| Mali - Credit Bureau, Reports, Background Check and Information
🌎 Public Records Information
USAMAH 'ABD-AL-WAHID AL-JAZA'IRI BELKACEM
| Name: | USAMAH 'ABD-AL-WAHID AL-JAZA'IRI BELKACEM | | Alias: | AL-JAZA'IRI, Abu Usama; AL-JAZA'IRI, Usama Abu-'Abd-al-Wahid; Abu Usama AL-JAZA'IRI; BELHIRECHE, Messaoud; BELKACEM, Usamah 'Abd-al-Wahid al-Jaza'iri; Messaoud Belhireche; USAMA ABU-'ABD-AL-WAHID AL-JAZA'IRI; Usama Abu-'Abd-al-Wahid AL-JAZA'IRI; Usamah 'Abd-al-Wahid al-Jaza'iri Belkacem | | Birth Date: | 1970-07-22 | | Country | dz;ml | | Address | Mali | | Sanctions | Reciprocal - 2024-04-23;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Hamadou Koufa
| Name: | Hamadou Koufa | | Alias: | Amadou Barry; Amadou Koufa; Amadou Kouffa; Hamadou Kouffa; Hamadoun Koufa; Hamadoun Kouffa; אמדו קופה | | Birth Date: | 1905-05-11;1958 | | Country | ml | | Address | Mali | | Sanctions | ;2020/184 (OJ L38I);"מועבי""ט - או""ם - רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016 - 2020-10-20" | | Source : | Belgian Financial Sanctions;Indonesian List of Suspected Terrorists and Terrorist Organizations;Israel Terrorists Organizations and Unauthorized Associations lists;South Africa Targeted Financial Sanctions;Taiwan Strategic High-Tech Commodities Entity List | | Date | 2026-02-04T15:48:51 |
HAMZA OULD KOIYA
| Name: | HAMZA OULD KOIYA | | Alias: | Hamama Mehri; Hamama Ould Khouier; Hamza Ould Koiya; Hamza Tabankort; KHOUIER, Hamama Ould; KOIYA, Hamza Ould; MEHRI, Hamama; TABANKORT, Hamza | | Birth Date: | 1981;1982;1988 | | Country | ml | | Address | Mali | | Sanctions | HOSTAGES-EO14078 - Executive Order 13224 (Terrorism) - Executive Order 14078 (Hostages);Reciprocal - 2024-04-23 | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
ACCESS ALUMNI MALI
| Name: | ACCESS ALUMNI MALI | | Country | ml | | Address | STREET 565, DOOR 740, HAMDALAYE, BAMAKO | | Sanctions | Reciprocal - 2024-02-21 - 2027-02-20 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
Махамаду Аг Рісса
| Name: | Махамаду Аг Рісса | | Alias: | Mahamadou AG RHISSA; Mahamadou Ag Rhissa; Makhamadu Ah Rissa; Mohamed Talhandak | | Birth Date: | 1983-01-01 | | Country | ml | | Address | Кідаль, Республіка Малі;Республіка Малі, Кідаль, квартал Алью | | Sanctions | 235/2023 - expired - 2023-04-22 - 2023-08-31;67/2021 - active - 2021-02-19;Council Decision concerning restrictive measures in view of the situation in Mali - Council Decision concerning restrictive measures in view of the situation in Mali;MLI | | Source : | EU Consolidated Travel Bans;EU Sanctions Map;Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
M. Boubacar Bah
| Name: | M. Boubacar Bah | | Alias: | Bah, M. Boubacar | | Country | ci;ml | | Address | HAMDALLAYE ACI 2000,À 200 M DI MONUMENT DE LA GRANDE BOUGIE, BAMAKO, Mali;Hamdallaye ACI 2000, à 200 m di monument de la Grande Bougie, Bamako, Mali;Hamdallaye ACI 2000, à 200 m du monument de la Grande Bougie, Bamako, Mali | | Sanctions | Cross Debarment: AfDB - 2026-01-27 - 2028-05-27;Cross-Debarment: AfDB - Debarred - 2026-01-23 - 2028-05-27;DEBARMENT:AFDB - 2025-11-28 - 2028-05-27;Debarment w/ conditional release - Fraud - 2025-11-28 - 2028-05-27;Fraudulent Practice - 2025-11-28 - 2028-05-27 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-04T01:37:01 |
ADAMA BAGAYOKO
| Name: | ADAMA BAGAYOKO | | Country | ml | | Sanctions | Reciprocal - 2023-07-24 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
AL MOUAKAOUNE BIDDAM
| Name: | AL MOUAKAOUNE BIDDAM | | Alias: | (original script : الموقعون بالدم); Al Mouakaoune Biddam; Al Mouaquioune bi addimaa; Al-Muawaqqi'un bi 'l-Dima al-Mouwakoune bi-Dimaa; Al-Muwaqi'un Bil Dima; Ceux Qui Signent avec le Sang; El Mouwakaoune Bidame; Katibat al-Muqaoon bil-Dumaa; Les Signataires par le Sang; Those Who Have Signed Through Blood; Those Who Sign With Blood; Those Who Sign in Blood; al-Mua'qi'oon Biddam; al-Muwaqun Bi-Dima; the Signatories for Blood; the Signatories in Blood and Those Who Sign in Blood.; אלמוקעון באלדם; الموقعون بالدم; アル・ムワッカウーナ・ビッダム; 血判部隊 | | Country | ml | | Address | Mali | | Sanctions | ;(UE) 630/2014 du 12/06/2014 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - entité associée à l'Organisation d'Al-Qaida au Maghreb Islamique et dirigée par Mokhtar Belmokhtar Active dans le Sahel, région du Sahara;1267 Committee (ISIL & Al-Qaida) - 2026-02-20;630/2014 (OJ L174);Al-Qaida - 2014-06-02;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2014-06-02;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);Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15;TAQA - 630/2014 (OJ L174) - 2014-06-02;entité associée à l'Organisation d'Al-Qaida au Maghreb Islamique et dirigée par Mokhtar Belmokhtar Active dans le Sahel, région du Sahara;РБ ООН 1267 (1999), 1989 (2011), 2610 (2021) - 2024-02-08;הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005 - 2014-09-30;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。 - 2024-03-22 - 2014-07-23 - 2024-02-07 - 2014-06-02 - 2019-12-06 - 2020-01-20 | | Source : | Argentina RePET Sanctions;Australian Sanctions Consolidated List;Belgian Financial Sanctions;Canadian Listed Terrorist Entities;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Indonesian List of Suspected Terrorists and Terrorist Organizations;Israel Terrorists Organizations and Unauthorized Associations lists;Japan Economic Sanctions and List of Eligible People;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;Polish Sanctions Countering Money Laundering and Terror Financing;Qatar Unified Record of Persons and Entities on Sanction List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;Ukraine SFMS Blacklist | | Date | 2026-03-16T14:46:56 |
Ansar al-Islam
| Name: | Ansar al-Islam | | Alias: | AAI; Ansar ul Islam of Malam Boureima Dicko; Ansar-ul-islam lil-ichad wal jihad; Ansaroul Islam; Ansarour Islam; Ansarul Islam; Apărătorii Islamului; Defenders of Islam; Defensores del Islam; IRSAD | | Country | bf;ml | | Address | Burkina Faso;DOUNA;Douna;Douna Mali;Mali;Selba;Selba Mali;Soum Province Burkina Faso | | Sanctions | ;(UE) 2022/949 du 20/06/2022 (UE Etat islamique - Al Qaida - R (UE) 2016/1686);2004-03-22;2022/949 (OJ L164 I);EUAQ - 2022/949 (OJ L164 I) - 2022-06-20;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);Lista persoanelor, grupurilor, întreprinderilor și entităților menționate la articolele 2 și 3 din Decizia (PESC) 2016/1693;Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism) | | Source : | Belgian Financial Sanctions;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;PermID Open Data;Taiwan Strategic High-Tech Commodities Entity List;US Department of State Foreign Terrorist Organizations;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-26T02:40:49 |
SIDDAN AG HITTA
| Name: | SIDDAN AG HITTA | | Alias: | AL-QAYRAWANI, Abd-al-Hakim; Abd-al-Hakim al-Qayrawani; Abou Abdel Hamid Al Kidali; Abu 'Abd al-Hakim; Abu Abdelhakim al-Kidali; Abu Qarwani; Al Qaïrawani; Asidan Ag Hitta; HITTA, Asidan Ag; HITTA, Sidan Ag; HITTA, Siddan Ag; Sidan Ag Hitta; Siddan Ag Hitta | | Birth Date: | 1976 | | Country | ml | | Address | KIDAL REGION;Kidal Region;Kidal Region Mali | | Sanctions | ;(UE) 2022/949 du 20/06/2022 (UE Etat islamique - Al Qaida - R (UE) 2016/1686);2022/949 (OJ L164 I);Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP;Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them;EUAQ - 2022/949 (OJ L164 I) - 2022-06-20;Lista persoanelor, grupurilor, întreprinderilor și entităților menționate la articolele 2 și 3 din Decizia (PESC) 2016/1693;Reciprocal - 2021-08-06;SDGT - Executive Order 13224 (Terrorism) - Executive Order 14078 (Hostages) | | Source : | Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Ousmane Illiassou Djibo
| Name: | Ousmane Illiassou Djibo | | Alias: | Aboubacar Chapori; CHAFFORI, Petit; CHAPORI, Aboubacar; CHAPORI, Petit; CHAPPORI, Petit; DJIBO, Halid Illiassou; DJIBO, Ousmane Illiassou; Djibbo Illiassou; HALID ILLIASSOU DJIBO; Halid Illiassou Djibo; ILLIASSOU, Djibbo; KOUNOU, Ousmane Illasou; OUSMANE ILLASOU KOUNOU; Ousmane Illasou Kounou; Petit Chaffori; Petit Chapori; Petit Chappori; Petit Tchapori; TCHAPORI, Petit | | Birth Date: | 1984 | | Country | ml;ne | | Address | I-n-Arabane;I-n-Arabane Mali;MENAKA REGION;Menaka Region;Menaka Region Mali;Tillaberi Region Niger | | Sanctions | Reciprocal - 2021-06-28;Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
ANSAR AL-DINE
| Name: | ANSAR AL-DINE | | Alias: | AAD; ANCAR DINE; ANSAR AL-DIN; ANSAR AL-DINE IN MALI; ANSAR DINE; ANSAR EDDINE; ANSAR UL-DINE; Ancar Dine; Ansar Al-Dine; Ansar Din; Ansar Dine; Ansar Dine Sud; Ansar Dine katiba (brigade) Khalid Ibn al-Walid; Ansar Eddine; Ansar al-Din; Ansar al-Dine; Ansar ed dine; Ansar ul-Din; DEFENDERS OF THE FAITH; Defenders of the Faith; Harakat Ansar al-Din; Harakat Ansar al-Dine; Jum'a Ansar al-din al-salafiya; أنصار الدين; انصار الدين; حركة أنصار الدين في مالي; アンサール・エッディーン; アンサール・ディーン | | Country | ml | | Address | Mali;Region: Northern Mali | | Sanctions | ;1267 Committee (ISIL & Al-Qaida) - 2026-02-20;2013-03-22;290/2013 (OJ L87);Al-Qaida - 2013-03-20;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2013-03-20;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);Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15 - 2025-10-06;Reciprocal;SDGT - Executive Order 13224 (Terrorism) - INA;TAQA - 290/2013 (OJ L87) - 2013-03-20;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 ) - (UE) 290/2013 du 26/03/2013 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - a été fondée en décembre 2011 par Iyad ag Ghali (QDi.316). Liée à l’Organisation d’Al-Qaida au Maghreb islamique (QDe.014) et au Mouvement pour l’unification et le jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Associée à Abdelmalek Droukdel (QDi.232). La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022;РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) - 2023-03-17;مدرج بموجب قرار مجلس الوزراء رقم (41) لسنة 2014;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。 - 2013-05-24 - 2023-04-18 - 2019-05-01 - 2013-03-20 - 2019-06-21 - 2023-03-15 | | Source : | Argentina RePET Sanctions;Australian Sanctions Consolidated List;Belgian Financial Sanctions;Canadian Listed Terrorist Entities;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Indonesian List of Suspected Terrorists and Terrorist Organizations;Japan Economic Sanctions and List of Eligible People;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;PermID Open Data;Polish Sanctions Countering Money Laundering and Terror Financing;Qatar Unified Record of Persons and Entities on Sanction List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US Department of State Foreign Terrorist Organizations;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist;United Arab Emirates Local Terrorist List | | Date | 2026-03-04T13:45:25 |
Houka Houka Ag Alhousseini
| Name: | Houka Houka Ag Alhousseini | | Alias: | AG ALHOUSSEINI, Houka Houka; Houka Houka; Khuka Khuka Ah Alkhuseini; MOHAMED IBN ALHOUSSEYNI; Mohamed Ibn Akhousseyni; Mohamed Ibn Alhousseyni; Muhammad Ibn Al-Husayn; "Muhammad Ibn Al-Husayn; Houka Houka"; Хука Хука Аг Альхусейні | | Birth Date: | 1962-01-01;1963-01-01;1964-01-01 | | Country | ml | | Address | ZOUERA;Zouera;Аріау, регіон Томбукту, Республіка Малі | | Sanctions | 235/2023 - expired - 2023-04-22 - 2023-08-31;67/2021 - active - 2021-02-19;MALI-EO13882 - Executive Order 13882 (Mali);Reciprocal - 2019-12-20 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine NSDC State Register of Sanctions | | Date | 2026-01-26T16:10:01 |
Marco Mining
| Name: | Marco Mining | | Alias: | Marco Mining Sarl; Marko Maininh; Marko Mining; Марко Майнинг; Марко Майнінг | | Country | ml;ru | | Address | Badalabougou SEMA, Rue 117, Porte 79, Bamako, Mali;Badalabougou Sema, Rue 117, Porte 79, Bamako, Mali;Республіка Малі, м. Бамако (Badalabougou SEMA, Rue 117, Porte 79, Bamako) | | Sanctions | 613/2025 - вчинення іноземною державою, іноземною юридичною особою, юридичною особою, яка знаходиться під контролем іноземної юридичної особи чи фізичної особи-нерезидента, іноземцем, особою без громадянства, а також суб’єктами, які здійснюють терористичну діяльність, дій, зазначених у пункті 1 частини першої цієї статті, стосовно іншої іноземної держави, громадян чи юридичних осіб останньої - active - 2025-08-23 - 2035-08-23;Russia / Russie - 1, Part 2;The Mali (Sanctions) (EU Exit) Regulations 2020 - MARKO MINING, a Malian company, is an involved person under the Mali (Sanctions) (EU Exit) Regulations 2020 on that basis that it is associated with the Wagner Group (now renamed as the 'Africa Corps' or 'Expeditionary Corps'), being a person which is and has been involved in threatening the peace, stability and security of Mali and/or undermining efforts to implement the Agreement on Peace and Reconciliation in Mali. - MARKO MINING, a Malian company, is an involved person under the Mali (Sanctions) (EU Exit) Regulations 2020 on that basis that it is associated with the Wagner Group (now renamed as the “Africa Corps” or “Expeditionary Corps”), being a person which is and has been involved in threatening the peace, stability and security of Mali and/or undermining efforts to implement the Agreement on Peace and Reconciliation in Mali. - 2024-11-07;section: 3A - description_identifier: disqualification under sanctions regulation - act: sanctions anti money laundering act 2018 - 2025-04-09 | | Source : | Canadian Consolidated Autonomous Sanctions List;UK Companies House Disqualified Directors;UK FCDO Sanctions List;Ukraine NSDC State Register of Sanctions | | Date | 2026-01-09T14:15:18 |
Мохамед Усман Аг Мохамедун
| Name: | Мохамед Усман Аг Мохамедун | | Alias: | Mohamed OUSMANE MOHAMEDOUNE; Mohamed Ousmane; Mohamed Ousmane Ag Mohamedoune; Mokhamed Usman Ah Mokhamedun; Ousmane Mahamadou; Ousmane Mahamadou Mohamed Ousmane | | Birth Date: | 1972-04-16 | | Country | ml | | Address | Республіка Малі | | Sanctions | 235/2023 - expired - 2023-04-22 - 2023-08-31;67/2021 - active - 2021-02-19;Council Decision concerning restrictive measures in view of the situation in Mali - Council Decision concerning restrictive measures in view of the situation in Mali;MLI | | Source : | EU Consolidated Travel Bans;EU Sanctions Map;Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
ASCENDANT
| Name: | ASCENDANT | | Alias: | ATACAMA; Ascendant; Atacama; MU DAN; Mu Dan; Seacrown; Seacrown I | | Country | cm;dj;gr;kn;ml;mt;mw;pa;ru | | Sanctions | ;11101 - Life saving appliances - Lifeboats - no responsibility of RO - inactive - 2023-07-29 - 2023-07-30;13108 - Propulsion and auxiliary machinery - Operation of machinery - no responsibility of RO - inactive - 2023-03-19 - 2023-03-20;2025-05-21;Autonomous (Vessels) - 2025-06-18;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-06-03;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9248801 (MU DAN) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, MU DAN is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2024-12-17 | | Source : | Australian Sanctions Consolidated List;Black Sea MoU Detention List;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;Tokyo MoU Port State Control Inspections;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-03-02T05:41:01 |
Entreprise De Construction Urbaine Et Rurales (Ecur) Sarl
| Name: | Entreprise De Construction Urbaine Et Rurales (Ecur) Sarl | | Alias: | ENTREPRISE DE CONSTRUCTION URBAINE ET RURALES (ECUR) SARI; Enterprise de Construction Urbaine et Rurales (ECUR) Sarl | | Country | ml | | Address | AMDALLAYE- RUE PAVÉE, FACE À LA MAIRIE, Mali;Amdallaye-Rue Pavee, face a la Mairie, B.P. 1409-Bamako, Mali;Amdallaye-Rue Pavée face à la mairie B.P 1409-Bamako Mali | | Sanctions | Cross-Debarment: AFDB - 2018-04-09 - 2999-12-31;Cross-Debarment: AfDB - Debarred - 2017-10-16;DEBARMENT:AFDB - 2017-08-02 - 2020-08-01;Fraud - 2017-10-27;Fraudulent Practice | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Katiba Macina
| Name: | Katiba Macina | | Alias: | Ansar Dine Macina; Ansar al-Din Macina; Ansar al-Din Macina Brigade; Ansar al-Din Massinai Brigád; Ansar al-Din South; Ansar al-Din zuid; FLM; Front de Libération du Macina; Front de liberation du Macina; Harakat Ansar al-Din Macina Brigade; Harakat Ansar al-Din Massinai Brigád; Katiba Macina fra Jama'a Nusrat ul-Islam wa al-Muslimin; Katiba Macina of Jama'a Nusrat ul-Islam wa al-Muslimin; Katiba Macina of Jama’a Nusrat ul-Islam wa al-Muslimin; Katiba Macina of Jama’a Nusrat ul-Islam wa al-Muslimin,; Katiba Macina van Jama’a Nusrat ul-Islam wa al-Muslimin; Katiba Macina – Ansar Dine; Katiba Macina — Ansar Dine; Katiba Massina; Katibat Macina; Katibat Macina – Ansar Dine; La Force de Libération du Macina; ML Movement; ML Mozgalom; ML-beweging; MLF; MLM; Macina Batallion; Macina Brigade; Macina Katiba; Macina Liberation Front; Macina Liberation Movement; Massina Brigade; Massina Liberation Front; Massina Liberation Movement; Massinai Brigád; Massinai Felszabadító Erők; Massinai Felszabadító Front; Massinai Felszabadító Mozgalom; Massinai Zászlóalj; bataljon van Macina; bevrijdingsbeweging van Macina; bevrijdingsbeweging van Massina; bevrijdingsfront van Macina; bevrijdingsfront van Massina; brigade van Ansar al-Din Macina; brigade van Harakat Ansar al-Din Macina; brigade van Macina; brigade van Massina | | Country | ml | | Address | Mali | | Sanctions | ;(UE) 2024/954 du 25/03/2024 (UE Etat islamique - Al Qaida - R (UE) 2016/1686);2024/954 (OJ L25032024);EUAQ - 2024/954 (OJ L25032024) - 2024-03-25;Lista persoanelor, grupurilor, întreprinderilor și entităților menționate la articolele 2 și 3 din Decizia (PESC) 2016/1693;"The Mali (Sanctions) (EU Exit) Regulations 2020 - Katiba Macina is an involved person under The Mali (Sanctions) (EU Exit) Regulations 2020 because: Katiba Macina is or has been involved in the commission of a serious human rights violation or abuse, or violation of international humanitarian law, in Mali namely rape and other forms of sexual and gender-based violence; including forced marriage. - 2022-12-08";section: 3A - description_identifier: disqualification under sanctions regulation - act: sanctions anti money laundering act 2018 - 2025-04-09 | | Source : | Belgian Financial Sanctions;Canadian Listed Terrorist Entities;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;UK Companies House Disqualified Directors;UK FCDO Sanctions List | | Date | 2026-02-16T16:44:18 |
Mohamed Ould Mataly
| Name: | Mohamed Ould Mataly | | Alias: | MATALY, Mohamed Ould; Mokhamed Uld Matali; Мохамед Улд Маталі | | Birth Date: | 1958 | | Country | ml | | Address | GAO;Golf Rue 708 Door 345, Gao;Golf rue 708 Door 345, Гао, Республіка Малі;Республіка Малі, Гао, вул. Гольф, 708 (кв. 345) | | Sanctions | 235/2023 - expired - 2023-04-22 - 2023-08-31;67/2021 - active - 2021-02-19;MALI-EO13882 - Executive Order 13882 (Mali);Reciprocal - 2019-12-20 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine NSDC State Register of Sanctions | | Date | 2026-01-26T16:10:01 |
Mohamed Ben Ahmed Mahri
| Name: | Mohamed Ben Ahmed Mahri | | Alias: | MAHRI, Mohamed Ben Ahmed; MOHAMED OULD AHMED DEYA; Mohamed Oud Аhmed Deya; Mohamed Ould Ahmed Deya; Mohamed Ould Mahri Ahmed Daya; Mohamed Rouggy; Mohamed Rougie; Mohamed Rouji; Mohammed Rougi; Mokhamed Ben Akhmed Makhri; Мохамед Бен Ахмед Махрі | | Birth Date: | 1979-01-01 | | Country | ml | | Address | BAMAKO;Bamako;Бамако, Республіка Малі;Республіка Малі, Бамако | | Sanctions | 235/2023 - expired - 2023-04-22 - 2023-08-31;67/2021 - active - 2021-02-19;MALI-EO13882 - Executive Order 13882 (Mali);Reciprocal - 2019-12-20 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine NSDC State Register of Sanctions | | Date | 2026-01-26T16:10:01 |
ABDERRAHMANE OULD MOHAMED SALEM
| Name: | ABDERRAHMANE OULD MOHAMED SALEM | | Alias: | AL-AZAWADI, Abu Talha; AL-BARBOUCI, Abu Talha; AL-LIBI, Talha; Abderrahmane Ould Mohamed Salem; Abu Talha AL-AZAWADI; Abu Talha AL-BARBOUCI; MOHAMED SALEM, Abderrahmane Ould; MOHAMED SALEM, Sidi Mohamed Ould; SIDI MOHAMED OULD MOHAMED SALEM; Sidi Mohamed Ould Mohamed Salem; Talha Al-Libi | | Birth Date: | 1974 | | Country | ml;mr | | Address | Mali | | Sanctions | Reciprocal - 2024-04-23;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
AHMED TILEMSI
| Name: | AHMED TILEMSI | | Alias: | ABDERRAHMANE OUID AMEUR; ABDERRAHMANE OULD EL AMAR; ABDERRAHMANE TOUDJI; AHMED TELEMSI; AMEUR, Abderrahmane Ouid; Abderrahmane Ouid AMEUR; Abderrahmane Ould EL AMAR; Abderrahmane Ould El Amar; Abderrahmane Ould el Amar Ould Sidahmed Loukbeiti; Abderrahmane TOUDJI; Ahmad Ould Amar; Ahmed EL TILEMSI; Ahmed TELEMSI; Ahmed TILEMSI; Ahmed el Tilemsi; EL AMAR, Abderrahmane Ould; EL TILEMSI, Ahmed; TELEMSI, Ahmed; TILEMSI, Ahmed; TOUDJI, Abderrahmane; עבד אלרחמן ולד אלעמאר; عبد الرحمن ولد العامر; عبد الرحمن ولد العامر Ould el Amar; عبد الرحمن ولد العمار; アフマド・オールド・アマル; アフメド・エル・ティレムシ; アブデルラフマン・オールド・エル・アマル; アブデルラフマン・オールド・エル・アマル・オールド・シダフメド・ルクベイティ | | Birth Date: | 1977;1978;1979;1980;1981;1982 | | Country | ml | | Address | Al Moustarat;Al Moustarat Mali;Al Moustarat Mali, Gao Mali, In Khalil Mali, Tabankort Mali;Al Moustarat, MALI;Al Moustarat, Mali;Al Moustarat: MALI;GAO;Gao;Gao Mali;Gao, MALI;Gao, Mali;Gao: MALI;In Khalil;In Khalil Mali;In Khalil, MALI;In Khalil, Mali;In Khalil: MALI;Tabankort;Tabankort Mali;Tabankort, MALI;Tabankort, Mali;Tabankort: MALI | | Sanctions | ;1267 Committee (ISIL & Al-Qaida) - 2026-02-20;2023/329 (OJ L43I);Al-Qaida - 2013-02-22;"Associé à Al-Qaida pour avoir concouru à financer, organiser, faciliter, préparer ou exécuter des actes ou activités de l’Organisation d’Al-Qaida au Maghreb islamique et du Mouvement pour l’unicité et le jihad en Afrique de l’Ouest (MUJAO), en association avec eux, sous leur nom, pour leur compte ou pour les soutenir, et pour avoir recruté pour leur compte.
Membre de l’Organisation d’Al-Qaida au Maghreb islamique. Arrêté en avril 2005 en Mauritanie, s’est échappé de la prison de Nouakchott le 26 avril 2006. Repris en septembre 2008 au Mali et remis en liberté le 15 avril 2009. Associé à Mokhtar Belmokhtar. Le père s’appelle Leewemere.
En décembre 2014, serait décédé.";Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP;Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2013-02-22;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);Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15;Reciprocal;Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism);TAQA - 2023/329 (OJ L43I) - 2013-02-22;UN List - Al-Qaida - 2013-02-22;décision du comité des sanctions des Nations unies du 02/02/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - 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 ) - (UE) 2023/329 du 10/02/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 180/2013 du 01/03/2013 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - En décembre 2014, aurait été décédé. Chef du Mouvement pour l’unification et le jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Membre de l'Organisation d'Al-Qaida au Maghreb islamique. Arrêté en avril 2005 en Mauritanie, s’est échappé de la prison de Nouakchott le 26 avril 2006. Repris en sept. 2008 au Mali et remis en liberté le 15 avril 2009. Associé à Mokhtar Belmokhtar (QDi.136). Le père s’appelle Leewemere. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022.;РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) - 2023-03-17;"הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - מועבי""ט - או""ם - 2013-05-08";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。 - 2023-02-14 - 2013-05-24 - 2023-04-18 - 2013-02-22 - 2019-06-21 - 2019-05-01 - 2023-02-02 | | Source : | Argentina RePET Sanctions;Australian Sanctions Consolidated List;Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Indonesian List of Suspected Terrorists and Terrorist Organizations;Israel Terrorists Organizations and Unauthorized Associations lists;Japan Economic Sanctions and List of Eligible People;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;Polish Sanctions Countering Money Laundering and Terror Financing;Qatar Unified Record of Persons and Entities on Sanction List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-03-04T13:45:25 |
SOCIÉTÉ MALIENNE DE CONSTRUCTION, DE TRANSPORT ET D'HYDROCARBURE (SOMACOTH SA
| Name: | SOCIÉTÉ MALIENNE DE CONSTRUCTION, DE TRANSPORT ET D'HYDROCARBURE (SOMACOTH SA | | Alias: | SOMACOTH SA; Société Malienne de Construction, de Transport et d'Hydrocarbure; Société Malienne de Construction, de Transport et d'Hydrocarbure (Somacoth SA) | | Country | ci;ml | | Address | HAMDALLAYE ACI 2000, À 200 M DI MONUMENT DE LA GRANDE BOUGIE, BAMAKO, Mali;Hamdallaye ACI 2000, à 200 m di monument de la Grande Bougie, Bamako, Mali;Hamdallaye ACI 2000, à 200 m du monument de la Grande Bougie, Bamako, Mali | | Sanctions | Cross Debarment: AfDB - 2026-01-27 - 2028-05-27;Cross-Debarment: AfDB - Debarred - 2026-01-23 - 2028-05-27;DEBARMENT:AFDB - 2025-11-28 - 2028-05-27;Debarment w/ conditional release - Fraud - 2025-11-28 - 2028-05-27;Fraudulent Practice - 2025-11-28 - 2028-05-27 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
ISLAMIC STATE IN THE GREATER SAHARA(ISGS)
| Name: | ISLAMIC STATE IN THE GREATER SAHARA(ISGS) | | Alias: | Daesh in the Greater Sahara; ISGS; ISIL-GS; ISIS in the Greater Sahara; ISIS in the Greater Sahel; ISIS in the Islamic Sahel; ISIS in theGreater Sahara; ISIS in theGreater Sahel; ISIS in theIslamic Sahel; ISIS-GS; ISLAMIC STATE IN THE GREATER SAHARA (ISGS); Isis in The Greater Sahara; Islamic State in Iraq and Syria - Greater Sahara (ISIS-GS); Islamic State in Iraq and Syria - Greater Sahara(ISIS-GS); Islamic State in Iraq and Syria – Greater Sahara; Islamic State in Iraq and Syria – Greater Sahara (ISIS-GS); Islamic State in Iraq and Syria — Greater Sahara (ISIS-GS); Islamic State in the Greater Sahara; Islamic State in the Greater Sahara (ISGS); Islamic State of Iraq and Syria - Greater Sahara (ISIS-GS); Islamic State of Iraq and Syria - Greater Sahara(ISIS-GS); Islamic State of Iraq and Syria – Greater Sahara (ISIS-GS); Islamic State of Iraq and Syria –Greater Sahara; Islamic State of Iraq and Syria — Greater Sahara (ISIS-GS); Islamic State of Iraq and the Levant - Greater Sahara (ISIL-GS); Islamic State of Iraq and the Levant — Greater Sahara (ISIL-GS); Islamic State of Iraq and the Levant- Greater Sahara; Islamic State of the Greater Sahel; Islamic State of theGreater Sahel; המדינה האסלאמית בסהרה הגדולה; الدولة الإسلامية في الصحراء الكبرى | | Country | bf;ml;ne | | Address | Burkina Faso;Mali;Niger | | Sanctions | ;1267 Committee (ISIL & Al-Qaida) - 2026-02-20;2018-05-23;Al-Qaida - 2020-02-23;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2020-02-23;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);Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15;Reciprocal - 2018-05-16;Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism);TAQA - 2020/288 (OJ L61) - 2020-02-23;constitué en mai 2015 par Adnan Abu Walid al-Sahraoui. Associé à l'État islamique d'Iraq et du Levant (inscrit sur la Liste sous le nom d'Al-Qaida en Iraq). Groupe dissident d'Al-Mourabitoun. A perpétré des attentats terroristes au Mali, au Niger et au Burkina Faso;décision du comité des sanctions des Nations unies du 23/02/2020 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 2020/288 du 28/02/2020 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - constitué en mai 2015 par Adnan Abu Walid al-Sahraoui. Associé à l'État islamique d'Iraq et du Levant (inscrit sur la Liste sous le nom d'Al-Qaida en Iraq). Groupe dissident d'Al-Mourabitoun. A perpétré des attentats terroristes au Mali, au Niger et au Burkina Faso;РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)) - 2020-02-25;הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016 - Associated with the Islamic State - 2020-10-20 | | Source : | Argentina RePET Sanctions;Australian Sanctions Consolidated List;Canadian Listed Terrorist Entities;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Israel Terrorists Organizations and Unauthorized Associations lists;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;PermID Open Data;Polish Sanctions Countering Money Laundering and Terror Financing;Qatar Unified Record of Persons and Entities on Sanction List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US Department of State Foreign Terrorist Organizations;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-02-24T09:21:43 |
AL-QA'IDA IN THE ISLAMIC MAGHREB
| Name: | AL-QA'IDA IN THE ISLAMIC MAGHREB | | Alias: | AL QAIDA IN THE LAND OF THE ISLAMIC MAGHREB; AQIM; AQIM -ALQAEDA IN ISLAMIC MAGHREB; AQIM-AL QAEDA IN THE LANDS OF THE ISLAMIC MAGHREB; AQMI; Al Qaida au Maghreb islamique (AQMI); Al Qaida au Maghreb islamique AQMI; Al Qaida in the Islamic Maghreb (AQIM); Al Qaïda au Maghreb islamique; Al Qaïda au Maghreb islamique (AQMI); Al Qaïda au Maghreb islamique AQMI; Al-Qaeda in The Lands of the Islamic Maghreb (AQIM); Al-Qaida organizācija Islama Magrebas valstīs; Al-Qa´ida Organisation in the Lands of the Islamic Maghreb; Al-Qa´ida in the Islamic Maghreb; Al-Qa´ida in the Lands of the Islamic Maghreb; Al-Qa’ida in the Lands of the Islamic Maghreb (AQIM); GSPC; Groupe Salafiste pour la Prédication et le Combat; Groupe salafiste pour la prédication et le combat (GSPC); Grupo Salafista de Prédica e Combate; Grupo Salafista para la Predicación y el Combate; Gruppo salafista per la predicazione e il combattimento; LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT; Le Groupe Salafiste Pour La Prediction et le Combat; Le Groupe Salafiste pour La Predication et le Combat (GSPC); Le Groupe Salafiste pour La Predication et le Combat GSPC; Le Groupe Salafiste pour La Prédication et le Combat; Le Groupe Salafiste pour La Prédication et le Combat (GSPC); Le Groupe Salafiste pour La Prédication et le Combat GSPC; Le Groupe Salafiste pour la Prédiction et le Combat; Organization of Al-Qaida in the Islamic Maghreb; Organização da Al-Qaida no Magrebe Islâmico; Organizația Al-Qaida în Magrebul islamic; SALAFIST GROUP FOR CALL AND COMBAT; SALAFIST GROUP FOR PREACHING AND COMBAT; Salafist Group For Call and Combat; Salafist Group for Call and Combat; Salafist Group for Call and Combat (GSPC); Salafist Group for Call and Combat/GSPC; TANZIM AL-QA'IDA FI BILAD AL-MAGHRIB AL-ISLAMIYA; THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB; Tanzim Qaedat bi-Bilad al-Maghrab al-Islami; Tanzim al-Qaeda al-Islamiyya fi al-Maghreb (AQIM); Tanzim al-Qa´ida fi bilad al-Maghreb al-Islamiya; The Organization of Al-Qaida in the Islamic Maghreb; al-Qaïda dans les pays du Maghreb islamique; al-Qa’ida in the Islamic Maghreb; the Salafist Group for Preaching and Combat; Οµάδα σαλαφιστών µαχητών και ιεροκηρύκων; Лъ Груп Салафист Пур Ла Предикасион е лъ Комба; Салафист Груп фор Кол енд Камбат/ГСПК; אלקאעדה בארצות המגרב האיסלאמי; אלקאעדה בארצות המע'רב האיסלאמי; תנט'ים אלקאעדה בבלאד אלמע'רב אלאסלאמי; تنظيم القا عدة ببلاد المغرب الاسلامي; تنظيم القاعدة الإسلامية في المغرب (AQIM); تنظيم القاعدة ببلاد المغرب الاسلامي; تنظيم القاعدة في بلاد المغرب الإسلامي; イスラム・マグレブ諸国のアル・カーイダ; イスラム・マグレブ諸国のアル・カーイダ組織; イスラム・マグレブ諸国のアル・カーイダ（AQMI）; 布教と戦闘のためのサラフィスト・グループ; 布教と戦闘のためのサラフィスト・グループ（ＧＳＰＣ） | | Country | dz;ma;ml;mr;ne;tn;us | | Address | Algeria;Algeria, Mali, Mauritania, Morocco, Niger, Tunisia;Alzajair;Mali;Maroko;Mauritania;Morocco;Niger;Nigeria;Tunisia;a) Algeria b) Mali c) Mauritania d) Morocco e) Niger f) Tunisia;アルジェリア;チュニジア;ニジェール;モロッコ;モーリタニア | | Sanctions | ;(CE) 507/2007 du 08/05/2007 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 374/2008 du 24/04/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - dirigé par Abdelmalek Droukdel -- sa zone d'activité englobe l'Algérie et certaines régions du Mali, de la Mauritanie, du Niger, de la Tunisie et du Maroc;1267 Committee (ISIL & Al-Qaida) - 2026-02-20;2002-03-27;881/2002 (OJ L139) - 34/2012 (OJ L15) - 507/2007 (OJ L119);Al-Qaida - 2001-10-06;FTO - Unknown;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2001-10-06;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);Listed as terrorist organisation under Criminal Code Act 1995 - 2002-11-14;Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15;Reciprocal;TAQA - 34/2012 (OJ L15) - 2012-01-17;dirigé par Abdelmalek Droukdel -- sa zone d'activité englobe l'Algérie et certaines régions du Mali, de la Mauritanie, du Niger, de la Tunisie et du Maroc;Резолюції РБ ООН 1267 (1999) та 1989 (2011) - 2011-12-21;הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חירום) 1945 - 2011-06-12;مدرج بموجب قرار مجلس الوزراء رقم (41) لسنة 2014;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。 - 2001-10-12 - 2021-04-30 - 2012-09-28 - 2007-04-26 - 2009-07-17 - 2008-04-07 - 2011-12-13 - 2020-11-24 - 2007-06-08 - 2001-10-06 | | Source : | Argentina RePET Sanctions;Australia Listed Terrorist Organisations;Australian Sanctions Consolidated List;Belgian Financial Sanctions;Bulgarian Persons of Interest;Canadian Listed Terrorist Entities;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Indonesian List of Suspected Terrorists and Terrorist Organizations;Iraq Terrorist Fund Freezing Lists;Israel Terrorists Organizations and Unauthorized Associations lists;Japan Economic Sanctions and List of Eligible People;Malaysia MOHA Sanctions List;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;Polish Sanctions Countering Money Laundering and Terror Financing;Qatar Unified Record of Persons and Entities on Sanction List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);UK FCDO Sanctions List;UK Proscribed Terrorist Groups or Organizations;UN Security Council Consolidated Sanctions;US Department of State Foreign Terrorist Organizations;US Department of State Terrorist Exclusion;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist;United Arab Emirates Local Terrorist List | | Date | 2026-03-06T04:52:02 |
Taleb NAIL
| Name: | Taleb NAIL | | Alias: | (original scipt: الطيب نايل); ABOU MOUHADJI; Abou Mouhadjir; Abou Mouhadjir (ابو مهاجر); DJAAFAR ABOU MOHAMED; Djaafar Abou Mohamed; Djaafar Abou Mohamed (جعفر ابو محمد); Djaafar Abou Mohamed(جعفر ابو محمد); Mohamed Ould Ahmed OULD ALI; Mohamed Ould Ahmed Ould Ali; Mohamed Ould Ahmed Ould Ali, born in 1976; NAIL, Taleb; NAIL, Tayeb; OULD ALI, Mohamed Ould Ahmed; TAYEB NAIL; Tayeb NAIL; Tayeb Nail; טיב נאא'ל; ابو مهاجر; الطيب ناي; الطيب نايل; الطيب نايل Nail; اﺑﻮ ﻣﮭﺎﺟﺮ; اﻟﻄﯿﺐ ﻧﺎﯾﻞ; جعفر ابو محمد; طيب نائل; アブー・ムハージル; ジャアファル・アブー・モハメド; タイイブ・ナーイル; モハメド・オールド・アフメド・オールド・アリー; モハメド・オールド・アフメド・オールド・アリー（1976年出生）; ﺟﻌﻔﺮ اﺑﻮ ﻣﺤﻤﺪ | | Birth Date: | 1972;1976 | | Country | dz;ml | | Address | Cite Feradj Lakhdar, Merine, Sidi Bel Abbes;Cité Feradj Lakhdar Merine Sidi Bel Abbes Algeria, Mali;Cité Feradj Lakhdar, Merine, ALGERIA;Cité Feradj Lakhdar, Merine, Sidi Bel Abbes Algeria;Cité Feradj Lakhdar, Merine, Sidi Bel Abbes, Algeria;Cité Feradj Lakhdar, Merine, Sidi Bel Abbes, Aljazair;Cité Feradj Lakhdar, Merine, Sidi Bel Abbès,;Cité Feradj Lakhdar, Merine, Sidi Bel Abbès, Algérie;Cité Feradj Lakhdar, Sidi Bel Abbes, Algeria;Mali | | Sanctions | ;(UE) 372/2010 du 30/04/2010 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 2024/372 du 17/01/2024 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - décision du comité des sanctions des Nations unies du 14/12/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - Serait membre de Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM, QDe.159) en date de novembre 2023. Condamné par contumace par un tribunal algérien le 28 mars 1996. Mandat d'arrêt international algérien no. 04/09 du 6 juin 2009, délivré par le Tribunal de Sidi Mhamed, Alger (Algérie). Demande d'extradition algérienne no. 2307/09 du 3 sept. 2009, présentée aux autorités maliennes. Le père s'appelait Benazouz Nail. La mère s'appelle Belkheiri Oum El Kheir. Membre de l'Organisation d'Al-Qaida au Maghreb islamique (QDe.014);1267 Committee (ISIL & Al-Qaida) - 2026-02-20;2024/372 (OJ L18012024);Al-Qaida - 2010-04-22;Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP;Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2010-04-22;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);Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15;Reciprocal;SDGT - Unknown;Serait membre de Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) en date de novembre 2023. Condamné par contumace par un tribunal algérien le 28/03/1996. Mandat d’arrêt international algérien n° 04/09 du 06/06/2009, délivré par le Tribunal de Sidi Mhamed, Alger (Algérie). Demande d’extradition algérienne n° 2307/09 du 03/09/2009, présentée aux autorités maliennes. Le père s’appelait Benazouz Nail. La mère s’appelle Belkheiri Oum El Kheir. Membre de l'Organisation d'Al-Qaida au Maghreb islamique.;TAQA - 2024/372 (OJ L18012024) - 2010-04-22;UN List - Al-Qaida - 2010-04-22;РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021) - 2024-02-08;"מועבי""ט - או""ם - הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - 2011-11-22";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。 - 2023-12-14 - 2010-05-25 - 2024-03-22 - 2024-02-07 - 2024-01-29 - 2010-04-22 - 2019-12-06 - 2020-01-20 - 2014-04-15 | | Source : | Argentina RePET Sanctions;Australian Sanctions Consolidated List;Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Indonesian List of Suspected Terrorists and Terrorist Organizations;Israel Terrorists Organizations and Unauthorized Associations lists;Japan Economic Sanctions and List of Eligible People;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;Polish Sanctions Countering Money Laundering and Terror Financing;Qatar Unified Record of Persons and Entities on Sanction List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-03-04T13:45:25 |
M. Ayitévi Yao Mawulolo Amadote
| Name: | M. Ayitévi Yao Mawulolo Amadote | | Alias: | AMADOTE, M. AYITÉVI YAO MAWULOLO; M. AYITEVI YAO MAWULOLO AMADOTE | | Country | ml;tg | | Address | QUARTIER AGBONOU, 201BP.60, ATAKPAMÉ, Togo;Quartier Agbonou, 201BP.60, Atakpamé, Togo | | Sanctions | Cross Debarment: AfDB - 2026-01-27 - 2027-05-27;Cross-Debarment: AfDB - Debarred - 2026-01-23 - 2027-05-27;DEBARMENT:AFDB - 2025-11-28 - 2027-05-27;Debarment w/ conditional release - Fraud - 2025-11-28 - 2027-05-27;Fraudulent Practice - 2025-11-28 - 2027-05-27 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-04T01:37:01 |
AL MOULATHAMOUN
| Name: | AL MOULATHAMOUN | | Alias: | (original script : الملثمون); Al Moulathamoun; Les Enturbannes; Les Enturbannés; Les Voilés; The Veiled; אלמלת'מון; الملثمون; アル・ムラッサムーン; 覆面部隊 | | Country | dz;ml;ne | | Address | Algeria;Algeria, Mali, Niger;Alzajair;Mali;Niger;Nigeria;アルジェリア;ニジェール | | Sanctions | ;"(UE) 630/2014 du 12/06/2014 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - fondée en 2012 comme un groupe dissident de l'Organisation d'Al-Qaida au Maghreb Islamique - le 20/08/2013, fusionnée avec le Mouvement pour l'Unification et le Jihad en Afrique de l'Ouest (MUJAO) et établie à Al Mourabitoun ; associée avec l'Organisation d'Al-Qaida au Maghreb Islamique et dirigée par Mokhtar Belmokhtar ; active dans le Sahel, région du Sahara";1267 Committee (ISIL & Al-Qaida) - 2026-02-20;630/2014 (OJ L174);Al-Qaida - 2014-06-02;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2014-06-02;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);Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15;TAQA - 630/2014 (OJ L174) - 2014-06-02;"fondée en 2012 comme un groupe dissident de l'Organisation d'Al-Qaida au Maghreb Islamique - le 20/08/2013, fusionnée avec le Mouvement pour l'Unification et le Jihad en Afrique de l'Ouest (MUJAO) et établie à Al Mourabitoun ; associée avec l'Organisation d'Al-Qaida au Maghreb Islamique et dirigée par Mokhtar Belmokhtar ; active dans le Sahel, région du Sahara";РБ ООН 1267 (1999), 1989 (2011), 2610 (2021) - 2024-02-08;הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005 - 2014-09-30;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。 - 2024-03-22 - 2024-02-07 - 2014-07-23 - 2014-06-02 - 2019-12-06 - 2020-01-20 | | Source : | Argentina RePET Sanctions;Australian Sanctions Consolidated List;Belgian Financial Sanctions;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Indonesian List of Suspected Terrorists and Terrorist Organizations;Israel Terrorists Organizations and Unauthorized Associations lists;Japan Economic Sanctions and List of Eligible People;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;Polish Sanctions Countering Money Laundering and Terror Financing;Qatar Unified Record of Persons and Entities on Sanction List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;Ukraine SFMS Blacklist | | Date | 2026-03-16T14:46:56 |
Ali Maychou
| Name: | Ali Maychou | | Alias: | ABOU ABDERRAHMAN AL-SENHADJI; ABOU ABDERRAHMANE AL-SANHAJI; ABU 'ABD AL-RAHMAN ALI AL-SANHAJI; ABU ABDUL RAHMAN ALI AL SANHAJI; AL SANHAJI, Abu Abdul Rahman Ali; AL-SANHAJI, Abou Abderrahmane; AL-SANHAJI, Abu 'Abd Al-Rahman Ali; AL-SENHADJI, Abou Abderrahman; Abderahmane al Maghrebi; Abderrahmane le Marocain; Abou Abderahmane Sanhaji; Abou Abderrahman al-Senhadji; Abou Abderrahmane al-Sanhaji; Abu 'Abd Al-Rahman Ali al-Sanhaji; Abu Abdul Rahman Ali al Sanhaji; MAYCHOU, Ali; עלי מאישו; علي ما يشو; علي ما يشو Maychou; علي معيشو; アブドゥルラフマーン・アル・マグレビ; アブドゥルラフマーン・レ・マロケン; アブ・アブドゥルラフマーン・サンハジ; アリ・マイチョウ | | Birth Date: | 1983-05-25 | | Country | ma;ml | | Address | MALI;Mali | | Sanctions | ;(UE) 2019/1353 du 20/08/2019 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - membre d'Al-Qaida au Maghreb islamique (AQMI), d'Ansar Eddine et de Jama'a Nusrat ul-Islam wa al-Muslimin. Signalement : taille 185 cm, poids 80 kg;1267 Committee (ISIL & Al-Qaida) - 2026-02-20;2019/1353 (OJ L217);Al-Qaida - 2019-08-14;Al-Qaida - UN List - 2019-08-14;Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP;Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2019-08-14;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);Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15;Reciprocal - 2019-07-16;Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism);TAQA - 2019/1353 (OJ L217) - 2019-08-14;membre d'Al-Qaida au Maghreb islamique (AQMI), d'Ansar Eddine et de Jama'a Nusrat ul-Islam wa al-Muslimin. Signalement : taille 185 cm, poids 80 kg;Резолюції РБ ООН 1267 (1999) та 1989 (2011) - 2019-08-15;"מועבי""ט - או""ם - רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016 - 2020-10-20";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。 - 2019-08-30 - 2019-08-14 | | Source : | Argentina RePET Sanctions;Australian Sanctions Consolidated List;Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Indonesian List of Suspected Terrorists and Terrorist Organizations;Israel Terrorists Organizations and Unauthorized Associations lists;Japan Economic Sanctions and List of Eligible People;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081);Polish Sanctions Countering Money Laundering and Terror Financing;Qatar Unified Record of Persons and Entities on Sanction List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-03-04T13:45:25 |
Bah Ag Moussa
| Name: | Bah Ag Moussa | | Alias: | Ag Mossa; Ammi Salim; BA AG MOUSSA; BAMOUSSA DIARRA; Ba Ag Moussa; Bah AG MOUSSA; Bamoussa Diarra; DIARRA, Bamoussa; DIARRA, Rabia; MOUSSA, Ba Ag; MOUSSA, Bah Ag; RABIA DIARRA; Rabia Diarra; בהא אג מוסא; اه أغ موسى; アグ・モッサ; アミ・サーリム; バー・アグ・ムーサ | | Birth Date: | 1952-12-31;1956-10-28;1958-01-01;1958-02-01 | | Country | ml | | Address | KIDAL;Kidal;Kidal Mali;Nara;Nara Mali | | Sanctions | ;1267 Committee (ISIL & Al-Qaida) - 2026-02-20;2019/1353 (OJ L217);Al-Qaida - 2019-08-14;Al-Qaida - UN List - 2019-08-14;Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP;Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2019-08-14;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);Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15 - 2025-10-06;Reciprocal - 2019-07-16;Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism);TAQA - 2019/1375 (OJ L223) - 2019-08-14;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 ) - (UE) 2019/1375 du 26/08/2019 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 2019/1353 du 20/08/2019 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - Membre fondateur d’Ansar Eddine (QDe.135), chef des opérations de Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159). La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022.;РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) - 2023-03-17;"מועבי""ט - או""ם - רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016 - 2020-10-20";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。 - 2023-04-18 - 2019-08-14 - 2023-03-15 - 2019-08-30 - 2019-09-06 - 2019-08-20 | | Source : | Argentina RePET Sanctions;Australian Sanctions Consolidated List;Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Indonesian List of Suspected Terrorists and Terrorist Organizations;Israel Terrorists Organizations and Unauthorized Associations lists;Japan Economic Sanctions and List of Eligible People;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081);Polish Sanctions Countering Money Laundering and Terror Financing;Qatar Unified Record of Persons and Entities on Sanction List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-03-04T13:45:25 |
AL-MULATHAMUN BATTALION
| Name: | AL-MULATHAMUN BATTALION | | Alias: | (original script : المرابطون); AL MOURABITOUN; AL-MULATHAMUN BRIGADE; AL-MULATHAMUN MASKED ONES BRIGADE; AL-MURABITOUN; AL-MUWAQQI'UN BIL-DIMA; Al Mourabitoun; Al-Morabitoune; Al-Mourabitoun; Al-Mourabitoune and Les Almoravides; Al-Mulathamun Battalion; KHALED ABU AL-ABBAS BRIGADE; Les Sentinelles; MASKED MEN BRIGADE; Mourabitounes; SIGNATORIES IN BLOOD; SIGNED-IN-BLOOD BATTALION; THE SENTINELS; THOSE SIGNED IN BLOOD BATTALION; THOSE WHO SIGN IN BLOOD; The Sentinels; The Sentinels）; WITNESSES IN BLOOD; אלמראבטון; المرابطون; アル・ムラービトゥーン; 番人 | | Country | dz;ml | | Address | Algeria;Mali | | Sanctions | ;(UE) 630/2014 du 12/06/2014 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - fondée le 20/08/2013 comme résultat d'une fusion entre Al Moulathamoun et le Mouvement pour l'Unification et le Jihad en Afrique de l'Ouest (MUJAO) - associée à l'Organisation d'Al-Qaida au Maghreb Islamique et dirigée par Mokhtar Belmokhtar - active dans la région du Sahel, région du Sahara;1267 Committee (ISIL & Al-Qaida) - 2026-02-20;2013-12-19;630/2014 (OJ L174);Al-Qaida - 2014-06-02;FTO - Executive Order 13224 (Terrorism) - INA;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2014-06-02;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);Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15;Reciprocal;Reciprocal - 2025-03-28;TAQA - 630/2014 (OJ L174) - 2014-06-02;fondée le 20/08/2013 comme résultat d'une fusion entre Al Moulathamoun et le Mouvement pour l'Unification et le Jihad en Afrique de l'Ouest (MUJAO) - associée à l'Organisation d'Al-Qaida au Maghreb Islamique et dirigée par Mokhtar Belmokhtar - active dans la région du Sahel, région du Sahara;РБ ООН 1267 (1999), 1989 (2011), 2610 (2021) - 2024-02-08;הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005 - 2014-09-30;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。 - 2024-03-22 - 2014-07-23 - 2024-02-07 - 2014-06-02 - 2019-12-06 - 2020-01-20 | | Source : | Argentina RePET Sanctions;Australian Sanctions Consolidated List;Belgian Financial Sanctions;Canadian Listed Terrorist Entities;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Indonesian List of Suspected Terrorists and Terrorist Organizations;Israel Terrorists Organizations and Unauthorized Associations lists;Japan Economic Sanctions and List of Eligible People;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;PermID Open Data;Polish Sanctions Countering Money Laundering and Terror Financing;Qatar Unified Record of Persons and Entities on Sanction List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US Department of State Foreign Terrorist Organizations;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-03-16T14:46:56 |
MR. IDRISSA GUINDO
| Name: | MR. IDRISSA GUINDO | | Alias: | SADIO DAOU | | Country | ml | | Address | BAMAKO | | Sanctions | Reciprocal - 2024-02-21 - 2027-02-20 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
JAMEL AKACHA
| Name: | JAMEL AKACHA | | Alias: | AKACHA, Jamel; AKKACHA DJAMEL; Akkacha DJAMEL; DJAMEL AKKACHA; DJAMEL, Akkacha; Djamel AKKACHA; Djamel Akkacha; EL HAMMAM, Yahia Abou; HAMMAM, Yahya Abu; Jamel AKACHA; YAHYA ABU HAMMAN; Yahia Abou EL HAMMAM; Yahia Abou ELHOUMMAM; Yahia Abou el Hammam; Yahia Abou el Hoummam; Yahya Abu HAMMAM; ג'מאל עכאשה; جمال عكاشة; عكاشة جمال; عكاشة جمال Akkacha; ジャメル・アカシャ; ヤヒヤ・アブー・エル・ウマーム; ヤヒヤ・アブー・エル・ハマーム | | Birth Date: | 1978-05-09;1979 | | Country | dz;ml | | Address | MALI.;Mali | | Sanctions | ;1267 Committee (ISIL & Al-Qaida) - 2026-02-20;2023/329 (OJ L43I);Al-Qaida - 2013-02-05;Al-Qaida - UN List - 2013-02-05;"Associé à Al-Qaida pour avoir concouru à financer, organiser, faciliter, préparer ou exécuter des actes ou activités d’une organisation inscrite sur la liste relative aux sanctions contre Al-Qaida, à savoir de l’Organisation d’Al-Qaida au pays du Maghreb islamique (AQMI), en association avec elle, sous son nom ou pour son compte ou pour avoir soutenu de toute autre manière des actes ou activités auxquels elle se livrait.
