| partOf | United Nations counter-terrorism instruments ⓘ |
| placeOpenedForSignature | New York City NERFINISHED ⓘ |
| prohibits | use of funds for acts intended to cause death or serious bodily injury to civilians ⓘ |
| relatedTo |
International Convention for the Suppression of Terrorist Bombings
NERFINISHED
ⓘ
United Nations Security Council Resolution 1373 NERFINISHED ⓘ |
| requiresStatesTo |
ensure that terrorist financing offences are punishable by appropriate penalties
ⓘ
establish jurisdiction over offences committed by their nationals ⓘ establish jurisdiction over offences committed in their territory ⓘ establish jurisdiction over offences committed on board ships or aircraft registered in them ⓘ establish liability of legal entities for participation in terrorist financing ⓘ establish terrorist financing as a criminal offence under domestic law ⓘ extradite or prosecute persons accused of terrorist financing ⓘ freeze and seize funds intended to finance terrorism ⓘ provide mutual legal assistance in investigations of terrorist financing ⓘ |
| subject | suppression of the financing of terrorism ⓘ |
| UNGeneralAssemblyResolutionNumber | 54/109 ⓘ |
How these facts were elicited
The pipeline generated the facts above by prompting gpt-5.1 with this entity's name + description and the instruction below.
Instruction
You are a knowledge base construction expert. Given a subject entity and a description of it, return factual statements that you know for the subject as a JSON list of dictionaries(triples), where keys must be "subject", "predicate" and "object". The number of facts may be very high, between 25 to 50 or more, for very popular subjects. For less popular subjects, the number of facts can be very low, like 5 or 10. # Requirements - If you don't know the subject at all, return an empty list. - If the subject is not a named entity, return an empty list. - Include at least one triple where predicate is "instanceOf". - Do not get too wordy. - Separate several objects into multiple triples with one object.
Input
Subject: International Convention for the Suppression of the Financing of Terrorism Description of subject: The International Convention for the Suppression of the Financing of Terrorism is a United Nations treaty that obliges states to criminalize and prevent the funding of terrorist activities and to cooperate in related investigations and prosecutions.
Referenced by (2)
Full triples — surface form annotated when it differs from this entity's canonical label.
United Nations crime suppression conventions
→
includesInstrument
→
International Convention for the Suppression of the Financing of Terrorism
ⓘ
Council of Europe conventions on money laundering and terrorist financing
→
cooperatesWith
→
International Convention for the Suppression of the Financing of Terrorism
ⓘ
this entity surface form:
United Nations conventions against terrorism financing