Le père s’appelle Slimane. La mère s’appelle Akrouf Khadidja. Coordonnateur de groupes associés à l’Organisation d’Al-Qaida au Maghreb islamique au nord du Mali. Serait décédé en février 2019.";Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP;Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2013-02-05;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);Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15;Reciprocal;SDGT - Executive Order 13224 (Terrorism);TAQA - 2023/329 (OJ L43I) - 2013-02-05;décision du comité des sanctions des Nations unies du 02/02/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - 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 ) - (UE) 2023/329 du 10/02/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 123/2013 du 12/02/2013 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - Le père s’appelle Slimane. La mère s’appelle Akrouf Khadidja. Coordonnateur de groupes associés à l’Organisation d’Al-Qaida au Maghreb islamique (QDe.014) au nord du Mali. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. Serait décédé en février 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022;РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) - 2023-03-17;"הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - מועבי""ט - או""ם - 2013-05-08";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。 - 2023-02-14 - 2023-04-18 - 2013-03-19 - 2013-02-05 - 2019-06-21 - 2019-05-01 - 2023-02-02 | | Source : | Argentina RePET Sanctions;Australian Sanctions Consolidated List;Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Indonesian List of Suspected Terrorists and Terrorist Organizations;Israel Terrorists Organizations and Unauthorized Associations lists;Japan Economic Sanctions and List of Eligible People;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;Polish Sanctions Countering Money Laundering and Terror Financing;Qatar Unified Record of Persons and Entities on Sanction List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-03-04T13:45:25 |
Hamada OULD MOHAMED EL KHAIRY
| Name: | Hamada OULD MOHAMED EL KHAIRY | | Alias: | ABDERRAHMANE OULD MOHAMED LEMINE OULD MOHAMED KHAIRY; AMADA OULD KHEIROU; Abderrahmane Ould Mohamed Lemine Ould Mohamed KHAIRY; Abou QUMQUM; Abou QumQum; Amada Ould KHEIROU; EL KHAIRY, Hamad; HAMADA OULD MOHAMED EL KHAIRY; HAMADA OULD MOHAMED KHEIROU; Hamad EL KHAIRY; Hamad el Khairy; Hamada Ould Mohamed El Khairy; Hamada Ould Mohamed Elkhairy; Hamada Ould Mohamed KHEIROU; Hamada Ould Mohamed Lemine Ould Mohamed el Khairy; KHAIRY, Abderrahmane Ould Mohamed Lemine Ould Mohamed; KHEIROU, Amada Ould; KHEIROU, Hamada Ould Mohamed; Ould Kheirou; QUMQUM, Abou; חמאדה ולד מחמד אלח'ירי; حمادة ولد محمد الخيري; حماده ولد محمد الخيري; حماده ولد محمد الخیري Ould Mohamed Elkhairy; アブー・クムクム）; オールド・ヘイルー; ハマダ・オールド・モハメド・エル・カイリ; ハマダ・オールド・モハメド・レミヌ・オールド・モハメド・エル・カイリ; ハマド・エル・カイリ | | Birth Date: | 1970 | | Country | ml;mr;mu | | Address | Gao;Gao Mali;Gao, MALI;Gao, Mali | | Sanctions | ;1267 Committee (ISIL & Al-Qaida) - 2026-02-20;180/2013 (OJ L59);Al-Qaida - 2013-02-22;Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP;Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2013-02-22;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);Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15;Reciprocal;SDGT - Executive Order 13224 (Terrorism);TAQA - 180/2013 (OJ L59) - 2013-02-22;UN List - Al-Qaida - 2013-02-22;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 ) - (UE) 180/2013 du 01/03/2013 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - chef du Mouvement pour l’unification et le jihad en Afrique de l’Ouest (MUJAO) (QDe.134). A fourni un soutien logistique à la Katiba el Moulathamine, associée à l’Organisation d’Al-Qaida au Maghreb islamique (AQMI) (QDe.014). Mandat d’arrêt international lancé contre lui par la Mauritanie. La mère s’appelle Tijal Bint Mohamed Dadda. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022;nom de sa mère : Tijal Bint Mohamed Dadda;РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) - 2023-03-17;"הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - מועבי""ט - או""ם - 2013-05-08";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。 - 2013-05-24 - 2023-04-18 - 2013-02-22 - 2019-05-01 - 2019-06-21 - 2023-03-15 | | Source : | Argentina RePET Sanctions;Australian Sanctions Consolidated List;Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Indonesian List of Suspected Terrorists and Terrorist Organizations;Israel Terrorists Organizations and Unauthorized Associations lists;Japan Economic Sanctions and List of Eligible People;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;Polish Sanctions Countering Money Laundering and Terror Financing;Qatar Unified Record of Persons and Entities on Sanction List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-03-04T13:45:25 |
Mohamed BELKALEM
| Name: | Mohamed BELKALEM | | Alias: | ABDELALI ABOU DHER; Abdelali Abou Dher; Abdelali Abou Dher (عبد العالي ابو ذر); BELKALEM, Mohamed; EL HARRACHI; El Harrachi; El Harrachi (الحراشي); El Harrachi(الحراشي); MOHAMED BELKALEM; Mohamed Belkalem; מחמד בלקאלם; الحراشي; اﻟﺤﺮاﺷﻲ; عبد العالي ابو ذر; محمد بلقالم; محمد بلكلام; محمد بلكلام Belkalem; アブドゥルアリー・アブー・ジル; エル・ハラーシー; モハメド・ベルカラーム; ﻋﺒﺪ اﻟﻌﺎﻟﻲ اﺑﻮ ذر; ﻣﺤﻤﺪ ﺑﻠﻜﻼم | | Birth Date: | 1969-12-19 | | Country | dz;ml | | Address | Algiers, Algeria;Cite Djenane Mabrouk, Algiers;Cité Djenane Mabrouk Algiers Algeria, Mali;Cité Djenane Mabrouk, Alger;Cité Djenane Mabrouk, Alger, Algérie;Cité Djenane Mabrouk, Algiers Algeria;Cité Djenane Mabrouk, Algiers, ALGERIA;Cité Djenane Mabrouk, Algiers, Algeria;Cité Djenane Mabrouk, Algiers, Aljazair;Mali | | Sanctions | ;(UE) 372/2010 du 30/04/2010 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 2024/372 du 17/01/2024 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - décision du comité des sanctions des Nations unies du 14/12/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - Serait membre de Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM, QDe.159) en date de novembre 2023. Condamné par contumace par un tribunal algérien le 28 mars 1996. Mandat d'arrêt international algérien no. 03/09 du 6 juin 2009 délivré par le Tribunal de Sidi Mhamed, Alger (Algérie). Demande d'extradition no. 2307/09 adressée le 3 sept. 2009 par l'Algérie aux autorités maliennes. Le père s'appelle Ali Belkalem. La mère s'appelle Fatma Saadoudi. Membre de l'Organisation d'Al-Qaida au Maghreb islamique (QDe.014). L'examen de l'inscription en application de la résolution 2368 (2017) s'est achevé le 4 déc. 2019.;1267 Committee (ISIL & Al-Qaida) - 2026-02-20;2024/372 (OJ L18012024);Al-Qaida - 2010-04-22;Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP;Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2010-04-22;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);Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15;Reciprocal;SDGT - Unknown;Serait membre de Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) en date de novembre 2023. Condamné par contumace par un tribunal algérien le 28/03/1996. Mandat d’arrêt international algérien n° 03/09 du 06/06/2009 délivré par le Tribunal de Sidi Mhamed, Alger (Algérie). Demande d’extradition n° 2307/09 adressée le 03/09/2009 par l’Algérie aux autorités maliennes. Le père s’appelle Ali Belkalem. La mère s’appelle Fatma Saadoudi. Membre de l'Organisation d'Al-Qaida au Maghreb islamique.;TAQA - 2024/372 (OJ L18012024) - 2010-04-22;UN List - Al-Qaida - 2010-04-22;РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021) - 2024-02-08;"מועבי""ט - או""ם - הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - 2011-11-22";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。 - 2024-03-22 - 2010-05-25 - 2023-12-14 - 2024-02-07 - 2024-01-29 - 2010-04-22 - 2019-12-06 - 2020-01-20 - 2014-04-15 | | Source : | Argentina RePET Sanctions;Australian Sanctions Consolidated List;Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Indonesian List of Suspected Terrorists and Terrorist Organizations;Israel Terrorists Organizations and Unauthorized Associations lists;Japan Economic Sanctions and List of Eligible People;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;Polish Sanctions Countering Money Laundering and Terror Financing;Qatar Unified Record of Persons and Entities on Sanction List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-03-04T13:45:25 |
MOVEMENT FOR UNITY AND JIHAD IN WEST AFRICA
| Name: | MOVEMENT FOR UNITY AND JIHAD IN WEST AFRICA | | Alias: | JAMAT TAWHID WAL JIHAD FI GARBI AFRIQQIYA; Jamat Tawhid wal Jihad fi Garbi Afriqqiya and Jamaat Tawhid Wal Jihad Fi Garbi Ifriqiya.; MOJWA; MOUVEMENT POUR LUNIFICATION ET LE JIHAD EN AFRIQUE DE LOUEST (MUJAO); MOUVEMENT POUR L’UNIFICATION ET LE JIHAD EN AFRIQUE DE L’OUEST (MUJAO); MOUVEMENT POUR L’UNIFICATION ET LE JIHAD EN AFRIQUE DE L’OUEST(MUJAO); MOVEMENT FOR ONENESS AND JIHAD IN WEST AFRICA; MUJAO; MUJWA; Mouvement Pour l'unification Et Le Jihad En Afrique De l'ouest (Mujao); Mouvement pour l'Unification et le Jihad en Afrique de l'Ouest (MUJAO); Mouvement pour l'unicité et le jihad en Afrique de l'Ouest; Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest; Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO); Movement for Oneness and Jihad in West Africa (MOJWA); Movement for Unity and Jihad in West Africa; TAWHID WAL JIHAD IN WEST AFRICA; TWJWA; UNITY MOVEMENT FOR JIHAD IN WEST AFRICA; حركة التوحيد والجهاد في غرب إفريقيا; 西アフリカの一神教と聖戦集団; 西アフリカの一神教と聖戦集団（MUJAO） | | Country | dz;ml | | Address | Algeria;Algeria, Mali;Alzajair;BOUREM;Bourem;Bourem Mali;GAO;Gao;Gao Mali;Mali;アルジェリア | | Sanctions | ;(UE) 1187/2012 du 11/12/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - L’examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.;1187/2012 (OJ L338);1267 Committee (ISIL & Al-Qaida) - 2026-02-20;Al-Qaida - 2012-12-05;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2012-12-05;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);Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15 - 2025-10-06;Reciprocal;Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism);TAQA - 1187/2012 (OJ L338) - 2012-12-05;РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)) - 2021-12-31;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。 - 2013-01-30 - 2021-12-29 - 2022-02-18 - 2012-12-05 | | Source : | Argentina RePET Sanctions;Australian Sanctions Consolidated List;Belgian Financial Sanctions;Canadian Listed Terrorist Entities;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Indonesian List of Suspected Terrorists and Terrorist Organizations;Japan Economic Sanctions and List of Eligible People;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;PermID Open Data;Polish Sanctions Countering Money Laundering and Terror Financing;Qatar Unified Record of Persons and Entities on Sanction List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-02-24T09:21:43 |
Ahmed Ag Albachar
| Name: | Ahmed Ag Albachar | | Alias: | AG ALBACHAR, Ahmed; Akhmed Ah Albachar; Intahmadou Ag Albachar; Ахмед Аг Альбачар | | Birth Date: | 1963-12-31 | | Country | ml | | Address | KIDAL;Quartier Aliou, Kidal;Республіка Малі, Кідаль, квартал Алью;квартал Алью, Кідаль, Республіка Малі | | Sanctions | 235/2023 - expired - 2023-04-22 - 2023-08-31;67/2021 - active - 2021-02-19;MALI-EO13882 - Executive Order 13882 (Mali);Reciprocal - 2019-12-20 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine NSDC State Register of Sanctions | | Date | 2026-01-26T16:10:01 |
Yessan SARLU
| Name: | Yessan SARLU | | Country | ml;tg | | Address | QUARTIER AGBONOU, 201BP.60, ATAKPAMÉ, Togo;Quartier Agbonou, 201BP.60, Atakpamé, Togo | | Sanctions | Cross Debarment: AfDB - 2026-01-27 - 2027-05-27;Cross-Debarment: AfDB - Debarred - 2026-01-23 - 2027-05-27;DEBARMENT:AFDB - 2025-11-28 - 2027-05-27;Debarment w/ conditional release - Fraud - 2025-11-28 - 2027-05-27;Fraudulent Practice - 2025-11-28 - 2027-05-27 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
ALHOUSSEIN OULD HAMADA
| Name: | ALHOUSSEIN OULD HAMADA | | Alias: | Alhoussein Ould Hamada; HAMADA, Alhoussein Ould; HAMMADA, Hussein Ould; Hussein Ould Hammada; TABANKORT, Zakaria; Zakaria Tabankort | | Birth Date: | 1976;1984;1985;1986 | | Country | ml | | Address | Mali | | Sanctions | HOSTAGES-EO14078 - Executive Order 13224 (Terrorism) - Executive Order 14078 (Hostages);Reciprocal - 2024-04-23 | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Mahri Sidi Amar Ben Daha
| Name: | Mahri Sidi Amar Ben Daha | | Alias: | BEN DAHA, Mahri Sidi Amar; Makhri Sidi Amar Ben Dakha; Sidi Amar Ould Daha; Yoro; Yoro Ould Daha; Yoro Ould Daya; Махрі Сіді Амар Бен Даха | | Birth Date: | 1978-01-01 | | Country | ml | | Address | GAO;Golf Rue 708 Door 345, Gao;Golf rue 708 Door 345, Гао, Республіка Малі;Республіка Малі, Гао, вул. Гольф, 708 (кв. 345) | | Sanctions | 235/2023 - expired - 2023-04-22 - 2023-08-31;67/2021 - active - 2021-02-19;MALI-EO13882 - Executive Order 13882 (Mali);Reciprocal - 2019-12-20 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine NSDC State Register of Sanctions | | Date | 2026-01-26T16:10:01 |
IYA S.A.R.L
| Name: | IYA S.A.R.L | | Country | gn;ml | | Address | LAFIABOUGOU, RUE 496, PORTE 28/30 BOÎTE POSTALE E 5132, BAMAKO, Mali | | Sanctions | Cross Debarment: AfDB - 2026-02-03 - 2027-09-06;DEBARMENT:AFDB - 2026-01-07 - 2027-09-06;Debarment w/ conditional release - Fraud - 2026-01-07 - 2027-09-06 | | Source : | African Development Bank Debarred Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Ахмуду Аг Асріу
| Name: | Ахмуду Аг Асріу | | Alias: | Ahmadou; Ahmedou; Ahmoudou AG ASRIW; Ahmoudou Ag Asriw; Akhmudu Ah Asriu; Amadou Ag Isriw; Isereoui; Isrew; Isriou | | Birth Date: | 1982-01-01 | | Country | ml | | Address | Республіка Малі, Амасін;Республіка Малі, Амасін, Республіка Малі | | Sanctions | 235/2023 - expired - 2023-04-22 - 2023-08-31;67/2021 - active - 2021-02-19;Council Decision concerning restrictive measures in view of the situation in Mali - Council Decision concerning restrictive measures in view of the situation in Mali;MLI - Ahmoudou Ag Asriw is a senior commander of the Groupe autodéfense touareg Imghad et allies (GATIA) and has in this capacity been involved in leading drug convoys in northern Mali at least since October 2016, as well as ceasefire violations in Kidal region in July 2017 and April 2018. | | Source : | EU Consolidated Travel Bans;EU Sanctions Map;Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
ISLAMIC STATE IN THE GREATER SAHARA
| Name: | ISLAMIC STATE IN THE GREATER SAHARA | | Alias: | ISGS; ISIS in the Greater Sahara; ISIS in the Greater Sahel; ISIS in the Islamic Sahel; ISIS-GS; ISLAMIC STATE IN IRAQ AND SYRIA - GREATER SAHARA (ISIS-GS); ISLAMIC STATE IN THE GREATER SAHARA (ISGS); ISLAMIC STATE IN THE GREATER SAHARA(ISGS); ISLAMIC STATE OF IRAQ AND SYRIA – GREATER SAHARA (ISIS-GS); ISLAMIC STATE OF IRAQ AND THE LEVANT - GREATER SAHARA (ISIL-GS); Islamic State in Iraq and Syria – Greater Sahara (ISIS-GS); Islamic State in Iraq and Syria-Greater Sahara; Islamic State in Iraq and Syria-Greater Sahara(ISIS-GS); Islamic State of Iraq and Syria – Greater Sahara (ISIS-GS); Islamic State of Iraq and Syria-Greater Sahara; Islamic State of Iraq and Syria-Greater Sahara (ISIS-GS); Islamic State of Iraq and the Levant - Greater Sahara (ISIL-GS); Islamic State of Iraq and the Levant-Greater Sahara; Islamic State of Iraq and the Levant-Greater Sahara(ISIL-GS); Islamic State of the Greater Sahel; イスラミック・サヘルのISIS; 大サハラのISIS; 大サハラのイスラム国; 大サハラのイスラム国(ISGS); 大サハラのイラクとシリアのイスラム国; 大サハラのイラクとシリアのイスラム国 大サハラのイラクとレバント地方のイスラム国; 大サハラのイラクとシリアのイスラム国(ISIS-GS); 大サハラのイラクとシリアのイスラム国(ISIS-GS) (C)大サハラのイラクとレバント地方のイスラム国(ISIL-GS); 大サヘルのISIS; 大サヘルのイスラム国 | | Country | bf;ml;ne | | Address | Burkina Faso;Mali;Niger | | Sanctions | ;2020/288 (OJ L61);Reciprocal - 2018-05-16;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。 - 2020-02-27 - 2020-02-23 | | Source : | Belgian Financial Sanctions;Indonesian List of Suspected Terrorists and Terrorist Organizations;Japan Economic Sanctions and List of Eligible People;Taiwan Strategic High-Tech Commodities Entity List;US SAM Procurement Exclusions | | Date | 2026-03-04T13:45:25 |
CHEIKH OULD MOHAMED SALECK OULD ABED
| Name: | CHEIKH OULD MOHAMED SALECK OULD ABED | | Alias: | Abu Hamza al-Chinguetti; Abu Hamza al-Shanqiti; Abu Hamza al-Shinqiti; BREIHMATT, Salem ould; Cheikh ould Mohamed Salec OULD ABED; Cheikh ould Mohamed Saleck ould Abed; Hamza Nitrik; Hamza al-Mauritani; NITRIK Hamza; NITRIK, Hamza; OULD ABED Cheikh ould Mohamed Salec; OULD ABED, Cheikh ould Mohamed Saleck; Salem ould Breihmatt | | Birth Date: | 1978;1984 | | Country | ml;mr | | Address | Mali | | Sanctions | ;(UE) 2022/949 du 20/06/2022 (UE Etat islamique - Al Qaida - R (UE) 2016/1686);2022/949 (OJ L164 I);Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP;Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them;EUAQ - 2022/949 (OJ L164 I) - 2022-06-20;Lista persoanelor, grupurilor, întreprinderilor și entităților menționate la articolele 2 și 3 din Decizia (PESC) 2016/1693;Reciprocal - 2021-08-06;SDGT - Executive Order 13224 (Terrorism) - Executive Order 14078 (Hostages) | | Source : | Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
MUHAMMAD JAMAL NETWORK
| Name: | MUHAMMAD JAMAL NETWORK | | Alias: | ABU AHMED GROUP; AL-QA'IDA IN EGYPT; AQE; Abu Ahmed Group; Al-Qaida in Egypt; Al-Qaida in Egypt (AQE); Al-Qaida in Egypt AQE; Al-Ｑaida in Egypt; Al-Ｑaida in Egypt(AQE); JAMAL NETWORK; Jamal Network; MJN; MUHAMMAD JAMAL GROUP; MUHAMMAD JAMAL NETWORK (MJN); MUHAMMAD JAMAL NETWORK(MJN); Muhammad Jamal Group; Muhammad Jamal Network; Muhammad Jamal Network (MJN); Réseau Muhammad Jamal; شبكة محمد جمال; アブ･アフメド･グループ; エジプトのアル・カーイダ; エジプトのアル・カーイダ（AQE）; ジャマル・ネットワーク; ムハンマド・ジャマル・グループ; ムハンマド･ジャマル･ネットワーク; ムハンマド･ジャマル･ネットワーク（MJN） | | Country | eg;ly;ml | | Address | Egypt;Libya;Mali;Mesir;Operates in Egypt, Libya and Mali;エジプト、リビア及びマリにて活動 | | Sanctions | ;1091/2013 (OJ L293);1267 Committee (ISIL & Al-Qaida) - 2026-02-20;Al-Qaida - 2013-10-21;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2013-10-21;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);Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15;Reciprocal;Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism);TAQA - 1091/2013 (OJ L293) - 2013-11-04;actif en Égypte, en Libye et au Mali;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 ) - (UE) 1091/2013 04/11/2013 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - groupe terroriste et paramilitaire établi par Muhammad Jamal al Kashif (QDi.318) en 2011 et lié à Al-Qaida (QDe.004), à Aiman al-Zawahiri (QDi.006) et au dirigeant d’Al-Qaida dans la Péninsule arabique (AQPA) (QDe.129) et de l’Organisation d’Al-Qaida dans le Maghreb islamique (AQMI) (QDe.014). Financé et soutenu par AQPA. Multiples camps de formation de terroristes en Égypte et en Libye. Selon certaines sources, le réseau se procurerait des armes et entraînerait et établirait des groupes terroristes dans le Sinaï, en Égypte. Entraîne des kamikazes et des combattants étrangers et planifie des attentats terroristes en Égypte, en Libye et ailleurs depuis sep. 2013. Des membres du réseau auraient été impliqués dans l’attentat contre la Mission des États-Unis à Benghazi (Libye), le 11 sep. 2012. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022;РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) - 2023-03-17;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。 - 2023-04-18 - 2013-12-12 - 2013-10-21 - 2019-05-01 - 2019-06-21 - 2023-03-15 | | Source : | Argentina RePET Sanctions;Australian Sanctions Consolidated List;Belgian Financial Sanctions;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Indonesian List of Suspected Terrorists and Terrorist Organizations;Japan Economic Sanctions and List of Eligible People;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;Polish Sanctions Countering Money Laundering and Terror Financing;Qatar Unified Record of Persons and Entities on Sanction List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-03-04T13:45:25 |
Jama'a Nusrat ul-Islam wa al-Muslimin
| Name: | Jama'a Nusrat ul-Islam wa al-Muslimin | | Alias: | AAD; Ansar al-Dine; GNIM; GROUP FOR THE SUPPORT OF ISLAM AND MUSLIMS; GROUP TO SUPPORT ISLAM AND MUSLIMS; GSIM; Group for Support of Islam and Muslims; Group for Supporting Islam and Muslims; Group for the Support of Islam and Muslims; Group of Support for Islam and All Muslims; Group to Support Islam and Muslims; Groupe de soutien à l'islam et aux musulmans; Groupe de soutien à l’islam et aux musulmans; Islam and Muslims’ Support Group; JAMA'A NUSRAT UL-ISLAM WA AL-MUSLIMIN (JNIM); JAMAA NUSRAT UL-ISLAM WA AL-MUSLIMIN (JNIM); JAMAAT NOSRAT AL-ISLAM WAL-MOUSLIMIN; JAMA’A NUSRAT UL-ISLAM WA AL-MUSLIMIN (JNIM); JNIM; Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM); Jama'at Nusrat al-Islam wal-Muslimin; Jamaat Nosrat al-Islam wal-Mouslimin; Jamaat Nusrat Al-Islam Wal-Muslimin; Jama’a Nusrah al-Islam wa al-Muslimin; Jama’ah Nusrah al-Islam wal-Muslimin; Jama’at Nusrat Al-Islam Wal-Muslimin; Jama’at Nusrat al-Islam wal Muslimeen; Jama’at Nusrat al-Islam wal Muslimin; MLF; Macina Liberation Front; NIM; NUSRAT AL-ISLAM WAL-MUSLIMEEN; Nusrat al-Islam; Nusrat al-Islam wal Muslimeen; Nusrat al-Islam wal Muslimin; Nusrat al-Islam wal-Muslimeen; RVIF; Rassemblement pour la victoire de l’islam et des fidèles; Union for Supporting Islam and Muslims; al-Murabitun; al-Qa’ida in the Maghreb; az-Zallaqa; ג'מעת נוסרה אל אסלאם ואל מוסלימין; جماعة نصرة الإسلام والمسلمين; ジャマーア・ヌスラ・アル・イスラーム・ワ・アル・ムスリミーン; ジャマーア・ヌスラ・アル・イスラーム・ワ・アル・ムスリミーン（JNIM） | | Country | bf;ml | | Address | Burkina Faso;Mali | | Sanctions | ;(UE) 2018/1494 du 08/10/2018 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - décision du comité des sanctions des Nations unies du 04/10/2018 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - Associé à Al-Qaida pour avoir concouru à financer, organiser, faciliter, préparer ou exécuter des actes ou activités d'Al-Qaida, en association avec ce groupe, sous son nom ou pour son compte ou pour le soutenir, ou soutenu de toute autre manière, des actes commis par Al-Qaida ou des activités auxquelles elle se livre, ou pour être possédé ou contrôlé directement ou indirectement par quelque personne, groupe, entreprise ou entité associé à Al‑Qaida, à Al-Qaida au Maghreb islamique (AQMI), à Ansar Eddine ou à Al‑Mourabitoun, ou pour soutenir de toute autre manière ces personnes, groupes, entreprises ou entités;1267 Committee (ISIL & Al-Qaida) - 2026-02-20;2018-09-06;2018/1494 (OJ L252 I);ARG List - Unidad de Información Financiera - 2018-10-08;Al-Qaida - 2018-10-04;Associé à Al-Qaida pour avoir concouru à financer, organiser, faciliter, préparer ou exécuter des actes ou activités d'Al-Qaida, en association avec ce groupe, sous son nom ou pour son compte ou pour le soutenir, ou soutenu de toute autre manière, des actes commis par Al-Qaida ou des activités auxquelles elle se livre, ou pour être possédé ou contrôlé directement ou indirectement par quelque personne, groupe, entreprise ou entité associé à Al‑Qaida, à Al-Qaida au Maghreb islamique (AQMI), à Ansar Eddine ou à Al‑Mourabitoun, ou pour soutenir de toute autre manière ces personnes, groupes, entreprises ou entités;FTO - Executive Order 13224 (Terrorism) - INA;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2018-10-04;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);Listed as terrorist organisation under Criminal Code Act 1995 - 2014-11-05;Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15;Reciprocal - 2018-09-05;TAQA - 2018/1494 (OJ L252 I) - 2018-10-04;РБ ООН 1267 (1999), 1989 (2011), 2610 (2021) - 2024-02-08;אימוץ הכרזת חוץ לפי חוק המאבק בטרור - התשע''ו-2016 - The organization is active in Mali and Burkina Faso, belongs to Al-Qaeda, (Qde.004) and is connected to organization that identify with it. - 2018-11-12;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。 - 2018-10-04 - 2018-10-26 - 2024-02-07 - 2024-03-22 | | Source : | Argentina RePET Sanctions;Australia Listed Terrorist Organisations;Australian Sanctions Consolidated List;Belgian Financial Sanctions;Canadian Listed Terrorist Entities;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Indonesian List of Suspected Terrorists and Terrorist Organizations;Israel Terrorists Organizations and Unauthorized Associations lists;Japan Economic Sanctions and List of Eligible People;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;PermID Open Data;Polish Sanctions Countering Money Laundering and Terror Financing;Qatar Unified Record of Persons and Entities on Sanction List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);UK FCDO Sanctions List;UK Proscribed Terrorist Groups or Organizations;UN Security Council Consolidated Sanctions;US Department of State Foreign Terrorist Organizations;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-02-24T09:21:43 |
Mohamed LAHBOUS
| Name: | Mohamed LAHBOUS | | Alias: | ENNOUINI, Mohamed; Hassan; Hocine; LAHBOUS, Mohamed; MOHAMED LAHBOUS; Mohamed ENNOUINI; Mohamed Ennouini; Mohamed Lahbous; מחמד לחבוס; محمد لحبوس; محمد لحبوس Lahbous; ハッサン; ホシン; モハメド・エンヌイニ; モハメド・ラフボス | | Birth Date: | 1978 | | Country | dz;ml | | Address | Algeria;Mali | | Sanctions | ;(UE) 1091/2013 04/11/2013 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - 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 ) - (UE) 2019/555 du 05/04/2019 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - Membre du Mouvement pour l’unification et le jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Serait décédé le 14 février 2018. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 février 2019. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022;1267 Committee (ISIL & Al-Qaida) - 2026-02-20;2019/555 (OJ L97) - 1091/2013 (OJ L293);Al-Qaida - 2013-10-24;Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP;Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2013-10-24;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);Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15;Reciprocal;Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism);TAQA - 2019/555 (OJ L97) - 2013-10-24;UN List - Al-Qaida - 2013-10-24;membre du Mouvement pour l'unification et le Jihad en Afrique de l'Ouest (MUJAO) -- serait décédé le 14/02/2018;РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) - 2023-03-17;"הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - מועבי""ט - או""ם - 2014-09-30";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。 - 2023-04-18 - 2019-04-19 - 2019-03-29 - 2013-10-24 - 2013-12-12 - 2023-03-15 | | Source : | Argentina RePET Sanctions;Australian Sanctions Consolidated List;Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Indonesian List of Suspected Terrorists and Terrorist Organizations;Israel Terrorists Organizations and Unauthorized Associations lists;Japan Economic Sanctions and List of Eligible People;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;Polish Sanctions Countering Money Laundering and Terror Financing;Qatar Unified Record of Persons and Entities on Sanction List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-03-04T13:45:25 |
Jean-Claude Kassi Brou
| Name: | Jean-Claude Kassi Brou | | Alias: | Jean-Claude Brou; Kassi Jean-Claude Brou; Жан-КЛод Кассі Бру; 讓·克勞德·布魯; 让-克劳德·布鲁; 让-克勞德·布鲁; 让-克洛德·布鲁 | | Birth Date: | 1953-02-01 | | Country | bf;bj;ci;cv;gh;gm;gn;gw;lr;ml;mr;ne;ng;sh;sl;sn;st;tg | | Public Information | Id Q100146368 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Sadio Camara
| Name: | Sadio Camara | | Alias: | Col Sadio Camara; Colonel Sadio Camara; Général de corps d'armée Sadio Camara; Садио Камара; ساديو كامارا; サディオ・カマラ | | Birth Date: | 1979 | | Country | ml | | Address | BAMAKO | | Sanctions | Reciprocal - 2023-07-24 | | Source : | PEP position annotations;US SAM Procurement Exclusions;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Fatou Haidara
| Name: | Fatou Haidara | | Alias: | Fatou Haïdara | | Birth Date: | 1962 | | Country | ml | | Public Information | Id Q100152601 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Maïga Zeïnab Mint Youba
| Name: | Maïga Zeïnab Mint Youba | | Birth Date: | 1955-11-30 | | Country | ml | | Public Information | Id Q100233714 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Ousmane Mohamed Diallo
| Name: | Ousmane Mohamed Diallo | | Country | ml | | Public Information | Id Q100250567 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Bintou Founé Samaké
| Name: | Bintou Founé Samaké | | Birth Date: | 1960 | | Country | ml | | Public Information | Id Q100280127 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Aïcha Belco Maïga
| Name: | Aïcha Belco Maïga | | Alias: | Assory Aïcha Belco Maïga | | Birth Date: | 1962 | | Country | ml | | Public Information | Id Q100330225 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Malick Diaw
| Name: | Malick Diaw | | Alias: | DIAW, Malick; Малік Дзіав; マリック・ディアウ; 馬利克·迪奧 | | Birth Date: | 1979-12-02 | | Country | ml | | Address | Koulouba – Présidence de la République, Bamako, MALI | | Sanctions | (UE) 2025/2435 du 02/12/2025 (UE Mali - R (UE) 2017/1770) - (UE) 2022/2436 du 12/12/2022 (UE Mali - R (UE) 2017/1770) - (UE) 2022/156 du 04/02/2022 (UE Mali - R (UE) 2017/1770) - Malick Diaw est un membre clé du cercle rapproché du colonel Assimi Goïta. En tant que chef d'état-major de la troisième région militaire de Kati, il a été l'un des instigateurs et des chefs de file du coup d'État du 18 août 2020 aux côtés du colonel-major Ismaël Wagué, du colonel Assimi Goïta, du colonel Sadio Camara et du colonel Modibo Koné. Malick Diaw est donc responsable d'activités ou de politiques faisant peser une menace sur la paix, la sécurité et la stabilité au Mali. Malick Diaw est également un acteur clé dans le cadre de la transition politique du Mali, en tant que président du Conseil national de transition (CNT) depuis décembre 2020. Le 16 octobre 2024, Malick Diaw a été promu au grade de lieutenant-général “3 étoiles” par le Conseil des ministres du Mali. Le CNT n'a pas accompli en temps utile les “missions” consacrées dans la charte de la transition du 1er octobre 2020 (ci-après dénommée “charte de la transition”), qui auraient dû être achevées dans un délai de dix-huit mois, comme en témoigne le retard pris par le CNT pour adopter le projet de loi électorale. Ce retard a contribué à retarder l'organisation des élections et, partant, l'achèvement de la transition politique du Mali. En outre, la nouvelle loi électorale, telle qu'elle a finalement été adoptée par le CNT le 17 juin 2022 et publiée au Journal officiel de la République du Mali le 24 juin 2022, permet au président et au vice-président de la transition ainsi qu'aux membres du gouvernement de transition d'être candidats aux élections présidentielle et législatives, ce qui est contraire à la charte de la transition. Malick Diaw a présidé la session qui a approuvé, le 3 juillet 2025, la révision de la charte de la transition accordant à Assimi Goïta un mandat renouvelable de cinq ans sans élections. La révision de la charte de la transition consolide la position d'Assimi Goïta et les pouvoirs de la junte, car elle ne prévoit pas d'obligation immédiate d'organiser des élections. La Communauté économique des États d'Afrique de l'Ouest (Cedeao) a adopté, en novembre 2021, des sanctions individuelles à l'encontre des autorités de transition (y compris Malick Diaw) au motif qu'elles ont retardé l'organisation des élections et l'achèvement de la transition politique du Mali. Le 3 juillet 2022, la Cedeao a décidé de maintenir ces sanctions individuelles. Malick Diaw fait donc obstacle et porte atteinte à l'achèvement de la transition politique du Mali.;2022/2436 (OJ L319);Council Decision concerning restrictive measures in view of the situation in Mali;MLI - 2022/2436 (OJ L319) - 2022-02-04;"Malick Diaw est un membre clé du cercle rapproché du colonel Assimi Goïta. En tant que chef d’état-major de la troisième région militaire de Kati, il a été l’un des instigateurs et des chefs de file du coup d’État du 18 août 2020 aux côtés du colonel-major Ismaël Wagué, du colonel Assimi Goïta, du colonel Sadio Camara et du colonel Modibo Koné.
Malick Diaw est donc responsable d’activités ou de politiques faisant peser une menace sur la paix, la sécurité et la stabilité au Mali.
Malick Diaw est également un acteur clé dans le cadre de la transition politique du Mali, en tant que président du Conseil national de transition (CNT) depuis décembre 2020. Le 16 octobre 2024, Malick Diaw a été promu au grade de lieutenant-général “3 étoiles” par le Conseil des ministres du Mali.
Le CNT n’a pas accompli en temps utile les “missions” consacrées dans la charte de la transition du 1er octobre 2020 (ci-après dénommée “charte de la transition”), qui auraient dû être achevées dans un délai de dix-huit mois, comme en témoigne le retard pris par le CNT pour adopter le projet de loi électorale.
Ce retard a contribué à retarder l’organisation des élections et, partant, l’achèvement de la transition politique du Mali. En outre, la nouvelle loi électorale, telle qu’elle a finalement été adoptée par le CNT le 17 juin 2022 et publiée au Journal officiel de la République du Mali le 24 juin 2022, permet au président et au vice-président de la transition ainsi qu’aux membres du gouvernement de transition d’être candidats aux élections présidentielle et législatives, ce qui est contraire à la charte de la transition.
Malick Diaw a présidé la session qui a approuvé, le 3 juillet 2025, la révision de la charte de la transition accordant à Assimi Goïta un mandat renouvelable de cinq ans sans élections. La révision de la charte de la transition consolide la position d’Assimi Goïta et les pouvoirs de la junte, car elle ne prévoit pas d’obligation immédiate d’organiser des élections.
La Communauté économique des États d’Afrique de l’Ouest (Cedeao) a adopté, en novembre 2021, des sanctions individuelles à l’encontre des autorités de transition (y compris Malick Diaw) au motif qu’elles ont retardé l’organisation des élections et l’achèvement de la transition politique du Mali. Le 3 juillet 2022, la Cedeao a décidé de maintenir ces sanctions individuelles.
Malick Diaw fait donc obstacle et porte atteinte à l’achèvement de la transition politique du Mali." | | Source : | Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Council Official Journal Sanctioned Entities;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List;PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Zeïni Moulaye
| Name: | Zeïni Moulaye | | Alias: | Zeini Moulaye; Zeyni Moulaye; زيني مولاي; ゼイニ・ムラエ | | Birth Date: | 1954-12-31 | | Country | ml | | Public Information | Id Q105106997 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Fanta Siby
| Name: | Fanta Siby | | Alias: | Фанта Сиби | | Birth Date: | 1962 | | Country | ml | | Public Information | Id Q105587923 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Kadiatou Konaré
| Name: | Kadiatou Konaré | | Alias: | Kadiatou Konare; Keïta Kadiatou Konaré | | Birth Date: | 1972 | | Country | ml | | Public Information | Id Q106323764 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Mohamed Sidda Dicko
| Name: | Mohamed Sidda Dicko | | Country | ml | | Public Information | Id Q106548622 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-21T02:47:12 |
Alousséni Sanou
| Name: | Alousséni Sanou | | Alias: | Alfousseyni Sanou; Alousseni SANOU; 알루세니 사누 | | Birth Date: | 1964 | | Country | ml | | Public Information | Id Q106580823 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Souleymane Doucouré
| Name: | Souleymane Doucouré | | Alias: | Souleymane Doucoure | | Country | ml | | Public Information | Id Q107124615 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Diéminatou Sangaré
| Name: | Diéminatou Sangaré | | Alias: | Dieminatou SANGARE; Диеминату Сангаре | | Birth Date: | 1966 | | Country | ml | | Public Information | Id Q107710432 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-26T21:27:09 |
Sidibé Dédéou Ousmane
| Name: | Sidibé Dédéou Ousmane | | Alias: | Dedeou Sidibé Ousmane; Sidibe Dedeou Ousmane; Sidib© D©d©ou Ousmane; Sidibé Dedeou Ousmane; Сидибе Дедеу Усман | | Birth Date: | 1958-12-05 | | Country | ml | | Public Information | Id Q107710573 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-25T16:46:34 |
Samba Ousemane Sow
| Name: | Samba Ousemane Sow | | Birth Date: | 1964-07-02 | | Country | ml | | Public Information | Id Q108938055 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Oumou Sall Seck
| Name: | Oumou Sall Seck | | Birth Date: | 1968-08-19 | | Country | ml | | Public Information | Id Q110230397 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Mahamadou Cissé
| Name: | Mahamadou Cissé | | Alias: | Bagagnoa; 마하마두 시세 | | Country | ml | | Public Information | Id Q110607746 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Bano Diawara
| Name: | Bano Diawara | | Country | ml | | Public Information | Id Q110607782 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Marthe Diawara
| Name: | Marthe Diawara | | Alias: | Marthe Diawara Berthé | | Country | ml | | Public Information | Id Q110610934 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Modibo Kane Doumbia
| Name: | Modibo Kane Doumbia | | Country | ml | | Public Information | Id Q110610978 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
🌐 Public Records Details
USAMAH 'ABD-AL-WAHID AL-JAZA'IRI BELKACEM
| Id: | NK-24D3iX76oPbjQLMjmK2ijd | | Name: | USAMAH 'ABD-AL-WAHID AL-JAZA'IRI BELKACEM | | Type: | Person | | Description : | name : BELHIRECHE, Messaoud; USAMAH 'ABD-AL-WAHID AL-JAZA'IRI BELKACEM; USAMA ABU-'ABD-AL-WAHID AL-JAZA'IRI; Messaoud Belhireche; alias : AL-JAZA'IRI, Usama Abu-'Abd-al-Wahid; BELKACEM, Usamah 'Abd-al-Wahid al-Jaza'iri; Usamah 'Abd-al-Wahid al-Jaza'iri Belkacem; Usama Abu-'Abd-al-Wahid AL-JAZA'IRI; AL-JAZA'IRI, Abu Usama; address : Mali; topics : debarment; export.control; sanction; country : ml; weakAlias : Abu Usama AL-JAZA'IRI; middleName : 'Abd-al-Wahid al-Jaza'iri; Abu-'Abd-al-Wahid; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48699; birthPlace : Algeria; firstName : Messaoud; USAMAH 'ABD-AL-WAHID AL-JAZA'IRI; USAMA ABU-'ABD-AL-WAHID; Usama; Usamah; programId : US-TERR; gender : male; birthDate : 1970-07-22; lastName : Belhireche; AL-JAZA'IRI; Belkacem; nationality : dz; uniqueEntityId : DQK6HLM92J81; DQLGYCZKN275; HQN6UBRBTPJ8; createdAt : 2024-09-18; notes : (also MESSAOUD BELHIRECHE); (also USAMAH 'ABD-AL-WAHID AL-JAZA'IRI BELKACEM, USAMA ABU-'ABD-AL-WAHID AL-JAZA'IRI); sanctions : id : ofac-ead9fed5406bee8c50dbf85f81cb3c84c3cf10ba; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-04-23T18:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; country : us; entity : NK-24D3iX76oPbjQLMjmK2ijd; authority : Office of Foreign Assets Control; reason : Executive Order 13224 (Terrorism); programId : US-TERR; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : SDGT; authorityId : 48699; provisions : Block; SDGT; target : ; id : usgsa-0e986cd7400860e6c3fdf9b650b3a9c1209c386f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-09-20T07:55:13; last_seen : 2026-03-27T08:51:33; last_change : 2024-09-20T07:55:13; properties : program : Reciprocal; entity : NK-24D3iX76oPbjQLMjmK2ijd; startDate : 2024-04-23; summary : PII data has been masked from view; provisions : Prohibition/Restriction; authority : TREAS-OFAC; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2024-09-18; authorityId : S4MRTL527; target : ; id : usgsa-1aa9689d54a21e69332f0bb2372acd428a11ba65; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : listingDate : 2024-10-30; authority : TREAS-OFAC; program : Reciprocal; provisions : Prohibition/Restriction; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2024-04-23; summary : PII data has been masked from view; authorityId : S4MRTXSM3; entity : NK-24D3iX76oPbjQLMjmK2ijd; target : ; id : usgsa-ebe5f39a31b4dd31a0fc08c43c9924c472f16f20; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : summary : PII data has been masked from view; authority : TREAS-OFAC; program : Reciprocal; listingDate : 2024-10-30; startDate : 2024-04-23; country : us; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-24D3iX76oPbjQLMjmK2ijd; authorityId : S4MRTXSM2; target : ; directorshipDirector : id : ofac-fb0c7ec49daef5dd614d1b275680aa08710ac88e; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2024-04-23T18:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-04-23T18:10:01; properties : organization : id : NK-mBBzoFiCVSvVraN7iG6JnK; caption : Jama'a Nusrat ul-Islam wa al-Muslimin; schema : Company; referents : us-dos-fto-3432e4635db2669b1893ab050094ea2c94506a2d; il-nbctf-d56ced9993b1de931b48a50c4a9483e9a79966a4; ua-sfms-1599; au-dfat-3596-jama-a-nusrat-ul-islam-wa-al-muslimin-jnim; eu-fsf-eu-4741-73; ja-mof-aa75826053478d7ff0451728e63f0c2f4007a197; mc-freezes-0688c3dcf69f374d40dce340ac172be7541e2856; ofac-pr-07917091f7a25ad7da5402d06a23832500f9cf0a; usgsa-s4mr6q9ld; id-dttot-7735f37b2a1ad8b1bfeb0e6b5302a465580533f5; permid-5096921318; usgsa-1bf9af7f56b20f1501eab5fef68c6fdc520f5569; ca-lte-382-jama-at-nusrat-al-islam-wal-muslimin; gb-proscribed-80f8519e5a06b7e680c538724eb6961da1a9dace; tw-shtc-43e7198152298ee748785f186f0a9b0482d220bf; ch-seco-88294; gb-hmt-13712; usgsa-s4mr6q9lf; usgsa-72a74da4c91d11402a5ff6e9799a906e4d1ef733; tw-shtc-b968e5497eedccb85a9d031d3be474a01f9b5d5a; usgsa-f987226b2e67bcc6bfad92422bf3578f50ea6c63; unsc-6908726; usgsa-3bc8bed54c6ba5307ee9d3bf1259bebbf56ce4da; arpet-entidades-6; usgsa-92c857d60208995bf81ac43bc108b15fa06e12f0; be-fod-329f6af82e0ffa527ad116abab883e6b6b7792db; usgsa-s4mr6q9ms; gb-fcdo-aqd0054; qa-nctc-6908726-jama-a-nusrat-ul-islam-wa-al-muslimin-jnim; permid-5096909115; ofac-24879; md-terr-0c967245febb93f91861261edeb115240e6273da; ch-seco-39764; zafic-112-jamaa-nusrat-ul-islam-wa-al-muslimin-jnim; tw-shtc-475781d30e0ccc6fe19ce89ded741ca456588f75; fr-ga-3028; au-to-8a542d9f0cfa47a1058d3b571a50d70e051c6ba4; usgsa-s4mr6q9lg; usgsa-s4mr6q9kc; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; ext_us_ofac_press_releases; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; permid; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; gb_proscribed_orgs; ca_listed_terrorists; md_terror_sanctions; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-5-mini; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-02-24T09:21:43; properties : notes : Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) was created on 2 March 2017, as announced by its leader Iyad Ag Ghali (QDi.316) in a speech broadcasted by the media agency Al Zalaqa. JNIM has described itself as the official branch of Al-Qaida (QDe.004) in Mali and is an alliance of elements of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014) in the Sahel, Ansar Eddine (QDe.135), Al-Mourabitoun (QDe.141) and others. It is structured in several operational zones located in Northern Mali. JNIM carried out numerous attacks against the Malian Defense and Security forces, the Joint Force of the Group of Five for the Sahel, the United Nations Multidimensional Integrated Stabilization Mission (MINUSMA) and the French forces, which were claimed by the media agency Al Zalaqa. The organization also conducted an armed operation against the tourist resort “Le Campement Kangaba” near Bamako in June 2017. JNIM claimed responsibility for the attack of 21 February 2018 in Mali, which resulted in the death of two French soldiers. The group also claimed the two simultaneous attacks against the French Embassy and the General Staff of the Burkinabe armed forces in Ouagadougou on 2 March 2018, and the attack against the Headquarters of the Joint Force of the Group of Five for the Sahel in Sevare on 29 June 2018. The multiplicity of attacks carried out by JNIM threatens the peace process in Mali. Its leader Iyad ag Ghali (QDi.316) has openly pledged allegiance to Aiman Muhammed Rabi al-Zawahiri (QDi.006), the Al-Qaida leader, Abdelmalek Droukdel (QDi.232), the AQIM leader, and the leader of the Taliban.; (also JAMAAT NOSRAT AL-ISLAM WAL-MOUSLIMIN, GROUP FOR THE SUPPORT OF ISLAM AND MUSLIMS, GROUP TO SUPPORT ISLAM AND MUSLIMS, NUSRAT AL-ISLAM WAL-MUSLIMEEN); Associated with Al-Qaida (QDe.004), the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Ansar Eddine (QDe.135) and Al-Mourabitoun (QDe.141). Operations in Mali and Burkina Faso.; (also JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN); Jama'at Nusrat Al-Islam Wal-Muslimin (JNIM) is a Mali-based violent extremist group formed in March 2017, through the merging of four Al Qaida-aligned groups: Ansar Dine, the Front de Liberation du Macina, Al Qaida in the Islamic Mahgreb (AQIM)'s Sahara branch, and Al-Murabitoun. The group's main goals have been to implement Sharia law across the Sahara region and expel foreign influence. JNIM is an official affiliate of Al Qaida in Mali and mainly targets regional, French, and United Nations forces. It also targets locations frequented by foreigners, including hotels and restaurants, and holds foreigners hostage for ransom. JNIM's tactics include improvised explosive devices (IED), vehicle-borne IEDs, suicide bombings, rocket and mortar attacks, and complex small arms attacks. In November 2018, JNIM claimed a suicide attack against a UN base in Gao, and specifically identified Canadian, British, and German forces as being among the "Crusader invader forces." In a second statement, JNIM identified the United Nations Mine Action Service as its intended target. JNIM is also suspected of carrying out an August 2017 attack on a restaurant in Ouagadougou, Burkina Faso, in which two Canadians were among at least 19 people killed. In August 2024, JNIM attacked hundreds of civilians near the town of Barsalogho, Burkina Faso, killing at least 133 people, including dozens of children, and injuring at least 200 more. JNIM claimed responsibility for the attack, and videos filmed by JNIM show militants shooting at unarmed people.; Associated with Al-Qaida (QDe.004), the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Ansar Eddine (QDe.135) and Al-Mourabitoun (QDe.141). Operations in Mali and Burkina Faso. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; (UN ID: QDe.159) (Date of UN designation: 2018-10-04) (Associated with Al-Qaida, the Organization of Al-Qaida in the Islamic Maghreb, Ansar Eddine and Al-Mourabitoun. Operations in Mali and Burkina Faso. UNLI-04.10.2018); Associé à Al-Qaida pour avoir concouru à financer, organiser, faciliter, préparer ou exécuter des actes ou activités d'Al-Qaida, en association avec ce groupe, sous son nom ou pour son compte ou pour le soutenir, ou soutenu de toute autre manière, des actes commis par Al-Qaida ou des activités auxquelles elle se livre, ou pour être possédé ou contrôlé directement ou indirectement par quelque personne, groupe, entreprise ou entité associé à Al‑Qaida, à Al-Qaida au Maghreb islamique (AQMI), à Ansar Eddine ou à Al‑Mourabitoun, ou pour soutenir de toute autre manière ces personnes, groupes, entreprises ou entités; Associated with Al-Qaida, the Organization of Al-Qaida in the Islamic Maghreb, Ansar Eddine and Al-Mourabitoun. Operations in Mali and Burkina Faso. UNLI-04.10.2018; QDe.159. Associated with Al-Qaida (QDe.004), the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Ansar Eddine (QDe.135) and Al-Mourabitoun (QDe.141). Operations in Mali and Burkina Faso. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; Associated with Al-Qaida (QDe.004), the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Ansar Eddine (QDe.135) and Al-Mourabitoun (QDe.141). Operations in Mali and Burkina Faso. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6254410; - Berkaitan dengan Al-Qaida (QDe.004), the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Ansar Eddine (QDe.135), dan Al-Mourabitoun (QDe.141) - Beroperasi di Mali dan Burkina Faso; Associated with Al-Qaida (QDe.004), the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Ansar Eddine (QDe.135) and Al-Mourabitoun (QDe.141). Operations in Mali and Burkina Faso. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available.; アル・カーイダ（１６６．に指定した団体）、イスラム・マグレブ諸国のアル・カーイダ組織（１７３．に指定した団体）、アンサール・エッディーン（６３５．に指定した団体）及びアル・ムラービトゥーン（６４８．に指定した団体）と連携。マリ及びブルキナファソにおいて活動。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０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：; topics : crime.terror; debarment; export.control; sanction; name : JAMA'A NUSRAT UL-ISLAM WA AL-MUSLIMIN (JNIM); al-Qa’ida in the Maghreb; GROUP TO SUPPORT ISLAM AND MUSLIMS; JAMAAT NOSRAT AL-ISLAM WAL-MOUSLIMIN; ジャマーア・ヌスラ・アル・イスラーム・ワ・アル・ムスリミーン; ג'מעת נוסרה אל אסלאם ואל מוסלימין; Macina Liberation Front; ジャマーア・ヌスラ・アル・イスラーム・ワ・アル・ムスリミーン（JNIM）; JAMAA NUSRAT UL-ISLAM WA AL-MUSLIMIN (JNIM); GROUP FOR THE SUPPORT OF ISLAM AND MUSLIMS; Jama’at Nusrat Al-Islam Wal-Muslimin; Jamaat Nusrat Al-Islam Wal-Muslimin; جماعة نصرة الإسلام والمسلمين; al-Murabitun; az-Zallaqa; NUSRAT AL-ISLAM WAL-MUSLIMEEN; Jama'a Nusrat ul-Islam wa al-Muslimin; Jama'at Nusrat al-Islam wal-Muslimin; Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM); JAMA’A NUSRAT UL-ISLAM WA AL-MUSLIMIN (JNIM); Ansar al-Dine; createdAt : 2018-09-05; programId : AU-TERROR; UN-SCISIL; US-FTO219; GB-ISIL; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; CA-UNSC1373; alias : Nusrat al-Islam wal Muslimeen; Nusrat al-Islam; Rassemblement pour la victoire de l’islam et des fidèles; Groupe de soutien à l’islam et aux musulmans; RVIF; NIM; Jamaat Nosrat al-Islam wal-Mouslimin; Jama’at Nusrat al-Islam wal Muslimeen; Nusrat al-Islam wal-Muslimeen; Union for Supporting Islam and Muslims; جماعة نصرة الإسلام والمسلمين; JNIM; Group for Support of Islam and Muslims; Nusrat al-Islam wal Muslimin; Group to Support Islam and Muslims; Group of Support for Islam and All Muslims; Group for the Support of Islam and Muslims; Groupe de soutien à l'islam et aux musulmans; Jama’ah Nusrah al-Islam wal-Muslimin; Jama’a Nusrah al-Islam wa al-Muslimin; AAD; Group for Supporting Islam and Muslims; Islam and Muslims’ Support Group; Jama’at Nusrat al-Islam wal Muslimin; MLF; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1494&from=EN; https://permid.org/1-5096921318; https://home.treasury.gov/news/press-releases/sm730; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3028; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24879; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://permid.org/1-5096909115; https://home.treasury.gov/news/press-releases/jy2293; modifiedAt : 2025-12-04; country : bf; ml; abbreviation : JNIM; weakAlias : JNIM; GNIM; GSIM; status : Active; address : Mali; Burkina Faso; permId : 5096909115; 5096921318; uniqueEntityId : MUWXG5AM7U96; R9MZC3L2BF95; ZLH1L5WKVJJ3; MJ1KNR9KYZ33; CDYBFHC8DMG6; target : 1; director : NK-24D3iX76oPbjQLMjmK2ijd; role : Leader or official of; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Hamadou Koufa
| Id: | NK-2vkykFRM4bErv3ESPiCwDC | | Name: | Hamadou Koufa | | Type: | Person | | Description : | firstName : Amadou; Hamadou; Hamadoun; lastName : Barry; Kouffa; Koufa; topics : crime.terror; export.control; sanction; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.038.01.0001.01.ENG&toc=OJ:L:2020:038I:TOC; name : Hamadoun Koufa; Hamadou Kouffa; Hamadoun Kouffa; Amadou Kouffa; Hamadou Koufa; Amadou Barry; אמדו קופה; Amadou Koufa; notes : Founder of the Katiba Macina of Jamaa Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159), executive of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Eye colour: brown. Hair colour: dark.; - Pendiri Katiba Macina of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159) - Pejabat tinggi pada The Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014) - Keterangan fisik: a) Warna mata: coklat b) Warna rambut: gelap; (Date of UN designation: 2020-02-04) (Amendment of Regulation 881/2002 in preparation Executive of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Eye colour: brown. Hair colour: dark UNLI-4.2.2020); position : Executive of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014); gender : male; country : ml; alias : Hamadoun Koufa; Hamadoun Kouffa; Hamadou Kouffa; Amadou Kouffa; Hamadou Koufa; Amadou Barry; birthDate : 1958; 1905-05-11; birthPlace : Koufa, Mali; address : Mali; nationality : ml; createdAt : 2020-02-04; sanctions : id : be-fod-3f820a07bdd761b7633269f58f1d379602e11b05; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : reason : 2020/184 (OJ L38I); country : be; entity : NK-2vkykFRM4bErv3ESPiCwDC; listingDate : 2020-02-11; authority : Federal Public Service Finance; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; programId : EU-TAQA-EUAQ; target : ; id : id-dttot-6042d03546679b6fd1416d9dc976b587cf49b7e5; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2026-01-28T17:14:37; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : authorityId : ILQ-295; sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; country : id; authority : Indonesian Financial Transaction Reports and Analysis Center; entity : NK-2vkykFRM4bErv3ESPiCwDC; target : ; id : il-nbctf-13e5e51b111506a1435dfc071d7d096a501dea29; caption : רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2025-06-17T18:27:04; last_seen : 2026-03-27T12:27:32; last_change : 2025-06-17T18:27:04; properties : authority : Minister of Defense - Mr.Benjamin Gantz; National Bureau for Counter Terror Financing; recordId : 425; entity : NK-2vkykFRM4bErv3ESPiCwDC; startDate : 2020-10-20; country : il; program : מועבי"ט - או"ם; רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; target : ; id : zafic-281c3c2f59b7d4df5bdeda60549b311e8d561e84; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : listingDate : 2020-02-04; unscId : QDi.425; entity : NK-2vkykFRM4bErv3ESPiCwDC; authority : Financial Intelligence Centre; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; country : za; target : | | Datasets: | tw_shtc; be_fod_sanctions; id_dttot; za_fic_sanctions; il_mod_terrorists |
HAMZA OULD KOIYA
| Id: | NK-3nSXXXh5uHu63cdwXn9cpY | | Name: | HAMZA OULD KOIYA | | Type: | Person | | Description : | name : Hamama Ould Khouier; HAMZA OULD KOIYA; KHOUIER, Hamama Ould; alias : Hamza Ould Koiya; TABANKORT, Hamza; MEHRI, Hamama; KOIYA, Hamza Ould; address : Mali; topics : debarment; export.control; sanction; gender : male; firstName : HAMAMA OULD; Hamama; Hamza; HAMZA OULD; weakAlias : Hamama Mehri; Hamza Tabankort; birthDate : 1982; 1981; 1988; lastName : Koiya; Khouier; programId : US-HOSTAGE; nationality : ml; birthPlace : Tabankort, Mali; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48697; country : ml; middleName : Ould; createdAt : 2024-09-18; notes : (also HAMAMA OULD KHOUIER); (also HAMZA OULD KOIYA); uniqueEntityId : HQGPTG4MM136; DQGHEDCQ7AL1; directorshipDirector : id : ofac-28a6657572ba737befa09d7c5acfc42568887d25; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2024-04-23T18:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-04-23T18:10:01; properties : organization : id : NK-c6rsgFRyrcFxF2xZdx4uq4; caption : AL-MULATHAMUN BATTALION; schema : Company; referents : usgsa-ea34cf2492a4a041e7e6eb847a512d063f79adad; usgsa-a52dff19ab79360ff48e928bef8223f9cdd0cf3e; mc-freezes-8f4f8ec3c0d3ef56adafa5a76045d71d64889dc0; md-terr-01a340aa0d43b9453c48a9cc62235beecfad2784; tw-shtc-6c0fef820ec9e9f1d08369946a8a2b5286dbecc9; usgsa-s4mr4cfny; usgsa-107f9d9fa6b9cdd1226b5ab1fa960b18dc5ded83; usgsa-s4mr4cfp2; ua-sfms-1241; gb-hmt-12985; usgsa-s4mr4cfp4; tw-shtc-24b4d69f87b3778a2f165042f776cca11932e360; usgsa-837c25ff3f6ee1f76add16427f316115faa3d845; usgsa-6fc5b688d8354ca16c9779e9fd349cfaba0438a1; ch-seco-b447cf297bb1ffb57b56cee35a5e8e7661beb523; unsc-6908428; be-fod-8d253786faf707ac6ed1e435c05ddfc307908860; ja-mof-2d2390da861d5308b415b857eeaabd24cd93c8bf; usgsa-s4mr4cfnw; ofac-16446; ch-seco-27949; usgsa-s4mr4cfp8; ca-lte-4-al-murabitoun; usgsa-s4mr4cfpg; arpet-entidades-6908428; usgsa-296739aa219d90322089c9b121dc8cb2069f0ba6; usgsa-211f104df371445c73124a20e4987a1223d25475; usgsa-9cd7f22da4c021759f1d9b3f090034a961b56680; id-dttot-d9f9f7699d904f863b655e9b1153aa03af8e0cb5; gb-fcdo-aqd0008; usgsa-63403ec9ef490ad15dfd4322f218dc0864444aea; usgsa-s4mr4cfp6; fr-ga-2731; usgsa-s4mr4cfp0; qa-nctc-6908428-al-mourabitoun; usgsa-53ddcb7e9a82c7473957d7a676baf304e661e5d2; eu-fsf-eu-2844-68; permid-5096921155; il-nbctf-bf44437e83f59896389c68cb9fcc616b283d59d3; tw-shtc-8e71d7cf54eb2f1a3b5690b25e5acad2847a69e4; usgsa-ec2964bdcbd9ae0a2d64ecf64ffb712b23f0856f; us-dos-fto-a67d3999984e240c818bc21becd1e969a6688105; au-dfat-2679-al-mourabitoun; usgsa-s4mrvs522; ch-seco-88121; usgsa-s4mr4cfpb; usgsa-s4mr4cfpd; ch-seco-b2331e8fa45f554f2ec56fd40a8578beba05ec60; zafic-12-al-mourabitoun; permid-5096908845; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; pl_finanse_sanctions; permid; za_fic_sanctions; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; ca_listed_terrorists; md_terror_sanctions; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-16T14:46:56; properties : name : THOSE WHO SIGN IN BLOOD; アル・ムラービトゥーン; KHALED ABU AL-ABBAS BRIGADE; Les Sentinelles; AL MOURABITOUN; אלמראבטון; Al-Mourabitoun; Al Mourabitoun; AL-MULATHAMUN MASKED ONES BRIGADE; المرابطون; THOSE SIGNED IN BLOOD BATTALION; SIGNATORIES IN BLOOD; (original script : المرابطون); Al-Mulathamun Battalion; AL-MULATHAMUN BATTALION; AL-MULATHAMUN BRIGADE; SIGNED-IN-BLOOD BATTALION; AL-MUWAQQI'UN BIL-DIMA; topics : crime.terror; debarment; export.control; sanction; createdAt : 2013-12-20; notes : fondée le 20/08/2013 comme résultat d'une fusion entre Al Moulathamoun et le Mouvement pour l'Unification et le Jihad en Afrique de l'Ouest (MUJAO) - associée à l'Organisation d'Al-Qaida au Maghreb Islamique et dirigée par Mokhtar Belmokhtar - active dans la région du Sahel, région du Sahara; Founded on 20 Aug. 2013 as result of a merger between Al Moulathamoun (QDe.140) and the Mouvement pour lUnification et le Jihad en Afrique de lOuest (MUJAO) (QDe.134). Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019; (Date of UN designation: 2014-06-02) (Active in the Sahel/Sahara region. Date of designation referred to in Article 2a(4)(b): 2.6.2014.); - Didirikan pada 20 Agustus 2013 sebagai hasil dari merger antara Al Moulathamoun (QDe.140) dan Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134) - Terasosiasi dengan the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) dan dipimpin oleh Mokhtar Belmokhtar (QDi.136) - Aktif di wilayah Sahel/Sahara; Founded on 20 Aug. 2013 as result of a merger between Al Moulathamoun (QDe.140) and the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.; Al-Murabitoun, based in West Africa, is a terrorist organization established through a merger between the Movement for Oneness and Jihad in West Africa and al'Muwaqi'un Bil-Dima in August 2013. Al-Murabitoun's goal is to spread jihad across North Africa. The group was formed to strengthen efforts against French military forces and interests in the region. Al-Murabitoun has carried out terrorist activity, such as the February 8, 2014 kidnapping of five Malian aid workers near Gao, Mali. In 2015, Al-Murabitoun reaffirmed its continued adherence to the jihadist ideology of Al Qaida (AQ). It has also conducted joint operations with Al Qaida in the Islamic Maghreb (AQIM) in Mali, Burkina Faso, and Ivory Coast. On March 2, 2017, Al-Murabitoun merged with three other groups, including AQIM's Sahara branch, to form Jama'at Nusrat al-Islam wal-Muslimin (JNIM), an umbrella group which pledged allegiance to AQ. No incidents have been claimed or attributed to Al-Murabitoun since 2018. However, Al-Murabitoun fighters likely continue to participate in attacks claimed by JNIM.; Founded on 20 Aug. 2013 as result of a merger between Al Moulathamoun (QDe.140) and the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; (also AL-MULATHAMUN BATTALION); (also AL-MULATHAMUN BRIGADE, AL-MUWAQQI'UN BIL-DIMA, THOSE SIGNED IN BLOOD BATTALION, SIGNATORIES IN BLOOD, THOSE WHO SIGN IN BLOOD, SIGNED-IN-BLOOD BATTALION, KHALED ABU AL-ABBAS BRIGADE, AL-MULATHAMUN MASKED ONES BRIGADE, AL-MURABITOUN); QDe.141. Founded on 20 Aug. 2013 as result of a merger between Al Moulathamoun (QDe.140) and the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; Active in the Sahel/Sahara region. Date of designation referred to in Article 2a(4)(b): 2.6.2014.; Founded on 20 Aug. 2013 as result of a merger between Al Moulathamoun (QDe.140) and the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available.; アル・ムラッサムーン（６４７．に指定した団体）と西アフリカの一神教と聖戦集団（ＭＵＪＡＯ）（６２９．に指定した団体）の合併の結果、２０１３年８月２０日に結成。イスラム・マグレブ諸国のアル・カーイダ組織（１７３．に指定した団体）と連携し、ムフタール・ビルムフタール（３９３．に指定した個人）に率いられている。サヘル・サハラ地域で活動している。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０１９年１２月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０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：; alias : THOSE WHO SIGN IN BLOOD; Al-Mourabitoun; SIGNATORIES IN BLOOD; AL-MUWAQQI'UN BIL-DIMA; The Sentinels）; KHALED ABU AL-ABBAS BRIGADE; Mourabitounes; THOSE SIGNED IN BLOOD BATTALION; Al-Morabitoune; 番人; Al-Mourabitoune and Les Almoravides; SIGNED-IN-BLOOD BATTALION; المرابطون; AL-MULATHAMUN BRIGADE; The Sentinels; Les Sentinelles; AL MOURABITOUN; AL-MURABITOUN; AL-MULATHAMUN MASKED ONES BRIGADE; MASKED MEN BRIGADE; WITNESSES IN BLOOD; modifiedAt : 2025-05-14; country : dz; ml; addressEntity : addr-217704ccba19171f5ccb218d1a0e178e64cffaf7; programId : UN-SCISIL; US-FTO219; GB-ISIL; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; CA-UNSC1373; address : Algeria; Mali; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16446; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2731; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_174_R_0011&from=EN; https://permid.org/1-5096921155; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://permid.org/1-5096908845; status : Active; permId : 5096908845; 5096921155; weakAlias : WITNESSES IN BLOOD; THE SENTINELS; MASKED MEN BRIGADE; AL-MURABITOUN; uniqueEntityId : XQHKDJPNL543; GL9AXSK7YLL1; H5WLYE6V2Z18; RSXDPEX6J5Z7; HCYCRK31L1C6; CH9VAJ7SYVN1; SJL3HEMDRBF1; ZCNRAWKSND96; DYBGPMM4ESG8; ZHU4DXKWBPA4; JBLCHNM5JE63; target : 1; director : NK-3nSXXXh5uHu63cdwXn9cpY; role : Leader or official of; target : ; id : ofac-c5c4a0ef05fe12ec430e72727b71c80ef0ac30c0; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2024-04-23T18:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-04-23T18:10:01; properties : role : Leader or official of; organization : id : NK-mBBzoFiCVSvVraN7iG6JnK; caption : Jama'a Nusrat ul-Islam wa al-Muslimin; schema : Company; referents : us-dos-fto-3432e4635db2669b1893ab050094ea2c94506a2d; il-nbctf-d56ced9993b1de931b48a50c4a9483e9a79966a4; ua-sfms-1599; au-dfat-3596-jama-a-nusrat-ul-islam-wa-al-muslimin-jnim; eu-fsf-eu-4741-73; ja-mof-aa75826053478d7ff0451728e63f0c2f4007a197; mc-freezes-0688c3dcf69f374d40dce340ac172be7541e2856; ofac-pr-07917091f7a25ad7da5402d06a23832500f9cf0a; usgsa-s4mr6q9ld; id-dttot-7735f37b2a1ad8b1bfeb0e6b5302a465580533f5; permid-5096921318; usgsa-1bf9af7f56b20f1501eab5fef68c6fdc520f5569; ca-lte-382-jama-at-nusrat-al-islam-wal-muslimin; gb-proscribed-80f8519e5a06b7e680c538724eb6961da1a9dace; tw-shtc-43e7198152298ee748785f186f0a9b0482d220bf; ch-seco-88294; gb-hmt-13712; usgsa-s4mr6q9lf; usgsa-72a74da4c91d11402a5ff6e9799a906e4d1ef733; tw-shtc-b968e5497eedccb85a9d031d3be474a01f9b5d5a; usgsa-f987226b2e67bcc6bfad92422bf3578f50ea6c63; unsc-6908726; usgsa-3bc8bed54c6ba5307ee9d3bf1259bebbf56ce4da; arpet-entidades-6; usgsa-92c857d60208995bf81ac43bc108b15fa06e12f0; be-fod-329f6af82e0ffa527ad116abab883e6b6b7792db; usgsa-s4mr6q9ms; gb-fcdo-aqd0054; qa-nctc-6908726-jama-a-nusrat-ul-islam-wa-al-muslimin-jnim; permid-5096909115; ofac-24879; md-terr-0c967245febb93f91861261edeb115240e6273da; ch-seco-39764; zafic-112-jamaa-nusrat-ul-islam-wa-al-muslimin-jnim; tw-shtc-475781d30e0ccc6fe19ce89ded741ca456588f75; fr-ga-3028; au-to-8a542d9f0cfa47a1058d3b571a50d70e051c6ba4; usgsa-s4mr6q9lg; usgsa-s4mr6q9kc; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; ext_us_ofac_press_releases; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; permid; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; gb_proscribed_orgs; ca_listed_terrorists; md_terror_sanctions; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-5-mini; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-02-24T09:21:43; properties : notes : Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) was created on 2 March 2017, as announced by its leader Iyad Ag Ghali (QDi.316) in a speech broadcasted by the media agency Al Zalaqa. JNIM has described itself as the official branch of Al-Qaida (QDe.004) in Mali and is an alliance of elements of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014) in the Sahel, Ansar Eddine (QDe.135), Al-Mourabitoun (QDe.141) and others. It is structured in several operational zones located in Northern Mali. JNIM carried out numerous attacks against the Malian Defense and Security forces, the Joint Force of the Group of Five for the Sahel, the United Nations Multidimensional Integrated Stabilization Mission (MINUSMA) and the French forces, which were claimed by the media agency Al Zalaqa. The organization also conducted an armed operation against the tourist resort “Le Campement Kangaba” near Bamako in June 2017. JNIM claimed responsibility for the attack of 21 February 2018 in Mali, which resulted in the death of two French soldiers. The group also claimed the two simultaneous attacks against the French Embassy and the General Staff of the Burkinabe armed forces in Ouagadougou on 2 March 2018, and the attack against the Headquarters of the Joint Force of the Group of Five for the Sahel in Sevare on 29 June 2018. The multiplicity of attacks carried out by JNIM threatens the peace process in Mali. Its leader Iyad ag Ghali (QDi.316) has openly pledged allegiance to Aiman Muhammed Rabi al-Zawahiri (QDi.006), the Al-Qaida leader, Abdelmalek Droukdel (QDi.232), the AQIM leader, and the leader of the Taliban.; (also JAMAAT NOSRAT AL-ISLAM WAL-MOUSLIMIN, GROUP FOR THE SUPPORT OF ISLAM AND MUSLIMS, GROUP TO SUPPORT ISLAM AND MUSLIMS, NUSRAT AL-ISLAM WAL-MUSLIMEEN); Associated with Al-Qaida (QDe.004), the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Ansar Eddine (QDe.135) and Al-Mourabitoun (QDe.141). Operations in Mali and Burkina Faso.; (also JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN); Jama'at Nusrat Al-Islam Wal-Muslimin (JNIM) is a Mali-based violent extremist group formed in March 2017, through the merging of four Al Qaida-aligned groups: Ansar Dine, the Front de Liberation du Macina, Al Qaida in the Islamic Mahgreb (AQIM)'s Sahara branch, and Al-Murabitoun. The group's main goals have been to implement Sharia law across the Sahara region and expel foreign influence. JNIM is an official affiliate of Al Qaida in Mali and mainly targets regional, French, and United Nations forces. It also targets locations frequented by foreigners, including hotels and restaurants, and holds foreigners hostage for ransom. JNIM's tactics include improvised explosive devices (IED), vehicle-borne IEDs, suicide bombings, rocket and mortar attacks, and complex small arms attacks. In November 2018, JNIM claimed a suicide attack against a UN base in Gao, and specifically identified Canadian, British, and German forces as being among the "Crusader invader forces." In a second statement, JNIM identified the United Nations Mine Action Service as its intended target. JNIM is also suspected of carrying out an August 2017 attack on a restaurant in Ouagadougou, Burkina Faso, in which two Canadians were among at least 19 people killed. In August 2024, JNIM attacked hundreds of civilians near the town of Barsalogho, Burkina Faso, killing at least 133 people, including dozens of children, and injuring at least 200 more. JNIM claimed responsibility for the attack, and videos filmed by JNIM show militants shooting at unarmed people.; Associated with Al-Qaida (QDe.004), the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Ansar Eddine (QDe.135) and Al-Mourabitoun (QDe.141). Operations in Mali and Burkina Faso. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; (UN ID: QDe.159) (Date of UN designation: 2018-10-04) (Associated with Al-Qaida, the Organization of Al-Qaida in the Islamic Maghreb, Ansar Eddine and Al-Mourabitoun. Operations in Mali and Burkina Faso. UNLI-04.10.2018); Associé à Al-Qaida pour avoir concouru à financer, organiser, faciliter, préparer ou exécuter des actes ou activités d'Al-Qaida, en association avec ce groupe, sous son nom ou pour son compte ou pour le soutenir, ou soutenu de toute autre manière, des actes commis par Al-Qaida ou des activités auxquelles elle se livre, ou pour être possédé ou contrôlé directement ou indirectement par quelque personne, groupe, entreprise ou entité associé à Al‑Qaida, à Al-Qaida au Maghreb islamique (AQMI), à Ansar Eddine ou à Al‑Mourabitoun, ou pour soutenir de toute autre manière ces personnes, groupes, entreprises ou entités; Associated with Al-Qaida, the Organization of Al-Qaida in the Islamic Maghreb, Ansar Eddine and Al-Mourabitoun. Operations in Mali and Burkina Faso. UNLI-04.10.2018; QDe.159. Associated with Al-Qaida (QDe.004), the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Ansar Eddine (QDe.135) and Al-Mourabitoun (QDe.141). Operations in Mali and Burkina Faso. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; Associated with Al-Qaida (QDe.004), the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Ansar Eddine (QDe.135) and Al-Mourabitoun (QDe.141). Operations in Mali and Burkina Faso. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6254410; - Berkaitan dengan Al-Qaida (QDe.004), the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Ansar Eddine (QDe.135), dan Al-Mourabitoun (QDe.141) - Beroperasi di Mali dan Burkina Faso; Associated with Al-Qaida (QDe.004), the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Ansar Eddine (QDe.135) and Al-Mourabitoun (QDe.141). Operations in Mali and Burkina Faso. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available.; アル・カーイダ（１６６．に指定した団体）、イスラム・マグレブ諸国のアル・カーイダ組織（１７３．に指定した団体）、アンサール・エッディーン（６３５．に指定した団体）及びアル・ムラービトゥーン（６４８．に指定した団体）と連携。マリ及びブルキナファソにおいて活動。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０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：; topics : crime.terror; debarment; export.control; sanction; name : JAMA'A NUSRAT UL-ISLAM WA AL-MUSLIMIN (JNIM); al-Qa’ida in the Maghreb; GROUP TO SUPPORT ISLAM AND MUSLIMS; JAMAAT NOSRAT AL-ISLAM WAL-MOUSLIMIN; ジャマーア・ヌスラ・アル・イスラーム・ワ・アル・ムスリミーン; ג'מעת נוסרה אל אסלאם ואל מוסלימין; Macina Liberation Front; ジャマーア・ヌスラ・アル・イスラーム・ワ・アル・ムスリミーン（JNIM）; JAMAA NUSRAT UL-ISLAM WA AL-MUSLIMIN (JNIM); GROUP FOR THE SUPPORT OF ISLAM AND MUSLIMS; Jama’at Nusrat Al-Islam Wal-Muslimin; Jamaat Nusrat Al-Islam Wal-Muslimin; جماعة نصرة الإسلام والمسلمين; al-Murabitun; az-Zallaqa; NUSRAT AL-ISLAM WAL-MUSLIMEEN; Jama'a Nusrat ul-Islam wa al-Muslimin; Jama'at Nusrat al-Islam wal-Muslimin; Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM); JAMA’A NUSRAT UL-ISLAM WA AL-MUSLIMIN (JNIM); Ansar al-Dine; createdAt : 2018-09-05; programId : AU-TERROR; UN-SCISIL; US-FTO219; GB-ISIL; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; CA-UNSC1373; alias : Nusrat al-Islam wal Muslimeen; Nusrat al-Islam; Rassemblement pour la victoire de l’islam et des fidèles; Groupe de soutien à l’islam et aux musulmans; RVIF; NIM; Jamaat Nosrat al-Islam wal-Mouslimin; Jama’at Nusrat al-Islam wal Muslimeen; Nusrat al-Islam wal-Muslimeen; Union for Supporting Islam and Muslims; جماعة نصرة الإسلام والمسلمين; JNIM; Group for Support of Islam and Muslims; Nusrat al-Islam wal Muslimin; Group to Support Islam and Muslims; Group of Support for Islam and All Muslims; Group for the Support of Islam and Muslims; Groupe de soutien à l'islam et aux musulmans; Jama’ah Nusrah al-Islam wal-Muslimin; Jama’a Nusrah al-Islam wa al-Muslimin; AAD; Group for Supporting Islam and Muslims; Islam and Muslims’ Support Group; Jama’at Nusrat al-Islam wal Muslimin; MLF; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1494&from=EN; https://permid.org/1-5096921318; https://home.treasury.gov/news/press-releases/sm730; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3028; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24879; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://permid.org/1-5096909115; https://home.treasury.gov/news/press-releases/jy2293; modifiedAt : 2025-12-04; country : bf; ml; abbreviation : JNIM; weakAlias : JNIM; GNIM; GSIM; status : Active; address : Mali; Burkina Faso; permId : 5096909115; 5096921318; uniqueEntityId : MUWXG5AM7U96; R9MZC3L2BF95; ZLH1L5WKVJJ3; MJ1KNR9KYZ33; CDYBFHC8DMG6; target : 1; director : NK-3nSXXXh5uHu63cdwXn9cpY; target : ; sanctions : id : ofac-ec6055cb7dff278e2d2b77b1c063fbe07415ecfa; caption : HOSTAGES-EO14078; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-04-23T18:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-HOSTAGE; entity : NK-3nSXXXh5uHu63cdwXn9cpY; reason : Executive Order 13224 (Terrorism); Executive Order 14078 (Hostages); summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; provisions : Block; SDGT; HOSTAGES-EO14078; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/hostages-and-wrongfully-detained-us-nationals-sanctions; authorityId : 48697; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : HOSTAGES-EO14078; country : us; target : ; id : usgsa-91ac4ed827e312c69ba85a23b371d8752d8ade66; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : startDate : 2024-04-23; country : us; summary : PII data has been masked from view; authorityId : S4MRTXSM0; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2024-10-30; authority : TREAS-OFAC; entity : NK-3nSXXXh5uHu63cdwXn9cpY; provisions : Prohibition/Restriction; program : Reciprocal; target : ; id : usgsa-aec73b4c957030824d28dc3e313e2556aa628e56; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-09-20T07:55:13; last_seen : 2026-03-27T08:51:33; last_change : 2024-09-20T07:55:13; properties : summary : PII data has been masked from view; listingDate : 2024-09-18; country : us; entity : NK-3nSXXXh5uHu63cdwXn9cpY; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; provisions : Prohibition/Restriction; authorityId : S4MRTL525; startDate : 2024-04-23; authority : TREAS-OFAC; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
ACCESS ALUMNI MALI
| Id: | NK-4u4bapvDVGU8WZacbvF4bH | | Name: | ACCESS ALUMNI MALI | | Type: | Company | | Description : | topics : debarment; createdAt : 2024-02-22; address : STREET 565, DOOR 740, HAMDALAYE, BAMAKO; notes : (also SADIO DAOU, IDRISSA GUINDO); name : ACCESS ALUMNI MALI; country : ml; uniqueEntityId : HMLMVBCNZ3C1; cageCode : SJJZ6; sanctions : id : usgsa-432ad7facd34ab899fcde353c2fa041d06d35de5; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-02-24T07:55:01; last_seen : 2026-03-27T08:51:33; last_change : 2024-05-16T07:55:01; properties : endDate : 2027-02-20; entity : NK-4u4bapvDVGU8WZacbvF4bH; startDate : 2024-02-21; program : Reciprocal; authorityId : S4MRDB96C; country : us; listingDate : 2024-02-22; authority : DOS; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Ineligible (Proceedings Completed); target : | | Datasets: | us_sam_exclusions |
M. Boubacar Bah
| Id: | NK-BTifJQ9BeShhkEFXm2zycd | | Name: | M. Boubacar Bah | | Type: | Person | | Description : | country : ml; ci; address : Hamdallaye ACI 2000, à 200 m du monument de la Grande Bougie, Bamako, Mali; HAMDALLAYE ACI 2000,À 200 M DI MONUMENT DE LA GRANDE BOUGIE, BAMAKO, Mali; Hamdallaye ACI 2000, à 200 m di monument de la Grande Bougie, Bamako, Mali; topics : debarment; name : M. Boubacar Bah; Bah, M. Boubacar; addressEntity : id : addr-99dfca24e367b9454e38a61f0223a5785e7eb2ce; caption : HAMDALLAYE ACI 2000,À 200 M DI MONUMENT DE LA GRANDE BOUGIE, BAMAKO, Mali; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2026-01-28T15:03:02; last_seen : 2026-03-26T15:03:01; last_change : 2026-01-28T15:03:02; properties : full : HAMDALLAYE ACI 2000,À 200 M DI MONUMENT DE LA GRANDE BOUGIE, BAMAKO, Mali; city : BAMAKO; street : HAMDALLAYE ACI 2000,À 200 M DI MONUMENT DE LA GRANDE BOUGIE; country : ml; target : ; sanctions : id : adb-c0ff0ece4ee993e1ed4dfc4c3b29d914ee6aa416; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2026-01-23T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-01-23T06:30:02; properties : reason : Cross-Debarment: AfDB; startDate : 2026-01-23; endDate : 2028-05-27; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; modifiedAt : 2026-01-23; status : Debarred; authority : Asian Development Bank; entity : NK-BTifJQ9BeShhkEFXm2zycd; target : ; id : afdb-1fca51f0f5bbe110040e008aacb459f6ffff4ab2; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-11-26T06:30:01; last_seen : 2026-03-27T06:31:25; last_change : 2025-11-26T06:30:01; properties : authority : African Development Bank Group; startDate : 2025-11-28; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; entity : NK-BTifJQ9BeShhkEFXm2zycd; reason : DEBARMENT:AFDB; endDate : 2028-05-27; target : ; id : ebrd-6ae996ff6daba62b474ed56f710b4b4d44f068ec; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2026-02-04T01:37:01; last_seen : 2026-03-27T01:37:01; last_change : 2026-02-04T01:37:01; properties : entity : NK-BTifJQ9BeShhkEFXm2zycd; date : 2026-01-23; startDate : 2025-11-28; endDate : 2028-05-27; authority : Cross-debarment from African Development Bank Group; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; reason : Fraudulent Practice; target : ; id : iadb-0118bb41c5610e793de87b66dc5894b23bc4e343; caption : Debarment w/ conditional release; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2026-01-21T02:50:02; last_seen : 2026-03-25T18:11:37; last_change : 2026-01-21T02:50:02; properties : program : Debarment w/ conditional release; authority : AfDB cross debarment; Inter-American Development Bank; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; reason : Fraud; endDate : 2028-05-27; startDate : 2025-11-28; entity : NK-BTifJQ9BeShhkEFXm2zycd; target : ; id : wbdeb-2e99edba8a9666ec21b99e7c91ac4be374b7cd96; caption : Cross Debarment: AfDB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2026-01-28T15:03:02; last_seen : 2026-03-26T15:03:01; last_change : 2026-01-28T15:03:02; properties : sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; program : Cross Debarment: AfDB; authority : World Bank; entity : NK-BTifJQ9BeShhkEFXm2zycd; endDate : 2028-05-27; startDate : 2026-01-27; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
ADAMA BAGAYOKO
| Id: | NK-ERDFH5khSybkE5K8TW3kbB | | Name: | ADAMA BAGAYOKO | | Type: | Person | | Description : | createdAt : 2023-08-17; topics : debarment; country : ml; uniqueEntityId : GHA3WTN37M31; lastName : BAGAYOKO; name : ADAMA BAGAYOKO; firstName : ADAMA; sanctions : id : usgsa-bcc1edee760342614e1f1df454488c7ffe38a5b5; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2023-07-24; entity : NK-ERDFH5khSybkE5K8TW3kbB; authorityId : S4MRQM6MQ; summary : PII data has been masked from view; authority : TREAS-OFAC; provisions : Prohibition/Restriction; program : Reciprocal; country : us; listingDate : 2023-08-17; target : | | Datasets: | us_sam_exclusions |
AL MOUAKAOUNE BIDDAM
| Id: | NK-GLTNRuxFwCAjeFjjKUASjP | | Name: | AL MOUAKAOUNE BIDDAM | | Type: | Organization | | Description : | createdAt : 2013-11-07; alias : الموقعون بالدم; the Signatories for Blood; El Mouwakaoune Bidame; the Signatories in Blood and Those Who Sign in Blood.; Those Who Have Signed Through Blood; Ceux Qui Signent avec le Sang; Those Who Sign in Blood; Those Who Sign With Blood; Katibat al-Muqaoon bil-Dumaa; Al-Muawaqqi'un bi 'l-Dima al-Mouwakoune bi-Dimaa; 血判部隊; Les Signataires par le Sang; Al Mouaquioune bi addimaa; AL MOUAKAOUNE BIDDAM; al-Mua'qi'oon Biddam; al-Muwaqun Bi-Dima; name : الموقعون بالدم; אלמוקעון באלדם; (original script : الموقعون بالدم); Al Mouakaoune Biddam; Al-Muwaqi'un Bil Dima; アル・ムワッカウーナ・ビッダム; Those Who Sign in Blood; Ceux Qui Signent avec le Sang; Les Signataires par le Sang; AL MOUAKAOUNE BIDDAM; notes : - Terasosiasi dengan The Organization of Al-Qaida in the Islamic Maghreb (QDe.014) dan dipimpin oleh Mokhtar Belmokhtar (QDi.136) - Aktif di wilayah Sahel/Sahara; Date of designation referred to in Article 2a(4)(b): 2.6.2014.; Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; QDe.139. Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available.; Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.; (Date of UN designation: 2014-06-02) (Date of designation referred to in Article 2a(4)(b): 2.6.2014.); イスラム・マグレブ諸国のアル・カーイダ組織（１７３．に指定した団体）と連携し、ムフタール・ビルムフタール（３９３．に指定した個人）に率いられている。サヘル・サハラ地域で活動している。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０１９年１２月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０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：; In December 2012, Mokhtar Belmokhtar, a former commander of Al Qaida in the Islamic Maghreb (AQIM), created al-Muwaqi'un Bil Dima (MBD), with the goal of deterring Western and African military intervention in northern Mali and imposing Sharia Law in North Africa. The MBD has carried out suicide bombing attacks and assaulted civilian facilities. For instance, the MBD claimed responsibility for the January 16, 2013 attack on the Tigantourine gas facility near the town of In Amenas in eastern Algeria. MBD militants, using assault rifles, rocket-propelled grenades and anti-tank mines, took dozens of foreign and Algerian workers hostage that resulted in the deaths of at least 48 hostages. In August 2013, MBD merged with Movement for Oneness and Jihad in West Africa (MOJWA) to form Al-Murabitoun.; entité associée à l'Organisation d'Al-Qaida au Maghreb Islamique et dirigée par Mokhtar Belmokhtar Active dans le Sahel, région du Sahara; Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019; Adresse : MALI; topics : crime.terror; export.control; sanction; modifiedAt : 2025-05-14; programId : UN-SCISIL; CA-UNSC1373; SECO-ISIL; EU-TAQA-EUAQ; GB-ISIL; address : Mali; addressEntity : id : addr-217704ccba19171f5ccb218d1a0e178e64cffaf7; caption : Mali; schema : Address; referents : ; datasets : jp_mof_sanctions; au_dfat_sanctions; first_seen : 2023-11-02T18:38:01; last_seen : 2026-03-27T12:38:02; last_change : 2023-11-05T08:02:01; properties : full : Mali; country : ml; target : ; country : ml; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_174_R_0011&from=EN; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2729; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; sanctions : id : arpet-87eac7797ef44bb67cca199a93b86cade1d4f2e9; caption : Al-Qaida; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-11-02T00:42:05; properties : entity : NK-GLTNRuxFwCAjeFjjKUASjP; startDate : 2014-06-02; authority : Ministerio de Justicia; program : Al-Qaida; listingDate : 2014-06-02; country : ar; sourceUrl : https://repet.jus.gob.ar/; unscId : QDe.139; target : ; id : au-dfat-6a68b93a4428161bf2961af122680275d1c41144; caption : 1267 Committee (ISIL & Al-Qaida); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : provisions : Targeted financial sanction; Arms embargo; authority : Department of Foreign Affairs and Trade; programId : UN-SCISIL; program : 1267 Committee (ISIL & Al-Qaida); programUrl : https://www.un.org/securitycouncil/sanctions/1267; summary : Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; Listed by the 1267 Committee on 2 Jun. 2014 ( amended on 6 Dec. 2019, 30 Oct. 2023 ); country : au; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; startDate : 2026-02-20; entity : NK-GLTNRuxFwCAjeFjjKUASjP; target : ; id : be-fod-924ba1b1868677bf9a7c9b1eb02744a75871dc83; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : authority : Federal Public Service Finance; entity : NK-GLTNRuxFwCAjeFjjKUASjP; programId : EU-TAQA-EUAQ; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; reason : 630/2014 (OJ L174); country : be; listingDate : 2014-06-13; target : ; id : ca-lte-2de011df899c5966737038e61bce988f2032e735; caption : Sanction; schema : Sanction; referents : ; datasets : ca_listed_terrorists; first_seen : 2025-10-17T14:35:49; last_seen : 2026-03-27T06:53:01; last_change : 2025-10-17T18:53:02; properties : entity : NK-GLTNRuxFwCAjeFjjKUASjP; programId : CA-UNSC1373; country : ca; sourceUrl : https://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; programUrl : https://laws-lois.justice.gc.ca/eng/acts/A-11.7/index.html; authority : Public Safety Canada; target : ; id : ch-seco-4f908bb277558e9bcb58443298539404cfd20901; caption : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung.; unscId : QDe.139; authority : State Secretariat for Economic Affairs; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; listingDate : 2025-05-14; authorityId : 88104; startDate : 2025-05-15; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; programId : SECO-ISIL; entity : NK-GLTNRuxFwCAjeFjjKUASjP; country : ch; target : ; id : eu-fsf-e9799f33d22d6b16b7fa7459c5377b3904232938; caption : TAQA; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : startDate : 2014-06-02; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_174_R_0011&from=EN; listingDate : 2014-06-13; country : eu; entity : NK-GLTNRuxFwCAjeFjjKUASjP; program : TAQA; programId : EU-TAQA-EUAQ; reason : 630/2014 (OJ L174); authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; programUrl : https://sanctionsmap.eu/#/main/details/5/; authorityId : EU.2806.91; target : ; id : fr-ga-11bda9a5c61e9fc1549f66d5dfc20fb923d31309; caption : (UE) 630/2014 du 12/06/2014 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : entity : NK-GLTNRuxFwCAjeFjjKUASjP; programUrl : https://www.un.org/securitycouncil/sanctions/1267; reason : entité associée à l'Organisation d'Al-Qaida au Maghreb Islamique et dirigée par Mokhtar Belmokhtar Active dans le Sahel, région du Sahara; program : (UE) 630/2014 du 12/06/2014 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); country : fr; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; authority : Direction Générale du Trésor; programId : UN-SCISIL; authorityId : EU.2806.91; target : ; id : gb-fcdo-5481ac5e8965c076201cdfdd5d5c02503a4e5dc6; caption : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : unscId : QDe.139; programId : GB-ISIL; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; authorityId : 12983; AQD0006; authority : UN; Foreign, Commonwealth & Development Office; country : gb; provisions : Asset freeze; Arms embargo; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; entity : NK-GLTNRuxFwCAjeFjjKUASjP; startDate : 2014-06-02; modifiedAt : 2022-01-12; target : ; id : id-dttot-70697e95dacb4868128c25ee4c058a2cc4f0895e; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2024-10-12T17:05:04; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : country : id; entity : NK-GLTNRuxFwCAjeFjjKUASjP; sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; authority : Indonesian Financial Transaction Reports and Analysis Center; authorityId : ELQ-019; target : ; id : il-nbctf-c9796c740c64ac9f9623ac42712821e0cd408972; caption : הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-01-29T11:49:47; properties : sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; entity : NK-GLTNRuxFwCAjeFjjKUASjP; recordId : 293; QE.M.139.14; country : il; startDate : 2014-09-30; program : הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); publisher : ילקוט הפרסומים 6918 - כ"ג בחשוון התשע"ה עמוד 940; target : ; id : ja-mof-5c674c425547dd8dbc0a2917d212b7ee50600e83; caption : 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。; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-09-12T15:38:05; properties : authority : Ministry of Finance; startDate : 2024-03-22; 2014-07-23; 2024-02-07; 2014-06-02; 2019-12-06; 2020-01-20; country : jp; entity : NK-GLTNRuxFwCAjeFjjKUASjP; authorityId : 646; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; program : 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。; target : ; id : mc-freezes-507b713468d9cbf5c5f353a92d8bdb3fee36dea6; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-12-13T02:02:03; last_seen : 2026-03-27T02:02:02; last_change : 2024-12-13T02:02:03; properties : country : mc; provisions : (UE) 630/2014 du 12/06/2014; sourceUrl : https://geldefonds.gouv.mc/; entity : NK-GLTNRuxFwCAjeFjjKUASjP; authority : La Principauté de Monaco; reason : entité associée à l'Organisation d'Al-Qaida au Maghreb Islamique et dirigée par Mokhtar Belmokhtar Active dans le Sahel, région du Sahara; target : ; id : md-terr-e39c2a4c1280e414b235f9c4e46002b382d40661; caption : 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); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2023-10-20T12:20:14; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; program : 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); country : md; entity : NK-GLTNRuxFwCAjeFjjKUASjP; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; target : ; id : ua-sfms-73a6b385d42688846c3e19d9114b09f760504664; caption : РБ ООН 1267 (1999), 1989 (2011), 2610 (2021); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : country : ua; authority : State Finance Monitoring Service; listingDate : 2024-02-08; program : РБ ООН 1267 (1999), 1989 (2011), 2610 (2021); entity : NK-GLTNRuxFwCAjeFjjKUASjP; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; startDate : 2024-02-08; target : ; id : unsc-f271f73429d209c803eb7341fbe6018a22e53943; caption : Al-Qaida; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : program : Al-Qaida; listingDate : 2014-06-02; modifiedAt : 2019-12-06; 2023-10-30; unscId : QDe.139; entity : NK-GLTNRuxFwCAjeFjjKUASjP; startDate : 2014-06-02; programId : UN-SCISIL; programUrl : https://www.un.org/securitycouncil/sanctions/1267; authority : United Nations Security Council; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; target : ; id : zafic-62de0da3e5be4adc364e6a31a9fc72eef4de60bb; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2024-10-29T18:45:02; last_seen : 2026-03-27T12:45:02; last_change : 2024-10-29T18:45:02; properties : listingDate : 2014-06-02; entity : NK-GLTNRuxFwCAjeFjjKUASjP; country : za; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; authority : Financial Intelligence Centre; unscId : QDe.139; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; ar_repet; ca_listed_terrorists; md_terror_sanctions; il_mod_terrorists |
Ansar al-Islam
| Id: | NK-GvwHh6afdVpwfS5ppYEdhz | | Name: | Ansar al-Islam | | Type: | Company | | Description : | name : Ansar-ul-islam lil-ichad wal jihad; Apărătorii Islamului; Defenders of Islam; Ansar ul Islam of Malam Boureima Dicko; Ansar al-Islam; Ansarul Islam; Defensores del Islam; Ansaroul Islam; Ansarour Islam; topics : crime.terror; debarment; export.control; sanction; notes : (Date of UN designation: 2022-06-20); sourceUrl : https://permid.org/1-5096909043; https://permid.org/1-5096921321; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4875; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23803; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0949; modifiedAt : 2022-06-20; alias : Ansar-ul-islam lil-ichad wal jihad; Apărătorii Islamului; Defenders of Islam; AAI; Ansar ul Islam of Malam Boureima Dicko; Ansar al-Islam; Defensores del Islam; Ansaroul Islam; Ansarour Islam; programId : EU-TAQA-EUAQ; US-FTO219; US-TERR; status : Active; address : Burkina Faso; Soum Province Burkina Faso; Douna; DOUNA; Selba Mali; Douna Mali; Selba; Mali; permId : 5096921321; 5096909043; country : bf; ml; weakAlias : IRSAD; addressEntity : id : addr-6194116493ff7f75fbd557c69954f518bcda50d7; caption : Selba; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : Selba; country : ml; full : Selba; target : ; id : addr-ed1b3fbd796db837954660ccb3c21f8746755e2d; caption : Douna; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Douna; city : Douna; country : ml; target : ; uniqueEntityId : S4XRUKF47PN1; createdAt : 2018-06-21; sanctions : id : be-fod-ee728524a05601e49d72aaa61d31a625b284e686; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : reason : 2022/949 (OJ L164 I); programId : EU-TAQA-EUAQ; entity : NK-GvwHh6afdVpwfS5ppYEdhz; listingDate : 2022-06-20; country : be; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; authority : Federal Public Service Finance; target : ; id : eu-fsf-73d66064b5d20f6b3bb27bdb38f1ef1e6a42fab6; caption : EUAQ; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-04-17T12:57:03; properties : startDate : 2022-06-20; listingDate : 2022-06-20; entity : NK-GvwHh6afdVpwfS5ppYEdhz; reason : 2022/949 (OJ L164 I); programId : EU-TAQA-EUAQ; programUrl : https://sanctionsmap.eu/#/main/details/5/; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; program : EUAQ; country : eu; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0949; authorityId : EU.8415.87; target : ; id : fr-ga-cc75d2c308dfcc6956837ca122650c1a131e7bc7; caption : (UE) 2022/949 du 20/06/2022 (UE Etat islamique - Al Qaida - R (UE) 2016/1686); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : program : (UE) 2022/949 du 20/06/2022 (UE Etat islamique - Al Qaida - R (UE) 2016/1686); programUrl : https://sanctionsmap.eu/#/main/details/5/; programId : EU-TAQA-EUAQ; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; country : fr; entity : NK-GvwHh6afdVpwfS5ppYEdhz; authority : Direction Générale du Trésor; target : ; id : mc-freezes-c52decc6b875daff36622b31e551db63130c1cd8; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2024-08-27T02:02:06; properties : provisions : (UE) 2022/949 du 20/06/2022; authority : La Principauté de Monaco; sourceUrl : https://geldefonds.gouv.mc/; entity : NK-GvwHh6afdVpwfS5ppYEdhz; country : mc; target : ; id : md-terr-33d7d3f404d0130253bce780d82a25cfc99b7062; caption : Lista persoanelor, grupurilor, întreprinderilor și entităților menționate la articolele 2 și 3 din Decizia (PESC) 2016/1693; schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2023-10-20T12:20:14; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : country : md; entity : NK-GvwHh6afdVpwfS5ppYEdhz; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; program : Lista persoanelor, grupurilor, întreprinderilor și entităților menționate la articolele 2 și 3 din Decizia (PESC) 2016/1693; sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; target : ; id : md-terr-a350e3969b2b84cdf4bad4402736f36122a084b6; caption : 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); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2023-10-20T12:20:14; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; entity : NK-GvwHh6afdVpwfS5ppYEdhz; country : md; program : 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); authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; target : ; id : ofac-629de11a43665ede69a43172b6d603c1874b80f7; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authorityId : 23803; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : Block; SDGT; programId : US-TERR; reason : Executive Order 13224 (Terrorism); program : SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; authority : Office of Foreign Assets Control; country : us; entity : NK-GvwHh6afdVpwfS5ppYEdhz; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; target : ; id : us-dos-fto-0ea18c744dd0395e70f762c13df2e24fd48f7005; caption : Sanction; schema : Sanction; referents : ; datasets : us_state_terrorist_orgs; first_seen : 2025-04-25T06:54:02; last_seen : 2026-03-27T06:54:02; last_change : 2025-09-13T06:54:02; properties : programId : US-FTO219; country : us; entity : NK-GvwHh6afdVpwfS5ppYEdhz; sourceUrl : https://www.state.gov/foreign-terrorist-organizations/; authority : U.S. Department of State; programUrl : https://www.congress.gov/crs-product/IF10613; startDate : 2004-03-22; target : ; id : usgsa-18ed140f766837d1a97023359c66af0905460a12; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : startDate : 2025-03-28; country : us; listingDate : 2018-06-21; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; summary : PII data has been masked from view; program : Reciprocal; authorityId : S4MR6HJ60; provisions : Prohibition/Restriction; entity : NK-GvwHh6afdVpwfS5ppYEdhz; target : | | Datasets: | us_trade_csl; fr_tresor_gels_avoir; us_sam_exclusions; permid; us_ofac_sdn; eu_fsf; us_state_terrorist_orgs; mc_fund_freezes; tw_shtc; be_fod_sanctions; md_terror_sanctions |
SIDDAN AG HITTA
| Id: | NK-JWgFftqSK7RAEGtMuzJtxz | | Name: | SIDDAN AG HITTA | | Type: | Person | | Description : | name : SIDDAN AG HITTA; Abu 'Abd al-Hakim; Asidan Ag Hitta; Sidan Ag Hitta; Abou Abdel Hamid Al Kidali; Al Qaïrawani; HITTA, Sidan Ag; Abu Abdelhakim al-Kidali; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32794; https://www.state.gov/designations-of-isis-mozambique-jnim-and-al-shabaab-leaders/; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4872; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0949; https://home.treasury.gov/news/press-releases/jy2293; gender : male; firstName : SIDDAN AG; Sidan; Sidan Ag; Asidan Ag; Siddan; lastName : Hitta; topics : sanction; debarment; export.control; country : ml; birthPlace : Kidal, Kidal, MALI; Kidal, Mali; Kidal : MALI; Kidal; notes : (Date of UN designation: 2022-06-20); (also ASIDAN AG HITTA, SIDDAN AG HITTA); (also SIDAN AG HITTA); birthDate : 1976; nationality : ml; modifiedAt : 2022-06-20; programId : EU-TAQA-EUAQ; US-TERR; alias : HITTA, Asidan Ag; Abu 'Abd al-Hakim; Asidan Ag Hitta; AL-QAYRAWANI, Abd-al-Hakim; Abou Abdel Hamid Al Kidali; Al Qaïrawani; HITTA, Siddan Ag; Abu Abdelhakim al-Kidali; Siddan Ag Hitta; address : Kidal Region Mali; KIDAL REGION; Kidal Region; addressEntity : id : addr-1949e52d279da73781f12803d09fb9a2af9ff841; caption : Kidal Region; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Kidal Region; country : ml; state : Kidal Region; target : ; weakAlias : Abu Abdelhakim al-Kidali; Abu 'Abd al-Hakim; Abd-al-Hakim al-Qayrawani; Abu Qarwani; middleName : Ag; uniqueEntityId : TPRRKDQC9PT7; TM7EYFUXFTS5; createdAt : 2021-08-18; sanctions : id : be-fod-71638066e086de45062d7ba03c66e69bc9200670; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : listingDate : 2022-06-20; programId : EU-TAQA-EUAQ; entity : NK-JWgFftqSK7RAEGtMuzJtxz; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; reason : 2022/949 (OJ L164 I); country : be; authority : Federal Public Service Finance; target : ; id : eu-fsf-0ba8a429864eb199a1baa406836bbd6a23baae55; caption : EUAQ; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-04-17T12:57:03; properties : listingDate : 2022-06-20; authorityId : EU.8412.90; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0949; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; startDate : 2022-06-20; country : eu; programId : EU-TAQA-EUAQ; program : EUAQ; entity : NK-JWgFftqSK7RAEGtMuzJtxz; reason : 2022/949 (OJ L164 I); programUrl : https://sanctionsmap.eu/#/main/details/5/; target : ; id : eu-tb-5179f853ccc41d5c7cbd55b43f3c2d6c7d24c3ec; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-03-19T16:37:01; last_seen : 2026-03-27T08:37:01; last_change : 2026-03-19T16:37:01; properties : country : eu; entity : NK-JWgFftqSK7RAEGtMuzJtxz; authority : Council of the European Union; reason : Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; sourceUrl : http://data.europa.eu/eli/dec/2016/1693/2025-11-24; target : ; id : eu-tb-eca2b479dc028d81513f3266fe4a51238cc7be91; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : country : eu; reason : Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D2398&qid=1765533576973; authority : Council of the European Union; entity : NK-JWgFftqSK7RAEGtMuzJtxz; target : ; id : fr-ga-5b3dc58382989c2f15395c5b04c644f0c06e45f1; caption : (UE) 2022/949 du 20/06/2022 (UE Etat islamique - Al Qaida - R (UE) 2016/1686); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : authority : Direction Générale du Trésor; entity : NK-JWgFftqSK7RAEGtMuzJtxz; programId : EU-TAQA-EUAQ; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; programUrl : https://sanctionsmap.eu/#/main/details/5/; country : fr; program : (UE) 2022/949 du 20/06/2022 (UE Etat islamique - Al Qaida - R (UE) 2016/1686); target : ; id : mc-freezes-4619ec03dd33521c04e3bd981e1af9da3b9c2c5d; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2024-08-27T02:02:06; properties : sourceUrl : https://geldefonds.gouv.mc/; authority : La Principauté de Monaco; provisions : (UE) 2022/949 du 20/06/2022; country : mc; entity : NK-JWgFftqSK7RAEGtMuzJtxz; target : ; id : md-terr-a75aec9d2d3256daa95199e075a20362ede0bbf2; caption : Lista persoanelor, grupurilor, întreprinderilor și entităților menționate la articolele 2 și 3 din Decizia (PESC) 2016/1693; schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2023-10-20T12:20:14; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : country : md; entity : NK-JWgFftqSK7RAEGtMuzJtxz; sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; program : Lista persoanelor, grupurilor, întreprinderilor și entităților menționate la articolele 2 și 3 din Decizia (PESC) 2016/1693; target : ; id : ofac-2cc722d1f62b27ca064a7ef6b9f782c54d95be8a; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; provisions : Block; SDGT; HOSTAGES-EO14078; entity : NK-JWgFftqSK7RAEGtMuzJtxz; authorityId : 32794; programId : US-TERR; reason : Executive Order 13224 (Terrorism); Executive Order 14078 (Hostages); summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; program : SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; target : ; id : usgsa-2660bad59e0ae2b263ca02e3dee0aea62f4128ec; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : listingDate : 2024-10-31; authorityId : S4MRTYHFZ; authority : TREAS-OFAC; country : us; provisions : Prohibition/Restriction; program : Reciprocal; startDate : 2021-08-06; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; entity : NK-JWgFftqSK7RAEGtMuzJtxz; target : ; id : usgsa-34a7a7dba18cb1d6bf436be018d34044338b7fb4; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : authorityId : S4MRTYH4T; authority : TREAS-OFAC; summary : PII data has been masked from view; country : us; listingDate : 2024-10-31; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; entity : NK-JWgFftqSK7RAEGtMuzJtxz; startDate : 2021-08-06; program : Reciprocal; target : ; id : usgsa-6adebc83bb942611d49fc8eea4d956b8f1a098ae; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; summary : PII data has been masked from view; country : us; authorityId : S4MRHW8J1; listingDate : 2021-08-18; provisions : Prohibition/Restriction; program : Reciprocal; startDate : 2021-08-06; entity : NK-JWgFftqSK7RAEGtMuzJtxz; target : ; directorshipDirector : id : ofac-4453d9e566885e7942cc6624ca020489b9433373; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Leader or official of; director : NK-JWgFftqSK7RAEGtMuzJtxz; organization : id : NK-mBBzoFiCVSvVraN7iG6JnK; caption : Jama'a Nusrat ul-Islam wa al-Muslimin; schema : Company; referents : us-dos-fto-3432e4635db2669b1893ab050094ea2c94506a2d; il-nbctf-d56ced9993b1de931b48a50c4a9483e9a79966a4; ua-sfms-1599; au-dfat-3596-jama-a-nusrat-ul-islam-wa-al-muslimin-jnim; eu-fsf-eu-4741-73; ja-mof-aa75826053478d7ff0451728e63f0c2f4007a197; mc-freezes-0688c3dcf69f374d40dce340ac172be7541e2856; ofac-pr-07917091f7a25ad7da5402d06a23832500f9cf0a; usgsa-s4mr6q9ld; id-dttot-7735f37b2a1ad8b1bfeb0e6b5302a465580533f5; permid-5096921318; usgsa-1bf9af7f56b20f1501eab5fef68c6fdc520f5569; ca-lte-382-jama-at-nusrat-al-islam-wal-muslimin; gb-proscribed-80f8519e5a06b7e680c538724eb6961da1a9dace; tw-shtc-43e7198152298ee748785f186f0a9b0482d220bf; ch-seco-88294; gb-hmt-13712; usgsa-s4mr6q9lf; usgsa-72a74da4c91d11402a5ff6e9799a906e4d1ef733; tw-shtc-b968e5497eedccb85a9d031d3be474a01f9b5d5a; usgsa-f987226b2e67bcc6bfad92422bf3578f50ea6c63; unsc-6908726; usgsa-3bc8bed54c6ba5307ee9d3bf1259bebbf56ce4da; arpet-entidades-6; usgsa-92c857d60208995bf81ac43bc108b15fa06e12f0; be-fod-329f6af82e0ffa527ad116abab883e6b6b7792db; usgsa-s4mr6q9ms; gb-fcdo-aqd0054; qa-nctc-6908726-jama-a-nusrat-ul-islam-wa-al-muslimin-jnim; permid-5096909115; ofac-24879; md-terr-0c967245febb93f91861261edeb115240e6273da; ch-seco-39764; zafic-112-jamaa-nusrat-ul-islam-wa-al-muslimin-jnim; tw-shtc-475781d30e0ccc6fe19ce89ded741ca456588f75; fr-ga-3028; au-to-8a542d9f0cfa47a1058d3b571a50d70e051c6ba4; usgsa-s4mr6q9lg; usgsa-s4mr6q9kc; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; ext_us_ofac_press_releases; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; permid; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; gb_proscribed_orgs; ca_listed_terrorists; md_terror_sanctions; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-5-mini; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-02-24T09:21:43; properties : notes : Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) was created on 2 March 2017, as announced by its leader Iyad Ag Ghali (QDi.316) in a speech broadcasted by the media agency Al Zalaqa. JNIM has described itself as the official branch of Al-Qaida (QDe.004) in Mali and is an alliance of elements of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014) in the Sahel, Ansar Eddine (QDe.135), Al-Mourabitoun (QDe.141) and others. It is structured in several operational zones located in Northern Mali. JNIM carried out numerous attacks against the Malian Defense and Security forces, the Joint Force of the Group of Five for the Sahel, the United Nations Multidimensional Integrated Stabilization Mission (MINUSMA) and the French forces, which were claimed by the media agency Al Zalaqa. The organization also conducted an armed operation against the tourist resort “Le Campement Kangaba” near Bamako in June 2017. JNIM claimed responsibility for the attack of 21 February 2018 in Mali, which resulted in the death of two French soldiers. The group also claimed the two simultaneous attacks against the French Embassy and the General Staff of the Burkinabe armed forces in Ouagadougou on 2 March 2018, and the attack against the Headquarters of the Joint Force of the Group of Five for the Sahel in Sevare on 29 June 2018. The multiplicity of attacks carried out by JNIM threatens the peace process in Mali. Its leader Iyad ag Ghali (QDi.316) has openly pledged allegiance to Aiman Muhammed Rabi al-Zawahiri (QDi.006), the Al-Qaida leader, Abdelmalek Droukdel (QDi.232), the AQIM leader, and the leader of the Taliban.; (also JAMAAT NOSRAT AL-ISLAM WAL-MOUSLIMIN, GROUP FOR THE SUPPORT OF ISLAM AND MUSLIMS, GROUP TO SUPPORT ISLAM AND MUSLIMS, NUSRAT AL-ISLAM WAL-MUSLIMEEN); Associated with Al-Qaida (QDe.004), the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Ansar Eddine (QDe.135) and Al-Mourabitoun (QDe.141). Operations in Mali and Burkina Faso.; (also JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN); Jama'at Nusrat Al-Islam Wal-Muslimin (JNIM) is a Mali-based violent extremist group formed in March 2017, through the merging of four Al Qaida-aligned groups: Ansar Dine, the Front de Liberation du Macina, Al Qaida in the Islamic Mahgreb (AQIM)'s Sahara branch, and Al-Murabitoun. The group's main goals have been to implement Sharia law across the Sahara region and expel foreign influence. JNIM is an official affiliate of Al Qaida in Mali and mainly targets regional, French, and United Nations forces. It also targets locations frequented by foreigners, including hotels and restaurants, and holds foreigners hostage for ransom. JNIM's tactics include improvised explosive devices (IED), vehicle-borne IEDs, suicide bombings, rocket and mortar attacks, and complex small arms attacks. In November 2018, JNIM claimed a suicide attack against a UN base in Gao, and specifically identified Canadian, British, and German forces as being among the "Crusader invader forces." In a second statement, JNIM identified the United Nations Mine Action Service as its intended target. JNIM is also suspected of carrying out an August 2017 attack on a restaurant in Ouagadougou, Burkina Faso, in which two Canadians were among at least 19 people killed. In August 2024, JNIM attacked hundreds of civilians near the town of Barsalogho, Burkina Faso, killing at least 133 people, including dozens of children, and injuring at least 200 more. JNIM claimed responsibility for the attack, and videos filmed by JNIM show militants shooting at unarmed people.; Associated with Al-Qaida (QDe.004), the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Ansar Eddine (QDe.135) and Al-Mourabitoun (QDe.141). Operations in Mali and Burkina Faso. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; (UN ID: QDe.159) (Date of UN designation: 2018-10-04) (Associated with Al-Qaida, the Organization of Al-Qaida in the Islamic Maghreb, Ansar Eddine and Al-Mourabitoun. Operations in Mali and Burkina Faso. UNLI-04.10.2018); Associé à Al-Qaida pour avoir concouru à financer, organiser, faciliter, préparer ou exécuter des actes ou activités d'Al-Qaida, en association avec ce groupe, sous son nom ou pour son compte ou pour le soutenir, ou soutenu de toute autre manière, des actes commis par Al-Qaida ou des activités auxquelles elle se livre, ou pour être possédé ou contrôlé directement ou indirectement par quelque personne, groupe, entreprise ou entité associé à Al‑Qaida, à Al-Qaida au Maghreb islamique (AQMI), à Ansar Eddine ou à Al‑Mourabitoun, ou pour soutenir de toute autre manière ces personnes, groupes, entreprises ou entités; Associated with Al-Qaida, the Organization of Al-Qaida in the Islamic Maghreb, Ansar Eddine and Al-Mourabitoun. Operations in Mali and Burkina Faso. UNLI-04.10.2018; QDe.159. Associated with Al-Qaida (QDe.004), the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Ansar Eddine (QDe.135) and Al-Mourabitoun (QDe.141). Operations in Mali and Burkina Faso. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; Associated with Al-Qaida (QDe.004), the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Ansar Eddine (QDe.135) and Al-Mourabitoun (QDe.141). Operations in Mali and Burkina Faso. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6254410; - Berkaitan dengan Al-Qaida (QDe.004), the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Ansar Eddine (QDe.135), dan Al-Mourabitoun (QDe.141) - Beroperasi di Mali dan Burkina Faso; Associated with Al-Qaida (QDe.004), the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Ansar Eddine (QDe.135) and Al-Mourabitoun (QDe.141). Operations in Mali and Burkina Faso. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available.; アル・カーイダ（１６６．に指定した団体）、イスラム・マグレブ諸国のアル・カーイダ組織（１７３．に指定した団体）、アンサール・エッディーン（６３５．に指定した団体）及びアル・ムラービトゥーン（６４８．に指定した団体）と連携。マリ及びブルキナファソにおいて活動。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０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：; topics : crime.terror; debarment; export.control; sanction; name : JAMA'A NUSRAT UL-ISLAM WA AL-MUSLIMIN (JNIM); al-Qa’ida in the Maghreb; GROUP TO SUPPORT ISLAM AND MUSLIMS; JAMAAT NOSRAT AL-ISLAM WAL-MOUSLIMIN; ジャマーア・ヌスラ・アル・イスラーム・ワ・アル・ムスリミーン; ג'מעת נוסרה אל אסלאם ואל מוסלימין; Macina Liberation Front; ジャマーア・ヌスラ・アル・イスラーム・ワ・アル・ムスリミーン（JNIM）; JAMAA NUSRAT UL-ISLAM WA AL-MUSLIMIN (JNIM); GROUP FOR THE SUPPORT OF ISLAM AND MUSLIMS; Jama’at Nusrat Al-Islam Wal-Muslimin; Jamaat Nusrat Al-Islam Wal-Muslimin; جماعة نصرة الإسلام والمسلمين; al-Murabitun; az-Zallaqa; NUSRAT AL-ISLAM WAL-MUSLIMEEN; Jama'a Nusrat ul-Islam wa al-Muslimin; Jama'at Nusrat al-Islam wal-Muslimin; Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM); JAMA’A NUSRAT UL-ISLAM WA AL-MUSLIMIN (JNIM); Ansar al-Dine; createdAt : 2018-09-05; programId : AU-TERROR; UN-SCISIL; US-FTO219; GB-ISIL; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; CA-UNSC1373; alias : Nusrat al-Islam wal Muslimeen; Nusrat al-Islam; Rassemblement pour la victoire de l’islam et des fidèles; Groupe de soutien à l’islam et aux musulmans; RVIF; NIM; Jamaat Nosrat al-Islam wal-Mouslimin; Jama’at Nusrat al-Islam wal Muslimeen; Nusrat al-Islam wal-Muslimeen; Union for Supporting Islam and Muslims; جماعة نصرة الإسلام والمسلمين; JNIM; Group for Support of Islam and Muslims; Nusrat al-Islam wal Muslimin; Group to Support Islam and Muslims; Group of Support for Islam and All Muslims; Group for the Support of Islam and Muslims; Groupe de soutien à l'islam et aux musulmans; Jama’ah Nusrah al-Islam wal-Muslimin; Jama’a Nusrah al-Islam wa al-Muslimin; AAD; Group for Supporting Islam and Muslims; Islam and Muslims’ Support Group; Jama’at Nusrat al-Islam wal Muslimin; MLF; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1494&from=EN; https://permid.org/1-5096921318; https://home.treasury.gov/news/press-releases/sm730; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3028; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24879; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://permid.org/1-5096909115; https://home.treasury.gov/news/press-releases/jy2293; modifiedAt : 2025-12-04; country : bf; ml; abbreviation : JNIM; weakAlias : JNIM; GNIM; GSIM; status : Active; address : Mali; Burkina Faso; permId : 5096909115; 5096921318; uniqueEntityId : MUWXG5AM7U96; R9MZC3L2BF95; ZLH1L5WKVJJ3; MJ1KNR9KYZ33; CDYBFHC8DMG6; target : 1; target : ; documentedBy : id : ofac-pr-21ca866a34f352ae55316fa8b34586f5ea7293fa; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : document : id : ofac-pr-243991385179a4df875da35ca9ca193249920d4a; caption : U.S. Targets West African Hostage Takers; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2024-04-23; title : U.S. Targets West African Hostage Takers; sourceUrl : https://home.treasury.gov/news/press-releases/jy2293; target : ; date : 2024-04-23; entity : NK-JWgFftqSK7RAEGtMuzJtxz; target : | | Datasets: | us_trade_csl; fr_tresor_gels_avoir; us_sam_exclusions; us_ofac_sdn; eu_fsf; md_terror_sanctions; mc_fund_freezes; tw_shtc; be_fod_sanctions; ext_us_ofac_press_releases; eu_travel_bans |
Ousmane Illiassou Djibo
| Id: | NK-KETCdZT5dsZbrb9fK47NCw | | Name: | Ousmane Illiassou Djibo | | Type: | Person | | Description : | address : I-n-Arabane; Menaka Region; I-n-Arabane Mali; Menaka Region Mali; Tillaberi Region Niger; MENAKA REGION; alias : Halid Illiassou Djibo; DJIBO, Halid Illiassou; CHAPPORI, Petit; CHAPORI, Aboubacar; CHAFFORI, Petit; CHAPORI, Petit; TCHAPORI, Petit; KOUNOU, Ousmane Illasou; Ousmane Illasou Kounou; ILLIASSOU, Djibbo; country : ne; ml; topics : debarment; export.control; sanction; name : HALID ILLIASSOU DJIBO; DJIBO, Ousmane Illiassou; Ousmane Illiassou Djibo; OUSMANE ILLASOU KOUNOU; birthDate : 1984; lastName : Djibo; Kounou; gender : male; nationality : ne; middleName : Illasou; Illiassou; weakAlias : Aboubacar Chapori; Petit Chapori; Djibbo Illiassou; Petit Chaffori; Petit Chappori; Petit Tchapori; birthPlace : Niger; firstName : HALID ILLIASSOU; OUSMANE ILLIASSOU; Halid; Ousmane; OUSMANE ILLASOU; addressEntity : id : addr-6df1e0af44c6fcfcbd39f96a652c5f79f6f631d2; caption : Menaka Region; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Menaka Region; country : ml; state : Menaka Region; target : ; id : addr-3c9f5c8a4966c34543a1d502f837c50bc9cd6b97; caption : I-n-Arabane; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ml; state : I-n-Arabane; full : I-n-Arabane; target : ; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32391; programId : US-TERR; notes : (also OUSMANE ILLASOU KOUNOU, HALID ILLIASSOU DJIBO); (also OUSMANE ILLIASSOU DJIBO); createdAt : 2021-09-15; uniqueEntityId : QBKES11DB9M6; J7S3CAC8H9Y7; TDA9B6KNFAZ5; sanctions : id : ofac-12365c5e344bff41e4fd4eece15ecc798017372a; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; program : SDGT; provisions : Block; SDGT; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programId : US-TERR; authorityId : 32391; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; authority : Office of Foreign Assets Control; entity : NK-KETCdZT5dsZbrb9fK47NCw; reason : Executive Order 13224 (Terrorism); target : ; id : usgsa-46e9c97f1af996ceddaa615058d7cf8dcf9da4c7; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : listingDate : 2024-10-31; entity : NK-KETCdZT5dsZbrb9fK47NCw; country : us; authorityId : S4MRTYGYK; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; program : Reciprocal; summary : PII data has been masked from view; provisions : Prohibition/Restriction; startDate : 2021-06-28; target : ; id : usgsa-a4adc064ece0e4cc02c0a14d5bf85743068651af; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : provisions : Prohibition/Restriction; startDate : 2021-06-28; summary : PII data has been masked from view; country : us; program : Reciprocal; entity : NK-KETCdZT5dsZbrb9fK47NCw; listingDate : 2024-10-31; authorityId : S4MRTYGYL; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-c84ee4ea98a044d2be0976c1ac59b3b33b76f8cf; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : startDate : 2025-03-28; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; entity : NK-KETCdZT5dsZbrb9fK47NCw; authority : TREAS-OFAC; country : us; listingDate : 2021-09-15; authorityId : S4MRJ5BGG; summary : PII data has been masked from view; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
ANSAR AL-DINE
| Id: | NK-MVBa2dbmmktQnKZbmUWXoM | | Name: | ANSAR AL-DINE | | Type: | Company | | Description : | topics : crime.terror; debarment; export.control; sanction; programId : UN-SCISIL; US-FTO219; GB-ISIL; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; AE-UNSC1373; CA-UNSC1373; name : حركة أنصار الدين في مالي; ANSAR UL-DINE; アンサール・エッディーン; ANSAR EDDINE; ANSAR AL-DINE; ANCAR DINE; ANSAR AL-DINE IN MALI; ANSAR AL-DIN; Ansar Eddine; انصار الدين; Ansar Dine; أنصار الدين; Ansar Al-Dine; DEFENDERS OF THE FAITH; modifiedAt : 2025-12-04; alias : Harakat Ansar al-Dine; Ansar Eddine; Ansar Dine; انصار الدين; Ancar Dine; ANSAR DINE; Defenders of the Faith; ANSAR EDDINE; Ansar ed dine; Jum'a Ansar al-din al-salafiya; Ansar Dine katiba (brigade) Khalid Ibn al-Walid; Ansar Din; Ansar Dine Sud; DEFENDERS OF THE FAITH; ANSAR UL-DINE; Harakat Ansar al-Din; ANCAR DINE; ANSAR AL-DIN; Ansar ul-Din; AAD; アンサール・ディーン; Ansar al-Din; Ansar al-Dine; createdAt : 2013-03-20; notes : (also ANSAR DINE, ANSAR AL-DIN, ANCAR DINE, ANSAR UL-DINE, ANSAR EDDINE, DEFENDERS OF THE FAITH); - Didirikan pada Desember 2011 oleh Iyad ag Ghali (QDi.316) - Terkait dengan The Organization of Al-Qaida in the Islamic Maghreb (QDe.014) dan Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134) - Terkait dengan Abdelmalek Droukdel (QDi.232); Ansar Dine is a Mali-based Salafist Islamic extremist group founded in late 2011 by its Tuareg leader Iyad ag Ghaly. Iyad ag Ghaly, the leader of Ansar Dine, also leads Jama'at Nusrat Al-Islam Wal-Muslimin (JNIM), and Ansar Dine is considered to be a subgroup of JNIM. Its main objectives are to implement Sharia law across Mali and to expel foreign influence from the country. Although largely focused on Mali, Ansar Dine has worked in coordination with Al Qaida in the Islamic Mahgreb (AQIM) and other Al Qaida-aligned groups, and has expressed support for a global jihadist ideology. Ansar Dine mainly targets Malian, French, and United Nations forces. It has also targeted civilians, including Westerners, for kidnapping.; Was founded in December 2011 by Iyad ag Ghali (QDi.316). Linked to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Associated with Abdelmalek Droukdel (QDi.232). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5566155; a été fondée en décembre 2011 par Iyad ag Ghali (QDi.316). Liée à l’Organisation d’Al-Qaida au Maghreb islamique (QDe.014) et au Mouvement pour l’unification et le jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Associée à Abdelmalek Droukdel (QDi.232). La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022; (Date of UN designation: 2013-03-20) (Date of designation referred to in Article 2a (4)(b): 20.3.2013); Date of designation referred to in Article 2a (4)(b): 20.3.2013; QDe.135. Was founded in December 2011 by Iyad ag Ghali (QDi.316). Linked to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Associated with Abdelmalek Droukdel (QDi.232). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.; ２０１１年１２月にイヤード・アグ・ガーリー（６３３．に指定した個人）によって設立された。イスラム・マグレブ諸国のアル・カーイダ組織（１７３．に指定した団体）及び西アフリカの一神教と聖戦集団（ＭＵＪＡＯ）（６２９．に指定した団体）とつながりがある。アブデルマレク・ドゥルークデル（５１６．に指定した個人）と関係がある。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８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：; Was founded in December 2011 by Iyad ag Ghali (QDi.316). Linked to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Associated with Abdelmalek Droukdel (QDi.232). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.; (also ANSAR AL-DINE); Was founded in December 2011 by Iyad ag Ghali (QDi.316). Linked to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and Mouvement pour lUnification et le Jihad en Afrique de lOuest (MUJAO) (QDe.134). Associated with Abdelmalek Droukdel (QDi.232). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.; Adresse : MALI; Was founded in December 2011 by Iyad ag Ghali (QDi.316). Linked to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Associated with Abdelmalek Droukdel (QDi.232). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. available.; addressEntity : id : addr-217704ccba19171f5ccb218d1a0e178e64cffaf7; caption : Mali; schema : Address; referents : ; datasets : jp_mof_sanctions; au_dfat_sanctions; first_seen : 2023-11-02T18:38:01; last_seen : 2026-03-27T12:38:02; last_change : 2023-11-05T08:02:01; properties : full : Mali; country : ml; target : ; address : Mali; Region: Northern Mali; country : ml; sourceUrl : https://permid.org/1-5096920283; http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:087:0002:0003:EN:PDF; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2847; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15852; permId : 5096920283; status : Active; uniqueEntityId : LG2UP6B5LAB8; QAM1H7CXVNC7; YVLZDMF7VN58; GLX2E46UG214; XQ5KSWW5VJQ5; N1X3VN6GCCL9; S5MKK9L1FJ98; sanctions : id : ae-lt-78c44d9f491abb37c0b93f25b44cb4e4afab52aa; caption : مدرج بموجب قرار مجلس الوزراء رقم (41) لسنة 2014; schema : Sanction; referents : ; datasets : ae_local_terrorists; first_seen : 2023-04-20T12:10:16; last_seen : 2026-03-26T18:42:02; last_change : 2026-01-06T18:42:01; properties : authority : Executive Office for Control & Non-proliferation; country : ae; programId : AE-UNSC1373; program : مدرج بموجب قرار مجلس الوزراء رقم (41) لسنة 2014; entity : NK-MVBa2dbmmktQnKZbmUWXoM; sourceUrl : https://www.uaeiec.gov.ae/en-us/un-page?p=1; programUrl : https://www.uaeiec.gov.ae/en-us/un-page?p=1; target : ; id : arpet-b049ec434951121c9ad62f848eaf4d1931e36b4e; caption : Al-Qaida; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-11-02T00:42:05; properties : country : ar; startDate : 2013-03-20; sourceUrl : https://repet.jus.gob.ar/; authority : Ministerio de Justicia; unscId : QDe.135; entity : NK-MVBa2dbmmktQnKZbmUWXoM; listingDate : 2013-03-20; program : Al-Qaida; target : ; id : au-dfat-129e139488cf8cb32d49a5367d5be7b3b6dd89bb; caption : 1267 Committee (ISIL & Al-Qaida); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; startDate : 2026-02-20; provisions : Targeted financial sanction; Arms embargo; authority : Department of Foreign Affairs and Trade; summary : Listed by the 1267 Committee on 20 Mar. 2013 ( amended on 1 May 2019, 8 Nov. 2022 ); Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; program : 1267 Committee (ISIL & Al-Qaida); country : au; programId : UN-SCISIL; programUrl : https://www.un.org/securitycouncil/sanctions/1267; entity : NK-MVBa2dbmmktQnKZbmUWXoM; target : ; id : be-fod-7f40cc73bd53582714f69014aa6c457443b43a15; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : programId : EU-TAQA-EUAQ; listingDate : 2013-03-27; reason : 290/2013 (OJ L87); authority : Federal Public Service Finance; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; entity : NK-MVBa2dbmmktQnKZbmUWXoM; country : be; target : ; id : ca-lte-1ede677036c7536c3a217c6788d36f04f252c3ad; caption : Sanction; schema : Sanction; referents : ; datasets : ca_listed_terrorists; first_seen : 2025-10-17T14:35:49; last_seen : 2026-03-27T06:53:01; last_change : 2025-10-17T18:53:02; properties : authority : Public Safety Canada; country : ca; programId : CA-UNSC1373; sourceUrl : https://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; programUrl : https://laws-lois.justice.gc.ca/eng/acts/A-11.7/index.html; entity : NK-MVBa2dbmmktQnKZbmUWXoM; target : ; id : ch-seco-acde87c1dc3bb1d9281cd94dc331319a5755766d; caption : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-10-08T00:00:00; properties : programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung.; authorityId : 88065; entity : NK-MVBa2dbmmktQnKZbmUWXoM; authority : State Secretariat for Economic Affairs; country : ch; programId : SECO-ISIL; unscId : QDe.135; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; startDate : 2025-05-15; 2025-10-06; listingDate : 2025-05-14; 2025-10-10; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; target : ; id : eu-fsf-d08ffb89505264ec0cf9347c081acb10ac715510; caption : TAQA; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : programId : EU-TAQA-EUAQ; listingDate : 2013-03-27; country : eu; program : TAQA; entity : NK-MVBa2dbmmktQnKZbmUWXoM; programUrl : https://sanctionsmap.eu/#/main/details/5/; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; startDate : 2013-03-20; reason : 290/2013 (OJ L87); authorityId : EU.5581.16; sourceUrl : http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:087:0002:0003:EN:PDF; target : ; id : fr-ga-11e0ae4b4b17312b3a232e3dddc0cb4135d5e902; caption : 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 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : country : fr; 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 ); (UE) 290/2013 du 26/03/2013 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); authority : Direction Générale du Trésor; entity : NK-MVBa2dbmmktQnKZbmUWXoM; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; authorityId : EU.5581.16; programUrl : https://www.un.org/securitycouncil/sanctions/1267; reason : a été fondée en décembre 2011 par Iyad ag Ghali (QDi.316). Liée à l’Organisation d’Al-Qaida au Maghreb islamique (QDe.014) et au Mouvement pour l’unification et le jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Associée à Abdelmalek Droukdel (QDi.232). La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022; programId : UN-SCISIL; target : ; id : gb-fcdo-267b9e8f382ae232f8d5bdd4a42c9696d6473135; caption : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : modifiedAt : 2022-01-12; startDate : 2013-03-20; entity : NK-MVBa2dbmmktQnKZbmUWXoM; country : gb; programId : GB-ISIL; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; unscId : QDe.135; authorityId : AQD0034; 12866; authority : UN; Foreign, Commonwealth & Development Office; provisions : Asset freeze; Arms embargo; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; target : ; id : id-dttot-16528329b7b25a0135a42ff6ee1f137173792295; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2026-01-28T17:14:37; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : entity : NK-MVBa2dbmmktQnKZbmUWXoM; sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; authority : Indonesian Financial Transaction Reports and Analysis Center; country : id; authorityId : ELQ-028; target : ; id : ja-mof-c95a28e5802ddca7555f8d87075b2ccec2c82580; caption : 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。; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-09-12T15:38:05; properties : startDate : 2013-05-24; 2023-04-18; 2019-05-01; 2013-03-20; 2019-06-21; 2023-03-15; program : 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。; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; authorityId : 635; country : jp; authority : Ministry of Finance; entity : NK-MVBa2dbmmktQnKZbmUWXoM; target : ; id : mc-freezes-f9072f62ad065c48f89557fecde83b28d7046612; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2024-08-27T02:02:06; properties : provisions : (UE) 290/2013 du 26/03/2013; country : mc; authority : La Principauté de Monaco; entity : NK-MVBa2dbmmktQnKZbmUWXoM; sourceUrl : https://geldefonds.gouv.mc/; target : ; id : md-terr-5f199dd1cc0a9f5a753fb9fbcfc5a579a57435fb; caption : 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); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2023-10-20T12:20:14; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : country : md; program : 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); sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; entity : NK-MVBa2dbmmktQnKZbmUWXoM; target : ; id : ofac-9bf77a3e55ee4d8d3d9364b3878baa1476bc7afe; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : FTO; Block; SDGT; program : SDGT; authorityId : 15852; authority : Office of Foreign Assets Control; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programId : US-TERR; reason : Executive Order 13224 (Terrorism); INA; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; entity : NK-MVBa2dbmmktQnKZbmUWXoM; target : ; id : ua-sfms-4c62255f20f359986a2c15831c49dee1be04c8b0; caption : РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; entity : NK-MVBa2dbmmktQnKZbmUWXoM; startDate : 2023-03-17; listingDate : 2023-03-17; program : РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)); authority : State Finance Monitoring Service; country : ua; target : ; id : unsc-4b59e28b0ab2fac2163ea6c105bfc681332f5ecd; caption : Al-Qaida; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : listingDate : 2013-03-20; modifiedAt : 2019-05-01; 2022-11-08; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; unscId : QDe.135; programUrl : https://www.un.org/securitycouncil/sanctions/1267; entity : NK-MVBa2dbmmktQnKZbmUWXoM; authority : United Nations Security Council; program : Al-Qaida; programId : UN-SCISIL; startDate : 2013-03-20; target : ; id : us-dos-fto-48705a66d6454e150ad69a877924e3d5f3de268e; caption : Sanction; schema : Sanction; referents : ; datasets : us_state_terrorist_orgs; first_seen : 2025-04-25T06:54:02; last_seen : 2026-03-27T06:54:02; last_change : 2025-09-13T06:54:02; properties : entity : NK-MVBa2dbmmktQnKZbmUWXoM; startDate : 2013-03-22; programId : US-FTO219; country : us; authority : U.S. Department of State; programUrl : https://www.congress.gov/crs-product/IF10613; sourceUrl : https://www.state.gov/foreign-terrorist-organizations/; target : ; id : usgsa-02ec7e0cf6865e7fff8a0049a57e5428aa2cd64f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; listingDate : 2013-03-21; summary : PII data has been masked from view; provisions : Prohibition/Restriction; authorityId : S4MR488LF; country : us; entity : NK-MVBa2dbmmktQnKZbmUWXoM; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; target : ; id : usgsa-7035910da86e7e9067ee78b2931295de84bb8bd2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; country : us; program : Reciprocal; listingDate : 2013-03-21; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-MVBa2dbmmktQnKZbmUWXoM; authority : TREAS-OFAC; authorityId : S4MR488L5; target : ; id : usgsa-b06c3e2076ea869d16a9bd642fab6bca6570a8c7; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; provisions : Prohibition/Restriction; country : us; program : Reciprocal; summary : PII data has been masked from view; entity : NK-MVBa2dbmmktQnKZbmUWXoM; authorityId : S4MR488LC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2013-03-21; target : ; id : usgsa-be8a5c35161789d69bdad701b738144f725f24e2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; provisions : Prohibition/Restriction; listingDate : 2013-03-21; program : Reciprocal; entity : NK-MVBa2dbmmktQnKZbmUWXoM; authorityId : S4MR488L9; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; summary : PII data has been masked from view; target : ; id : usgsa-c9b1ea2fd348d0056d0f30b765587afd4dcef845; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-MVBa2dbmmktQnKZbmUWXoM; listingDate : 2013-03-21; country : us; provisions : Prohibition/Restriction; summary : PII data has been masked from view; program : Reciprocal; authority : TREAS-OFAC; authorityId : S4MR488L3; target : ; id : usgsa-d3811fd4fd71e104d368a19a701f5d05378e00a3; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2013-03-21; authority : TREAS-OFAC; authorityId : S4MR488LH; entity : NK-MVBa2dbmmktQnKZbmUWXoM; country : us; program : Reciprocal; target : ; id : usgsa-f2e54ab59f9e5ef075c8b9d6851233990265c876; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR488L7; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; listingDate : 2013-03-21; authority : TREAS-OFAC; country : us; summary : PII data has been masked from view; provisions : Prohibition/Restriction; entity : NK-MVBa2dbmmktQnKZbmUWXoM; target : ; id : zafic-84d25f3b11869f2fed6d14133232376162fc2e0f; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2024-10-29T18:45:02; last_seen : 2026-03-27T12:45:02; last_change : 2024-10-29T18:45:02; properties : country : za; unscId : QDe.135; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; authority : Financial Intelligence Centre; listingDate : 2013-03-20; entity : NK-MVBa2dbmmktQnKZbmUWXoM; target : ; unknownLinkFrom : id : ch-seco-57036922cb62dd9f4c10c6aaf0f65b9b407cdad2; caption : Other link; schema : UnknownLink; referents : ; datasets : ch_seco_sanctions; first_seen : 2026-01-27T17:57:50; last_seen : 2026-03-27T12:09:01; last_change : 2026-01-27T17:57:50; properties : role : Associated with; object : NK-MVBa2dbmmktQnKZbmUWXoM; subject : id : NK-mBBzoFiCVSvVraN7iG6JnK; caption : Jama'a Nusrat ul-Islam wa al-Muslimin; schema : Company; referents : us-dos-fto-3432e4635db2669b1893ab050094ea2c94506a2d; il-nbctf-d56ced9993b1de931b48a50c4a9483e9a79966a4; ua-sfms-1599; au-dfat-3596-jama-a-nusrat-ul-islam-wa-al-muslimin-jnim; eu-fsf-eu-4741-73; ja-mof-aa75826053478d7ff0451728e63f0c2f4007a197; mc-freezes-0688c3dcf69f374d40dce340ac172be7541e2856; ofac-pr-07917091f7a25ad7da5402d06a23832500f9cf0a; usgsa-s4mr6q9ld; id-dttot-7735f37b2a1ad8b1bfeb0e6b5302a465580533f5; permid-5096921318; usgsa-1bf9af7f56b20f1501eab5fef68c6fdc520f5569; ca-lte-382-jama-at-nusrat-al-islam-wal-muslimin; gb-proscribed-80f8519e5a06b7e680c538724eb6961da1a9dace; tw-shtc-43e7198152298ee748785f186f0a9b0482d220bf; ch-seco-88294; gb-hmt-13712; usgsa-s4mr6q9lf; usgsa-72a74da4c91d11402a5ff6e9799a906e4d1ef733; tw-shtc-b968e5497eedccb85a9d031d3be474a01f9b5d5a; usgsa-f987226b2e67bcc6bfad92422bf3578f50ea6c63; unsc-6908726; usgsa-3bc8bed54c6ba5307ee9d3bf1259bebbf56ce4da; arpet-entidades-6; usgsa-92c857d60208995bf81ac43bc108b15fa06e12f0; be-fod-329f6af82e0ffa527ad116abab883e6b6b7792db; usgsa-s4mr6q9ms; gb-fcdo-aqd0054; qa-nctc-6908726-jama-a-nusrat-ul-islam-wa-al-muslimin-jnim; permid-5096909115; ofac-24879; md-terr-0c967245febb93f91861261edeb115240e6273da; ch-seco-39764; zafic-112-jamaa-nusrat-ul-islam-wa-al-muslimin-jnim; tw-shtc-475781d30e0ccc6fe19ce89ded741ca456588f75; fr-ga-3028; au-to-8a542d9f0cfa47a1058d3b571a50d70e051c6ba4; usgsa-s4mr6q9lg; usgsa-s4mr6q9kc; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; ext_us_ofac_press_releases; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; permid; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; gb_proscribed_orgs; ca_listed_terrorists; md_terror_sanctions; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-5-mini; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-02-24T09:21:43; properties : notes : Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) was created on 2 March 2017, as announced by its leader Iyad Ag Ghali (QDi.316) in a speech broadcasted by the media agency Al Zalaqa. JNIM has described itself as the official branch of Al-Qaida (QDe.004) in Mali and is an alliance of elements of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014) in the Sahel, Ansar Eddine (QDe.135), Al-Mourabitoun (QDe.141) and others. It is structured in several operational zones located in Northern Mali. JNIM carried out numerous attacks against the Malian Defense and Security forces, the Joint Force of the Group of Five for the Sahel, the United Nations Multidimensional Integrated Stabilization Mission (MINUSMA) and the French forces, which were claimed by the media agency Al Zalaqa. The organization also conducted an armed operation against the tourist resort “Le Campement Kangaba” near Bamako in June 2017. JNIM claimed responsibility for the attack of 21 February 2018 in Mali, which resulted in the death of two French soldiers. The group also claimed the two simultaneous attacks against the French Embassy and the General Staff of the Burkinabe armed forces in Ouagadougou on 2 March 2018, and the attack against the Headquarters of the Joint Force of the Group of Five for the Sahel in Sevare on 29 June 2018. The multiplicity of attacks carried out by JNIM threatens the peace process in Mali. Its leader Iyad ag Ghali (QDi.316) has openly pledged allegiance to Aiman Muhammed Rabi al-Zawahiri (QDi.006), the Al-Qaida leader, Abdelmalek Droukdel (QDi.232), the AQIM leader, and the leader of the Taliban.; (also JAMAAT NOSRAT AL-ISLAM WAL-MOUSLIMIN, GROUP FOR THE SUPPORT OF ISLAM AND MUSLIMS, GROUP TO SUPPORT ISLAM AND MUSLIMS, NUSRAT AL-ISLAM WAL-MUSLIMEEN); Associated with Al-Qaida (QDe.004), the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Ansar Eddine (QDe.135) and Al-Mourabitoun (QDe.141). Operations in Mali and Burkina Faso.; (also JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN); Jama'at Nusrat Al-Islam Wal-Muslimin (JNIM) is a Mali-based violent extremist group formed in March 2017, through the merging of four Al Qaida-aligned groups: Ansar Dine, the Front de Liberation du Macina, Al Qaida in the Islamic Mahgreb (AQIM)'s Sahara branch, and Al-Murabitoun. The group's main goals have been to implement Sharia law across the Sahara region and expel foreign influence. JNIM is an official affiliate of Al Qaida in Mali and mainly targets regional, French, and United Nations forces. It also targets locations frequented by foreigners, including hotels and restaurants, and holds foreigners hostage for ransom. JNIM's tactics include improvised explosive devices (IED), vehicle-borne IEDs, suicide bombings, rocket and mortar attacks, and complex small arms attacks. In November 2018, JNIM claimed a suicide attack against a UN base in Gao, and specifically identified Canadian, British, and German forces as being among the "Crusader invader forces." In a second statement, JNIM identified the United Nations Mine Action Service as its intended target. JNIM is also suspected of carrying out an August 2017 attack on a restaurant in Ouagadougou, Burkina Faso, in which two Canadians were among at least 19 people killed. In August 2024, JNIM attacked hundreds of civilians near the town of Barsalogho, Burkina Faso, killing at least 133 people, including dozens of children, and injuring at least 200 more. JNIM claimed responsibility for the attack, and videos filmed by JNIM show militants shooting at unarmed people.; Associated with Al-Qaida (QDe.004), the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Ansar Eddine (QDe.135) and Al-Mourabitoun (QDe.141). Operations in Mali and Burkina Faso. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; (UN ID: QDe.159) (Date of UN designation: 2018-10-04) (Associated with Al-Qaida, the Organization of Al-Qaida in the Islamic Maghreb, Ansar Eddine and Al-Mourabitoun. Operations in Mali and Burkina Faso. UNLI-04.10.2018); Associé à Al-Qaida pour avoir concouru à financer, organiser, faciliter, préparer ou exécuter des actes ou activités d'Al-Qaida, en association avec ce groupe, sous son nom ou pour son compte ou pour le soutenir, ou soutenu de toute autre manière, des actes commis par Al-Qaida ou des activités auxquelles elle se livre, ou pour être possédé ou contrôlé directement ou indirectement par quelque personne, groupe, entreprise ou entité associé à Al‑Qaida, à Al-Qaida au Maghreb islamique (AQMI), à Ansar Eddine ou à Al‑Mourabitoun, ou pour soutenir de toute autre manière ces personnes, groupes, entreprises ou entités; Associated with Al-Qaida, the Organization of Al-Qaida in the Islamic Maghreb, Ansar Eddine and Al-Mourabitoun. Operations in Mali and Burkina Faso. UNLI-04.10.2018; QDe.159. Associated with Al-Qaida (QDe.004), the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Ansar Eddine (QDe.135) and Al-Mourabitoun (QDe.141). Operations in Mali and Burkina Faso. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; Associated with Al-Qaida (QDe.004), the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Ansar Eddine (QDe.135) and Al-Mourabitoun (QDe.141). Operations in Mali and Burkina Faso. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6254410; - Berkaitan dengan Al-Qaida (QDe.004), the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Ansar Eddine (QDe.135), dan Al-Mourabitoun (QDe.141) - Beroperasi di Mali dan Burkina Faso; Associated with Al-Qaida (QDe.004), the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Ansar Eddine (QDe.135) and Al-Mourabitoun (QDe.141). Operations in Mali and Burkina Faso. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available.; アル・カーイダ（１６６．に指定した団体）、イスラム・マグレブ諸国のアル・カーイダ組織（１７３．に指定した団体）、アンサール・エッディーン（６３５．に指定した団体）及びアル・ムラービトゥーン（６４８．に指定した団体）と連携。マリ及びブルキナファソにおいて活動。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０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：; topics : crime.terror; debarment; export.control; sanction; name : JAMA'A NUSRAT UL-ISLAM WA AL-MUSLIMIN (JNIM); al-Qa’ida in the Maghreb; GROUP TO SUPPORT ISLAM AND MUSLIMS; JAMAAT NOSRAT AL-ISLAM WAL-MOUSLIMIN; ジャマーア・ヌスラ・アル・イスラーム・ワ・アル・ムスリミーン; ג'מעת נוסרה אל אסלאם ואל מוסלימין; Macina Liberation Front; ジャマーア・ヌスラ・アル・イスラーム・ワ・アル・ムスリミーン（JNIM）; JAMAA NUSRAT UL-ISLAM WA AL-MUSLIMIN (JNIM); GROUP FOR THE SUPPORT OF ISLAM AND MUSLIMS; Jama’at Nusrat Al-Islam Wal-Muslimin; Jamaat Nusrat Al-Islam Wal-Muslimin; جماعة نصرة الإسلام والمسلمين; al-Murabitun; az-Zallaqa; NUSRAT AL-ISLAM WAL-MUSLIMEEN; Jama'a Nusrat ul-Islam wa al-Muslimin; Jama'at Nusrat al-Islam wal-Muslimin; Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM); JAMA’A NUSRAT UL-ISLAM WA AL-MUSLIMIN (JNIM); Ansar al-Dine; createdAt : 2018-09-05; programId : AU-TERROR; UN-SCISIL; US-FTO219; GB-ISIL; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; CA-UNSC1373; alias : Nusrat al-Islam wal Muslimeen; Nusrat al-Islam; Rassemblement pour la victoire de l’islam et des fidèles; Groupe de soutien à l’islam et aux musulmans; RVIF; NIM; Jamaat Nosrat al-Islam wal-Mouslimin; Jama’at Nusrat al-Islam wal Muslimeen; Nusrat al-Islam wal-Muslimeen; Union for Supporting Islam and Muslims; جماعة نصرة الإسلام والمسلمين; JNIM; Group for Support of Islam and Muslims; Nusrat al-Islam wal Muslimin; Group to Support Islam and Muslims; Group of Support for Islam and All Muslims; Group for the Support of Islam and Muslims; Groupe de soutien à l'islam et aux musulmans; Jama’ah Nusrah al-Islam wal-Muslimin; Jama’a Nusrah al-Islam wa al-Muslimin; AAD; Group for Supporting Islam and Muslims; Islam and Muslims’ Support Group; Jama’at Nusrat al-Islam wal Muslimin; MLF; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1494&from=EN; https://permid.org/1-5096921318; https://home.treasury.gov/news/press-releases/sm730; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3028; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24879; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://permid.org/1-5096909115; https://home.treasury.gov/news/press-releases/jy2293; modifiedAt : 2025-12-04; country : bf; ml; abbreviation : JNIM; weakAlias : JNIM; GNIM; GSIM; status : Active; address : Mali; Burkina Faso; permId : 5096909115; 5096921318; uniqueEntityId : MUWXG5AM7U96; R9MZC3L2BF95; ZLH1L5WKVJJ3; MJ1KNR9KYZ33; CDYBFHC8DMG6; target : 1; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; ae_local_terrorists; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; permid; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; ca_listed_terrorists; md_terror_sanctions |
Houka Houka Ag Alhousseini
| Id: | NK-MxYwdqwV8Jit69iQJjpPS3 | | Name: | Houka Houka Ag Alhousseini | | Type: | Person | | Description : | name : Mohamed Ibn Akhousseyni; Muhammad Ibn Al-Husayn; Хука Хука Аг Альхусейні; Muhammad Ibn Al-Husayn; Houka Houka; AG ALHOUSSEINI, Houka Houka; Houka Houka; Houka Houka Ag Alhousseini; MOHAMED IBN ALHOUSSEYNI; sourceUrl : https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20191220.aspx; https://home.treasury.gov/news/press-releases/sm866; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27156; notes : 01.01.1963 р.н.; (also MOHAMED IBN ALHOUSSEYNI, MUHAMMAD IBN AL-HUSAYN); 01.01.1964 р.н.; (also HOUKA HOUKA AG ALHOUSSEINI); birthDate : 1964-01-01; 1963-01-01; 1962-01-01; alias : Khuka Khuka Ah Alkhuseini; Muhammad Ibn Al-Husayn; Mohamed Ibn Alhousseyni; citizenship : ml; programId : US-MALI; UA-SA1644; birthPlace : Аріау, регіон Томбукту, Республіка Малі;; Ariaw, Tombouctou region, Mali; position : каді (суддя); address : Zouera; Аріау, регіон Томбукту, Республіка Малі; ZOUERA; firstName : Houka Houka; Muhammad; Mohamed; gender : male; lastName : Ibn Al-Husayn; Ibn Alhousseyni; Ag Alhousseini; topics : debarment; sanction; addressEntity : id : addr-aecd16d68976be518ed0cb40ca45d359d86f4a83; caption : Zouera; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Zouera; country : ml; full : Zouera; target : ; country : ml; nationality : ml; createdAt : 2019-12-27; sanctions : id : ofac-8dfe235362bc37cb98047c3961785c6929c165e1; caption : MALI-EO13882; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; programId : US-MALI; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/mali-related-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; reason : Executive Order 13882 (Mali); authorityId : 27156; provisions : Block; MALI-EO13882; program : MALI-EO13882; entity : NK-MxYwdqwV8Jit69iQJjpPS3; target : ; id : ua-nsdc-33f57fec7a81058461c380776658191ff7d49e51; caption : 235/2023; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : status : expired; provisions : блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/2352023-46561; startDate : 2023-04-22; programUrl : https://drs.nsdc.gov.ua/; authority : National Security and Defense Council; program : 235/2023; entity : NK-MxYwdqwV8Jit69iQJjpPS3; endDate : 2023-08-31; duration : до 31 серпня 2023 року; country : ua; programId : UA-SA1644; authorityId : 23023511100034; target : ; id : ua-nsdc-e221452170cde0ef625f0cf4f1a5bbc020a7b35b; caption : 67/2021; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : status : active; programId : UA-SA1644; provisions : блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; programUrl : https://drs.nsdc.gov.ua/; authorityId : 21006711100002; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/672021-36765; entity : NK-MxYwdqwV8Jit69iQJjpPS3; startDate : 2021-02-19; duration : До рішення РБ ООН про зняття; program : 67/2021; country : ua; authority : National Security and Defense Council; target : ; id : usgsa-4c2063d937f55f2743f3ea87f15cded285fffa26; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; startDate : 2019-12-20; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-MxYwdqwV8Jit69iQJjpPS3; country : us; authorityId : S4MRBCF21; summary : PII data has been masked from view; listingDate : 2019-12-27; program : Reciprocal; target : ; id : usgsa-6eb3de8ff6285fdddc0c3a692ace55cb800a7d75; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; summary : PII data has been masked from view; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2019-12-20; entity : NK-MxYwdqwV8Jit69iQJjpPS3; provisions : Prohibition/Restriction; listingDate : 2019-12-27; authorityId : S4MRBCFTJ; program : Reciprocal; target : ; id : usgsa-f664acec10466770d218c63d20b399a09ad37555; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; summary : PII data has been masked from view; listingDate : 2019-12-27; entity : NK-MxYwdqwV8Jit69iQJjpPS3; authority : TREAS-OFAC; authorityId : S4MRBCFTH; startDate : 2019-12-20; provisions : Prohibition/Restriction; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; documentedBy : id : ofac-pr-8724f820a5a13014d890f00cd8e350b7e651b992; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2019-12-20; entity : NK-MxYwdqwV8Jit69iQJjpPS3; document : id : ofac-pr-377db5cfd55bdb8e53a7d17ff8318c22aafbed33; caption : Treasury Sanctions Individuals for Prolonging Violence and Threatening Humanitarian Assistance in Mali; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2019-12-20; sourceUrl : https://home.treasury.gov/news/press-releases/sm866; title : Treasury Sanctions Individuals for Prolonging Violence and Threatening Humanitarian Assistance in Mali; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; ua_nsdc_sanctions; us_sam_exclusions |
Marco Mining
| Id: | NK-NSjRfQXsko9qE2UyT4Vb7J | | Name: | Marco Mining | | Type: | Organization | | Description : | alias : Marko Maininh; Марко Майнинг; programId : GB-MLI; CA-SEMA; UA-SA1644; topics : corp.disqual; sanction; country : ru; ml; name : Марко Майнинг; Марко Майнінг; Marko Mining; Marco Mining Sarl; Marco Mining; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/G1Sq4BMgEqetoZpSTmXioBU9uZQ; notes : Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; address : Badalabougou Sema, Rue 117, Porte 79, Bamako, Mali; Республіка Малі, м. Бамако (Badalabougou SEMA, Rue 117, Porte 79, Bamako); Badalabougou SEMA, Rue 117, Porte 79, Bamako, Mali; summary : Private Company; registrationNumber : Ma.Bko.2013.M.1610; jurisdiction : ml; sanctions : id : ca-sema-eb7124a5a510f10cb9298990d812caf2bfe4a27d; caption : Russia / Russie; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2025-03-03T00:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : authority : Global Affairs Canada; listingDate : 2025-03-01; reason : 1, Part 2; programId : CA-SEMA; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; program : Russia / Russie; authorityId : 708; country : ca; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; entity : NK-NSjRfQXsko9qE2UyT4Vb7J; target : ; id : gb-coh-f869ab95aa2fab1144fa3c59c84931b5a0cadd73; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-10T00:33:02; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-10T00:33:02; properties : startDate : 2025-04-09; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; recordId : MAL0012; reason : section: 3A; description_identifier: disqualification under sanctions regulation; act: sanctions anti money laundering act 2018; entity : NK-NSjRfQXsko9qE2UyT4Vb7J; country : gb; authority : The Insolvency Service; target : ; id : gb-fcdo-92f4fac34162cc2f24684d84b2daf423fdc3efb3; caption : The Mali (Sanctions) (EU Exit) Regulations 2020; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-11-07T08:40:04; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : modifiedAt : 2025-04-09; provisions : Asset freeze; Director Disqualification Sanction; authorityId : 16633; MAL0012; authority : UK; Foreign, Commonwealth & Development Office; programId : GB-MLI; country : gb; entity : NK-NSjRfQXsko9qE2UyT4Vb7J; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; program : The Mali (Sanctions) (EU Exit) Regulations 2020; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-mali; reason : MARKO MINING, a Malian company, is an involved person under the Mali (Sanctions) (EU Exit) Regulations 2020 on that basis that it is associated with the Wagner Group (now renamed as the 'Africa Corps' or 'Expeditionary Corps'), being a person which is and has been involved in threatening the peace, stability and security of Mali and/or undermining efforts to implement the Agreement on Peace and Reconciliation in Mali.; MARKO MINING, a Malian company, is an involved person under the Mali (Sanctions) (EU Exit) Regulations 2020 on that basis that it is associated with the Wagner Group (now renamed as the “Africa Corps” or “Expeditionary Corps”), being a person which is and has been involved in threatening the peace, stability and security of Mali and/or undermining efforts to implement the Agreement on Peace and Reconciliation in Mali.; startDate : 2024-11-07; target : ; id : ua-nsdc-76f956f830a04e6f24f395be1a33a538500e71df; caption : 613/2025; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2025-08-23T16:22:01; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : provisions : запобігання виведенню капіталів за межі України; анулювання офіційних візитів, засідань, переговорів з питань укладення договорів чи угод; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона передання технологій, прав на об’єкти права інтелектуальної власності; authority : Кабінет Міністрів України; National Security and Defense Council; status : active; reason : вчинення іноземною державою, іноземною юридичною особою, юридичною особою, яка знаходиться під контролем іноземної юридичної особи чи фізичної особи-нерезидента, іноземцем, особою без громадянства, а також суб’єктами, які здійснюють терористичну діяльність, дій, зазначених у пункті 1 частини першої цієї статті, стосовно іншої іноземної держави, громадян чи юридичних осіб останньої; programId : UA-SA1644; startDate : 2025-08-23; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/6132025-56189; entity : NK-NSjRfQXsko9qE2UyT4Vb7J; programUrl : https://drs.nsdc.gov.ua/; authorityId : 25061312200031; endDate : 2035-08-23; program : 613/2025; country : ua; duration : Десять років; target : | | Datasets: | ua_nsdc_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; ca_dfatd_sema_sanctions |
Entreprise De Construction Urbaine Et Rurales (Ecur) Sarl
| Id: | NK-SiQRqS8qbZHH9thZ8eZbqB | | Name: | Entreprise De Construction Urbaine Et Rurales (Ecur) Sarl | | Type: | LegalEntity | | Description : | name : Enterprise de Construction Urbaine et Rurales (ECUR) Sarl; ENTREPRISE DE CONSTRUCTION URBAINE ET RURALES (ECUR) SARI; Entreprise De Construction Urbaine Et Rurales (Ecur) Sarl; address : AMDALLAYE- RUE PAVÉE, FACE À LA MAIRIE, Mali; Amdallaye-Rue Pavée face à la mairie B.P 1409-Bamako Mali; Amdallaye-Rue Pavee, face a la Mairie, B.P. 1409-Bamako, Mali; topics : debarment; country : ml; addressEntity : id : addr-33364c036cdd40d8a0e8e2188c3b3c559ce27716; caption : AMDALLAYE- RUE PAVÉE, FACE À LA MAIRIE, Mali; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : full : AMDALLAYE- RUE PAVÉE, FACE À LA MAIRIE, Mali; street : AMDALLAYE- RUE PAVÉE, FACE À LA MAIRIE; country : ml; target : ; sanctions : id : adb-63b83d5658412f11a4b09dde341a9d57beddcf70; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : startDate : 2017-10-16; authority : Asian Development Bank; reason : Cross-Debarment: AfDB; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; modifiedAt : 2017-10-16; status : Debarred; entity : NK-SiQRqS8qbZHH9thZ8eZbqB; target : ; id : afdb-ea5260cdc11b171e09e2a982a17878365ec07200; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-04-23T13:28:32; last_seen : 2026-03-27T06:31:25; last_change : 2025-04-23T13:28:32; properties : endDate : 2020-08-01; reason : DEBARMENT:AFDB; entity : NK-SiQRqS8qbZHH9thZ8eZbqB; authority : African Development Bank Group; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; startDate : 2017-08-02; target : ; id : ebrd-066a333d2766924889b07289d1ac19b948b571b3; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : reason : Fraudulent Practice; date : 2022-04-22; entity : NK-SiQRqS8qbZHH9thZ8eZbqB; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; authority : Cross-debarment from African Development Bank Group; target : ; id : iadb-f11bb02a98dd87d533c0c35bd29b38ae4291e2f1; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : entity : NK-SiQRqS8qbZHH9thZ8eZbqB; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; authority : AfDB cross debarment; Inter-American Development Bank; startDate : 2017-10-27; reason : Fraud; target : ; id : wbdeb-7ecabf572c26fc0034b14d6a26aba6528deb0dd4; caption : Cross-Debarment: AFDB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : entity : NK-SiQRqS8qbZHH9thZ8eZbqB; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; endDate : 2999-12-31; startDate : 2018-04-09; program : Cross-Debarment: AFDB; authority : World Bank; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Katiba Macina
| Id: | NK-TWaxUos3H95EKtA7zqwFzV | | Name: | Katiba Macina | | Type: | Organization | | Description : | name : Massinai Felszabadító Erők; brigade van Massina; Massina Liberation Movement; Ansar al-Din Macina Brigade; Harakat Ansar al-Din Macina Brigade; bevrijdingsfront van Macina; ML-beweging; Macina Liberation Front; brigade van Harakat Ansar al-Din Macina; Macina Brigade; FLM; Macina Liberation Movement; Front de Libération du Macina; Katiba Macina of Jama'a Nusrat ul-Islam wa al-Muslimin; bevrijdingsbeweging van Massina; Harakat Ansar al-Din Massinai Brigád; bataljon van Macina; Massinai Zászlóalj; bevrijdingsfront van Massina; Macina Batallion; Katiba Macina; Massinai Felszabadító Front; Massinai Felszabadító Mozgalom; Ansar al-Din South; Ansar al-Din zuid; ML Movement; MLM; Massinai Brigád; bevrijdingsbeweging van Macina; ML Mozgalom; Katiba Macina van Jama’a Nusrat ul-Islam wa al-Muslimin; brigade van Ansar al-Din Macina; Massina Brigade; Katiba Macina fra Jama'a Nusrat ul-Islam wa al-Muslimin; Katiba Macina – Ansar Dine; Massina Liberation Front; La Force de Libération du Macina; Katiba Massina; brigade van Macina; MLF; Ansar Dine Macina; Ansar al-Din Massinai Brigád; Ansar al-Din Macina; notes : Force de Libération du Macina; Disqualified; (Date of UN designation: 2024-03-25); Emerging in January 2015, Front de Libération du Macina (FLM) is a Mali-based Islamist extremist group. A constituent of Jama'at Nusrat Al-Islam Wal-Muslimin (JNIM), FLM has targeted Malian and international security forces, civilians (including Westerners, teachers, imams, and local officials), and those it perceives as not adhering to its interpretation of Islam. The group's main objective has been to liberate the Fulani, mainly Muslim people scattered across 21 different African countries, from Malian government "oppression." On November 20, 2015, militants from various groups including FLM carried out a gun attack at the Radisson Blu hotel in Bamako, killing over 20 people. More than 170 people were taken hostage during the siege, including three Canadians. Between June 18 and 19, 2022, FLM militants attacked three villages in central Mali—Diallassagou, Dianweli, and Deguessagou—killing at least 132 civilians and setting fire to many buildings. JNIM claimed responsibility for the attack, and the Malian government specifically accuses FLM. On February 12, 2025, militants killed 16 people and wounded several in the Ségou area of Mali for their refusal to follow Islamic law as dictated by FLM, and local sources attribute the attack to the FLM.; The Director Disqualification Sanction was imposed on 09/04/2025.; Macina Liberation Front; Mali; Macina Liberation Movement; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/EQpbt838jzgl1sMl9Wp4uCVggAk; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400954; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7397; topics : crime.terror; corp.disqual; sanction; alias : Massinai Felszabadító Erők; brigade van Massina; Massina Liberation Movement; Ansar al-Din Macina Brigade; Harakat Ansar al-Din Macina Brigade; bevrijdingsfront van Macina; ML-beweging; Katibat Macina – Ansar Dine; Macina Brigade; Macina Liberation Movement; Macina Liberation Front; FLM; brigade van Harakat Ansar al-Din Macina; Front de liberation du Macina; Katiba Macina of Jama’a Nusrat ul-Islam wa al-Muslimin,; Katiba Macina — Ansar Dine; bevrijdingsbeweging van Massina; Harakat Ansar al-Din Massinai Brigád; bataljon van Macina; Massinai Zászlóalj; bevrijdingsfront van Massina; Massinai Felszabadító Mozgalom; Massinai Felszabadító Front; Macina Batallion; Macina Katiba; Ansar al-Din South; Katiba Macina; Ansar al-Din zuid; ML Movement; MLM; Katibat Macina; Massinai Brigád; bevrijdingsbeweging van Macina; Katiba Macina of Jama’a Nusrat ul-Islam wa al-Muslimin; Katiba Macina van Jama’a Nusrat ul-Islam wa al-Muslimin; ML Mozgalom; brigade van Ansar al-Din Macina; Massina Brigade; Katiba Macina fra Jama'a Nusrat ul-Islam wa al-Muslimin; Massina Liberation Front; La Force de Libération du Macina; Katiba Massina; brigade van Macina; MLF; Ansar Dine Macina; Ansar al-Din Massinai Brigád; Ansar al-Din Macina; createdAt : 2021-02-03; modifiedAt : 2025-12-04; programId : GB-MLI; EU-TAQA-EUAQ; CA-UNSC1373; country : ml; address : Mali; summary : Armed Terrorist Group; sanctions : id : be-fod-3ad79b0eb29a351fe0b8fffb729101e9b378b7a4; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : country : be; authority : Federal Public Service Finance; listingDate : 2024-03-25; programId : EU-TAQA-EUAQ; reason : 2024/954 (OJ L25032024); sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; entity : NK-TWaxUos3H95EKtA7zqwFzV; target : ; id : ca-lte-f5d893cb362b1eacee18d06a3ee855dde541ce20; caption : Sanction; schema : Sanction; referents : ; datasets : ca_listed_terrorists; first_seen : 2025-10-17T14:35:49; last_seen : 2026-03-27T06:53:01; last_change : 2025-10-17T18:53:02; properties : sourceUrl : https://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; entity : NK-TWaxUos3H95EKtA7zqwFzV; programId : CA-UNSC1373; country : ca; authority : Public Safety Canada; programUrl : https://laws-lois.justice.gc.ca/eng/acts/A-11.7/index.html; target : ; id : eu-fsf-0d5531e5f1282e5774bc7d7e5d492399d796c243; caption : EUAQ; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2024-04-03T16:57:01; last_seen : 2026-03-27T10:57:01; last_change : 2025-04-17T12:57:03; properties : authorityId : EU.11449.22; reason : 2024/954 (OJ L25032024); startDate : 2024-03-25; programUrl : https://sanctionsmap.eu/#/main/details/5/; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400954; programId : EU-TAQA-EUAQ; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; listingDate : 2024-03-25; country : eu; program : EUAQ; entity : NK-TWaxUos3H95EKtA7zqwFzV; target : ; id : fr-ga-fd35fd2e2bc1a307413c4b689e394849f6b22e0f; caption : (UE) 2024/954 du 25/03/2024 (UE Etat islamique - Al Qaida - R (UE) 2016/1686); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2024-03-28T09:58:01; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : authority : Direction Générale du Trésor; program : (UE) 2024/954 du 25/03/2024 (UE Etat islamique - Al Qaida - R (UE) 2016/1686); programUrl : https://sanctionsmap.eu/#/main/details/5/; country : fr; entity : NK-TWaxUos3H95EKtA7zqwFzV; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; programId : EU-TAQA-EUAQ; target : ; id : gb-coh-0699f181da14d6edd7387c4b4b10d793a215a5a7; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-11T00:33:03; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-11T00:33:03; properties : recordId : MAL0010; entity : NK-TWaxUos3H95EKtA7zqwFzV; country : gb; reason : section: 3A; description_identifier: disqualification under sanctions regulation; act: sanctions anti money laundering act 2018; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; authority : The Insolvency Service; startDate : 2025-04-09; target : ; id : gb-fcdo-98c558655f17342d8abb7f512f6cd0b6deeab798; caption : The Mali (Sanctions) (EU Exit) Regulations 2020; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : program : The Mali (Sanctions) (EU Exit) Regulations 2020; provisions : Asset freeze; Director Disqualification Sanction; entity : NK-TWaxUos3H95EKtA7zqwFzV; modifiedAt : 2025-04-09; startDate : 2022-12-08; authorityId : MAL0010; 15662; authority : UK; Foreign, Commonwealth & Development Office; programId : GB-MLI; reason : Katiba Macina is an involved person under The Mali (Sanctions) (EU Exit) Regulations 2020 because: Katiba Macina is or has been involved in the commission of a serious human rights violation or abuse, or violation of international humanitarian law, in Mali namely rape and other forms of sexual and gender-based violence; including forced marriage.; country : gb; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-mali; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; target : ; id : mc-freezes-85e6289c28a724dac135686af1b16f0711ff5e9c; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2024-08-27T02:02:06; properties : country : mc; authority : La Principauté de Monaco; entity : NK-TWaxUos3H95EKtA7zqwFzV; sourceUrl : https://geldefonds.gouv.mc/; provisions : (UE) 2024/954 du 25/03/2024; target : ; id : md-terr-2a20e268e75e891a3129c397a2a21b0aec4d4432; caption : Lista persoanelor, grupurilor, întreprinderilor și entităților menționate la articolele 2 și 3 din Decizia (PESC) 2016/1693; schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2024-03-29T00:12:01; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : program : Lista persoanelor, grupurilor, întreprinderilor și entităților menționate la articolele 2 și 3 din Decizia (PESC) 2016/1693; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; country : md; entity : NK-TWaxUos3H95EKtA7zqwFzV; target : | | Datasets: | be_fod_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; eu_fsf; mc_fund_freezes; ca_listed_terrorists; fr_tresor_gels_avoir; md_terror_sanctions |
Mohamed Ould Mataly
| Id: | NK-TkJkSKDdoLcP492cssY8At | | Name: | Mohamed Ould Mataly | | Type: | Person | | Description : | name : Mohamed Ould Mataly; Мохамед Улд Маталі; MATALY, Mohamed Ould; sourceUrl : https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20191220.aspx; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27154; https://home.treasury.gov/news/press-releases/sm866; passportNumber : D9011156; address : Golf rue 708 Door 345, Гао, Республіка Малі; Республіка Малі, Гао, вул. Гольф, 708 (кв. 345); GAO; Golf Rue 708 Door 345, Gao; alias : Mokhamed Uld Matali; position : член Парламенту; член Парламенту Республіки Малі; birthDate : 1958; programId : US-MALI; UA-SA1644; citizenship : ml; lastName : Mataly; nationality : ml; addressEntity : id : addr-20e5272b9f48cd20e2a06f6228bebabdeb823885; caption : Golf Rue 708 Door 345, Gao; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ml; city : Gao; full : Golf Rue 708 Door 345, Gao; street : Golf Rue 708 Door 345; target : ; gender : male; topics : debarment; sanction; firstName : Mohamed Ould; country : ml; createdAt : 2019-12-27; identification : id : ofac-2df6b7deb14dcec34b6fade05e01608367952945; caption : D9011156; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : type : Passport; country : ml; number : D9011156; holder : NK-TkJkSKDdoLcP492cssY8At; target : ; id : ua-nsdc-e6a870cc675b1fe94b3bd98dfce18b72c585a35c; caption : D9011156; schema : Passport; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T15:22:01; last_seen : 2026-03-27T08:22:02; last_change : 2024-03-06T15:22:01; properties : country : ml; number : D9011156; holder : NK-TkJkSKDdoLcP492cssY8At; type : doc:passport; target : ; sanctions : id : ofac-71d9970e716252dbdacacafeeaae2533807fdc03; caption : MALI-EO13882; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/mali-related-sanctions; authority : Office of Foreign Assets Control; entity : NK-TkJkSKDdoLcP492cssY8At; provisions : Block; MALI-EO13882; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13882 (Mali); authorityId : 27154; country : us; programId : US-MALI; program : MALI-EO13882; target : ; id : ua-nsdc-5c587cd64f9877d29396e1dfc545d204edf9d674; caption : 235/2023; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : endDate : 2023-08-31; provisions : блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; programUrl : https://drs.nsdc.gov.ua/; authority : National Security and Defense Council; country : ua; startDate : 2023-04-22; authorityId : 23023511100038; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/2352023-46561; programId : UA-SA1644; program : 235/2023; entity : NK-TkJkSKDdoLcP492cssY8At; duration : до 31 серпня 2023 року; status : expired; target : ; id : ua-nsdc-74f27a3dbb68cf8926bec5f0892a4c46acd745fd; caption : 67/2021; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : provisions : блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; program : 67/2021; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/672021-36765; programUrl : https://drs.nsdc.gov.ua/; authority : National Security and Defense Council; entity : NK-TkJkSKDdoLcP492cssY8At; status : active; country : ua; authorityId : 21006711100006; duration : До рішення РБ ООН про зняття; programId : UA-SA1644; startDate : 2021-02-19; target : ; id : usgsa-c797018aee245d675b3790d84f6fbab6ebe23445; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; summary : PII data has been masked from view; provisions : Prohibition/Restriction; authorityId : S4MRBCF1Z; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; listingDate : 2019-12-27; startDate : 2019-12-20; entity : NK-TkJkSKDdoLcP492cssY8At; authority : TREAS-OFAC; target : ; documentedBy : id : ofac-pr-8a177e11d4e69a3651a891dd5631ba9ca708b4b1; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : document : id : ofac-pr-377db5cfd55bdb8e53a7d17ff8318c22aafbed33; caption : Treasury Sanctions Individuals for Prolonging Violence and Threatening Humanitarian Assistance in Mali; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2019-12-20; sourceUrl : https://home.treasury.gov/news/press-releases/sm866; title : Treasury Sanctions Individuals for Prolonging Violence and Threatening Humanitarian Assistance in Mali; target : ; date : 2019-12-20; entity : NK-TkJkSKDdoLcP492cssY8At; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; ua_nsdc_sanctions; us_sam_exclusions |
Mohamed Ben Ahmed Mahri
| Id: | NK-V2FhQrkCTH4P5vWgisaiqv | | Name: | Mohamed Ben Ahmed Mahri | | Type: | Person | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/sm866; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27153; https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20191220.aspx; name : Mohamed Ben Ahmed Mahri; MOHAMED OULD AHMED DEYA; Мохамед Бен Ахмед Махрі; Mohamed Oud Аhmed Deya; MAHRI, Mohamed Ben Ahmed; Mohamed Ould Mahri Ahmed Daya; programId : US-MALI; UA-SA1644; alias : Mohamed Ould Ahmed Deya; Mokhamed Ben Akhmed Makhri; Mohamed Ould Mahri Ahmed Daya; address : Республіка Малі, Бамако; Bamako; BAMAKO; Бамако, Республіка Малі; citizenship : ml; birthPlace : Табанкорт, Республіка Малі; Tabankort, Mali; passportNumber : AA00272627; AA0263957; АА0263957; АА00272627; birthDate : 1979-01-01; addressEntity : id : addr-19912be5300cf645d33421766fd1d7a813bfb9a3; caption : Bamako; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ml; full : Bamako; city : Bamako; target : ; weakAlias : Mohamed Rougie; Mohammed Rougi; Mohamed Rouji; Mohamed Rouggy; nationality : ml; lastName : Daya; Deya; Mahri; firstName : Mohamed Ould Ahmed; Mohamed Ben Ahmed; Mohamed Ould Mahri Ahmed; country : ml; topics : debarment; sanction; gender : male; createdAt : 2019-12-27; notes : (also MOHAMED BEN AHMED MAHRI); (also MOHAMED OULD MAHRI AHMED DAYA, MOHAMED OULD AHMED DEYA); identification : id : ofac-62fe811f18489931cde55fbd3f87413c3dcbb1c6; caption : AA00272627; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : type : Passport; number : AA00272627; holder : NK-V2FhQrkCTH4P5vWgisaiqv; country : ml; target : ; id : ofac-7766dd41d62ff10011a79744021bb420bf51bf11; caption : AA0263957; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : country : ml; number : AA0263957; type : Passport; holder : NK-V2FhQrkCTH4P5vWgisaiqv; target : ; id : ua-nsdc-3ec51572c1d87ec0f8c3376d7dcb96b6c166cca1; caption : АА0263957; schema : Passport; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T15:22:01; last_seen : 2026-03-27T08:22:02; last_change : 2024-03-06T15:22:01; properties : holder : NK-V2FhQrkCTH4P5vWgisaiqv; type : doc:passport; country : ml; number : АА0263957; target : ; id : ua-nsdc-9c130771f71a7f5a5208f5a91d122606a1a4bb50; caption : АА00272627; schema : Passport; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T15:22:01; last_seen : 2026-03-27T08:22:02; last_change : 2024-03-06T15:22:01; properties : country : ml; number : АА00272627; type : doc:passport; holder : NK-V2FhQrkCTH4P5vWgisaiqv; target : ; sanctions : id : ofac-8288dfbed0a00358ba2756dc6533a28e2be00663; caption : MALI-EO13882; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authorityId : 27153; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/mali-related-sanctions; provisions : Block; MALI-EO13882; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; program : MALI-EO13882; programId : US-MALI; reason : Executive Order 13882 (Mali); country : us; entity : NK-V2FhQrkCTH4P5vWgisaiqv; target : ; id : ua-nsdc-8dc5f172f7a0b46ec08dd67c109214143751f313; caption : 67/2021; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : country : ua; startDate : 2021-02-19; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/672021-36765; entity : NK-V2FhQrkCTH4P5vWgisaiqv; authority : National Security and Defense Council; authorityId : 21006711100005; programId : UA-SA1644; provisions : блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; program : 67/2021; programUrl : https://drs.nsdc.gov.ua/; duration : До рішення РБ ООН про зняття; status : active; target : ; id : ua-nsdc-f30a7dbbc901464dcf839760531d4a4952055ba8; caption : 235/2023; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : provisions : блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; programId : UA-SA1644; endDate : 2023-08-31; startDate : 2023-04-22; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/2352023-46561; entity : NK-V2FhQrkCTH4P5vWgisaiqv; authority : National Security and Defense Council; status : expired; program : 235/2023; duration : до 31 серпня 2023 року; authorityId : 23023511100037; country : ua; programUrl : https://drs.nsdc.gov.ua/; target : ; id : usgsa-6195f04a52eb19975bcc8ce51dd37e518bf89297; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; entity : NK-V2FhQrkCTH4P5vWgisaiqv; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authority : TREAS-OFAC; country : us; startDate : 2019-12-20; authorityId : S4MRBCFTB; listingDate : 2019-12-27; provisions : Prohibition/Restriction; target : ; id : usgsa-76ad38b16479e0f4be1fb69392a613107201616a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : startDate : 2019-12-20; summary : PII data has been masked from view; entity : NK-V2FhQrkCTH4P5vWgisaiqv; provisions : Prohibition/Restriction; listingDate : 2019-12-27; authority : TREAS-OFAC; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRBCFTC; country : us; target : ; id : usgsa-e9aa28d03d3d0f19da8d28f12feebcad2d2013c3; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; country : us; program : Reciprocal; summary : PII data has been masked from view; authorityId : S4MRBCF1Y; listingDate : 2019-12-27; entity : NK-V2FhQrkCTH4P5vWgisaiqv; startDate : 2019-12-20; authority : TREAS-OFAC; target : ; documentedBy : id : ofac-pr-aa433214a78437dd76ed65125b4cf0f5d1842b32; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2019-12-20; document : id : ofac-pr-377db5cfd55bdb8e53a7d17ff8318c22aafbed33; caption : Treasury Sanctions Individuals for Prolonging Violence and Threatening Humanitarian Assistance in Mali; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2019-12-20; sourceUrl : https://home.treasury.gov/news/press-releases/sm866; title : Treasury Sanctions Individuals for Prolonging Violence and Threatening Humanitarian Assistance in Mali; target : ; entity : NK-V2FhQrkCTH4P5vWgisaiqv; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; ua_nsdc_sanctions; us_sam_exclusions |
ABDERRAHMANE OULD MOHAMED SALEM
| Id: | NK-V45er6s9BrzuRwExc4Twd2 | | Name: | ABDERRAHMANE OULD MOHAMED SALEM | | Type: | Person | | Description : | alias : Sidi Mohamed Ould Mohamed Salem; AL-BARBOUCI, Abu Talha; Abderrahmane Ould Mohamed Salem; MOHAMED SALEM, Abderrahmane Ould; MOHAMED SALEM, Sidi Mohamed Ould; AL-AZAWADI, Abu Talha; address : Mali; name : ABDERRAHMANE OULD MOHAMED SALEM; Talha Al-Libi; SIDI MOHAMED OULD MOHAMED SALEM; AL-LIBI, Talha; topics : debarment; export.control; sanction; middleName : Ould; firstName : Sidi Mohamed; Talha; SIDI MOHAMED OULD; ABDERRAHMANE OULD; Abderrahmane; gender : male; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48700; birthPlace : Zouerate, Mauritania; programId : US-TERR; country : ml; birthDate : 1974; lastName : Al-Libi; Mohamed Salem; weakAlias : Abu Talha AL-BARBOUCI; Abu Talha AL-AZAWADI; nationality : mr; uniqueEntityId : DQPXP1K55BJ5; HQQ8QZGF2U28; DQN1KC4N6S38; notes : (also SIDI MOHAMED OULD MOHAMED SALEM, ABDERRAHMANE OULD MOHAMED SALEM); (also TALHA AL-LIBI); createdAt : 2024-09-18; sanctions : id : ofac-41dda1cb7efd0ed62e35fb2432a77bf87b8132b8; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-04-23T18:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Executive Order 13224 (Terrorism); provisions : Block; SDGT; entity : NK-V45er6s9BrzuRwExc4Twd2; authorityId : 48700; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programId : US-TERR; program : SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; authority : Office of Foreign Assets Control; target : ; id : usgsa-15729d7af680393d76618029b41846815097b16b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-09-20T07:55:13; last_seen : 2026-03-27T08:51:33; last_change : 2024-09-20T07:55:13; properties : authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2024-09-18; startDate : 2024-04-23; entity : NK-V45er6s9BrzuRwExc4Twd2; country : us; authorityId : S4MRTL528; summary : PII data has been masked from view; provisions : Prohibition/Restriction; program : Reciprocal; target : ; id : usgsa-5dbcf9970443cf2320e9f899174832ced0288c43; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : summary : PII data has been masked from view; entity : NK-V45er6s9BrzuRwExc4Twd2; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2024-10-30; program : Reciprocal; startDate : 2024-04-23; provisions : Prohibition/Restriction; authority : TREAS-OFAC; country : us; authorityId : S4MRTXSM5; target : ; id : usgsa-8c8ae9846d28803e68816fdd119fdb9552268f1a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : program : Reciprocal; country : us; entity : NK-V45er6s9BrzuRwExc4Twd2; summary : PII data has been masked from view; listingDate : 2024-10-30; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRTXSM4; startDate : 2024-04-23; authority : TREAS-OFAC; target : ; directorshipDirector : id : ofac-7c7da721f7130814036211faf86fa6855ec41c31; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2024-04-23T18:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-04-23T18:10:01; properties : director : NK-V45er6s9BrzuRwExc4Twd2; role : Leader or official of; organization : id : NK-mBBzoFiCVSvVraN7iG6JnK; caption : Jama'a Nusrat ul-Islam wa al-Muslimin; schema : Company; referents : us-dos-fto-3432e4635db2669b1893ab050094ea2c94506a2d; il-nbctf-d56ced9993b1de931b48a50c4a9483e9a79966a4; ua-sfms-1599; au-dfat-3596-jama-a-nusrat-ul-islam-wa-al-muslimin-jnim; eu-fsf-eu-4741-73; ja-mof-aa75826053478d7ff0451728e63f0c2f4007a197; mc-freezes-0688c3dcf69f374d40dce340ac172be7541e2856; ofac-pr-07917091f7a25ad7da5402d06a23832500f9cf0a; usgsa-s4mr6q9ld; id-dttot-7735f37b2a1ad8b1bfeb0e6b5302a465580533f5; permid-5096921318; usgsa-1bf9af7f56b20f1501eab5fef68c6fdc520f5569; ca-lte-382-jama-at-nusrat-al-islam-wal-muslimin; gb-proscribed-80f8519e5a06b7e680c538724eb6961da1a9dace; tw-shtc-43e7198152298ee748785f186f0a9b0482d220bf; ch-seco-88294; gb-hmt-13712; usgsa-s4mr6q9lf; usgsa-72a74da4c91d11402a5ff6e9799a906e4d1ef733; tw-shtc-b968e5497eedccb85a9d031d3be474a01f9b5d5a; usgsa-f987226b2e67bcc6bfad92422bf3578f50ea6c63; unsc-6908726; usgsa-3bc8bed54c6ba5307ee9d3bf1259bebbf56ce4da; arpet-entidades-6; usgsa-92c857d60208995bf81ac43bc108b15fa06e12f0; be-fod-329f6af82e0ffa527ad116abab883e6b6b7792db; usgsa-s4mr6q9ms; gb-fcdo-aqd0054; qa-nctc-6908726-jama-a-nusrat-ul-islam-wa-al-muslimin-jnim; permid-5096909115; ofac-24879; md-terr-0c967245febb93f91861261edeb115240e6273da; ch-seco-39764; zafic-112-jamaa-nusrat-ul-islam-wa-al-muslimin-jnim; tw-shtc-475781d30e0ccc6fe19ce89ded741ca456588f75; fr-ga-3028; au-to-8a542d9f0cfa47a1058d3b571a50d70e051c6ba4; usgsa-s4mr6q9lg; usgsa-s4mr6q9kc; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; ext_us_ofac_press_releases; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; permid; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; gb_proscribed_orgs; ca_listed_terrorists; md_terror_sanctions; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-5-mini; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-02-24T09:21:43; properties : notes : Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) was created on 2 March 2017, as announced by its leader Iyad Ag Ghali (QDi.316) in a speech broadcasted by the media agency Al Zalaqa. JNIM has described itself as the official branch of Al-Qaida (QDe.004) in Mali and is an alliance of elements of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014) in the Sahel, Ansar Eddine (QDe.135), Al-Mourabitoun (QDe.141) and others. It is structured in several operational zones located in Northern Mali. JNIM carried out numerous attacks against the Malian Defense and Security forces, the Joint Force of the Group of Five for the Sahel, the United Nations Multidimensional Integrated Stabilization Mission (MINUSMA) and the French forces, which were claimed by the media agency Al Zalaqa. The organization also conducted an armed operation against the tourist resort “Le Campement Kangaba” near Bamako in June 2017. JNIM claimed responsibility for the attack of 21 February 2018 in Mali, which resulted in the death of two French soldiers. The group also claimed the two simultaneous attacks against the French Embassy and the General Staff of the Burkinabe armed forces in Ouagadougou on 2 March 2018, and the attack against the Headquarters of the Joint Force of the Group of Five for the Sahel in Sevare on 29 June 2018. The multiplicity of attacks carried out by JNIM threatens the peace process in Mali. Its leader Iyad ag Ghali (QDi.316) has openly pledged allegiance to Aiman Muhammed Rabi al-Zawahiri (QDi.006), the Al-Qaida leader, Abdelmalek Droukdel (QDi.232), the AQIM leader, and the leader of the Taliban.; (also JAMAAT NOSRAT AL-ISLAM WAL-MOUSLIMIN, GROUP FOR THE SUPPORT OF ISLAM AND MUSLIMS, GROUP TO SUPPORT ISLAM AND MUSLIMS, NUSRAT AL-ISLAM WAL-MUSLIMEEN); Associated with Al-Qaida (QDe.004), the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Ansar Eddine (QDe.135) and Al-Mourabitoun (QDe.141). Operations in Mali and Burkina Faso.; (also JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN); Jama'at Nusrat Al-Islam Wal-Muslimin (JNIM) is a Mali-based violent extremist group formed in March 2017, through the merging of four Al Qaida-aligned groups: Ansar Dine, the Front de Liberation du Macina, Al Qaida in the Islamic Mahgreb (AQIM)'s Sahara branch, and Al-Murabitoun. The group's main goals have been to implement Sharia law across the Sahara region and expel foreign influence. JNIM is an official affiliate of Al Qaida in Mali and mainly targets regional, French, and United Nations forces. It also targets locations frequented by foreigners, including hotels and restaurants, and holds foreigners hostage for ransom. JNIM's tactics include improvised explosive devices (IED), vehicle-borne IEDs, suicide bombings, rocket and mortar attacks, and complex small arms attacks. In November 2018, JNIM claimed a suicide attack against a UN base in Gao, and specifically identified Canadian, British, and German forces as being among the "Crusader invader forces." In a second statement, JNIM identified the United Nations Mine Action Service as its intended target. JNIM is also suspected of carrying out an August 2017 attack on a restaurant in Ouagadougou, Burkina Faso, in which two Canadians were among at least 19 people killed. In August 2024, JNIM attacked hundreds of civilians near the town of Barsalogho, Burkina Faso, killing at least 133 people, including dozens of children, and injuring at least 200 more. JNIM claimed responsibility for the attack, and videos filmed by JNIM show militants shooting at unarmed people.; Associated with Al-Qaida (QDe.004), the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Ansar Eddine (QDe.135) and Al-Mourabitoun (QDe.141). Operations in Mali and Burkina Faso. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; (UN ID: QDe.159) (Date of UN designation: 2018-10-04) (Associated with Al-Qaida, the Organization of Al-Qaida in the Islamic Maghreb, Ansar Eddine and Al-Mourabitoun. Operations in Mali and Burkina Faso. UNLI-04.10.2018); Associé à Al-Qaida pour avoir concouru à financer, organiser, faciliter, préparer ou exécuter des actes ou activités d'Al-Qaida, en association avec ce groupe, sous son nom ou pour son compte ou pour le soutenir, ou soutenu de toute autre manière, des actes commis par Al-Qaida ou des activités auxquelles elle se livre, ou pour être possédé ou contrôlé directement ou indirectement par quelque personne, groupe, entreprise ou entité associé à Al‑Qaida, à Al-Qaida au Maghreb islamique (AQMI), à Ansar Eddine ou à Al‑Mourabitoun, ou pour soutenir de toute autre manière ces personnes, groupes, entreprises ou entités; Associated with Al-Qaida, the Organization of Al-Qaida in the Islamic Maghreb, Ansar Eddine and Al-Mourabitoun. Operations in Mali and Burkina Faso. UNLI-04.10.2018; QDe.159. Associated with Al-Qaida (QDe.004), the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Ansar Eddine (QDe.135) and Al-Mourabitoun (QDe.141). Operations in Mali and Burkina Faso. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; Associated with Al-Qaida (QDe.004), the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Ansar Eddine (QDe.135) and Al-Mourabitoun (QDe.141). Operations in Mali and Burkina Faso. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6254410; - Berkaitan dengan Al-Qaida (QDe.004), the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Ansar Eddine (QDe.135), dan Al-Mourabitoun (QDe.141) - Beroperasi di Mali dan Burkina Faso; Associated with Al-Qaida (QDe.004), the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Ansar Eddine (QDe.135) and Al-Mourabitoun (QDe.141). Operations in Mali and Burkina Faso. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available.; アル・カーイダ（１６６．に指定した団体）、イスラム・マグレブ諸国のアル・カーイダ組織（１７３．に指定した団体）、アンサール・エッディーン（６３５．に指定した団体）及びアル・ムラービトゥーン（６４８．に指定した団体）と連携。マリ及びブルキナファソにおいて活動。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０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：; topics : crime.terror; debarment; export.control; sanction; name : JAMA'A NUSRAT UL-ISLAM WA AL-MUSLIMIN (JNIM); al-Qa’ida in the Maghreb; GROUP TO SUPPORT ISLAM AND MUSLIMS; JAMAAT NOSRAT AL-ISLAM WAL-MOUSLIMIN; ジャマーア・ヌスラ・アル・イスラーム・ワ・アル・ムスリミーン; ג'מעת נוסרה אל אסלאם ואל מוסלימין; Macina Liberation Front; ジャマーア・ヌスラ・アル・イスラーム・ワ・アル・ムスリミーン（JNIM）; JAMAA NUSRAT UL-ISLAM WA AL-MUSLIMIN (JNIM); GROUP FOR THE SUPPORT OF ISLAM AND MUSLIMS; Jama’at Nusrat Al-Islam Wal-Muslimin; Jamaat Nusrat Al-Islam Wal-Muslimin; جماعة نصرة الإسلام والمسلمين; al-Murabitun; az-Zallaqa; NUSRAT AL-ISLAM WAL-MUSLIMEEN; Jama'a Nusrat ul-Islam wa al-Muslimin; Jama'at Nusrat al-Islam wal-Muslimin; Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM); JAMA’A NUSRAT UL-ISLAM WA AL-MUSLIMIN (JNIM); Ansar al-Dine; createdAt : 2018-09-05; programId : AU-TERROR; UN-SCISIL; US-FTO219; GB-ISIL; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; CA-UNSC1373; alias : Nusrat al-Islam wal Muslimeen; Nusrat al-Islam; Rassemblement pour la victoire de l’islam et des fidèles; Groupe de soutien à l’islam et aux musulmans; RVIF; NIM; Jamaat Nosrat al-Islam wal-Mouslimin; Jama’at Nusrat al-Islam wal Muslimeen; Nusrat al-Islam wal-Muslimeen; Union for Supporting Islam and Muslims; جماعة نصرة الإسلام والمسلمين; JNIM; Group for Support of Islam and Muslims; Nusrat al-Islam wal Muslimin; Group to Support Islam and Muslims; Group of Support for Islam and All Muslims; Group for the Support of Islam and Muslims; Groupe de soutien à l'islam et aux musulmans; Jama’ah Nusrah al-Islam wal-Muslimin; Jama’a Nusrah al-Islam wa al-Muslimin; AAD; Group for Supporting Islam and Muslims; Islam and Muslims’ Support Group; Jama’at Nusrat al-Islam wal Muslimin; MLF; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1494&from=EN; https://permid.org/1-5096921318; https://home.treasury.gov/news/press-releases/sm730; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3028; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24879; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://permid.org/1-5096909115; https://home.treasury.gov/news/press-releases/jy2293; modifiedAt : 2025-12-04; country : bf; ml; abbreviation : JNIM; weakAlias : JNIM; GNIM; GSIM; status : Active; address : Mali; Burkina Faso; permId : 5096909115; 5096921318; uniqueEntityId : MUWXG5AM7U96; R9MZC3L2BF95; ZLH1L5WKVJJ3; MJ1KNR9KYZ33; CDYBFHC8DMG6; target : 1; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
AHMED TILEMSI
| Id: | NK-W6nsQhfh7dGZUt5wb3CpMK | | Name: | AHMED TILEMSI | | Type: | Person | | Description : | createdAt : 2012-12-13; alias : Abderrahmane Ould EL AMAR; TILEMSI, Ahmed; Abderrahmane TOUDJI; EL AMAR, Abderrahmane Ould; Ahmed TELEMSI; TOUDJI, Abderrahmane; Abderrahmane Ouid AMEUR; アブデルラフマン・オールド・エル・アマル・オールド・シダフメド・ルクベイティ; Ahmed el Tilemsi; Abderrahmane Ould el Amar Ould Sidahmed Loukbeiti; アフメド・エル・ティレムシ; AMEUR, Abderrahmane Ouid; Ahmed TILEMSI; TELEMSI, Ahmed; アフマド・オールド・アマル; Ahmad Ould Amar; عبد الرحمن ولد العامر; عبد الرحمن ولد العامر Ould el Amar; name : Abderrahmane Ould El Amar; AHMED TELEMSI; アブデルラフマン・オールド・エル・アマル; Ahmed el Tilemsi; Abderrahmane Ould el Amar Ould Sidahmed Loukbeiti; ABDERRAHMANE TOUDJI; ABDERRAHMANE OUID AMEUR; ABDERRAHMANE OULD EL AMAR; AHMED TILEMSI; עבד אלרחמן ולד אלעמאר; EL TILEMSI, Ahmed; Ahmed EL TILEMSI; Ahmad Ould Amar; عبد الرحمن ولد العامر; عبد الرحمن ولد العمار; address : Gao, MALI; Al Moustarat: MALI; Al Moustarat, Mali; Gao Mali; In Khalil: MALI; Al Moustarat Mali, Gao Mali, In Khalil Mali, Tabankort Mali; Tabankort Mali; In Khalil Mali; Tabankort, MALI; Gao; Al Moustarat, MALI; Al Moustarat Mali; Al Moustarat; GAO; Tabankort, Mali; In Khalil, Mali; Tabankort: MALI; Gao: MALI; In Khalil, MALI; In Khalil; Gao, Mali; Tabankort; topics : crime.terror; debarment; export.control; sanction; addressEntity : id : NK-YcujfsSoP4RJRxWGAuBtpL; caption : Tabankort, Mali; schema : Address; referents : addr-c9cc6566ecac97ffdea5430572ec9e31f8ff923d; addr-5a101cfbe74160ce7dd68016b5a859946637a052; addr-f7c46c03d0a2efa053ed4b10cd3bb22fc83648d7; datasets : jp_mof_sanctions; eu_fsf; un_sc_sanctions; ar_repet; ch_seco_sanctions; au_dfat_sanctions; eu_travel_bans; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:42:02; last_change : 2024-08-19T09:56:41; properties : country : ml; full : Tabankort, Mali; Tabankort, MALI; city : Tabankort; target : ; id : NK-9ai7FLcgJyERz3D37jeiTW; caption : Gao, Mali; schema : Address; referents : addr-2807edd6f150a5dd9639348767bdc79e51e681a9; addr-b4bfdda01c7fb745183de6c698e13c7c04f60b0c; addr-5af14ac02b988e2792e628e737cafeedccb0e585; addr-8c439eddda51a1c528082bb7ed263a25637ba06a; addr-d491b3f4262500502c8ba2f46d4d8aa6a0dc2aac; addr-c7c535bca4cd734cce4ef703c445562cab15ace3; datasets : jp_mof_sanctions; eu_fsf; un_sc_sanctions; ar_repet; ch_seco_sanctions; au_dfat_sanctions; eu_travel_bans; first_seen : 2021-09-27T09:09:30; last_seen : 2026-03-27T12:42:02; last_change : 2023-07-27T00:03:07; properties : city : Gao; country : ml; full : Gao, MALI; Gao, Mali; target : ; id : addr-50a37b0714de4bcb3d312d5668e10e5b21f11825; caption : Gao; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Gao; city : Gao; country : ml; target : ; id : NK-fwkuHZvpXy43WoeP6YA5a6; caption : In Khalil, Mali; schema : Address; referents : addr-283ee41c84408c81c857367489bf877a245e3ee1; addr-419a08f1b4a4469f5bab421dc0b462497d61fdb3; addr-4dd84edb67545ed2b8330d37a0b5bcdecf25f4ac; datasets : jp_mof_sanctions; eu_fsf; un_sc_sanctions; ar_repet; ch_seco_sanctions; au_dfat_sanctions; eu_travel_bans; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:42:02; last_change : 2024-08-19T09:56:41; properties : full : In Khalil, Mali; In Khalil, MALI; country : ml; city : In Khalil; target : ; id : NK-QngjLun6BDQBLXMYTk2QHc; caption : Al Moustarat, Mali; schema : Address; referents : addr-d5459eb4ec21ca1410b1f8d3a0b6d1c54cf1bc29; addr-2b63dc326c549ce68a8737ba45e3109f281ebaff; addr-3be9527a92704801cfd7fc6977136ccf74c8fb44; addr-1d0e330432f22d889b4ddeeef5d1e3c84ed52daf; datasets : jp_mof_sanctions; eu_fsf; un_sc_sanctions; ar_repet; ch_seco_sanctions; au_dfat_sanctions; eu_travel_bans; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:42:02; last_change : 2023-07-27T00:03:07; properties : city : Al Moustarat; full : Al Moustarat, MALI; Al Moustarat, Mali; country : ml; target : ; firstName : عبد الرحمن; ABDERRAHMANE; Ahmad; Ahmed; عبد الرحمن ولد العامر; ABDERRAHMANE OULD; Abderrahmane; ABDERRAHMANE OUID; lastName : TOUDJI; el Tilemsi; TELEMSI; Ould el Amar Ould Sidahmed Loukbeiti; OULD EL AMAR; EL AMAR; TILEMSI; Ould Amar; AMEUR; EL TILEMSI; Ould El Amar; ولد العامر; nationality : ml; birthPlace : Tabankort, Mali; Mali; Tabankort : MALI; Tabankort; Tabankort, MALI; country : ml; modifiedAt : 2025-05-14; notes : En décembre 2014, aurait été décédé. Chef du Mouvement pour l’unification et le jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Membre de l'Organisation d'Al-Qaida au Maghreb islamique. Arrêté en avril 2005 en Mauritanie, s’est échappé de la prison de Nouakchott le 26 avril 2006. Repris en sept. 2008 au Mali et remis en liberté le 15 avril 2009. Associé à Mokhtar Belmokhtar (QDi.136). Le père s’appelle Leewemere. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022.; (Date of UN designation: 2013-02-22); - Dilaporkan telah meninggal dunia pada Desember 2014 - Pemimpin dari Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134) - Anggota dari The Organization of Al-Qaida in the Islamic Maghreb (QDe.014) - Ditangkap pada April 2005 di Mauritania namun melarikan diri dari penjara Nouakchott pada 26 April 2006 - Ditangkap kembali pada September 2008 di Mali dan dibebaskan pada 15 April 2009 - Terasosisasi dengan Mokhtar Belmokhtar (QDi.136) - Nama ayah: Leewemere; (also AHMED TILEMSI, AHMED TILEMSI, ABDERRAHMANE OULD EL AMAR, ABDERRAHMANE OULD EL AMAR, ABDERRAHMANE TOUDJI, ABDERRAHMANE TOUDJI, ABDERRAHMANE OUID AMEUR, ABDERRAHMANE OUID AMEUR, AHMED TELEMSI, AHMED TELEMSI); Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QE.M.134.12.). Member of The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QI.B.136.03.). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.; Date range: DOB between 1977–1982; Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. available.; (also AHMED EL TILEMSI); Leader of the Mouvement pour lUnification et le Jihad en Afrique de lOuest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Fathers name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Reportedly deceased. Abderrahmane Ould el Amar was reportedly killed in December 2014.; Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ２０１４年１２月に死亡したと報告されている。西アフリカの一神教と聖戦集団（ＭＵＪＡＯ）（６２９．に指定した団体）の指導者。イスラム・マグレブ諸国のアル・カーイダ組織（１７３．に指定した団体）のメンバー。２００５年４月にモーリタニアにおいて逮捕され、２００６年４月２６日にヌアクショットの刑務所から逃走。２００８年９月にマリにおいて再逮捕され、２００９年４月１５日に釈放。ムフタール・ビルムフタール（３９３．に指定した個人）と関係がある。父親の名前はLeewemere。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同人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：; Reportedly deceased as of December 2014; Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 April 2006. Re-arrested in September 2008 in Mali and released on 15 April 2009; Associated with Mokhtar Belmokhtar; Father’s name is Leewemere.; Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.; birthDate : 1977; 1980; 1978; 1982; 1979; 1981; programId : UN-SCISIL; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; GB-ISIL; citizenship : ml; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3101; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15611; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2023.043.01.0001.01.ENG&toc; position : Chef du Mouvement pour l’unification et le jihad en Afrique de l’Ouest (MUJAO).; Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO); Member of The Organization of Al-Qaida in the Islamic Maghreb; birthCountry : ml; weakAlias : Ahmad Ould Amar; Ahmed el Tilemsi; Abderrahmane Ould el Amar Ould Sidahmed Loukbeiti; middleName : Ouid; Ould; uniqueEntityId : XP1UH6NMP5Q7; sanctions : id : arpet-34282064f85db51b82f83ea71b1e294b61638e55; caption : Al-Qaida; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-06-24T00:42:06; properties : unscId : QDi.314; program : UN List; Al-Qaida; listingDate : 2013-02-22; country : ar; sourceUrl : https://repet.jus.gob.ar/; authority : Ministerio de Justicia; entity : NK-W6nsQhfh7dGZUt5wb3CpMK; startDate : 2013-02-22; target : ; id : au-dfat-d7deecbc1cdd65cbbc911febcf6d624250d857c7; caption : 1267 Committee (ISIL & Al-Qaida); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : summary : Listed on: 22 Feb. 2013 (amended on 1 May 2019, 2 February 2023); Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; programUrl : https://www.un.org/securitycouncil/sanctions/1267; startDate : 2026-02-20; authority : Department of Foreign Affairs and Trade; entity : NK-W6nsQhfh7dGZUt5wb3CpMK; provisions : Targeted financial sanction; Arms embargo; Travel ban; programId : UN-SCISIL; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; program : 1267 Committee (ISIL & Al-Qaida); country : au; target : ; id : be-fod-6f788256365cbbcc9b60843b679ccc2487f32307; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : country : be; listingDate : 2023-02-13; authority : Federal Public Service Finance; reason : 2023/329 (OJ L43I); sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; programId : EU-TAQA-EUAQ; entity : NK-W6nsQhfh7dGZUt5wb3CpMK; target : ; id : ch-seco-37747274ad111cf6b2d44097adf50c6a6876ccfe; caption : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; authority : State Secretariat for Economic Affairs; listingDate : 2025-05-14; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; programId : SECO-ISIL; authorityId : 83680; entity : NK-W6nsQhfh7dGZUt5wb3CpMK; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung.; startDate : 2025-05-15; country : ch; unscId : QDi.314; target : ; id : eu-fsf-c35c921e32ac77e1fa982a078ed3a6f19d9f4761; caption : TAQA; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : country : eu; program : TAQA; entity : NK-W6nsQhfh7dGZUt5wb3CpMK; listingDate : 2023-02-13; authorityId : EU.3004.54; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; startDate : 2013-02-22; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2023.043.01.0001.01.ENG&toc; programId : EU-TAQA-EUAQ; programUrl : https://sanctionsmap.eu/#/main/details/5/; reason : 2023/329 (OJ L43I); target : ; id : eu-tb-775f249dcff0f7f0dc1644931da66640e82e7efd; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-03-19T16:37:01; last_seen : 2026-03-27T08:37:01; last_change : 2026-03-19T16:37:01; properties : entity : NK-W6nsQhfh7dGZUt5wb3CpMK; sourceUrl : http://data.europa.eu/eli/dec/2016/1693/2025-11-24; reason : Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; country : eu; authority : Council of the European Union; target : ; id : eu-tb-a855ecea24ff0fe5b5bf62203ead826754c908b7; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : authority : Council of the European Union; country : eu; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D2398&qid=1765533576973; entity : NK-W6nsQhfh7dGZUt5wb3CpMK; reason : Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; target : ; id : fr-ga-def4ef4b1659a97a034886710c872fadbbe324f2; caption : (UE) 2023/329 du 10/02/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : programId : UN-SCISIL; entity : NK-W6nsQhfh7dGZUt5wb3CpMK; unscId : QDi.314; program : décision du comité des sanctions des Nations unies du 02/02/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); 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 ); (UE) 2023/329 du 10/02/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 180/2013 du 01/03/2013 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); country : fr; programUrl : https://www.un.org/securitycouncil/sanctions/1267; authorityId : EU.3004.54; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; authority : Direction Générale du Trésor; reason : En décembre 2014, aurait été décédé. Chef du Mouvement pour l’unification et le jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Membre de l'Organisation d'Al-Qaida au Maghreb islamique. Arrêté en avril 2005 en Mauritanie, s’est échappé de la prison de Nouakchott le 26 avril 2006. Repris en sept. 2008 au Mali et remis en liberté le 15 avril 2009. Associé à Mokhtar Belmokhtar (QDi.136). Le père s’appelle Leewemere. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022.; target : ; id : gb-fcdo-2f65a1dc125d558b184c8e765e452e4195e1c0ee; caption : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : authority : UN; Foreign, Commonwealth & Development Office; provisions : Asset freeze; Travel Ban; Arms embargo; modifiedAt : 2023-02-07; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; startDate : 2013-02-22; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; authorityId : 12860; AQD0101; programId : GB-ISIL; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; country : gb; unscId : QDi.314; entity : NK-W6nsQhfh7dGZUt5wb3CpMK; target : ; id : id-dttot-fbcf5d80ee34d237b7b34ffed191285ea747ca3e; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2024-10-12T17:05:04; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; authorityId : ILQ-159; country : id; authority : Indonesian Financial Transaction Reports and Analysis Center; entity : NK-W6nsQhfh7dGZUt5wb3CpMK; target : ; id : il-nbctf-994433516cf217aeaf16a76c97c1f7cb031997c8; caption : מועבי"ט - או"ם; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-06-13T12:27:03; properties : country : il; startDate : 2013-05-08; entity : NK-W6nsQhfh7dGZUt5wb3CpMK; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); program : הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; מועבי"ט - או"ם; recordId : 294; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; target : ; id : ja-mof-90ee389a3154cc15d9399e8e551999728246b50b; caption : 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。; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-09-12T15:38:05; properties : startDate : 2023-02-14; 2013-05-24; 2023-04-18; 2013-02-22; 2019-06-21; 2019-05-01; 2023-02-02; authorityId : 631; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; program : 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。; country : jp; authority : Ministry of Finance; entity : NK-W6nsQhfh7dGZUt5wb3CpMK; target : ; id : mc-freezes-f0fefce5a14cc29d885423c6270088341d46ee88; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-12-13T02:02:03; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : entity : NK-W6nsQhfh7dGZUt5wb3CpMK; provisions : (UE) 2023/329 du 10/02/2023; (UE) 180/2013 du 01/03/2013; Décision du Comité des sanctions des Nations Unies du 02/02/2023; reason : Associé à Al-Qaida pour avoir concouru à financer, organiser, faciliter, préparer ou exécuter des actes ou activités de l’Organisation d’Al-Qaida au Maghreb islamique et du Mouvement pour l’unicité et le jihad en Afrique de l’Ouest (MUJAO), en association avec eux, sous leur nom, pour leur compte ou pour les soutenir, et pour avoir recruté pour leur compte.
Membre de l’Organisation d’Al-Qaida au Maghreb islamique. Arrêté en avril 2005 en Mauritanie, s’est échappé de la prison de Nouakchott le 26 avril 2006. Repris en septembre 2008 au Mali et remis en liberté le 15 avril 2009. Associé à Mokhtar Belmokhtar. Le père s’appelle Leewemere.
En décembre 2014, serait décédé.; country : mc; authority : La Principauté de Monaco; sourceUrl : https://geldefonds.gouv.mc/; target : ; id : md-terr-fb9b3b326d78b0c9260e4847899a007d1ec22886; caption : 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); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2024-10-12T00:12:04; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : country : md; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; program : 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); sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; entity : NK-W6nsQhfh7dGZUt5wb3CpMK; target : ; id : ofac-604d1d9c0fcdabd01bc89ce6533a6d53bfe75042; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-TERR; provisions : Block; SDGT; authorityId : 15611; country : us; program : SDGT; reason : Executive Order 13224 (Terrorism); summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-W6nsQhfh7dGZUt5wb3CpMK; authority : Office of Foreign Assets Control; target : ; id : ua-sfms-afa645351fbf2a37f35e0de3e8098a20c7cbce6e; caption : РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : startDate : 2023-03-17; authority : State Finance Monitoring Service; listingDate : 2023-03-17; entity : NK-W6nsQhfh7dGZUt5wb3CpMK; program : РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)); sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; country : ua; target : ; id : unsc-ecf7cc2fd14f5f4f2fa372cd831484ab0637810f; caption : Al-Qaida; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : modifiedAt : 2019-05-01; 2023-02-02; 2022-11-08; entity : NK-W6nsQhfh7dGZUt5wb3CpMK; authority : United Nations Security Council; program : Al-Qaida; programId : UN-SCISIL; listingDate : 2013-02-22; unscId : QDi.314; programUrl : https://www.un.org/securitycouncil/sanctions/1267; startDate : 2013-02-22; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; target : ; id : usgsa-0917dac8d447df551a8e2fdf0e4dc53814f81e8e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR476W5; provisions : Prohibition/Restriction; listingDate : 2012-12-13; entity : NK-W6nsQhfh7dGZUt5wb3CpMK; authority : TREAS-OFAC; program : Reciprocal; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; target : ; id : usgsa-15d1c7aff86bcbac2b437833d08892724c826447; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; authorityId : S4MR476T0; provisions : Prohibition/Restriction; country : us; summary : PII data has been masked from view; program : Reciprocal; listingDate : 2012-12-13; entity : NK-W6nsQhfh7dGZUt5wb3CpMK; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-4e01f224913510a8813216280eeb5b04b6532ca6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2012-12-13; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; program : Reciprocal; entity : NK-W6nsQhfh7dGZUt5wb3CpMK; country : us; authorityId : S4MR476WT; authority : TREAS-OFAC; provisions : Prohibition/Restriction; target : ; id : usgsa-50c0071585686826169993395e062e565df0c656; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-21T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : program : Reciprocal; provisions : Prohibition/Restriction; authority : TREAS-OFAC; summary : PII data has been masked from view; startDate : 2025-03-28; country : us; listingDate : 2025-02-19; entity : NK-W6nsQhfh7dGZUt5wb3CpMK; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRVS4XV; target : ; id : usgsa-6f83060c6920ca2861952d1c6914ff153921aa5b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-W6nsQhfh7dGZUt5wb3CpMK; program : Reciprocal; authorityId : S4MR476QZ; country : us; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2012-12-13; authority : TREAS-OFAC; provisions : Prohibition/Restriction; target : ; id : usgsa-75745788b646d690bca6c3995456a5012143413c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; authority : TREAS-OFAC; entity : NK-W6nsQhfh7dGZUt5wb3CpMK; provisions : Prohibition/Restriction; authorityId : S4MR476W1; listingDate : 2012-12-13; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; summary : PII data has been masked from view; target : ; id : usgsa-78a50458997524ae86923edf6eb40a48592cbd09; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; authorityId : S4MR476WV; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; provisions : Prohibition/Restriction; country : us; entity : NK-W6nsQhfh7dGZUt5wb3CpMK; listingDate : 2012-12-13; authority : TREAS-OFAC; target : ; id : usgsa-8d5e4d252c2b856f8df833b14eb5b49dd2a2bdd7; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR476PG; listingDate : 2012-12-13; summary : PII data has been masked from view; authority : TREAS-OFAC; entity : NK-W6nsQhfh7dGZUt5wb3CpMK; program : Reciprocal; country : us; provisions : Prohibition/Restriction; target : ; id : usgsa-9e2a4a3adfb63abcca4ccc3210bb50d85e969a3c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-W6nsQhfh7dGZUt5wb3CpMK; summary : PII data has been masked from view; authority : TREAS-OFAC; program : Reciprocal; listingDate : 2012-12-13; provisions : Prohibition/Restriction; country : us; authorityId : S4MR476T1; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-da23389d59ac45b76e27f049cf7c3bb8bd1ca15d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; program : Reciprocal; authority : TREAS-OFAC; provisions : Prohibition/Restriction; entity : NK-W6nsQhfh7dGZUt5wb3CpMK; listingDate : 2012-12-13; authorityId : S4MR476R0; target : ; id : usgsa-dbeddbd370aa4ec8b62bf25f8675b8de530a3a61; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; listingDate : 2012-12-13; authorityId : S4MR476W6; entity : NK-W6nsQhfh7dGZUt5wb3CpMK; provisions : Prohibition/Restriction; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; summary : PII data has been masked from view; target : ; id : usgsa-e600b93c3f08d3b43422da528736bf96ec2e676e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2012-12-13; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; provisions : Prohibition/Restriction; authorityId : S4MR476PF; summary : PII data has been masked from view; entity : NK-W6nsQhfh7dGZUt5wb3CpMK; authority : TREAS-OFAC; country : us; target : ; id : usgsa-f01b82660b8c3b62cb8d96bf5073b4942220be90; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2012-12-13; authorityId : S4MR476W2; authority : TREAS-OFAC; entity : NK-W6nsQhfh7dGZUt5wb3CpMK; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; summary : PII data has been masked from view; country : us; program : Reciprocal; target : ; id : zafic-2cb2eabf85d2d1d9383f7dd23980ece12dd919c8; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : entity : NK-W6nsQhfh7dGZUt5wb3CpMK; country : za; listingDate : 2013-02-22; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; authority : Financial Intelligence Centre; unscId : QDi.314; target : ; identification : id : gb-fcdo-97871b88c34345b36ce710d8c1a405a7597c526c; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-W6nsQhfh7dGZUt5wb3CpMK; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; us_ofac_sdn; ar_repet; eu_travel_bans; il_mod_terrorists |
SOCIÉTÉ MALIENNE DE CONSTRUCTION, DE TRANSPORT ET D'HYDROCARBURE (SOMACOTH SA
| Id: | NK-W8BydM7ywFRiVbJBu2uqga | | Name: | SOCIÉTÉ MALIENNE DE CONSTRUCTION, DE TRANSPORT ET D'HYDROCARBURE (SOMACOTH SA | | Type: | LegalEntity | | Description : | address : HAMDALLAYE ACI 2000, À 200 M DI MONUMENT DE LA GRANDE BOUGIE, BAMAKO, Mali; Hamdallaye ACI 2000, à 200 m du monument de la Grande Bougie, Bamako, Mali; Hamdallaye ACI 2000, à 200 m di monument de la Grande Bougie, Bamako, Mali; topics : debarment; name : Société Malienne de Construction, de Transport et d'Hydrocarbure; SOCIÉTÉ MALIENNE DE CONSTRUCTION, DE TRANSPORT ET D'HYDROCARBURE (SOMACOTH SA; Société Malienne de Construction, de Transport et d'Hydrocarbure (Somacoth SA); country : ml; ci; alias : SOMACOTH SA; addressEntity : id : addr-8c4fecbfec489af4a0a5992ec1723f90c3e1dec1; caption : HAMDALLAYE ACI 2000, À 200 M DI MONUMENT DE LA GRANDE BOUGIE, BAMAKO, Mali; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2026-01-28T15:03:02; last_seen : 2026-03-26T15:03:01; last_change : 2026-01-28T15:03:02; properties : country : ml; street : HAMDALLAYE ACI 2000, À 200 M DI MONUMENT DE LA GRANDE BOUGIE; full : HAMDALLAYE ACI 2000, À 200 M DI MONUMENT DE LA GRANDE BOUGIE, BAMAKO, Mali; city : BAMAKO; target : ; sanctions : id : adb-482fd6aaa5534fc9702e8c065cac75ca85b5b1da; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2026-01-23T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-01-23T06:30:02; properties : sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; status : Debarred; reason : Cross-Debarment: AfDB; entity : NK-W8BydM7ywFRiVbJBu2uqga; startDate : 2026-01-23; authority : Asian Development Bank; modifiedAt : 2026-01-23; endDate : 2028-05-27; target : ; id : afdb-5ae960d3d27bdc7d24f1fbcac1fe148d7166b5ff; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-01-24T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-01-24T06:30:02; properties : sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; reason : DEBARMENT:AFDB; entity : NK-W8BydM7ywFRiVbJBu2uqga; startDate : 2025-11-28; authority : African Development Bank Group; endDate : 2028-05-27; target : ; id : ebrd-b27161986d3b1916b471ad739e1244adba57d723; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2026-02-04T01:37:01; last_seen : 2026-03-27T01:37:01; last_change : 2026-02-04T01:37:01; properties : sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; endDate : 2028-05-27; authority : Cross-debarment from African Development Bank Group; entity : NK-W8BydM7ywFRiVbJBu2uqga; reason : Fraudulent Practice; date : 2026-01-23; startDate : 2025-11-28; target : ; id : iadb-06902aafdbc8a0cb83ed1911d55e08122c2a16f0; caption : Debarment w/ conditional release; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2026-01-21T02:50:02; last_seen : 2026-03-25T18:11:37; last_change : 2026-01-21T02:50:02; properties : entity : NK-W8BydM7ywFRiVbJBu2uqga; reason : Fraud; startDate : 2025-11-28; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; authority : AfDB cross debarment; Inter-American Development Bank; program : Debarment w/ conditional release; endDate : 2028-05-27; target : ; id : wbdeb-da5653dc687247f6e4d810a8f344e294bcac23b1; caption : Cross Debarment: AfDB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2026-01-28T15:03:02; last_seen : 2026-03-26T15:03:01; last_change : 2026-01-28T15:03:02; properties : program : Cross Debarment: AfDB; entity : NK-W8BydM7ywFRiVbJBu2uqga; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; startDate : 2026-01-27; endDate : 2028-05-27; authority : World Bank; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
ISLAMIC STATE IN THE GREATER SAHARA(ISGS)
| Id: | NK-YqsotZp6BZuXp82p2Rs2Jq | | Name: | ISLAMIC STATE IN THE GREATER SAHARA(ISGS) | | Type: | Company | | Description : | alias : Islamic State in the Greater Sahara; Islamic State in Iraq and Syria – Greater Sahara (ISIS-GS); Islamic State in Iraq and Syria – Greater Sahara; Islamic State of Iraq and the Levant- Greater Sahara; Islamic State in Iraq and Syria — Greater Sahara (ISIS-GS); ISIS in the Islamic Sahel; Islamic State of Iraq and Syria - Greater Sahara(ISIS-GS); Islamic State of theGreater Sahel; ISIS in theIslamic Sahel; Islamic State of Iraq and Syria — Greater Sahara (ISIS-GS); ISIS-GS; Islamic State of Iraq and Syria - Greater Sahara (ISIS-GS); Islamic State of Iraq and Syria – Greater Sahara (ISIS-GS); Islamic State in Iraq and Syria - Greater Sahara(ISIS-GS); ISIS in the Greater Sahel; Islamic State of Iraq and Syria –Greater Sahara; Islamic State of Iraq and the Levant - Greater Sahara (ISIL-GS); ISIS in the Greater Sahara; ISIS in theGreater Sahara; ISIL-GS; Islamic State in Iraq and Syria - Greater Sahara (ISIS-GS); ISIS in theGreater Sahel; Islamic State of the Greater Sahel; Daesh in the Greater Sahara; Islamic State of Iraq and the Levant — Greater Sahara (ISIL-GS); createdAt : 2018-05-25; name : Islamic State in the Greater Sahara; Isis in The Greater Sahara; Islamic State of Iraq and the Levant - Greater Sahara (ISIL-GS); الدولة الإسلامية في الصحراء الكبرى; ISIS in the Greater Sahara; Islamic State in Iraq and Syria – Greater Sahara (ISIS-GS); Islamic State in the Greater Sahara (ISGS); ISLAMIC STATE IN THE GREATER SAHARA (ISGS); ISIS in the Islamic Sahel; המדינה האסלאמית בסהרה הגדולה; Islamic State of the Greater Sahel; ISIS in the Greater Sahel; ISLAMIC STATE IN THE GREATER SAHARA(ISGS); Islamic State of Iraq and Syria – Greater Sahara (ISIS-GS); notes : (also ISIS IN THE GREATER SAHARA); constitué en mai 2015 par Adnan Abu Walid al-Sahraoui. Associé à l'État islamique d'Iraq et du Levant (inscrit sur la Liste sous le nom d'Al-Qaida en Iraq). Groupe dissident d'Al-Mourabitoun. A perpétré des attentats terroristes au Mali, au Niger et au Burkina Faso; Formed in May 2015 by Adnan Abu Walid al-Sahraoui (QDi.415). Associated with the Islamic State in Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). Splinter group of Al-Mourabitoun (QDe.141). Committed terrorist attacks in Mali, Niger and Burkina Faso.; Formed in May 2015 by Adnan Abu Walid al-Sahraoui. Associated with the Islamic State in Iraq and the Levant (listed as Al-Qaida in Iraq). Splinter group of Al-Mourabitoun. Committed terrorist attacks in Mali, Niger and Burkina Faso. Date of designation referred to in Article 7e(e): 23.02.2020.; (also ISLAMIC STATE IN THE GREATER SAHARA, ISLAMIC STATE OF THE GREATER SAHEL, ISIS IN THE GREATER SAHEL, ISIS IN THE ISLAMIC SAHEL, ISIS-GS); QDe.163. Formed in May 2015 by Adnan Abu Walid al-Sahraoui (QDi.415). Associated with the Islamic State in Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). Splinter group of Al-Mourabitoun (QDe.141). Committed terrorist attacks in Mali, Niger and Burkina Faso.; Formed in May 2015 by Adnan Abu Walid al-Sahraoui (QDi.415). Associated with the Islamic State in Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). Splinter group of Al-Mourabitoun (QDe.141). Committed terrorist attacks in Mali, Niger and Burkina Faso. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities; Islamic State in the Greater Sahara (ISGS) pledged its allegiance to the Islamic State in May 2015. The group has operated and has carried out attacks in the Mali-Niger-Burkina Faso tri-border area. ISGS's primary objective is the replacement of regional governments with a hardline Salafi-jihadist caliphate in the Sahel region governed by Sharia law. ISGS regularly targets regional security and military forces, including Niger Gendarmerie forces, Burkina Faso security services, and Malian soldiers. The group claimed responsibility for the killing of a Canadian geologist in January 2019 and was suspected of attacking a Canadian mining company convoy the same year. In February 2024, ISGS claimed responsibility for an attack on a Catholic church during Sunday mass in the village of Essakane, Mali, killing at least 12 people. In December 2024, IS Sahel militants on motorbikes attacked a market in the town of Chatoumane, Niger, killing 91 soldiers and at least 40 civilians.; Formed in May 2015 by Adnan Abu Walid al-Sahraoui (QDi.415). Associated with the Islamic State in Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). Splinter group of Al-Mourabitoun (QDe.141). Committed terrorist attacks in Mali, Niger and Burkina Faso. available.; topics : crime.terror; debarment; export.control; sanction; programId : UN-SCISIL; US-FTO219; GB-ISIL; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; CA-UNSC1373; modifiedAt : 2025-12-04; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24546; https://permid.org/1-5096908875; https://permid.org/1-5096921317; https://permid.org/1-5096921530; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3022; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; incorporationDate : 2015-05-01; permId : 5096921317; 5096908875; 5096921530; status : Active; address : Niger; Mali; Burkina Faso; country : ne; bf; ml; weakAlias : ISGS; uniqueEntityId : W22SJF91V456; SJ7HD1WMY985; ZN8MSF98CNE7; MKXCYPRDAKA8; DMH4GMZDJU35; sanctions : id : arpet-399b84901dbd78208c62c89ab113eaf69ba3630a; caption : Al-Qaida; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-11-02T00:42:05; properties : country : ar; listingDate : 2020-02-23; sourceUrl : https://repet.jus.gob.ar/; startDate : 2020-02-23; program : Al-Qaida; authority : Ministerio de Justicia; entity : NK-YqsotZp6BZuXp82p2Rs2Jq; unscId : QDe.163; target : ; id : au-dfat-f644f510eb2092d9d438d20796c16804019dd218; caption : 1267 Committee (ISIL & Al-Qaida); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : entity : NK-YqsotZp6BZuXp82p2Rs2Jq; summary : Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; Listed by the 1267 Committee on 23 Feb. 2020; authority : Department of Foreign Affairs and Trade; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; country : au; programId : UN-SCISIL; startDate : 2026-02-20; programUrl : https://www.un.org/securitycouncil/sanctions/1267; program : 1267 Committee (ISIL & Al-Qaida); provisions : Targeted financial sanction; Arms embargo; target : ; id : ca-lte-375cac6bd1cb9d4e17a3b7b89610ab7e833f3208; caption : Sanction; schema : Sanction; referents : ; datasets : ca_listed_terrorists; first_seen : 2025-10-17T14:35:49; last_seen : 2026-03-27T06:53:01; last_change : 2025-10-17T18:53:02; properties : entity : NK-YqsotZp6BZuXp82p2Rs2Jq; sourceUrl : https://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; authority : Public Safety Canada; programId : CA-UNSC1373; country : ca; programUrl : https://laws-lois.justice.gc.ca/eng/acts/A-11.7/index.html; target : ; id : ch-seco-71ea2930dbdd151976ebc10789b9fa87e8678a2c; caption : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : unscId : QDe.163; authorityId : 88337; country : ch; programId : SECO-ISIL; authority : State Secretariat for Economic Affairs; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; entity : NK-YqsotZp6BZuXp82p2Rs2Jq; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung.; listingDate : 2025-05-14; startDate : 2025-05-15; target : ; id : eu-fsf-b4f057bd2f311b57cc1892a600a05e703b5e3b0d; caption : TAQA; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : program : TAQA; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; listingDate : 2020-03-02; entity : NK-YqsotZp6BZuXp82p2Rs2Jq; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.061.01.0001.01.ENG&toc=OJ:L:2020:061:TOC; reason : 2020/288 (OJ L61); startDate : 2020-02-23; programId : EU-TAQA-EUAQ; country : eu; authorityId : EU.5442.33; programUrl : https://sanctionsmap.eu/#/main/details/5/; target : ; id : fr-ga-5e8c8853d13305db50857239a170c37f54b68936; caption : (UE) 2020/288 du 28/02/2020 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : entity : NK-YqsotZp6BZuXp82p2Rs2Jq; programId : UN-SCISIL; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; authority : Direction Générale du Trésor; program : décision du comité des sanctions des Nations unies du 23/02/2020 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2020/288 du 28/02/2020 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); reason : constitué en mai 2015 par Adnan Abu Walid al-Sahraoui. Associé à l'État islamique d'Iraq et du Levant (inscrit sur la Liste sous le nom d'Al-Qaida en Iraq). Groupe dissident d'Al-Mourabitoun. A perpétré des attentats terroristes au Mali, au Niger et au Burkina Faso; authorityId : EU.5442.33; country : fr; programUrl : https://www.un.org/securitycouncil/sanctions/1267; target : ; id : gb-fcdo-203a752132424d04ba5c58f6709d243304974268; caption : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : programId : GB-ISIL; authority : UN; Foreign, Commonwealth & Development Office; authorityId : 13825; AQD0366; startDate : 2020-02-23; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; modifiedAt : 2022-01-13; provisions : Asset freeze; Travel Ban; Arms embargo; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; entity : NK-YqsotZp6BZuXp82p2Rs2Jq; country : gb; unscId : QDe.163; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; target : ; id : il-nbctf-ec740945330789330761b3c03c73d951ef45e424; caption : הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2024-01-12T06:27:01; properties : authority : Minister of Defense - Mr.Benjamin Gantz; National Bureau for Counter Terror Financing; entity : NK-YqsotZp6BZuXp82p2Rs2Jq; recordId : 358; Qde.163; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; startDate : 2020-10-20; country : il; reason : Associated with the Islamic State; publisher : ילקוט הפרסומים 8881 - כ"ב בחשוון התשפ"א עמוד 378; program : הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016; target : ; id : mc-freezes-884c75c4cb35aacc633a404cdbeedce8cb9da1b4; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : sourceUrl : https://geldefonds.gouv.mc/; entity : NK-YqsotZp6BZuXp82p2Rs2Jq; authority : La Principauté de Monaco; country : mc; provisions : (UE) 2020/288 du 28/02/2020; décision du comité des sanctions des Nations unies du 23/02/2020; reason : constitué en mai 2015 par Adnan Abu Walid al-Sahraoui. Associé à l'État islamique d'Iraq et du Levant (inscrit sur la Liste sous le nom d'Al-Qaida en Iraq). Groupe dissident d'Al-Mourabitoun. A perpétré des attentats terroristes au Mali, au Niger et au Burkina Faso; target : ; id : md-terr-a430ec04fe9c90093fca86874525f0882c89e1e9; caption : 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); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2023-10-20T12:20:14; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : country : md; sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; entity : NK-YqsotZp6BZuXp82p2Rs2Jq; program : 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); target : ; id : ofac-e8a08c2d194b066e1f11e585aa29851b1e27c8a6; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authority : Office of Foreign Assets Control; provisions : Block; SDGT; programId : US-TERR; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; authorityId : 24546; program : SDGT; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; reason : Executive Order 13224 (Terrorism); entity : NK-YqsotZp6BZuXp82p2Rs2Jq; target : ; id : ua-sfms-8f0565be370489087fe76fd71bf131748ed1171d; caption : РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : listingDate : 2020-02-25; startDate : 2020-02-25; program : РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)); authority : State Finance Monitoring Service; country : ua; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; entity : NK-YqsotZp6BZuXp82p2Rs2Jq; target : ; id : unsc-347be94ce3b90c2d79721b95b67a8b4bd9780402; caption : Al-Qaida; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-05-21T12:01:02; properties : programId : UN-SCISIL; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; programUrl : https://www.un.org/securitycouncil/sanctions/1267; listingDate : 2020-02-23; program : Al-Qaida; authority : United Nations Security Council; unscId : QDe.163; startDate : 2020-02-23; entity : NK-YqsotZp6BZuXp82p2Rs2Jq; target : ; id : us-dos-fto-c09aa6e6c52dfc9e2b73c47e42e823d0c14da62c; caption : Sanction; schema : Sanction; referents : ; datasets : us_state_terrorist_orgs; first_seen : 2025-04-25T06:54:02; last_seen : 2026-03-27T06:54:02; last_change : 2025-09-13T06:54:02; properties : programUrl : https://www.congress.gov/crs-product/IF10613; country : us; sourceUrl : https://www.state.gov/foreign-terrorist-organizations/; programId : US-FTO219; entity : NK-YqsotZp6BZuXp82p2Rs2Jq; startDate : 2018-05-23; authority : U.S. Department of State; target : ; id : usgsa-30b02cd288dddc46ebdccdce502a48082cf4e890; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; startDate : 2018-05-16; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR6GN6G; listingDate : 2018-05-25; provisions : Prohibition/Restriction; program : Reciprocal; summary : PII data has been masked from view; entity : NK-YqsotZp6BZuXp82p2Rs2Jq; target : ; id : usgsa-4729cc55601db693b24b30513bf2a3370669b8a3; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : authorityId : S4MR6GN0T; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; provisions : Prohibition/Restriction; summary : PII data has been masked from view; entity : NK-YqsotZp6BZuXp82p2Rs2Jq; authority : TREAS-OFAC; startDate : 2025-03-28; listingDate : 2018-05-25; target : ; id : usgsa-97ce1dd9e1ad0d50d507ceb281b576e89ba16775; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-YqsotZp6BZuXp82p2Rs2Jq; authorityId : S4MR6GN66; summary : PII data has been masked from view; startDate : 2018-05-16; country : us; listingDate : 2018-05-25; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authority : TREAS-OFAC; program : Reciprocal; target : ; id : usgsa-aac33a92ee491d3236315b273dbc056b3c90df39; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR6GN69; summary : PII data has been masked from view; authority : TREAS-OFAC; listingDate : 2018-05-25; startDate : 2018-05-16; country : us; entity : NK-YqsotZp6BZuXp82p2Rs2Jq; provisions : Prohibition/Restriction; target : ; id : usgsa-ad596552ea1038c45e72677a65cc507acc44cd17; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; country : us; authorityId : S4MR6GN68; authority : TREAS-OFAC; listingDate : 2018-05-25; summary : PII data has been masked from view; entity : NK-YqsotZp6BZuXp82p2Rs2Jq; startDate : 2018-05-16; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; target : ; id : zafic-073ed3bd68cc70bf61cee201414b02f31ed12315; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2024-10-29T18:45:02; last_seen : 2026-03-27T12:45:02; last_change : 2024-10-29T18:45:02; properties : entity : NK-YqsotZp6BZuXp82p2Rs2Jq; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; listingDate : 2020-02-23; country : za; authority : Financial Intelligence Centre; unscId : QDe.163; target : ; unknownLinkTo : id : il-nbctf-02e9fec5ddfe653be2c0f19ea17d91c1e86e6410; caption : Other link; schema : UnknownLink; referents : ; datasets : il_mod_terrorists; first_seen : 2024-01-12T06:27:01; last_seen : 2026-03-27T12:27:32; last_change : 2024-01-12T06:27:01; properties : subject : NK-YqsotZp6BZuXp82p2Rs2Jq; object : id : NK-Sq6UgFyg3TsBop3SSs9SFq; caption : Shahed Pharm; schema : Company; referents : usgsa-s4mrc86jr; ofac-pr-92e0453da038bfa3be7b69e1fd78f03fb8ae501a; ofac-28530; usgsa-372b370c0594d1faed8c71b6051f8efa8a121ffa; usgsa-11733cd066a66fd15393f7fd89705de407247b2c; il-nbctf-e1de0e81108f842ba90b698813a5a6f6406ea6db; usgsa-s4mrc6xdn; tw-shtc-be1bcdcf94026dbb84238aff8221807d00324eab; tw-shtc-8cf0676c2213d0a1eb82bc27e91f4bf3bfbe0ae3; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; il_mod_terrorists; origin : gpt-4o; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : name : חברת שהד פארם; Shahed Pharm Drugstore SARL; Shahed Pharm; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28530; https://home.treasury.gov/news/press-releases/sm917; addressEntity : addr-c17e70672d627dda39161a4e302cb4e677c2f03b; addr-6c8dcc1395cf7fc25232b61675edaca1c25b619c; country : lb; jurisdiction : lb; phone : +9611457223; topics : crime.terror; debarment; export.control; sanction; registrationNumber : 2009847; address : Centre Safco, B1, B2, B3, Airport Road, Beirut; Lebanon; Chelm Building, Beirut; CENTRE SAFCO, B1, B2, B3, AIRPORT ROAD, BEIRUT; Centre Safco, B1, B2, B3, Airport Road Beirut Lebanon; legalForm : Company; alias : Shahed Pharm Drugstore SARL; programId : US-TERR; createdAt : 2020-04-06; uniqueEntityId : FHHKTBGJGTW6; G6CJCR8RT5J6; notes : (also SHAHED PHARM); (also SHAHED PHARM DRUGSTORE SARL); target : 1; target : ; id : il-nbctf-0d38c0e8811c4d74e5124096b7697181617ba30e; caption : Other link; schema : UnknownLink; referents : ; datasets : il_mod_terrorists; first_seen : 2024-01-12T06:27:01; last_seen : 2026-03-27T12:27:32; last_change : 2024-01-12T06:27:01; properties : object : id : il-nbctf-2c32f473f09befc600620c85f918402a1f867f00; caption : Al Kodos Stationary Co. SARL - Printing & Distribution Third degree; schema : Organization; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2026-01-29T14:52:42; properties : addressEntity : addr-5863621bb7c64d8bfb5aab15cde446a923245524; phone : +9613271183; topics : crime.terror; name : Al Kodos Stationary Co. SARL - Printing & Distribution Third degree; ספריית אלקודס; legalForm : Company; country : lb; alias : שרכה מכתבה אלקדס ללטבאעה ואלנשר; חברת ספריית אלקדס להדפסה ופרסום; address : Elrois, Al-Cheikh, Beirut; registrationNumber : 54661; jurisdiction : lb; target : 1; subject : NK-YqsotZp6BZuXp82p2Rs2Jq; target : ; id : il-nbctf-4f9026d57c2a9f1a295de62b70f9ade7e6128946; caption : Other link; schema : UnknownLink; referents : ; datasets : il_mod_terrorists; first_seen : 2024-01-12T06:27:01; last_seen : 2026-03-27T12:27:32; last_change : 2024-01-12T06:27:01; properties : object : id : il-nbctf-c171a05ba6ff6ef26bbce6803bb15066e5eb5c72; caption : Al Rassoul Al Azam Tailoring Company SARL; schema : Organization; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2026-01-29T14:52:42; properties : addressEntity : addr-7892b641ed77b6de4a05de59180a25f9ca2c4955; name : סדנת אלרסול אלעט'ם; Al Rassoul Al Azam Tailoring Company SARL; address : Social Martyr Soiety, Hussein Nasser street; jurisdiction : lb; phone : +9613670415; +9613704423; legalForm : Company; alias : אלכות'ר לתפירה; شركة الكوثر للالبسة; website : http://www.alkawthar.info/; country : lb; registrationNumber : 460362; topics : crime.terror; target : 1; subject : NK-YqsotZp6BZuXp82p2Rs2Jq; target : ; id : il-nbctf-72e7afdab3da727bae63c305e80d1e34ae2e6189; caption : Other link; schema : UnknownLink; referents : ; datasets : il_mod_terrorists; first_seen : 2024-01-12T06:27:01; last_seen : 2026-03-27T12:27:32; last_change : 2024-01-12T06:27:01; properties : subject : NK-YqsotZp6BZuXp82p2Rs2Jq; object : id : NK-2aK5X99pZYvy5BS9YmQ2QL; caption : City Pharma SARL; schema : Company; referents : usgsa-s4mrc6xdt; ofac-pr-f7448db637f0531b13337e61768cc971750d0c45; il-nbctf-d24e09bdc0869dc5eda0674b222d3a9663e5da4c; ofac-28535; tw-shtc-8cab13fb5a418e43b9ba04d56eecbce8b76ddbc9; usgsa-bc0145d941fe4f964e93107010d2d042130de71e; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; il_mod_terrorists; origin : gpt-4o; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-29T14:52:42; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28535; https://home.treasury.gov/news/press-releases/sm917; name : חברת סיטי פארם; City Pharma S.A.R.L.; City Pharm; City Pharma SARL; topics : crime.terror; sanction; debarment; export.control; addressEntity : addr-5826f6460c80bc9219b4d450a581eadb6a9b5fb3; addr-7254797c4efde8341e95b5cb7507acf93939c1a2; registrationNumber : 2014987; legalForm : Company; country : lb; address : Section 35, Block B, Property 2433 Borj al Barajneh Lebanon; Section 35, Block B, Property 2433, Borj al Barajneh; SECTION 35, BLOCK B, PROPERTY 2433, BORJ AL BARAJNEH; Al-Sharq al-Aswat Center, Beirut; phone : +9613786671; +9611823629; jurisdiction : lb; programId : US-TERR; uniqueEntityId : MRV8RNYRCPJ8; createdAt : 2020-04-06; target : 1; target : ; id : il-nbctf-bd76c5e5bd3778399848f02d69e2960c8a27590d; caption : Other link; schema : UnknownLink; referents : ; datasets : il_mod_terrorists; first_seen : 2024-01-12T06:27:01; last_seen : 2026-03-27T12:27:32; last_change : 2024-01-12T06:27:01; properties : object : id : NK-jcJapBiedZ5AsnG59xPL8S; caption : Amana Sanitary and Paints Company L.T.D.; schema : Company; referents : tw-shtc-4794c1222fccdda6c2f1bc5369bd4f40a37a2eb2; ofac-pr-e7dfbde8dba27eb9a1cd3fa76e9a5647a229602d; ofac-28534; usgsa-s4mrc6xds; tw-shtc-afd253eaebd1ed1f701de132a561250bc20033dd; il-nbctf-85c85536ac811f6415ca6c6c3ea29c8b17c5fcfe; usgsa-6cb993d33b7e53f7a6880c6a020a69489072ccfb; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; il_mod_terrorists; origin : analyst; gpt-4o; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-20T12:54:48; properties : name : ASPCO; חברת אספקו; Amana Sanitary and Paints Company L.T.D.; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28534; https://home.treasury.gov/news/press-releases/sm917; address : Beir Hassan, Beirut; second floor, Section 15B, Property 372, Chiyah Ghobeiri Lebanon; second floor, Section 15B, Property 372, Chiyah, Ghobeiri; SECOND FLOOR, SECTION 15B, PROPERTY 372, CHIYAH, GHOBEIRI; phone : +9611856229; +9611833381; +9611856238; legalForm : Company; addressEntity : addr-20834bf48baeac5db594bbb6374e85b444681d18; addr-c0faeee27ba1b10086ffc64774f4718bd98d1eec; alias : Amana Sanitary & Paints Co.; jurisdiction : lb; topics : crime.terror; sanction; debarment; export.control; country : lb; weakAlias : APSCO; abbreviation : APSCO; registrationNumber : 2010822; programId : US-TERR; createdAt : 2020-04-06; uniqueEntityId : G6YNBZ1HZDD3; target : 1; subject : NK-YqsotZp6BZuXp82p2Rs2Jq; target : ; id : il-nbctf-c42efe86e63b291019fd00180fff2a96de7d5e5e; caption : Other link; schema : UnknownLink; referents : ; datasets : il_mod_terrorists; first_seen : 2024-01-12T06:27:01; last_seen : 2026-03-27T12:27:32; last_change : 2024-01-12T06:27:01; properties : subject : NK-YqsotZp6BZuXp82p2Rs2Jq; object : id : il-nbctf-d74f7860d5698a538a82d9ada1cdfcbde93d0a10; caption : Alamanah Company No.80; schema : Organization; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2026-01-06T06:27:01; properties : topics : crime.terror; legalForm : Company; jurisdiction : lb; country : lb; registrationNumber : 4000433; phone : +9611856229; +9611856238; alias : شركة الامانة; name : Alamanah Company No.80; חברת אלאמאנה; target : 1; target : | | Datasets: | un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; za_fic_sanctions; permid; pl_finanse_sanctions; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; ca_listed_terrorists; md_terror_sanctions; il_mod_terrorists |
AL-QA'IDA IN THE ISLAMIC MAGHREB
| Id: | NK-YypQx4vZ5MYKke5DAjUPhi | | Name: | AL-QA'IDA IN THE ISLAMIC MAGHREB | | Type: | Organization | | Description : | name : AL-QA'IDA IN THE ISLAMIC MAGHREB; AQIM-AL QAEDA IN THE LANDS OF THE ISLAMIC MAGHREB; Salafist Group for Call and Combat/GSPC; Salafist Group for Call and Combat (GSPC); Organização da Al-Qaida no Magrebe Islâmico; Al Qaïda au Maghreb islamique; تنظيم القاعدة في بلاد المغرب الإسلامي; تنظيم القا عدة ببلاد المغرب الاسلامي; אלקאעדה בארצות המגרב האיסלאמי; SALAFIST GROUP FOR PREACHING AND COMBAT; Organizația Al-Qaida în Magrebul islamic; SALAFIST GROUP FOR CALL AND COMBAT; イスラム・マグレブ諸国のアル・カーイダ組織; Al-Qaida organizācija Islama Magrebas valstīs; Grupo Salafista para la Predicación y el Combate; Gruppo salafista per la predicazione e il combattimento; Tanzim al-Qaeda al-Islamiyya fi al-Maghreb (AQIM); تنظيم القاعدة الإسلامية في المغرب (AQIM); Organization of Al-Qaida in the Islamic Maghreb; al-Qa’ida in the Islamic Maghreb; LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT; Al-Qaeda in The Lands of the Islamic Maghreb (AQIM); Al-Qa’ida in the Lands of the Islamic Maghreb (AQIM); THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB; Al Qaida in the Islamic Maghreb (AQIM); TANZIM AL-QA'IDA FI BILAD AL-MAGHRIB AL-ISLAMIYA; Οµάδα σαλαφιστών µαχητών και ιεροκηρύκων; AL QAIDA IN THE LAND OF THE ISLAMIC MAGHREB; Le Groupe Salafiste pour la Prédiction et le Combat; Salafist Group for Call and Combat; Grupo Salafista de Prédica e Combate; The Organization of Al-Qaida in the Islamic Maghreb; programId : AU-TERROR; UN-SCISIL; CA-UNSC1373; US-FTO219; SECO-ISIL; US-TERR; EU-TAQA-EUAQ; AE-UNSC1373; GB-ISIL; topics : crime.terror; debarment; export.control; sanction; country : tn; ml; dz; ne; ma; mr; us; notes : アブデルマレク・ドゥルークデル（516．に指定した個人）によって率いられる。活動地域はアルジェリア、マリの一部、モーリタニア、ニジェール、チュニジア及びモロッコ。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：; (also GSPC, LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT, SALAFIST GROUP FOR CALL AND COMBAT, TANZIM AL-QA'IDA FI BILAD AL-MAGHRIB AL-ISLAMIYA, AL-QA'IDA IN THE ISLAMIC MAGHREB, AQIM); Headed by Abdelmalek Droukdel (QDi.232). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco. 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. available.; dirigé par Abdelmalek Droukdel -- sa zone d'activité englobe l'Algérie et certaines régions du Mali, de la Mauritanie, du Niger, de la Tunisie et du Maroc; - Dipimpin oleh Abdelmalek Droukdel (QDi.232) - Wilayah operasi mencakup Aljazair dan sebagian Mali, Mauritania, Nigeria, Tunisia, dan Maroko; Headed by Abdelmalek Droukdel (QDi.232). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco. 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/5278467; QDe.014. Headed by Abdelmalek Droukdel (QDi.232). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco. 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 GSPC, SALAFIST GROUP FOR PREACHING AND COMBAT, SALAFIST GROUP FOR CALL AND COMBAT, TANZIM AL-QA'IDA FI BILAD AL-MAGHRIB AL-ISLAMIYA, AL-QA'IDA IN THE ISLAMIC MAGHREB, AQIM); (also GSPC, LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT, SALAFIST GROUP FOR PREACHING AND COMBAT, SALAFIST GROUP FOR CALL AND COMBAT, AL-QA'IDA IN THE ISLAMIC MAGHREB, AQIM); Adresse : ALGÉRIE,
MALI,
MAURITANIE,
MAROC,
NIGER,
TUNISIE; Headed by Abdelmalek Droukdel (QDi.232). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco. 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 GSPC, LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT, SALAFIST GROUP FOR PREACHING AND COMBAT, SALAFIST GROUP FOR CALL AND COMBAT, TANZIM AL-QA'IDA FI BILAD AL-MAGHRIB AL-ISLAMIYA, AL-QA'IDA IN THE ISLAMIC MAGHREB); AQIM is a militant Sunni Islamist extremist group which originated as the Groupe Islamique Armeé (Armed Islamic Group or GIA), an armed Islamist resistance movement to the secular Algerian government. In 1998, a splinter of the GIA declared its independence from the original group, believing the GIA's brutal tactics were hurting the Islamist cause. The Groupe salafiste pour la prédication et le combat (Salafist Group for Call and Combat (GSPC), as the new group named itself, gained support from the Algerian population by vowing to continue fighting the government while avoiding the indiscriminate killing of civilians. The GSPC officially merged with Al Qaida in September 2006, subsequently changing its name to AQIM, and announcing the name change in January 2007. Since its merger with Al Qaida, AQIM has also adopted a global jihad ideology, employing conventional terrorist tactics including guerilla-style ambushes and the use of improvised explosive devices against military personnel and truck bombs against government targets, in Algeria and West African countries. In 2016, 29 people were killed, including six Canadians, in an AQIM attack on a hotel in Burkina Faso. In March 2017, AQIM's Mali-based affiliate, Jama'at Nusrat al-Islam wal-Muslimin (JNIM), was formed. On March 2, 2018, a coordinated attack by JNIM on the army headquarters and the French Embassy in Ouagadougou, Burkina Faso's capital, killed at least eight people and wounding more than 80 others. In January 2019, AQIM claimed responsibility for an attack on United Nations camp at Aguelhok in northern Mali, killing ten peacekeepers and wounding 25 others. AQIM is still active and continues its terrorist activities through armed attacks.; (also GSPC, LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT, SALAFIST GROUP FOR PREACHING AND COMBAT, SALAFIST GROUP FOR CALL AND COMBAT, TANZIM AL-QA'IDA FI BILAD AL-MAGHRIB AL-ISLAMIYA, AQIM); (also LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT, SALAFIST GROUP FOR PREACHING AND COMBAT, SALAFIST GROUP FOR CALL AND COMBAT, TANZIM AL-QA'IDA FI BILAD AL-MAGHRIB AL-ISLAMIYA, AL-QA'IDA IN THE ISLAMIC MAGHREB, AQIM); (also GSPC, LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT, SALAFIST GROUP FOR PREACHING AND COMBAT, TANZIM AL-QA'IDA FI BILAD AL-MAGHRIB AL-ISLAMIYA, AL-QA'IDA IN THE ISLAMIC MAGHREB, AQIM); alias : تنظيم القاعدة ببلاد المغرب الاسلامي; AL-QA'IDA IN THE ISLAMIC MAGHREB; Le Groupe Salafiste pour La Prédication et le Combat (GSPC); Salafist Group for Call and Combat (GSPC); Organização da Al-Qaida no Magrebe Islâmico; the Salafist Group for Preaching and Combat; Le Groupe Salafiste pour La Prédication et le Combat; Groupe Salafiste pour la Prédication et le Combat; Al Qaïda au Maghreb islamique; Салафист Груп фор Кол енд Камбат/ГСПК; Al Qaïda au Maghreb islamique (AQMI); تنظيم القا عدة ببلاد المغرب الاسلامي; Al-Qa´ida in the Islamic Maghreb; Le Groupe Salafiste pour La Prédication et le Combat GSPC; Groupe salafiste pour la prédication et le combat (GSPC); Al-Qa´ida in the Lands of the Islamic Maghreb; Al Qaïda au Maghreb islamique AQMI; SALAFIST GROUP FOR PREACHING AND COMBAT; Salafist Group For Call and Combat; Лъ Груп Салафист Пур Ла Предикасион е лъ Комба; Organizația Al-Qaida în Magrebul islamic; תנט'ים אלקאעדה בבלאד אלמע'רב אלאסלאמי; אלקאעדה בארצות המע'רב האיסלאמי; イスラム・マグレブ諸国のアル・カーイダ（AQMI）; Tanzim al-Qa´ida fi bilad al-Maghreb al-Islamiya; Al-Qaida organizācija Islama Magrebas valstīs; Tanzim Qaedat bi-Bilad al-Maghrab al-Islami; Grupo Salafista para la Predicación y el Combate; Gruppo salafista per la predicazione e il combattimento; AQIM -ALQAEDA IN ISLAMIC MAGHREB; al-Qaïda dans les pays du Maghreb islamique; Le Groupe Salafiste Pour La Prediction et le Combat; Al Qaida au Maghreb islamique (AQMI); イスラム・マグレブ諸国のアル・カーイダ; LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT; Le Groupe Salafiste pour La Predication et le Combat GSPC; Al Qaida au Maghreb islamique AQMI; TANZIM AL-QA'IDA FI BILAD AL-MAGHRIB AL-ISLAMIYA; Οµάδα σαλαφιστών µαχητών και ιεροκηρύκων; Al-Qa´ida Organisation in the Lands of the Islamic Maghreb; GSPC; Le Groupe Salafiste pour La Predication et le Combat (GSPC); Grupo Salafista de Prédica e Combate; The Organization of Al-Qaida in the Islamic Maghreb; AQIM; createdAt : 2001-10-06; modifiedAt : 2025-05-14; previousName : Le Groupe Salafiste pour La Prédication et le Combat (GSPC); Le Groupe Salafiste pour La Predication et le Combat (GSPC); Salafist Group For Call and Combat; Le Groupe Salafiste pour La Prédication et le Combat; 布教と戦闘のためのサラフィスト・グループ（ＧＳＰＣ）; Salafist Group for Call and Combat; 布教と戦闘のためのサラフィスト・グループ; addressEntity : id : NK-dwHTJKeDPSfDMCUUArXN2D; caption : モーリタニア; schema : Address; referents : addr-8c97968f260f34682da2d75b237b8a9d3c2d31da; addr-c84e28b7114cda7fde7fb8404012c8758090df5d; datasets : jp_mof_sanctions; au_dfat_sanctions; first_seen : 2023-11-02T18:38:01; last_seen : 2026-03-27T12:38:02; last_change : 2023-11-05T08:02:01; properties : full : モーリタニア; Mauritania; country : mr; target : ; id : addr-1bfd4eb26d8353f7d6f504d735f654960828bbc7; caption : Tunisia; schema : Address; referents : ; datasets : au_dfat_sanctions; first_seen : 2023-11-05T08:02:01; last_seen : 2026-03-27T12:02:02; last_change : 2023-11-05T08:02:01; properties : country : tn; full : Tunisia; target : ; id : NK-GeEdJH9p5NjpMLsMvzbEuR; caption : Morocco; schema : Address; referents : addr-4fa33b3bfe6814189ab70b807e7d1bb888ad595b; addr-8e0097242f2fac4bfc51d822c455985855671e74; datasets : jp_mof_sanctions; au_dfat_sanctions; first_seen : 2023-11-02T18:38:01; last_seen : 2026-03-27T12:38:02; last_change : 2023-11-05T08:02:01; properties : full : Morocco; モロッコ; country : ma; target : ; id : addr-217704ccba19171f5ccb218d1a0e178e64cffaf7; caption : Mali; schema : Address; referents : ; datasets : jp_mof_sanctions; au_dfat_sanctions; first_seen : 2023-11-02T18:38:01; last_seen : 2026-03-27T12:38:02; last_change : 2023-11-05T08:02:01; properties : full : Mali; country : ml; target : ; id : NK-Jf6pRS8vLgpxufj5FzW4F2; caption : ニジェール; schema : Address; referents : addr-ec683862c6d5e2d3ab333b9136fb784c7861574c; addr-347ca2b11784f5131e9c4bd50b73f2e7361c8db5; datasets : jp_mof_sanctions; au_dfat_sanctions; first_seen : 2023-11-02T18:38:01; last_seen : 2026-03-27T12:38:02; last_change : 2023-11-05T08:02:01; properties : country : ne; full : Niger; ニジェール; target : ; id : addr-fdfe38cafb441e5d7e87de4f924dce7d34978d69; caption : チュニジア; schema : Address; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-11-02T18:38:01; last_seen : 2026-03-27T12:38:02; last_change : 2023-11-02T18:38:01; properties : country : tn; full : チュニジア; target : ; id : NK-2MSh6z5PBcCA7xDH5Eiuh3; caption : Algeria; schema : Address; referents : addr-63d6a52ae185e61e02ea43c38eaa0dc7f9b6785c; addr-869341675915b447b789abf8e65c71eaf0fb8129; datasets : jp_mof_sanctions; au_dfat_sanctions; first_seen : 2023-11-02T18:38:01; last_seen : 2026-03-27T12:38:02; last_change : 2023-11-05T08:02:01; properties : full : アルジェリア; Algeria; country : dz; target : ; address : a) Algeria b) Mali c) Mauritania d) Morocco e) Niger f) Tunisia; Algeria, Mali, Mauritania, Morocco, Niger, Tunisia; Algeria; アルジェリア; Alzajair; Morocco; Niger; Mauritania; モーリタニア; Tunisia; Nigeria; チュニジア; Maroko; Mali; モロッコ; ニジェール; sourceUrl : http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6897; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3142; abbreviation : GSPC; AQMI; AQIM; weakAlias : GSPC; AQMI; AQIM; uniqueEntityId : UCQSXWBLAEG7; QV6CKXL2ALZ9; VXJACZ27AFJ8; NB1QQCJNTLF6; CDHCGZ6Q72K3; UMH3LAKRPNK3; T3KVFFFP3E19; program : Section 411 of the USA PATRIOT ACT of 2001 (8 U.S.C. § 1182) Terrorist Exclusion List (TEL); sanctions : id : ae-lt-3fba73b6ea9dd3c68ec708aa6c8c5f075d69f401; caption : مدرج بموجب قرار مجلس الوزراء رقم (41) لسنة 2014; schema : Sanction; referents : ; datasets : ae_local_terrorists; first_seen : 2023-04-20T12:10:16; last_seen : 2026-03-26T18:42:02; last_change : 2026-01-06T18:42:01; properties : program : مدرج بموجب قرار مجلس الوزراء رقم (41) لسنة 2014; authority : Executive Office for Control & Non-proliferation; entity : NK-YypQx4vZ5MYKke5DAjUPhi; programUrl : https://www.uaeiec.gov.ae/en-us/un-page?p=1; programId : AE-UNSC1373; country : ae; sourceUrl : https://www.uaeiec.gov.ae/en-us/un-page?p=1; target : ; id : arpet-1fb70c200dcb87258684dfb6f7a052003c1bf1a3; caption : Al-Qaida; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-11-02T00:42:05; properties : startDate : 2001-10-06; program : Al-Qaida; authority : Ministerio de Justicia; unscId : QDe.014; entity : NK-YypQx4vZ5MYKke5DAjUPhi; sourceUrl : https://repet.jus.gob.ar/; country : ar; listingDate : 2001-10-06; target : ; id : au-dfat-c68349680603b369917e92c1d5ca87f4973e5165; caption : 1267 Committee (ISIL & Al-Qaida); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : summary : Listed by UN 1267 Committee on 6 Oct. 2001 ( amended on 26 Apr. 2007, 7 Apr. 2008, 17 Jul. 2009, 13 Dec. 2011, 24 Nov. 2020 ); Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; authority : Department of Foreign Affairs and Trade; programId : UN-SCISIL; provisions : Targeted financial sanction; Arms embargo; entity : NK-YypQx4vZ5MYKke5DAjUPhi; program : 1267 Committee (ISIL & Al-Qaida); programUrl : https://www.un.org/securitycouncil/sanctions/1267; startDate : 2026-02-20; country : au; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; target : ; id : au-to-aca260c0dd557b69d34b8ca5b7d528c05c0c2d56; caption : Sanction; schema : Sanction; referents : ; datasets : au_listed_terrorist_orgs; first_seen : 2025-08-15T11:17:06; last_seen : 2026-03-27T05:17:01; last_change : 2025-09-11T05:17:01; properties : reason : Listed as terrorist organisation under Criminal Code Act 1995; programUrl : https://www.nationalsecurity.gov.au/what-australia-is-doing/terrorist-organisations/protocol-for-listing; sourceUrl : https://www.nationalsecurity.gov.au/what-australia-is-doing/terrorist-organisations/listed-terrorist-organisations; programId : AU-TERROR; country : au; entity : NK-YypQx4vZ5MYKke5DAjUPhi; startDate : 2002-11-14; authority : Attorney-General of Australia; target : ; id : be-fod-c44dcbd423f1e120a5d1dce801604970e7b462f2; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : listingDate : 2012-01-18; 2007-05-09; 2002-05-29; authority : Federal Public Service Finance; reason : 881/2002 (OJ L139); 34/2012 (OJ L15); 507/2007 (OJ L119); country : be; entity : NK-YypQx4vZ5MYKke5DAjUPhi; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; programId : EU-TAQA-EUAQ; target : ; id : ca-lte-fd18fdf8051d1e56e90f7a81cae75cfaa33854b5; caption : Sanction; schema : Sanction; referents : ; datasets : ca_listed_terrorists; first_seen : 2025-10-17T14:35:49; last_seen : 2026-03-27T06:53:01; last_change : 2025-10-17T18:53:02; properties : entity : NK-YypQx4vZ5MYKke5DAjUPhi; programUrl : https://laws-lois.justice.gc.ca/eng/acts/A-11.7/index.html; authority : Public Safety Canada; programId : CA-UNSC1373; country : ca; sourceUrl : https://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; target : ; id : ch-seco-068ceff418c8b720f571d5a20e202052d3de930c; caption : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : country : ch; unscId : QDe.014; startDate : 2025-05-15; authorityId : 87466; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; entity : NK-YypQx4vZ5MYKke5DAjUPhi; listingDate : 2025-05-14; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung.; authority : State Secretariat for Economic Affairs; programId : SECO-ISIL; target : ; id : eu-fsf-3375165bba442c661d4635e40633d032f95fbfd0; caption : TAQA; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-04-17T12:57:03; properties : listingDate : 2012-01-18; startDate : 2012-01-17; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; reason : 34/2012 (OJ L15); authorityId : EU.459.37; programUrl : https://sanctionsmap.eu/#/main/details/5/; programId : EU-TAQA-EUAQ; entity : NK-YypQx4vZ5MYKke5DAjUPhi; program : TAQA; country : eu; sourceUrl : http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF; target : ; id : fr-ga-53434893e3d0fb4363f6b44e75478acb28f4c323; caption : (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : authority : Direction Générale du Trésor; country : fr; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; programUrl : https://www.un.org/securitycouncil/sanctions/1267; authorityId : EU.459.37; programId : UN-SCISIL; entity : NK-YypQx4vZ5MYKke5DAjUPhi; program : (CE) 507/2007 du 08/05/2007 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 374/2008 du 24/04/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); reason : dirigé par Abdelmalek Droukdel -- sa zone d'activité englobe l'Algérie et certaines régions du Mali, de la Mauritanie, du Niger, de la Tunisie et du Maroc; target : ; id : gb-fcdo-a0d0563f8af1f556c359f9b96683265021a5f9b6; caption : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; provisions : Asset freeze; Arms embargo; authority : UN; Foreign, Commonwealth & Development Office; country : gb; startDate : 2001-10-06; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; authorityId : AQD0081; 7247; unscId : QDe.014; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; modifiedAt : 2022-01-13; entity : NK-YypQx4vZ5MYKke5DAjUPhi; programId : GB-ISIL; target : ; id : gb-proscribed-c5ec2d544fa5c5e8c26990f998257c548460329c; caption : Sanction; schema : Sanction; referents : ; datasets : gb_proscribed_orgs; first_seen : 2024-02-12T17:05:01; last_seen : 2026-03-26T17:05:01; last_change : 2024-12-30T17:05:04; properties : entity : NK-YypQx4vZ5MYKke5DAjUPhi; country : gb; sourceUrl : https://www.legislation.gov.uk/ukpga/2000/11/schedule/2?view=plain; https://www.gov.uk/government/publications/proscribed-terror-groups-or-organisations--2/proscribed-terrorist-groups-or-organisations-accessible-version; authority : UK Home Secretary; target : ; id : id-dttot-d56ae5a22d0c47a44db126daaea34bf20e047a8c; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2026-01-28T17:14:37; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; authorityId : ELQ-060; country : id; authority : Indonesian Financial Transaction Reports and Analysis Center; entity : NK-YypQx4vZ5MYKke5DAjUPhi; target : ; id : il-nbctf-f4cd73dd3446b03b4125b615d30ddd9e7ff1e3d6; caption : הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חירום) 1945; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-01-29T11:49:47; properties : authority : Minister of Defense - Mr.Ehud Barak; National Bureau for Counter Terror Financing; entity : NK-YypQx4vZ5MYKke5DAjUPhi; country : il; recordId : 252; startDate : 2011-06-12; publisher : ילקוט הפרסומים 6278 - י"ב באב התשע״א עמוד 5961; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; program : הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חירום) 1945; target : ; id : iq-aml-7af2b9aa1738cce307313603f3c384bce6cc04b3; caption : Sanction; schema : Sanction; referents : ; datasets : iq_aml_list; first_seen : 2025-11-07T13:00:43; last_seen : 2026-03-27T04:52:01; last_change : 2025-11-07T13:00:43; properties : country : iq; sourceUrl : https://aml.iq/; listingDate : 2025; authority : Republic of Iraq Anti-Money Laundering and Countering Financing of Terrorism Office; entity : NK-YypQx4vZ5MYKke5DAjUPhi; recordId : 61 لسنة 2025; target : ; id : ja-mof-a111d3b85854be86f6584e69502871491b925bac; caption : 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。; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-09-12T15:38:05; properties : program : 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。; authority : Ministry of Finance; startDate : 2001-10-12; 2021-04-30; 2012-09-28; 2007-04-26; 2009-07-17; 2008-04-07; 2011-12-13; 2020-11-24; 2007-06-08; 2001-10-06; entity : NK-YypQx4vZ5MYKke5DAjUPhi; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; authorityId : 173; country : jp; target : ; id : mc-freezes-c9f5632132175854935f21af671bbd08f2252819; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : provisions : (CE) 507/2007 du 08/05/2007; (UE) 34/2012 du 17/01/2012; (CE) 881/2002 du 27/05/2002; (CE) 374/2008 du 24/04/2008; authority : La Principauté de Monaco; entity : NK-YypQx4vZ5MYKke5DAjUPhi; sourceUrl : https://geldefonds.gouv.mc/; reason : dirigé par Abdelmalek Droukdel -- sa zone d'activité englobe l'Algérie et certaines régions du Mali, de la Mauritanie, du Niger, de la Tunisie et du Maroc; country : mc; target : ; id : md-terr-d8e7bc2ebb2a33417ebc162f84d8e2cab3e5f651; caption : 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); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2023-10-20T12:20:14; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : entity : NK-YypQx4vZ5MYKke5DAjUPhi; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; program : 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); sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; country : md; target : ; id : mymoha-9676562fb9bb5d05ec6370e3a082d7d7e11e9ee1; caption : Sanction; schema : Sanction; referents : ; datasets : my_moha_sanctions; first_seen : 2023-07-14T10:43:26; last_seen : 2026-03-20T20:08:01; last_change : 2025-09-04T09:55:17; properties : authorityId : KDN.K.10-2014; authority : Ministry of Home Affairs (Kementerian Dalam Negeri); sourceUrl : https://www.moha.gov.my/utama/index.php/en/component/content/article/350-list-of-ministries-of-home-affairs; country : my; entity : NK-YypQx4vZ5MYKke5DAjUPhi; listingDate : 2014-11-12; target : ; id : ofac-9f2c2656dba822dc05ce500fdcf8448404d3bc8f; caption : FTO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : FTO; Block; SDGT; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; entity : NK-YypQx4vZ5MYKke5DAjUPhi; program : FTO; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; country : us; authorityId : 6897; reason : Unknown; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programId : US-TERR; target : ; id : ua-sfms-40cab168f1f447ce2c836e04ff91524e4a2f6fa3; caption : Резолюції РБ ООН 1267 (1999) та 1989 (2011); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : program : Резолюції РБ ООН 1267 (1999) та 1989 (2011); sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; listingDate : 2011-12-21; startDate : 2011-12-21; country : ua; entity : NK-YypQx4vZ5MYKke5DAjUPhi; authority : State Finance Monitoring Service; target : ; id : unsc-ea7cf98e8ad1a6e0d3422d210584182691ea93e6; caption : Al-Qaida; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : programUrl : https://www.un.org/securitycouncil/sanctions/1267; modifiedAt : 2007-04-26; 2009-07-17; 2008-04-07; 2011-12-13; 2020-11-24; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; unscId : QDe.014; programId : UN-SCISIL; listingDate : 2001-10-06; entity : NK-YypQx4vZ5MYKke5DAjUPhi; authority : United Nations Security Council; program : Al-Qaida; startDate : 2001-10-06; target : ; id : us-dos-fto-bf9c09ad37e38b637c0bdbf3fefde80eb9ccd0ed; caption : Sanction; schema : Sanction; referents : ; datasets : us_state_terrorist_orgs; first_seen : 2025-04-25T06:54:02; last_seen : 2026-03-27T06:54:02; last_change : 2025-09-13T06:54:02; properties : sourceUrl : https://www.state.gov/foreign-terrorist-organizations/; programUrl : https://www.congress.gov/crs-product/IF10613; country : us; startDate : 2002-03-27; entity : NK-YypQx4vZ5MYKke5DAjUPhi; authority : U.S. Department of State; programId : US-FTO219; target : ; id : usgsa-2b36c3b1b82b85ae4853c12c539ee62b1c487154; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; summary : PII data has been masked from view; country : us; authority : TREAS-OFAC; listingDate : 2008-02-21; program : Reciprocal; entity : NK-YypQx4vZ5MYKke5DAjUPhi; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3PS86; target : ; id : usgsa-2da0afc5304793de73787279abcb2077193df743; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-YypQx4vZ5MYKke5DAjUPhi; country : us; summary : PII data has been masked from view; authority : TREAS-OFAC; authorityId : S4MR3NV5Q; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; listingDate : 2005-05-25; target : ; id : usgsa-44b3d122d9868f562fc8b38a3024baa971dffdb9; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-YypQx4vZ5MYKke5DAjUPhi; provisions : Prohibition/Restriction; authorityId : S4MR3NV5S; program : Reciprocal; listingDate : 2005-05-25; summary : PII data has been masked from view; country : us; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-b557afcf815650d0a97015d4b7a127c6cd08821e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; entity : NK-YypQx4vZ5MYKke5DAjUPhi; country : us; listingDate : 2005-05-25; provisions : Prohibition/Restriction; program : Reciprocal; authorityId : S4MR3PC6Q; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-bd82f1381f0b0e73d796e83471f8af86dbdb8ebe; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2008-02-21; authority : TREAS-OFAC; summary : PII data has been masked from view; entity : NK-YypQx4vZ5MYKke5DAjUPhi; provisions : Prohibition/Restriction; program : Reciprocal; authorityId : S4MR3PS88; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-c0f7f61c60e289d83df43f2fc162ae4dbb36475c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3NV5R; entity : NK-YypQx4vZ5MYKke5DAjUPhi; program : Reciprocal; summary : PII data has been masked from view; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; listingDate : 2005-05-25; country : us; target : ; id : usgsa-f9d03879e3cc18ee919037762a10b8c4016d79fc; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3PS87; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2008-02-21; summary : PII data has been masked from view; provisions : Prohibition/Restriction; program : Reciprocal; country : us; authority : TREAS-OFAC; entity : NK-YypQx4vZ5MYKke5DAjUPhi; target : ; id : zafic-87ce3f049cd9b2319e9cf965530f46c25b1d173e; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2024-10-29T18:45:02; last_seen : 2026-03-27T12:45:02; last_change : 2024-10-29T18:45:02; properties : unscId : QDe.014; authority : Financial Intelligence Centre; country : za; listingDate : 2001-10-06; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; entity : NK-YypQx4vZ5MYKke5DAjUPhi; target : ; unknownLinkFrom : id : ch-seco-d4b1e9b20aea2ab4b31c83f67e1c26963ab5093d; caption : Other link; schema : UnknownLink; referents : ; datasets : ch_seco_sanctions; first_seen : 2026-01-27T17:57:50; last_seen : 2026-03-27T12:09:01; last_change : 2026-01-27T17:57:50; properties : subject : id : NK-mBBzoFiCVSvVraN7iG6JnK; caption : Jama'a Nusrat ul-Islam wa al-Muslimin; schema : Company; referents : us-dos-fto-3432e4635db2669b1893ab050094ea2c94506a2d; il-nbctf-d56ced9993b1de931b48a50c4a9483e9a79966a4; ua-sfms-1599; au-dfat-3596-jama-a-nusrat-ul-islam-wa-al-muslimin-jnim; eu-fsf-eu-4741-73; ja-mof-aa75826053478d7ff0451728e63f0c2f4007a197; mc-freezes-0688c3dcf69f374d40dce340ac172be7541e2856; ofac-pr-07917091f7a25ad7da5402d06a23832500f9cf0a; usgsa-s4mr6q9ld; id-dttot-7735f37b2a1ad8b1bfeb0e6b5302a465580533f5; permid-5096921318; usgsa-1bf9af7f56b20f1501eab5fef68c6fdc520f5569; ca-lte-382-jama-at-nusrat-al-islam-wal-muslimin; gb-proscribed-80f8519e5a06b7e680c538724eb6961da1a9dace; tw-shtc-43e7198152298ee748785f186f0a9b0482d220bf; ch-seco-88294; gb-hmt-13712; usgsa-s4mr6q9lf; usgsa-72a74da4c91d11402a5ff6e9799a906e4d1ef733; tw-shtc-b968e5497eedccb85a9d031d3be474a01f9b5d5a; usgsa-f987226b2e67bcc6bfad92422bf3578f50ea6c63; unsc-6908726; usgsa-3bc8bed54c6ba5307ee9d3bf1259bebbf56ce4da; arpet-entidades-6; usgsa-92c857d60208995bf81ac43bc108b15fa06e12f0; be-fod-329f6af82e0ffa527ad116abab883e6b6b7792db; usgsa-s4mr6q9ms; gb-fcdo-aqd0054; qa-nctc-6908726-jama-a-nusrat-ul-islam-wa-al-muslimin-jnim; permid-5096909115; ofac-24879; md-terr-0c967245febb93f91861261edeb115240e6273da; ch-seco-39764; zafic-112-jamaa-nusrat-ul-islam-wa-al-muslimin-jnim; tw-shtc-475781d30e0ccc6fe19ce89ded741ca456588f75; fr-ga-3028; au-to-8a542d9f0cfa47a1058d3b571a50d70e051c6ba4; usgsa-s4mr6q9lg; usgsa-s4mr6q9kc; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; ext_us_ofac_press_releases; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; permid; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; gb_proscribed_orgs; ca_listed_terrorists; md_terror_sanctions; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-5-mini; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-02-24T09:21:43; properties : notes : Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) was created on 2 March 2017, as announced by its leader Iyad Ag Ghali (QDi.316) in a speech broadcasted by the media agency Al Zalaqa. JNIM has described itself as the official branch of Al-Qaida (QDe.004) in Mali and is an alliance of elements of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014) in the Sahel, Ansar Eddine (QDe.135), Al-Mourabitoun (QDe.141) and others. It is structured in several operational zones located in Northern Mali. JNIM carried out numerous attacks against the Malian Defense and Security forces, the Joint Force of the Group of Five for the Sahel, the United Nations Multidimensional Integrated Stabilization Mission (MINUSMA) and the French forces, which were claimed by the media agency Al Zalaqa. The organization also conducted an armed operation against the tourist resort “Le Campement Kangaba” near Bamako in June 2017. JNIM claimed responsibility for the attack of 21 February 2018 in Mali, which resulted in the death of two French soldiers. The group also claimed the two simultaneous attacks against the French Embassy and the General Staff of the Burkinabe armed forces in Ouagadougou on 2 March 2018, and the attack against the Headquarters of the Joint Force of the Group of Five for the Sahel in Sevare on 29 June 2018. The multiplicity of attacks carried out by JNIM threatens the peace process in Mali. Its leader Iyad ag Ghali (QDi.316) has openly pledged allegiance to Aiman Muhammed Rabi al-Zawahiri (QDi.006), the Al-Qaida leader, Abdelmalek Droukdel (QDi.232), the AQIM leader, and the leader of the Taliban.; (also JAMAAT NOSRAT AL-ISLAM WAL-MOUSLIMIN, GROUP FOR THE SUPPORT OF ISLAM AND MUSLIMS, GROUP TO SUPPORT ISLAM AND MUSLIMS, NUSRAT AL-ISLAM WAL-MUSLIMEEN); Associated with Al-Qaida (QDe.004), the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Ansar Eddine (QDe.135) and Al-Mourabitoun (QDe.141). Operations in Mali and Burkina Faso.; (also JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN); Jama'at Nusrat Al-Islam Wal-Muslimin (JNIM) is a Mali-based violent extremist group formed in March 2017, through the merging of four Al Qaida-aligned groups: Ansar Dine, the Front de Liberation du Macina, Al Qaida in the Islamic Mahgreb (AQIM)'s Sahara branch, and Al-Murabitoun. The group's main goals have been to implement Sharia law across the Sahara region and expel foreign influence. JNIM is an official affiliate of Al Qaida in Mali and mainly targets regional, French, and United Nations forces. It also targets locations frequented by foreigners, including hotels and restaurants, and holds foreigners hostage for ransom. JNIM's tactics include improvised explosive devices (IED), vehicle-borne IEDs, suicide bombings, rocket and mortar attacks, and complex small arms attacks. In November 2018, JNIM claimed a suicide attack against a UN base in Gao, and specifically identified Canadian, British, and German forces as being among the "Crusader invader forces." In a second statement, JNIM identified the United Nations Mine Action Service as its intended target. JNIM is also suspected of carrying out an August 2017 attack on a restaurant in Ouagadougou, Burkina Faso, in which two Canadians were among at least 19 people killed. In August 2024, JNIM attacked hundreds of civilians near the town of Barsalogho, Burkina Faso, killing at least 133 people, including dozens of children, and injuring at least 200 more. JNIM claimed responsibility for the attack, and videos filmed by JNIM show militants shooting at unarmed people.; Associated with Al-Qaida (QDe.004), the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Ansar Eddine (QDe.135) and Al-Mourabitoun (QDe.141). Operations in Mali and Burkina Faso. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; (UN ID: QDe.159) (Date of UN designation: 2018-10-04) (Associated with Al-Qaida, the Organization of Al-Qaida in the Islamic Maghreb, Ansar Eddine and Al-Mourabitoun. Operations in Mali and Burkina Faso. UNLI-04.10.2018); Associé à Al-Qaida pour avoir concouru à financer, organiser, faciliter, préparer ou exécuter des actes ou activités d'Al-Qaida, en association avec ce groupe, sous son nom ou pour son compte ou pour le soutenir, ou soutenu de toute autre manière, des actes commis par Al-Qaida ou des activités auxquelles elle se livre, ou pour être possédé ou contrôlé directement ou indirectement par quelque personne, groupe, entreprise ou entité associé à Al‑Qaida, à Al-Qaida au Maghreb islamique (AQMI), à Ansar Eddine ou à Al‑Mourabitoun, ou pour soutenir de toute autre manière ces personnes, groupes, entreprises ou entités; Associated with Al-Qaida, the Organization of Al-Qaida in the Islamic Maghreb, Ansar Eddine and Al-Mourabitoun. Operations in Mali and Burkina Faso. UNLI-04.10.2018; QDe.159. Associated with Al-Qaida (QDe.004), the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Ansar Eddine (QDe.135) and Al-Mourabitoun (QDe.141). Operations in Mali and Burkina Faso. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; Associated with Al-Qaida (QDe.004), the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Ansar Eddine (QDe.135) and Al-Mourabitoun (QDe.141). Operations in Mali and Burkina Faso. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6254410; - Berkaitan dengan Al-Qaida (QDe.004), the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Ansar Eddine (QDe.135), dan Al-Mourabitoun (QDe.141) - Beroperasi di Mali dan Burkina Faso; Associated with Al-Qaida (QDe.004), the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Ansar Eddine (QDe.135) and Al-Mourabitoun (QDe.141). Operations in Mali and Burkina Faso. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available.; アル・カーイダ（１６６．に指定した団体）、イスラム・マグレブ諸国のアル・カーイダ組織（１７３．に指定した団体）、アンサール・エッディーン（６３５．に指定した団体）及びアル・ムラービトゥーン（６４８．に指定した団体）と連携。マリ及びブルキナファソにおいて活動。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０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：; topics : crime.terror; debarment; export.control; sanction; name : JAMA'A NUSRAT UL-ISLAM WA AL-MUSLIMIN (JNIM); al-Qa’ida in the Maghreb; GROUP TO SUPPORT ISLAM AND MUSLIMS; JAMAAT NOSRAT AL-ISLAM WAL-MOUSLIMIN; ジャマーア・ヌスラ・アル・イスラーム・ワ・アル・ムスリミーン; ג'מעת נוסרה אל אסלאם ואל מוסלימין; Macina Liberation Front; ジャマーア・ヌスラ・アル・イスラーム・ワ・アル・ムスリミーン（JNIM）; JAMAA NUSRAT UL-ISLAM WA AL-MUSLIMIN (JNIM); GROUP FOR THE SUPPORT OF ISLAM AND MUSLIMS; Jama’at Nusrat Al-Islam Wal-Muslimin; Jamaat Nusrat Al-Islam Wal-Muslimin; جماعة نصرة الإسلام والمسلمين; al-Murabitun; az-Zallaqa; NUSRAT AL-ISLAM WAL-MUSLIMEEN; Jama'a Nusrat ul-Islam wa al-Muslimin; Jama'at Nusrat al-Islam wal-Muslimin; Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM); JAMA’A NUSRAT UL-ISLAM WA AL-MUSLIMIN (JNIM); Ansar al-Dine; createdAt : 2018-09-05; programId : AU-TERROR; UN-SCISIL; US-FTO219; GB-ISIL; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; CA-UNSC1373; alias : Nusrat al-Islam wal Muslimeen; Nusrat al-Islam; Rassemblement pour la victoire de l’islam et des fidèles; Groupe de soutien à l’islam et aux musulmans; RVIF; NIM; Jamaat Nosrat al-Islam wal-Mouslimin; Jama’at Nusrat al-Islam wal Muslimeen; Nusrat al-Islam wal-Muslimeen; Union for Supporting Islam and Muslims; جماعة نصرة الإسلام والمسلمين; JNIM; Group for Support of Islam and Muslims; Nusrat al-Islam wal Muslimin; Group to Support Islam and Muslims; Group of Support for Islam and All Muslims; Group for the Support of Islam and Muslims; Groupe de soutien à l'islam et aux musulmans; Jama’ah Nusrah al-Islam wal-Muslimin; Jama’a Nusrah al-Islam wa al-Muslimin; AAD; Group for Supporting Islam and Muslims; Islam and Muslims’ Support Group; Jama’at Nusrat al-Islam wal Muslimin; MLF; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1494&from=EN; https://permid.org/1-5096921318; https://home.treasury.gov/news/press-releases/sm730; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3028; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24879; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://permid.org/1-5096909115; https://home.treasury.gov/news/press-releases/jy2293; modifiedAt : 2025-12-04; country : bf; ml; abbreviation : JNIM; weakAlias : JNIM; GNIM; GSIM; status : Active; address : Mali; Burkina Faso; permId : 5096909115; 5096921318; uniqueEntityId : MUWXG5AM7U96; R9MZC3L2BF95; ZLH1L5WKVJJ3; MJ1KNR9KYZ33; CDYBFHC8DMG6; target : 1; role : Associated with; object : NK-YypQx4vZ5MYKke5DAjUPhi; target : ; id : ch-seco-d879c2444a50b80dd0ea57d031b93d017e9b2a06; caption : Other link; schema : UnknownLink; referents : ; datasets : ch_seco_sanctions; first_seen : 2026-01-27T17:57:50; last_seen : 2026-03-27T12:09:01; last_change : 2026-01-27T17:57:50; properties : subject : id : NK-Qfhwigc3aBumd6ArwEoRoj; caption : Tunisian Combatant Group; schema : Company; referents : fr-ga-3147; usgsa-s4mr3pzrb; id-dttot-7e2582415458786b84efbe3608979c20b2a5189c; usgsa-8e552799bfc3f74756b9156ab4dc0d874d557e1e; be-fod-020056f69c96b0a14e2eeff4c0d01ea5cc52e450; il-nbctf-59e86ebda93e2d78d4e00c7921e9df09b030f887; qa-nctc-113997-tunisian-combatant-group; ja-mof-631e74f88d63b9621da73c8aac192a550aff4dc5; permid-5096923166; usgsa-s4mr3q3t1; mc-freezes-4c1aaf8797b7c70fd5caa63fa35793aec93ead56; ofac-7268; gb-fcdo-aqd0082; tw-shtc-e0a778d47b61203420bde9effecdf35633e616d4; au-dfat-420-tunisian-combatant-group; usgsa-s4mr3nx5t; md-terr-3a4e9c29eaf30707cd18de177607d0d94dc39778; usgsa-ca0f1e4086d13cf5dbecea784b180c6d6d9d8dfd; ch-seco-87554; usgsa-6554425ec636350695156ec93a816cbfe891c79b; tw-shtc-5ea1cf4f0b0e8b0fcbf6eea20c8bc55e2f2e5319; usgsa-4a145f4dcc4fb6c5d9b7e25066ed715803e5a1fc; eu-fsf-eu-606-17; gb-hmt-7148; arpet-entidades-113997; zafic-245-tunisian-combatant-group; usgsa-s4mr3nx5w; usgsa-s4mr3pzrc; id-dttot-439f945750b6f6df889c20f49d46402e13c62a66; unsc-113997; us-dos-terr-53cb21855ca187f7f68c1abfdd48ea9e60a045ae; usgsa-s4mr3nx5v; omnio-4b7592012a9dccd750fc95ee0ea01bbe1f7c02d1; ch-seco-17799; ua-sfms-564; datasets : jp_mof_sanctions; us_state_terrorist_exclusion; un_sc_sanctions; bg_omnio_poi; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; permid; pl_finanse_sanctions; us_ofac_sdn; ar_repet; md_terror_sanctions; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:47:01; last_change : 2026-03-04T13:45:25; properties : alias : الجماعة التونسية المقاتلة; グループ・コンバッタン・チュニジアン; グループ・イスラミスト・コンバッタン・チュニジアン; Groupe Islamiste Combattant Tunisien; GCT; Тюнизиан Камбатант Груп; لجماعة التونسية المقاتلة; Тунизийска бойна група; JAMA'A COMBATTANTE TUNISIEN; Tunezyjska Grupa Bojowa; Grupo Combatiente Tunecino; Груп Комбатан Тюнизиен; GICT; TUNISIAN COMBATANT GROUP; Groupe Combattant Tunisien; GROUPE COMBATTANT TUNISIEN; Tunéziai Harcoló Csoportok; name : Tunisian Combat Group; الجماعة التونسية المقاتلة; אלג'מאעה אלתונסיה אלמקאתלה; Groupe Islamiste Combattant Tunisien; Jama’a Combattante Tunisien; Tunisian Combatant Group; Тунизийска бойна група; JAMA'A COMBATTANTE TUNISIEN; Tunezyjska Grupa Bojowa; Grupo Combatiente Tunecino; チュニジア・コンバタント・グループ; TUNISIAN COMBATANT GROUP; Tunéziai Harcoló Csoportok; TUNISIAN COMBAT GROUP; Groupe Combattant Tunisien; createdAt : 2002-10-10; notes : Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; (also JAMA'A COMBATTANTE TUNISIEN, JCT, GROUPE COMBATTANT TUNISIEN, TUNISIAN COMBATANT GROUP, TUNISIAN COMBAT GROUP); Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278433; (also GCT, JAMA'A COMBATTANTE TUNISIEN, GROUPE COMBATTANT TUNISIEN, TUNISIAN COMBATANT GROUP, TUNISIAN COMBAT GROUP); (also GCT, JCT, GROUPE COMBATTANT TUNISIEN, TUNISIAN COMBATANT GROUP, TUNISIAN COMBAT GROUP); (also GCT, JAMA'A COMBATTANTE TUNISIEN, JCT, GROUPE COMBATTANT TUNISIEN, TUNISIAN COMBAT GROUP); associé à l'organisation Al Qaida au Maghreb islamique; QDe.090. Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. available.; Adresse : TUNISIE; (also GCT, JAMA'A COMBATTANTE TUNISIEN, JCT, GROUPE COMBATTANT TUNISIEN, TUNISIAN COMBATANT GROUP); Terasosiasi dengan the Organization of Al-Qaida in the Islamic Maghreb (QDe.014); (also GCT, JAMA'A COMBATTANTE TUNISIEN, JCT, TUNISIAN COMBATANT GROUP, TUNISIAN COMBAT GROUP); イスラム・マグレブ諸国のアル・カーイダ組織（１７３．に指定した団体）と関係がある。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5月6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; modifiedAt : 2025-05-14; topics : crime.terror; debarment; export.control; sanction; programId : UN-SCISIL; SECO-ISIL; US-TERR; EU-TAQA-EUAQ; GB-ISIL; addressEntity : addr-fdfe38cafb441e5d7e87de4f924dce7d34978d69; addr-1bfd4eb26d8353f7d6f504d735f654960828bbc7; address : Tunisia; チュニジア; country : us; tn; sourceUrl : https://permid.org/1-5096923166; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7268; http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3147; abbreviation : GICT; weakAlias : JCT; GCT; GICT; permId : 5096923166; status : Active; uniqueEntityId : JN62UNDMRSC9; USZBXMAQW5S5; KQJ1AH6KAX47; RJZWBS61HGY3; EBX8CN1QUN57; V6H7K5ZWKFZ5; program : Section 411 of the USA PATRIOT ACT of 2001 (8 U.S.C. § 1182) Terrorist Exclusion List (TEL); target : 1; object : NK-YypQx4vZ5MYKke5DAjUPhi; role : Associated with; target : ; id : ch-seco-f322ca207dcdc8505e588c1084e41eff133b19c4; caption : Other link; schema : UnknownLink; referents : ; datasets : ch_seco_sanctions; first_seen : 2026-01-27T17:57:50; last_seen : 2026-03-27T12:09:01; last_change : 2026-01-27T17:57:50; properties : object : NK-YypQx4vZ5MYKke5DAjUPhi; role : Associated with; subject : id : NK-J8bqaUHLH2VfSPHHXFcrwQ; caption : Moroccan Islamic Combatant Group; schema : Company; referents : ofac-7324; omnio-3763d44c01550212feffee704dd035d30a7fb39c; id-dttot-909e2fc33a0bb01518786c1f6801ce9055a9ec7e; gb-proscribed-64e5577de375a3cbdba44d1bd6f85ecbd0fcef77; unsc-113977; us-dos-terr-dc535c8b95a2aa78712101e7d0a66942ed02d270; be-fod-124706e229d7994240f721539dc44f9f3703e94d; au-dfat-421-moroccan-islamic-combatant-group; usgsa-s4mr3p897; arpet-entidades-113977; eu-fsf-eu-572-58; md-terr-ae483011265b5871eff25f351aac8e814fc438a9; ch-seco-87547; zafic-179-moroccan-islamic-combatant-group; us-dos-fto-a178705d8f5dbd4c515bdd39c31df68d221f4b91; qa-nctc-113977-moroccan-islamic-combatant-group; ja-mof-0ba10c88e9ebe850aa432484fba229aa682ddff2; usgsa-18c339be146205341f0c9d8275a6d03ea1b59d29; il-nbctf-ccd5ddf737693df3da10dc6cfeb4df2d66d6a062; usgsa-s4mr3ntpl; gb-fcdo-aqd0068; tw-shtc-47e90dc47a5680e2e369c9a288417829e2629873; mc-freezes-7d7d663859bba563cdcc1f27832d2756faaeaf44; ch-seco-17687; permid-5096921324; gb-hmt-7149; fr-ga-2981; usgsa-2911de2d1f334c9fb6d4b9b77d23d508d46626dd; tw-shtc-cd730697123234ae1c77b0d4cd67d2f0cc7276f3; id-dttot-5928310bc37fae0bd2d746e2843f48ca37b7fed0; usgsa-s4mr3pzrn; ua-sfms-555; datasets : jp_mof_sanctions; us_state_terrorist_exclusion; un_sc_sanctions; bg_omnio_poi; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; permid; pl_finanse_sanctions; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; gb_proscribed_orgs; md_terror_sanctions; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:47:01; last_change : 2026-03-04T13:45:25; properties : name : אלג'מאעה אלאסלאמיה אלמע'רביה אלמקאתלה - מג'מועה אלמקאתלין אלאסלאמיין אלמע'ארבה; Gruppo islamico combattente marocchino; MOROCCAN ISLAMIC COMBATANT GROUP; Groupe Islamique Combattant Marocain; Marokkaanse Groep van Islamitische Strijders; الجماعة الاسلامية المغربية المقاتلة; Grupo islâmico combatente marroquino; Grupo Islámico Combatiente Marroquí; Moroccan Islamic Combatant Group; モロッコ・イスラミック・コンバタント・グループ; notes : (also GICM, GROUPE ISLAMIQUE COMBATTANT MAROCAIN); QDe.089. Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; (also MOROCCAN ISLAMIC COMBATANT GROUP, GROUPE ISLAMIQUE COMBATTANT MAROCAIN); Adresse : MAROC; イスラム・マグレブ諸国のアル・カーイダ組織（１７３．に指定した団体）と関係がある。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5月20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; Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282051; Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; associé à l'organisation Al Qaida au Maghreb islamique; Terasosiasi dengan the Organization of Al-Qaida in the Islamic Maghreb (QDe.014); Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. available.; (also GICM, MOROCCAN ISLAMIC COMBATANT GROUP); alias : Gruppo islamico combattente marocchino; Груп Исламик Комбатан Марокен; Groupe Islamique Combattant Marocain; الجماعة الإسلامية المغربية المقاتلة - مجموعة المقاتلين الإسلاميين المغاربة; Marokkaanse Groep van Islamitische Strijders; Мъроккан Исламик Камбатант Груп; الجماعة الاسلامية المغربية المقاتلة; Grupo islâmico combatente marroquino; Grupo Islámico Combatiente Marroquí; Moroccan Islamic Combatant Group; GROUPE ISLAMIQUE COMBATTANT MAROCAIN; グループ・イスラミック・コンバッタン・マロケン; GICM; modifiedAt : 2025-05-14; createdAt : 2002-10-10; topics : debarment; crime.terror; export.control; sanction; address : Morocco; Maroko; モロッコ; addressEntity : NK-GeEdJH9p5NjpMLsMvzbEuR; programId : UN-SCISIL; US-FTO219; SECO-ISIL; US-TERR; EU-TAQA-EUAQ; GB-ISIL; country : us; ma; sourceUrl : https://permid.org/1-5096921324; http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2981; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7324; weakAlias : GICM; abbreviation : GICM; status : Active; permId : 5096921324; uniqueEntityId : CM7TAJV38GV7; HLUAPGUJJV31; TUBJBHHQ6L44; program : Section 411 of the USA PATRIOT ACT of 2001 (8 U.S.C. § 1182) Terrorist Exclusion List (TEL); target : 1; target : | | Datasets: | iq_aml_list; jp_mof_sanctions; us_state_terrorist_exclusion; un_sc_sanctions; bg_omnio_poi; us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; ae_local_terrorists; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; my_moha_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; gb_proscribed_orgs; ca_listed_terrorists; md_terror_sanctions; il_mod_terrorists |
Taleb NAIL
| Id: | NK-ZDK3D6dhjX4e4FYLz8PfnZ | | Name: | Taleb NAIL | | Type: | Person | | Description : | country : dz; ml; alias : الطيب ناي; モハメド・オールド・アフメド・オールド・アリー（1976年出生）; الطيب نايل; Tayeb NAIL; OULD ALI, Mohamed Ould Ahmed; Abou Mouhadjir; Mohamed Ould Ahmed Ould Ali, born in 1976; ابو مهاجر; ジャアファル・アブー・モハメド; Djaafar Abou Mohamed; Djaafar Abou Mohamed(جعفر ابو محمد); الطيب نايل Nail; アブー・ムハージル; اﻟﻄﯿﺐ ﻧﺎﯾﻞ; Mohamed Ould Ahmed Ould Ali; جعفر ابو محمد; NAIL, Tayeb; Mohamed Ould Ahmed OULD ALI; モハメド・オールド・アフメド・オールド・アリー; Djaafar Abou Mohamed (جعفر ابو محمد); Abou Mouhadjir (ابو مهاجر); modifiedAt : 2025-05-14; notes : (Date of UN designation: 2010-04-22) (The year of birth 1976 relates to Mohamed Ould Ahmed Ould Ali.); (also TALEB NAIL, MOHAMED OULD AHMED OULD ALI); Reportedly a member of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM, QDe.159) as of November 2023. Convicted in absentia by Algerian tribunal on 28 Mar. 1996. Algerian international arrest warrant number 04/09 of 6 Jun. 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep. 2009, presented to Malian authorities.Father’s name was Benazouz Nail. Mother’s name is Belkheiri Oum El Kheir. Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe0.14). Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; (also TALEB NAIL, TAYEB NAIL); ２０２３年１１月時点でジャマーア・ヌスラ・アル・イスラーム・ワ・アル・ムスリミン（７７０．に指定した団体） のメンバーと報告されている。１９９６年３月２８日アルジェリアの裁判所において本人不在のまま有罪判決を受けた。アルジェリア国アルジェのシディー・モハメッド（Sidi Mhamed）裁判所が発出した２００９年６月６日付けのアルジェリア国際逮捕令状の番号は04/09。マリ官憲に提出されたアルジェリアの２００９年９月３日付け犯罪人引き渡し要請の番号は2307/09。父の名前はBenazouz Nail。母の名前はBelkheiri Oum El Kheir。イスラム・マグレブ諸国のアル・カーイダ組織（１７３．に指定した団体）の一員。写真及び指紋はインターポール（国際刑事警察機構）･国連安全保障理事会特別手配書に含まれているものを利用可能。 国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０１９年１２月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人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：; Reportedly a member of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM, QDe.159) as of November 2023. Convicted in absentia by Algerian tribunal on 28 Mar. 1996. Algerian international arrest warrant number 04/09 of 6 Jun. 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep. 2009, presented to Malian authorities. Fathers name was Benazouz Nail. Mothers name is Belkheiri Oum El Kheir. Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.; Father’s name was Benazouz Nail,
Mother’s name is Belkheiri Oum El Kheir; Serait membre de Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM, QDe.159) en date de novembre 2023. Condamné par contumace par un tribunal algérien le 28 mars 1996. Mandat d'arrêt international algérien no. 04/09 du 6 juin 2009, délivré par le Tribunal de Sidi Mhamed, Alger (Algérie). Demande d'extradition algérienne no. 2307/09 du 3 sept. 2009, présentée aux autorités maliennes. Le père s'appelait Benazouz Nail. La mère s'appelle Belkheiri Oum El Kheir. Membre de l'Organisation d'Al-Qaida au Maghreb islamique (QDe.014); (also TAYEB NAIL, MOHAMED OULD AHMED OULD ALI); Reportedly a member of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM, QDe.159) as of November 2023. Convicted in absentia by Algerian tribunal on 28 Mar. 1996. Algerian international arrest warrant number 04/09 of 6 Jun. 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep. 2009, presented to Malian authorities. Father’s name was Benazouz Nail. Mother’s name is Belkheiri Oum El Kheir. Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals; - Dilaporkan sebagai anggota Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM, QDe.159) per November 2023 - Dihukum in absentia oleh pengadilan Aljazair pada 28 Maret 1996 - Surat perintah penangkapan internasional Aljazair nomor 04/09 pada 6 Juni 2009 dikeluarkan oleh Tribunal of Sidi Mhamed, Algiers, Aljazair - Permintaan ekstradisi Aljazair nomor 2307/09 pada 3 September 2009, diajukan kepada otoritas Mali - Nama ayah: Benazouz Nail - Nama ibu: Belkheiri Oum El Kheir - Anggota The Organization of Al-Qaida in the Islamic Maghreb (QDe.014); The year of birth 1976 relates to Mohamed Ould Ahmed Ould Ali.; Reportedly a member of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM, QDe.159) as of November 2023. Convicted in absentia by Algerian tribunal on 28 Mar. 1996. Algerian international arrest warrant number 04/09 of 6 Jun. 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep. 2009, presented to Malian authorities. Father’s name was Benazouz Nail. Mother’s name is Belkheiri Oum El Kheir. Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; Reportedly a member of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM, QDe.159) as of November 2023. Convicted in absentia by Algerian tribunal on 28 Mar. 1996. Algerian international arrest warrant number 04/09 of 6 Jun. 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep. 2009, presented to Malian authorities. Father’s name was Benazouz Nail. Mother’s name is Belkheiri Oum El Kheir. Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available.; birthPlace : Faidh El Batma, Faidh El Batma, ALGERIA; Algeria; Faidh El Batma, Djelfa, Algeria; Faidh El Batma, Djelfa; Faidh El Batma, ALGERIA; Faidh El Batma, Faidh El Batma, Djelfa, ALGERIA; Faidh El Batma, Algeria; Faidh El Batma, Djelfa, Aljazair; Faidh El Batma; Djelfa, Algeria; Faidh El Batma, Djelfa : ALGÉRIE; address : Cité Feradj Lakhdar, Merine, ALGERIA; Cité Feradj Lakhdar, Merine, Sidi Bel Abbès,; Cité Feradj Lakhdar, Merine, Sidi Bel Abbes Algeria; Cité Feradj Lakhdar, Sidi Bel Abbes, Algeria; Cité Feradj Lakhdar, Merine, Sidi Bel Abbes, Algeria; Cité Feradj Lakhdar Merine Sidi Bel Abbes Algeria, Mali; Cité Feradj Lakhdar, Merine, Sidi Bel Abbès, Algérie; Cité Feradj Lakhdar, Merine, Sidi Bel Abbes, Aljazair; Mali; Cite Feradj Lakhdar, Merine, Sidi Bel Abbes; createdAt : 2010-04-22; name : TAYEB NAIL; الطيب نايل; Tayeb Nail; ﺟﻌﻔﺮ اﺑﻮ ﻣﺤﻤﺪ; NAIL, Taleb; اﺑﻮ ﻣﮭﺎﺟﺮ; اﻟﻄﯿﺐ ﻧﺎﯾﻞ; Mohamed Ould Ahmed Ould Ali; (original scipt: الطيب نايل); Taleb NAIL; タイイブ・ナーイル; طيب نائل; Djaafar Abou Mohamed; טיב נאא'ל; topics : debarment; crime.terror; export.control; sanction; lastName : OULD ALI; NAIL; Ali; Mohamed; Nail; Mouhadjir; نايل; Ould Ali; addressEntity : id : addr-217704ccba19171f5ccb218d1a0e178e64cffaf7; caption : Mali; schema : Address; referents : ; datasets : jp_mof_sanctions; au_dfat_sanctions; first_seen : 2023-11-02T18:38:01; last_seen : 2026-03-27T12:38:02; last_change : 2023-11-05T08:02:01; properties : full : Mali; country : ml; target : ; id : NK-TwNAu8tzkoLejoCsetffSf; caption : Cité Feradj Lakhdar, Merine, ALGERIA; schema : Address; referents : addr-c179841eb2587c2b79a8a2f4a9063f0eefe4412b; addr-d30e79cedfe7279739d80081d0a1632036ef2392; addr-60affeb14e22eb2e3dd20e44f537054ab5d2e735; addr-7e9fd72cc7c9e1eaae6b5c4f85a9bf0515635e6a; datasets : jp_mof_sanctions; eu_fsf; un_sc_sanctions; ar_repet; ch_seco_sanctions; au_dfat_sanctions; eu_travel_bans; first_seen : 2024-01-05T00:00:00; last_seen : 2026-03-27T12:42:02; last_change : 2024-01-26T18:37:02; properties : country : dz; street : Cité Feradj Lakhdar; Cité Feradj Lakhdar, Merine, Sidi Bel Abbes; Cité Feradj Lakhdar, Merine; full : Cité Feradj Lakhdar, Merine, ALGERIA; Cité Feradj Lakhdar, Merine, Sidi Bel Abbes, Algeria; city : Sidi Bel Abbes; Merine; region : Sidi Bel Abbes; target : ; firstName : TAYEB; الطيب; Taleb; الطيب نايل; Mohamed; Abou; Mohamed Ould Ahmed; Djaafar; Tayeb; nationality : dz; citizenship : dz; programId : UN-SCISIL; SECO-ISIL; US-TERR; EU-TAQA-EUAQ; GB-ISIL; birthDate : 1976; 1972; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12023; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3093; birthCountry : dz; fatherName : Ould Ahmed; weakAlias : ABOU MOUHADJI; Abou Mouhadjir; Mohamed Ould Ahmed Ould Ali; Djaafar Abou Mohamed; DJAAFAR ABOU MOHAMED; ابو مهاجر; sanctions : id : arpet-45b3f74b9ca83e2962cb76416fd20c74f579ebc5; caption : Al-Qaida; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-06-24T00:42:06; properties : sourceUrl : https://repet.jus.gob.ar/; program : UN List; Al-Qaida; authority : Ministerio de Justicia; startDate : 2010-04-22; entity : NK-ZDK3D6dhjX4e4FYLz8PfnZ; listingDate : 2010-04-22; unscId : QDi.280; country : ar; target : ; id : au-dfat-41205a8d778188f65bb2b789cb2d6ef6497902c0; caption : 1267 Committee (ISIL & Al-Qaida); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : provisions : Targeted financial sanction; Arms embargo; Travel ban; summary : Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; 22 Apr. 2010 (amended 15 Apr 2014, 6 Dec 2019, 14 Dec. 2023); country : au; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; entity : NK-ZDK3D6dhjX4e4FYLz8PfnZ; startDate : 2026-02-20; programUrl : https://www.un.org/securitycouncil/sanctions/1267; programId : UN-SCISIL; program : 1267 Committee (ISIL & Al-Qaida); authority : Department of Foreign Affairs and Trade; target : ; id : be-fod-f69897c4ebf9a4d9d9a4766d1010c50de08037c8; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : entity : NK-ZDK3D6dhjX4e4FYLz8PfnZ; country : be; authority : Federal Public Service Finance; programId : EU-TAQA-EUAQ; listingDate : 2024-01-17; reason : 2024/372 (OJ L18012024); sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; target : ; id : ch-seco-a2ae01e15ec33edb33835d299d456d11d4090e57; caption : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; authority : State Secretariat for Economic Affairs; startDate : 2025-05-15; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; unscId : QDi.280; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung.; listingDate : 2025-05-14; country : ch; programId : SECO-ISIL; entity : NK-ZDK3D6dhjX4e4FYLz8PfnZ; authorityId : 83146; target : ; id : eu-fsf-42e3a861254136fc45ccdc7d23a89ab4e4a9691a; caption : TAQA; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2024-01-23T18:57:01; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : country : eu; programId : EU-TAQA-EUAQ; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372; entity : NK-ZDK3D6dhjX4e4FYLz8PfnZ; startDate : 2010-04-22; program : TAQA; listingDate : 2024-01-17; reason : 2024/372 (OJ L18012024); authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; authorityId : EU.1985.1; programUrl : https://sanctionsmap.eu/#/main/details/5/; target : ; id : eu-tb-7ee395111a4124bdc8b537fb91b15245db8991cb; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-03-19T16:37:01; last_seen : 2026-03-27T08:37:01; last_change : 2026-03-19T16:37:01; properties : reason : Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; sourceUrl : http://data.europa.eu/eli/dec/2016/1693/2025-11-24; authority : Council of the European Union; country : eu; entity : NK-ZDK3D6dhjX4e4FYLz8PfnZ; target : ; id : eu-tb-d4d27d42375d67ecf4e8b4c040ced0f912ea24bc; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : entity : NK-ZDK3D6dhjX4e4FYLz8PfnZ; authority : Council of the European Union; reason : Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D2398&qid=1765533576973; country : eu; target : ; id : fr-ga-6c997e87fc21f657225d290fa1d109885ad7c159; caption : décision du comité des sanctions des Nations unies du 14/12/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : reason : Serait membre de Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM, QDe.159) en date de novembre 2023. Condamné par contumace par un tribunal algérien le 28 mars 1996. Mandat d'arrêt international algérien no. 04/09 du 6 juin 2009, délivré par le Tribunal de Sidi Mhamed, Alger (Algérie). Demande d'extradition algérienne no. 2307/09 du 3 sept. 2009, présentée aux autorités maliennes. Le père s'appelait Benazouz Nail. La mère s'appelle Belkheiri Oum El Kheir. Membre de l'Organisation d'Al-Qaida au Maghreb islamique (QDe.014); program : (UE) 372/2010 du 30/04/2010 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2024/372 du 17/01/2024 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 14/12/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); programUrl : https://www.un.org/securitycouncil/sanctions/1267; authorityId : EU.1985.1; unscId : QDi.280; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; authority : Direction Générale du Trésor; programId : UN-SCISIL; entity : NK-ZDK3D6dhjX4e4FYLz8PfnZ; country : fr; target : ; id : gb-fcdo-cc6eb036b999866f5ca20106c4c523a85e789704; caption : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : authority : UN; Foreign, Commonwealth & Development Office; provisions : Asset freeze; Travel Ban; Arms embargo; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; unscId : QDi.280; startDate : 2010-04-22; modifiedAt : 2024-01-15; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; authorityId : 11097; AQD0326; programId : GB-ISIL; entity : NK-ZDK3D6dhjX4e4FYLz8PfnZ; country : gb; target : ; id : id-dttot-ba89155f41e47961f8712960b5a88686cb6b4057; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2026-01-28T17:14:37; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : entity : NK-ZDK3D6dhjX4e4FYLz8PfnZ; country : id; sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; authorityId : ILQ-158; authority : Indonesian Financial Transaction Reports and Analysis Center; target : ; id : il-nbctf-d8935466afd93b27344776fc8da8872f38fb13d5; caption : מועבי"ט - או"ם; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-06-13T12:27:03; properties : entity : NK-ZDK3D6dhjX4e4FYLz8PfnZ; country : il; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; startDate : 2011-11-22; program : מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; recordId : 208; target : ; id : ja-mof-eee6e886dd4e861c8d698f83cae7c0815e73d17a; caption : 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。; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-09-12T15:38:05; properties : startDate : 2023-12-14; 2010-05-25; 2024-03-22; 2024-02-07; 2024-01-29; 2010-04-22; 2019-12-06; 2020-01-20; 2014-04-15; country : jp; authority : Ministry of Finance; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; program : 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。; entity : NK-ZDK3D6dhjX4e4FYLz8PfnZ; authorityId : 567; target : ; id : mc-freezes-02010a8f1f1adce4e08070e96da699e6abe01f61; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : provisions : (UE) 372/2010 du 30/04/2010; (UE) 2024/372 du 17/01/2024; Décision du Comité des sanctions des Nations Unies du 14/12/2023; authority : La Principauté de Monaco; country : mc; reason : Serait membre de Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) en date de novembre 2023. Condamné par contumace par un tribunal algérien le 28/03/1996. Mandat d’arrêt international algérien n° 04/09 du 06/06/2009, délivré par le Tribunal de Sidi Mhamed, Alger (Algérie). Demande d’extradition algérienne n° 2307/09 du 03/09/2009, présentée aux autorités maliennes. Le père s’appelait Benazouz Nail. La mère s’appelle Belkheiri Oum El Kheir. Membre de l'Organisation d'Al-Qaida au Maghreb islamique.; sourceUrl : https://geldefonds.gouv.mc/; entity : NK-ZDK3D6dhjX4e4FYLz8PfnZ; target : ; id : md-terr-89ea0c3cf3142e7be763602f821fbd9a8bf13bf6; caption : 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); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2024-10-12T00:12:04; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : program : 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); entity : NK-ZDK3D6dhjX4e4FYLz8PfnZ; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; country : md; sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; target : ; id : ofac-b28d95c4a012f7face5d36bb5f3005b0111cbb4e; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : SDGT; authority : Office of Foreign Assets Control; reason : Unknown; authorityId : 12023; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; country : us; provisions : Block; SDGT; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programId : US-TERR; entity : NK-ZDK3D6dhjX4e4FYLz8PfnZ; target : ; id : ua-sfms-a35b12c06bf62f23509b669d284d31657dcf0d23; caption : РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : entity : NK-ZDK3D6dhjX4e4FYLz8PfnZ; listingDate : 2024-02-08; startDate : 2024-02-08; country : ua; authority : State Finance Monitoring Service; program : РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021); sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; target : ; id : unsc-aaf2c4e47355e233d8404309f8fcfe5b8923b1d8; caption : Al-Qaida; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : sourceUrl : https://www.un.org/securitycouncil/sanctions/information; modifiedAt : 2019-12-06; 2023-10-30; 2023-12-14; 2014-04-15; listingDate : 2010-04-22; startDate : 2010-04-22; programId : UN-SCISIL; unscId : QDi.280; programUrl : https://www.un.org/securitycouncil/sanctions/1267; authority : United Nations Security Council; program : Al-Qaida; entity : NK-ZDK3D6dhjX4e4FYLz8PfnZ; target : ; id : usgsa-0c1b9c7cb795c76d5905ed71916c4496d6b5f1c6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; program : Reciprocal; listingDate : 2010-06-07; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authority : TREAS-OFAC; entity : NK-ZDK3D6dhjX4e4FYLz8PfnZ; authorityId : S4MR3QSBD; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-616351265c6331e1f3e175e77de065e8b77dd2c7; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-ZDK3D6dhjX4e4FYLz8PfnZ; program : Reciprocal; authority : TREAS-OFAC; listingDate : 2010-06-07; provisions : Prohibition/Restriction; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authorityId : S4MR3Q0HP; target : ; id : usgsa-72d710a03bb660d4784783283d945a6487d38c4f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-ZDK3D6dhjX4e4FYLz8PfnZ; listingDate : 2010-06-07; country : us; program : Reciprocal; authority : TREAS-OFAC; authorityId : S4MR3Q0HQ; target : ; id : zafic-5de1c46c3594ec010b308983ed28dca43c780bf5; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : entity : NK-ZDK3D6dhjX4e4FYLz8PfnZ; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; listingDate : 2010-04-22; authority : Financial Intelligence Centre; country : za; unscId : QDi.280; target : ; identification : id : gb-fcdo-03d23cecaf483339df298a7cbedc8a4bd4ea0600; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-ZDK3D6dhjX4e4FYLz8PfnZ; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; us_ofac_sdn; ar_repet; eu_travel_bans; il_mod_terrorists |
M. Ayitévi Yao Mawulolo Amadote
| Id: | NK-ZMu5xYPo3y8WNMeStSh5dF | | Name: | M. Ayitévi Yao Mawulolo Amadote | | Type: | Person | | Description : | name : M. Ayitévi Yao Mawulolo Amadote; AMADOTE, M. AYITÉVI YAO MAWULOLO; M. AYITEVI YAO MAWULOLO AMADOTE; country : ml; tg; topics : debarment; address : Quartier Agbonou, 201BP.60, Atakpamé, Togo; QUARTIER AGBONOU, 201BP.60, ATAKPAMÉ, Togo; addressEntity : id : addr-d18eda272c3a651cce74745c703ac53e77b27faa; caption : QUARTIER AGBONOU, 201BP.60, ATAKPAMÉ, Togo; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2026-01-28T15:03:02; last_seen : 2026-03-26T15:03:01; last_change : 2026-01-28T15:03:02; properties : street : QUARTIER AGBONOU, 201BP.60; country : tg; full : QUARTIER AGBONOU, 201BP.60, ATAKPAMÉ, Togo; city : ATAKPAMÉ; target : ; sanctions : id : adb-5d97339cf8b0e54dca010c0119c4481937987a04; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2026-01-23T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-01-23T06:30:02; properties : startDate : 2026-01-23; status : Debarred; modifiedAt : 2026-01-23; authority : Asian Development Bank; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; reason : Cross-Debarment: AfDB; entity : NK-ZMu5xYPo3y8WNMeStSh5dF; endDate : 2027-05-27; target : ; id : afdb-bba8ff253e261a140356b7a10758b8afb6713a8f; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-12-12T06:30:01; last_seen : 2026-03-27T06:31:25; last_change : 2025-12-12T06:30:01; properties : sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; startDate : 2025-11-28; entity : NK-ZMu5xYPo3y8WNMeStSh5dF; reason : DEBARMENT:AFDB; authority : African Development Bank Group; endDate : 2027-05-27; target : ; id : ebrd-cf27722291dd93f166b9c5b94d46643a0bddafd1; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2026-02-04T01:37:01; last_seen : 2026-03-27T01:37:01; last_change : 2026-02-04T01:37:01; properties : endDate : 2027-05-27; startDate : 2025-11-28; authority : Cross-debarment from African Development Bank Group; date : 2026-01-23; entity : NK-ZMu5xYPo3y8WNMeStSh5dF; reason : Fraudulent Practice; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; target : ; id : iadb-d71769611a1935a02dd6df35aad4f1dbbbbf3b16; caption : Debarment w/ conditional release; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2026-01-21T02:50:02; last_seen : 2026-03-25T18:11:37; last_change : 2026-01-21T02:50:02; properties : endDate : 2027-05-27; authority : AfDB cross debarment; Inter-American Development Bank; startDate : 2025-11-28; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; reason : Fraud; program : Debarment w/ conditional release; entity : NK-ZMu5xYPo3y8WNMeStSh5dF; target : ; id : wbdeb-5b2e3ace49f70c6c72eb66e56d0bf745363a829b; caption : Cross Debarment: AfDB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2026-01-28T15:03:02; last_seen : 2026-03-26T15:03:01; last_change : 2026-01-28T15:03:02; properties : program : Cross Debarment: AfDB; endDate : 2027-05-27; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; authority : World Bank; startDate : 2026-01-27; entity : NK-ZMu5xYPo3y8WNMeStSh5dF; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
AL MOULATHAMOUN
| Id: | NK-aRtyq8eAVDPnFgWVAk6Ggm | | Name: | AL MOULATHAMOUN | | Type: | Organization | | Description : | notes : イスラム・マグレブ諸国のアル・カーイダ組織（１７３．に指定した団体）の分派集団として２０１２年に結成。２０１３年８月２０日、アル・ムラッサムーンは西アフリカの一神教と聖戦集団（ＭＵＪＡＯ）（６２９．に指定した団体）と合併し、アル・ムラービトゥーン（６４８．に指定した団体）を結成。イスラム・マグレブ諸国のアル・カーイダ組織（１７３．に指定した団体）と連携し、ムフタール・ビルムフタール（３９３．に指定した個人）に率いられている。サヘル・サハラ地域で活動している。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０１９年１２月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０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：; QDe.140. Founded in 2012 as a splinter group of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). On 20 Aug. 2013, Al Moulathamoun merged with the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134) and established Al Mourabitoun (QDe.141). Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; Founded in 2012 as a splinter group of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). On 20 Aug. 2013, Al Moulathamoun merged with the Mouvement pour lUnification et le Jihad en Afrique de lOuest (MUJAO) (QDe.134) and established Al Mourabitoun (QDe.141). Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019; Founded in 2012 as a splinter group of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). On 20 Aug. 2013, Al Moulathamoun merged with the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134) and established Al Mourabitoun (QDe.141). Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available.; Adresse : ALGÉRIE,
MALI,
NIGER; Active in the Sahel/Sahara. Date of designation referred to in Article 2a(4)(b): 2.6.2014.; (Date of UN designation: 2014-06-02) (Active in the Sahel/Sahara. Date of designation referred to in Article 2a(4)(b): 2.6.2014.); fondée en 2012 comme un groupe dissident de l'Organisation d'Al-Qaida au Maghreb Islamique - le 20/08/2013, fusionnée avec le Mouvement pour l'Unification et le Jihad en Afrique de l'Ouest (MUJAO) et établie à Al Mourabitoun ; associée avec l'Organisation d'Al-Qaida au Maghreb Islamique et dirigée par Mokhtar Belmokhtar ; active dans le Sahel, région du Sahara; Founded in 2012 as a splinter group of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). On 20 Aug. 2013, Al Moulathamoun merged with the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134) and established Al Mourabitoun (QDe.141). Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.; Founded in 2012 as a splinter group of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). On 20 Aug. 2013, Al Moulathamoun merged with the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134) and established Al Mourabitoun (QDe.141). Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; - Didirikan pada 2012 sebagai kelompok pecahan dari the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) - Al Moulathamoun bergabung dengan Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134) dan membentuk Al Mourabitoun (QDe.141) pada 20 Agustus 2013 - Terasosiasi dengan the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) dan dipimpin oleh Mokhtar Belmokhtar (QDi.136) - Aktif di wilayah Sahel/Sahara; modifiedAt : 2025-05-14; country : ne; dz; ml; createdAt : 2014-06-02; alias : الملثمون; AL MOULATHAMOUN; The Veiled; Les Enturbannes; Les Voilés; 覆面部隊; Les Enturbannés; name : Al Moulathamoun; الملثمون; AL MOULATHAMOUN; (original script : الملثمون); אלמלת'מון; The Veiled; アル・ムラッサムーン; Les Enturbannés; topics : crime.terror; export.control; sanction; addressEntity : id : addr-217704ccba19171f5ccb218d1a0e178e64cffaf7; caption : Mali; schema : Address; referents : ; datasets : jp_mof_sanctions; au_dfat_sanctions; first_seen : 2023-11-02T18:38:01; last_seen : 2026-03-27T12:38:02; last_change : 2023-11-05T08:02:01; properties : full : Mali; country : ml; target : ; id : NK-2MSh6z5PBcCA7xDH5Eiuh3; caption : Algeria; schema : Address; referents : addr-63d6a52ae185e61e02ea43c38eaa0dc7f9b6785c; addr-869341675915b447b789abf8e65c71eaf0fb8129; datasets : jp_mof_sanctions; au_dfat_sanctions; first_seen : 2023-11-02T18:38:01; last_seen : 2026-03-27T12:38:02; last_change : 2023-11-05T08:02:01; properties : full : アルジェリア; Algeria; country : dz; target : ; id : NK-Jf6pRS8vLgpxufj5FzW4F2; caption : ニジェール; schema : Address; referents : addr-ec683862c6d5e2d3ab333b9136fb784c7861574c; addr-347ca2b11784f5131e9c4bd50b73f2e7361c8db5; datasets : jp_mof_sanctions; au_dfat_sanctions; first_seen : 2023-11-02T18:38:01; last_seen : 2026-03-27T12:38:02; last_change : 2023-11-05T08:02:01; properties : country : ne; full : Niger; ニジェール; target : ; programId : EU-TAQA-EUAQ; UN-SCISIL; GB-ISIL; SECO-ISIL; address : Algeria; Alzajair; アルジェリア; Niger; Algeria, Mali, Niger; Nigeria; Mali; ニジェール; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_174_R_0011&from=EN; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2730; sanctions : id : arpet-f7a4dd32cf1b1f81845ed9d02ef790d782cf4c10; caption : Al-Qaida; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-11-02T00:42:05; properties : program : Al-Qaida; authority : Ministerio de Justicia; sourceUrl : https://repet.jus.gob.ar/; startDate : 2014-06-02; unscId : QDe.140; entity : NK-aRtyq8eAVDPnFgWVAk6Ggm; listingDate : 2014-06-02; country : ar; target : ; id : au-dfat-b251aabd9e61a7a3890f60cfd41d0a78cd23df3c; caption : 1267 Committee (ISIL & Al-Qaida); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : authority : Department of Foreign Affairs and Trade; summary : Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; Listed by the 1267 Committee on 2 Jun. 2014 ( amended on 6 Dec. 2019, 30 Oct. 2023 ); sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; country : au; provisions : Targeted financial sanction; Arms embargo; program : 1267 Committee (ISIL & Al-Qaida); entity : NK-aRtyq8eAVDPnFgWVAk6Ggm; startDate : 2026-02-20; programUrl : https://www.un.org/securitycouncil/sanctions/1267; programId : UN-SCISIL; target : ; id : be-fod-d6c510cd1102c9881884754e151796a69f721919; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : authority : Federal Public Service Finance; reason : 630/2014 (OJ L174); sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; country : be; listingDate : 2014-06-13; entity : NK-aRtyq8eAVDPnFgWVAk6Ggm; programId : EU-TAQA-EUAQ; target : ; id : ch-seco-2394dd0369dd204bc501624e772f66790af41ed0; caption : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : programId : SECO-ISIL; listingDate : 2025-05-14; country : ch; startDate : 2025-05-15; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; authority : State Secretariat for Economic Affairs; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung.; unscId : QDe.140; entity : NK-aRtyq8eAVDPnFgWVAk6Ggm; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; authorityId : 88112; target : ; id : eu-fsf-4a4ce6ba9bbdc2c5ffec62e6eb12627a0c8966fa; caption : TAQA; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : startDate : 2014-06-02; entity : NK-aRtyq8eAVDPnFgWVAk6Ggm; authorityId : EU.2823.4; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; listingDate : 2014-06-13; country : eu; programUrl : https://sanctionsmap.eu/#/main/details/5/; programId : EU-TAQA-EUAQ; reason : 630/2014 (OJ L174); sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_174_R_0011&from=EN; program : TAQA; target : ; id : fr-ga-36e0767dddd254c08790f9312ea72645c360bf62; caption : (UE) 630/2014 du 12/06/2014 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : program : (UE) 630/2014 du 12/06/2014 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); authorityId : EU.2823.4; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; authority : Direction Générale du Trésor; entity : NK-aRtyq8eAVDPnFgWVAk6Ggm; reason : fondée en 2012 comme un groupe dissident de l'Organisation d'Al-Qaida au Maghreb Islamique - le 20/08/2013, fusionnée avec le Mouvement pour l'Unification et le Jihad en Afrique de l'Ouest (MUJAO) et établie à Al Mourabitoun ; associée avec l'Organisation d'Al-Qaida au Maghreb Islamique et dirigée par Mokhtar Belmokhtar ; active dans le Sahel, région du Sahara; programUrl : https://www.un.org/securitycouncil/sanctions/1267; programId : UN-SCISIL; country : fr; target : ; id : gb-fcdo-3e37712dd2a676c7abbc53e451247c3b4b638a04; caption : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : authorityId : AQD0007; 12984; authority : UN; Foreign, Commonwealth & Development Office; startDate : 2014-06-02; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; country : gb; modifiedAt : 2022-01-12; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; provisions : Asset freeze; Arms embargo; entity : NK-aRtyq8eAVDPnFgWVAk6Ggm; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; programId : GB-ISIL; unscId : QDe.140; target : ; id : id-dttot-eb8cd750d2e139ad1318309db5d28eb4b7db69d7; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2024-10-12T17:05:04; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : entity : NK-aRtyq8eAVDPnFgWVAk6Ggm; country : id; sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; authorityId : ELQ-020; authority : Indonesian Financial Transaction Reports and Analysis Center; target : ; id : il-nbctf-38bd4c29827a33354b56fc721c8f77aafca8d497; caption : הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-01-29T11:49:47; properties : startDate : 2014-09-30; recordId : 294; QE.M.140.14; country : il; program : הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); entity : NK-aRtyq8eAVDPnFgWVAk6Ggm; publisher : ילקוט הפרסומים 6918 - כ"ג בחשוון התשע"ה עמוד 940; target : ; id : ja-mof-7e8dd0f9d3e320004663c94d65b20544be0d066d; caption : 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。; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2025-06-13T09:38:02; last_seen : 2026-03-27T12:38:02; last_change : 2025-06-13T09:38:02; properties : country : jp; startDate : 2024-03-22; 2024-02-07; 2014-07-23; 2014-06-02; 2019-12-06; 2020-01-20; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; authority : Ministry of Finance; program : 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。; authorityId : 647; entity : NK-aRtyq8eAVDPnFgWVAk6Ggm; target : ; id : mc-freezes-88807134a21b0e8648189abe4efa623249ce786a; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-12-13T02:02:03; last_seen : 2026-03-27T02:02:02; last_change : 2024-12-13T02:02:03; properties : country : mc; authority : La Principauté de Monaco; entity : NK-aRtyq8eAVDPnFgWVAk6Ggm; reason : fondée en 2012 comme un groupe dissident de l'Organisation d'Al-Qaida au Maghreb Islamique - le 20/08/2013, fusionnée avec le Mouvement pour l'Unification et le Jihad en Afrique de l'Ouest (MUJAO) et établie à Al Mourabitoun ; associée avec l'Organisation d'Al-Qaida au Maghreb Islamique et dirigée par Mokhtar Belmokhtar ; active dans le Sahel, région du Sahara; sourceUrl : https://geldefonds.gouv.mc/; provisions : (UE) 630/2014 du 12/06/2014; target : ; id : md-terr-b557588dfb2273008c9e0b461e03caf448d2f58e; caption : 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); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2023-10-20T12:20:14; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : country : md; entity : NK-aRtyq8eAVDPnFgWVAk6Ggm; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; program : 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); sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; target : ; id : ua-sfms-f850b83167586d885b6f0a19a1e73002e0792691; caption : РБ ООН 1267 (1999), 1989 (2011), 2610 (2021); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : entity : NK-aRtyq8eAVDPnFgWVAk6Ggm; country : ua; program : РБ ООН 1267 (1999), 1989 (2011), 2610 (2021); listingDate : 2024-02-08; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; startDate : 2024-02-08; authority : State Finance Monitoring Service; target : ; id : unsc-3f50ac049e5095ea8a688944f7c9a317ef651795; caption : Al-Qaida; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : modifiedAt : 2019-12-06; 2023-10-30; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; entity : NK-aRtyq8eAVDPnFgWVAk6Ggm; listingDate : 2014-06-02; unscId : QDe.140; startDate : 2014-06-02; program : Al-Qaida; authority : United Nations Security Council; programId : UN-SCISIL; programUrl : https://www.un.org/securitycouncil/sanctions/1267; target : ; id : zafic-7817b418923394cc461a4c2579473a2b826e4035; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2024-10-29T18:45:02; last_seen : 2026-03-27T12:45:02; last_change : 2024-10-29T18:45:02; properties : entity : NK-aRtyq8eAVDPnFgWVAk6Ggm; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; country : za; authority : Financial Intelligence Centre; listingDate : 2014-06-02; unscId : QDe.140; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; ar_repet; md_terror_sanctions; il_mod_terrorists |
Ali Maychou
| Id: | NK-b3JyhpBRXufHASykZU63fR | | Name: | Ali Maychou | | Type: | Person | | Description : | birthPlace : Taza, Morocco; TAZA, MOROCCO; Taza, MOROCCO; Taza; Taza : MAROC; Taza, Maroko; country : ma; ml; nationality : ma; alias : AL-SENHADJI, Abou Abderrahman; Abu 'Abd Al-Rahman Ali al-Sanhaji; アブドゥルラフマーン・アル・マグレビ; アブドゥルラフマーン・レ・マロケン; علي ما يشو; アブ・アブドゥルラフマーン・サンハジ; AL-SANHAJI, Abou Abderrahmane; Abou Abderahmane Sanhaji; Abderahmane al Maghrebi; Abu Abdul Rahman Ali al Sanhaji; AL SANHAJI, Abu Abdul Rahman Ali; Abderrahmane le Marocain; Abou Abderrahman al-Senhadji; Abou Abderrahmane al-Sanhaji; علي ما يشو Maychou; AL-SANHAJI, Abu 'Abd Al-Rahman Ali; notes : (Date of UN designation: 2019-08-14); Member of Al Qaida in the Islamic Maghreb (AQIM) (QDe.014), Ansar Eddine (QDe.135), and Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159). Physical description: height: 185 cm; weight: 80 kg INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals; Member of Al Qaida in the Islamic Maghreb (AQIM) (QDe.014), Ansar Eddine (QDe.135), and Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159). Physical description: height: 185 cm; weight: 80 kg available.; Passport no: Morocco number V06359364. National identification no: Morocco identity card AB704306. Member of Al Qaida in the Islamic Maghreb (AQIM) (QDe.014), Ansar Edine (QDe.135), and Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159). Physical description: height: 185cm; weight: 80 kg.; Adresse : MALI,
N° Passeport : V06359364 : Passeport Maroc,
Autre Identité : AB704306 : carte d'identité Maroc; - Nomor paspor Maroko V06359364 - Nomor identifikasi nasional: kartu identitas Maroko AB704306 - Anggota The Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014), Ansar Eddine (QDe.135), dan Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159) - Keterangan fisik: a) tinggi: 185 cm b) berat: 80 kg; membre d'Al-Qaida au Maghreb islamique (AQMI), d'Ansar Eddine et de Jama'a Nusrat ul-Islam wa al-Muslimin. Signalement : taille 185 cm, poids 80 kg; Member of Al Qaida in the Islamic Maghreb (AQIM) (QDe.014), Ansar Eddine (QDe.135), and Jamaa Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159). Physical description: height: 185 cm; weight: 80 kg; (also ABU ABDUL RAHMAN ALI AL SANHAJI, ABU 'ABD AL-RAHMAN ALI AL-SANHAJI, ABOU ABDERRAHMAN AL-SENHADJI, ABOU ABDERRAHMANE AL-SANHAJI, ABDERAHMANE AL MAGHREBI); (also ALI MAYCHOU); イスラム・マグレブ諸国のアル・カーイダ組織（173．に指定した団体）、アンサール・エッディーン（635．に指定した団体）及びジャマーア・ヌスラトゥル・イスラーム・ワ・アル・ムスリミン（770．に指定した団体）のメンバー。身体的情報：身長185㎝、体重80㎏。同人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：https: //www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals; Member of Al Qaida in the Islamic Maghreb (AQIM) (QDe.014), Ansar Eddine (QDe.135), and Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159). Physical description: height: 185 cm; weight: 80 kg; lastName : al-Sanhaji; Maychou; معيشو; al Sanhaji; le Marocain; Sanhaji; al-Senhadji; al Maghrebi; firstName : ABOU ABDERRAHMANE; علي; Abu 'Abd Al-Rahman; ABOU ABDERRAHMAN; علي ما يشو; Ali; Abu Abdul Rahman; Abou; ABU 'ABD AL-RAHMAN ALI; Abderahmane; ABU ABDUL RAHMAN ALI; Abderrahmane; topics : crime.terror; debarment; export.control; sanction; weakAlias : Abou Abderahmane Sanhaji; Abderrahmane le Marocain; Abderahmane al Maghrebi; name : MAYCHOU, Ali; Ali Maychou; ABU ABDUL RAHMAN ALI AL SANHAJI; علي ما يشو; ABOU ABDERRAHMANE AL-SANHAJI; アリ・マイチョウ; Abou Abderahmane Sanhaji; Abderahmane al Maghrebi; ABOU ABDERRAHMAN AL-SENHADJI; Abderrahmane le Marocain; علي معيشو; ABU 'ABD AL-RAHMAN ALI AL-SANHAJI; עלי מאישו; createdAt : 2019-07-24; programId : UN-SCISIL; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; GB-ISIL; birthDate : 1983-05-25; address : MALI; Mali; addressEntity : id : addr-217704ccba19171f5ccb218d1a0e178e64cffaf7; caption : Mali; schema : Address; referents : ; datasets : jp_mof_sanctions; au_dfat_sanctions; first_seen : 2023-11-02T18:38:01; last_seen : 2026-03-27T12:38:02; last_change : 2023-11-05T08:02:01; properties : full : Mali; country : ml; target : ; citizenship : ma; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3060; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27000; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:217:FULL&from=EN; https://home.treasury.gov/news/press-releases/sm730; passportNumber : V06359364; モロッコ旅券 V06359364; idNumber : מס' ת"ז מרוקאי:AB704306 / מס' דרכון מרוקאי:V06359364; AB704306; B704306; V06359364; モロッコ国民IDカード AB704306; modifiedAt : 2025-05-14; birthCountry : ma; middleName : Abderrahman; Abderrahmane; Ali; gender : male; uniqueEntityId : FH42JTL58US6; sanctions : id : arpet-b7e733363f8e3ae4ccfefcccd2495091e253a068; caption : Al-Qaida; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-06-24T00:42:06; properties : entity : NK-b3JyhpBRXufHASykZU63fR; startDate : 2019-08-14; listingDate : 2019-08-14; program : Al-Qaida; UN List; sourceUrl : https://repet.jus.gob.ar/; country : ar; unscId : QDi.423; authority : Ministerio de Justicia; target : ; id : au-dfat-5ca53d6f5ab6a3bdbafe5dcd7ea80176472d40dd; caption : 1267 Committee (ISIL & Al-Qaida); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : provisions : Targeted financial sanction; Arms embargo; Travel ban; summary : Listed on: 14 Aug. 2019; Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; program : 1267 Committee (ISIL & Al-Qaida); programUrl : https://www.un.org/securitycouncil/sanctions/1267; startDate : 2026-02-20; country : au; entity : NK-b3JyhpBRXufHASykZU63fR; programId : UN-SCISIL; authority : Department of Foreign Affairs and Trade; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; target : ; id : be-fod-0652db13681a96217e1642e7176e5e36c92dc412; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; country : be; programId : EU-TAQA-EUAQ; listingDate : 2019-08-20; reason : 2019/1353 (OJ L217); authority : Federal Public Service Finance; entity : NK-b3JyhpBRXufHASykZU63fR; target : ; id : ch-seco-11509a243b700e64f9080642dda87a57ac0cfa74; caption : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : authorityId : 86396; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; authority : State Secretariat for Economic Affairs; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung.; startDate : 2025-05-15; country : ch; entity : NK-b3JyhpBRXufHASykZU63fR; programId : SECO-ISIL; unscId : QDi.423; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; listingDate : 2025-05-14; target : ; id : eu-fsf-85260f87f209fa84ca9d9a5d54bc7c06cc876b39; caption : TAQA; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : programId : EU-TAQA-EUAQ; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; reason : 2019/1353 (OJ L217); programUrl : https://sanctionsmap.eu/#/main/details/5/; startDate : 2019-08-14; entity : NK-b3JyhpBRXufHASykZU63fR; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:217:FULL&from=EN; authorityId : EU.5141.7; country : eu; listingDate : 2019-08-20; program : TAQA; target : ; id : eu-tb-57341529e3fc7aef57377c1045d19f9df26098b5; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-03-19T16:37:01; last_seen : 2026-03-27T08:37:01; last_change : 2026-03-19T16:37:01; properties : sourceUrl : http://data.europa.eu/eli/dec/2016/1693/2025-11-24; authority : Council of the European Union; reason : Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; country : eu; entity : NK-b3JyhpBRXufHASykZU63fR; target : ; id : eu-tb-c56153bacd1ad21415a4e902360ba98842850973; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : reason : Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; entity : NK-b3JyhpBRXufHASykZU63fR; country : eu; authority : Council of the European Union; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D2398&qid=1765533576973; target : ; id : fr-ga-00e7edfd0e863621fff7c70d8e8ef9e9bcd2d0e9; caption : (UE) 2019/1353 du 20/08/2019 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : reason : membre d'Al-Qaida au Maghreb islamique (AQMI), d'Ansar Eddine et de Jama'a Nusrat ul-Islam wa al-Muslimin. Signalement : taille 185 cm, poids 80 kg; programUrl : https://www.un.org/securitycouncil/sanctions/1267; program : (UE) 2019/1353 du 20/08/2019 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; authority : Direction Générale du Trésor; country : fr; entity : NK-b3JyhpBRXufHASykZU63fR; programId : UN-SCISIL; authorityId : EU.5141.7; target : ; id : gb-fcdo-bad545bbf27e90b07fe615d7acc51f4079e3fea3; caption : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : entity : NK-b3JyhpBRXufHASykZU63fR; authorityId : 13789; AQD0359; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; startDate : 2019-08-14; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; authority : UN; Foreign, Commonwealth & Development Office; modifiedAt : 2021-12-18; country : gb; programId : GB-ISIL; provisions : Asset freeze; Travel Ban; Arms embargo; unscId : QDi.423; target : ; id : id-dttot-fbba4565a7de6aa96694380877cded9cb9315643; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2026-01-28T17:14:37; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : entity : NK-b3JyhpBRXufHASykZU63fR; authority : Indonesian Financial Transaction Reports and Analysis Center; sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; authorityId : ILQ-293; country : id; target : ; id : il-nbctf-23e9fbd2a5ebfe28ed06c6353f5bc7fd450b1a80; caption : רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-06-13T12:27:03; properties : program : מועבי"ט - או"ם; רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016; authority : Minister of Defense - Mr.Benjamin Gantz; National Bureau for Counter Terror Financing; country : il; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; startDate : 2020-10-20; recordId : 423; entity : NK-b3JyhpBRXufHASykZU63fR; target : ; id : ja-mof-d7f8154837490c2efe5d18b04797c63f1bb423a6; caption : 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。; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-09-12T15:38:05; properties : startDate : 2019-08-30; 2019-08-14; country : jp; authority : Ministry of Finance; entity : NK-b3JyhpBRXufHASykZU63fR; program : 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。; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; authorityId : 777; target : ; id : mc-freezes-620e3fe2feaada6409926bd839a1b20371479835; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-12-13T02:02:03; last_seen : 2026-03-27T02:02:02; last_change : 2024-12-13T02:02:03; properties : provisions : (UE) 2019/1353 du 20/08/2019; reason : membre d'Al-Qaida au Maghreb islamique (AQMI), d'Ansar Eddine et de Jama'a Nusrat ul-Islam wa al-Muslimin. Signalement : taille 185 cm, poids 80 kg; sourceUrl : https://geldefonds.gouv.mc/; country : mc; entity : NK-b3JyhpBRXufHASykZU63fR; authority : La Principauté de Monaco; target : ; id : md-terr-ac6476b33e1df437a6e515d1bd379fb0a43c5377; caption : 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); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2024-10-12T00:12:04; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : country : md; sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; entity : NK-b3JyhpBRXufHASykZU63fR; program : 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); target : ; id : np-mha-b5661c371868a46e879f00ff58e549b201ea1ef1; caption : Sanction; schema : Sanction; referents : ; datasets : np_mha_sanctions; first_seen : 2024-10-22T10:46:04; last_seen : 2026-03-24T10:46:02; last_change : 2024-10-22T10:46:04; properties : country : np; entity : NK-b3JyhpBRXufHASykZU63fR; authority : Ministry of Home Affairs, Government of Nepal; sourceUrl : https://moha.gov.np/post/sanction-list-1; unscId : QDi423; listingDate : 2019-08-14; target : ; id : ofac-5770db5bd3dfe3b42ac050fdeff4a33949af0007; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; authority : Office of Foreign Assets Control; program : SDGT; provisions : Block; SDGT; entity : NK-b3JyhpBRXufHASykZU63fR; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-TERR; reason : Executive Order 13224 (Terrorism); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; country : us; authorityId : 27000; target : ; id : ua-sfms-8ffe6984846fc217f667fa5ee1daeff7b9536ad8; caption : Резолюції РБ ООН 1267 (1999) та 1989 (2011); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : authority : State Finance Monitoring Service; program : Резолюції РБ ООН 1267 (1999) та 1989 (2011); listingDate : 2019-08-15; country : ua; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; entity : NK-b3JyhpBRXufHASykZU63fR; startDate : 2019-08-15; target : ; id : unsc-96d4eb6d3711dc681f3d144d448d1ba7cea722be; caption : Al-Qaida; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-05-21T12:01:02; properties : programId : UN-SCISIL; programUrl : https://www.un.org/securitycouncil/sanctions/1267; startDate : 2019-08-14; authority : United Nations Security Council; program : Al-Qaida; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; listingDate : 2019-08-14; entity : NK-b3JyhpBRXufHASykZU63fR; unscId : QDi.423; target : ; id : usgsa-124161f6b101547f912f7a392c4677664ac24422; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; program : Reciprocal; provisions : Prohibition/Restriction; country : us; authority : TREAS-OFAC; listingDate : 2019-07-24; startDate : 2019-07-16; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR9BK5V; entity : NK-b3JyhpBRXufHASykZU63fR; target : ; id : usgsa-2f958916919d645ece53e952a777e9d569c1f0c7; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : startDate : 2019-07-16; listingDate : 2019-07-24; authorityId : S4MR9BK5Q; entity : NK-b3JyhpBRXufHASykZU63fR; summary : PII data has been masked from view; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; country : us; program : Reciprocal; target : ; id : usgsa-4319249733362651988fc086375e201d7631fe2d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : startDate : 2019-07-16; entity : NK-b3JyhpBRXufHASykZU63fR; authorityId : S4MR9BK5T; listingDate : 2019-07-24; summary : PII data has been masked from view; country : us; provisions : Prohibition/Restriction; program : Reciprocal; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-4488e2da16c01318640ba5f8136d8561ecc8e396; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; program : Reciprocal; authorityId : S4MR9BK5S; entity : NK-b3JyhpBRXufHASykZU63fR; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2019-07-16; summary : PII data has been masked from view; authority : TREAS-OFAC; listingDate : 2019-07-24; country : us; target : ; id : usgsa-6369ae43895481c8d916ae04f2b783930d7e6dd0; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : startDate : 2025-03-28; provisions : Prohibition/Restriction; authorityId : S4MR9BJBJ; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; listingDate : 2019-07-24; program : Reciprocal; entity : NK-b3JyhpBRXufHASykZU63fR; country : us; authority : TREAS-OFAC; target : ; id : usgsa-ed047ee688b3751e9fef051bbe5eccb178b7047a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-b3JyhpBRXufHASykZU63fR; startDate : 2019-07-16; provisions : Prohibition/Restriction; listingDate : 2019-07-24; country : us; authority : TREAS-OFAC; summary : PII data has been masked from view; program : Reciprocal; authorityId : S4MR9BK5R; target : ; id : zafic-9bb564bddff106aba392167cdc4cf840d927c8a7; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : entity : NK-b3JyhpBRXufHASykZU63fR; country : za; unscId : QDi.423; listingDate : 2019-08-14; authority : Financial Intelligence Centre; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; target : ; identification : id : ch-seco-0cfadf1f4b24e5fbf2bfc971093bd3e9a842073f; caption : AB704306; schema : Identification; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : number : AB704306; country : ma; holder : NK-b3JyhpBRXufHASykZU63fR; summary : Morocco identity card; type : id-card; target : ; id : ch-seco-a74d0630fdafed7a494f24b5914673027610e79a; caption : V06359364; schema : Passport; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : number : V06359364; type : passport; holder : NK-b3JyhpBRXufHASykZU63fR; summary : Morocco number; country : ma; target : ; id : eu-fsf-9b3975d6fd0c77c138168f1cfdd307ae1155bd5d; caption : AB704306; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : type : National identification card; holder : NK-b3JyhpBRXufHASykZU63fR; number : AB704306; country : ma; target : ; id : eu-fsf-a529c2ef309950a9e2f1e95474b8c699c958ba49; caption : V06359364; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : holder : NK-b3JyhpBRXufHASykZU63fR; country : ma; number : V06359364; type : National passport; target : ; id : gb-fcdo-5a31087117b2ab364b1e07653b57ff6896cf8138; caption : V06359364; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : number : V06359364; summary : Morocco number; holder : NK-b3JyhpBRXufHASykZU63fR; target : ; id : ua-sfms-a402b0dc18e59547b62f686960f674af43b24d44; caption : V06359364; schema : Passport; referents : ; datasets : ua_sfms_blacklist; first_seen : 2025-02-10T15:26:02; last_seen : 2026-03-26T14:26:02; last_change : 2025-02-10T15:26:02; properties : number : V06359364; holder : NK-b3JyhpBRXufHASykZU63fR; country : ma; target : ; id : unsc-23a8af7f2f845c87176beec05427591de476a3a8; caption : V06359364; schema : Passport; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2023-08-12T00:02:40; properties : number : V06359364; holder : NK-b3JyhpBRXufHASykZU63fR; type : Passport; country : ma; target : ; id : unsc-7733710c9f5e42420781261e083e5bae0483552d; caption : AB704306; schema : Identification; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2023-08-12T00:02:40; properties : type : National Identification Number; identity card; number : AB704306; holder : NK-b3JyhpBRXufHASykZU63fR; country : ma; target : ; documentedBy : id : ofac-pr-a42a962bb313fc965c3e6cca789373c33f893e54; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-24T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-24T16:05:19; properties : entity : NK-b3JyhpBRXufHASykZU63fR; date : 2019-07-16; document : id : ofac-pr-235d7e9d9a5db4aa622335e3659e72391556a07d; caption : Treasury Targets Al-Qa’ida in Mali; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-24T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-24T16:05:19; properties : publishedAt : 2019-07-16; title : Treasury Targets Al-Qa’ida in Mali; sourceUrl : https://home.treasury.gov/news/press-releases/sm730; target : ; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; ext_us_ofac_press_releases; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; np_mha_sanctions; pl_finanse_sanctions; us_ofac_sdn; ar_repet; eu_travel_bans; il_mod_terrorists |
Bah Ag Moussa
| Id: | NK-bE8gKhSSiRiawqpDKAXz62 | | Name: | Bah Ag Moussa | | Type: | Person | | Description : | notes : (Date of UN designation: 2019-08-14); Membre fondateur d’Ansar Eddine (QDe.135), chef des opérations de Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159). La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022.; (also BAH AG MOUSSA); Founding member of Ansar Eddine (QDe.135), operational leader of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159). Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.; Founding member of Ansar Eddine (QDe.135), operational leader of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; Founding member of Ansar Eddine (QDe.135), operational leader of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159). Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. available.; Founding member of Ansar Eddine (QDe.135), operational leader of Jamaa Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159).; アンサール・エッディーン（６３５．に指定した団体）の設立メンバーで、ジャマーア・ヌスラトゥル・ イスラーム・ワ・アル・ムスリミン（７７０．に指定した団体）の作戦指導者。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同人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：; (also BAMOUSSA DIARRA, BA AG MOUSSA, RABIA DIARRA); Anggota pendiri Ansar Eddine (QDe.135), pemimpin operasional Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159); createdAt : 2019-07-24; nationality : ml; lastName : أغ موسى; Diarra; AG MOUSSA; Salim; Moussa; Ag Mossa; Ag Moussa; alias : Ammi Salim; アグ・モッサ; Rabia Diarra; MOUSSA, Ba Ag; アミ・サーリム; DIARRA, Rabia; Ag Mossa; Ba Ag Moussa; Bamoussa Diarra; DIARRA, Bamoussa; modifiedAt : 2025-10-10; firstName : اه; Ba Ag; Bah; Bamoussa; Bah Ag; Rabia; Ammi; name : Bah AG MOUSSA; Bah Ag Moussa; MOUSSA, Bah Ag; בהא אג מוסא; BAMOUSSA DIARRA; RABIA DIARRA; Ag Mossa; バー・アグ・ムーサ; اه أغ موسى; BA AG MOUSSA; topics : crime.terror; debarment; export.control; sanction; programId : UN-SCISIL; SECO-ISIL; US-TERR; EU-TAQA-EUAQ; GB-ISIL; birthDate : 1958-02-01; 1958-01-01; 1952-12-31; 1956-10-28; citizenship : ml; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R1375&from=EN; https://home.treasury.gov/news/press-releases/sm730; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2884; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26990; https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20190716.aspx; country : ml; position : chef des opérations de Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM); membre fondateur d'Ansar Eddine,
chef des opérations de Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM); membre fondateur d'Ansar Eddine; weakAlias : Ammi Salim; birthPlace : -; address : Kidal Mali; KIDAL; Nara Mali; Nara; Kidal; gender : male; addressEntity : id : addr-8469a21a6348e0a43740470e788d1ea2fa6d1c8a; caption : Kidal; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Kidal; city : Kidal; country : ml; target : ; id : addr-23448d2c3c2191954093ed3e63d1d539e51b1c37; caption : Nara; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : Nara; country : ml; full : Nara; target : ; uniqueEntityId : FH3PYGB9LLW7; sanctions : id : arpet-1312fb397de6096723128fe6e4e8ca59d0e05ca2; caption : Al-Qaida; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-06-24T00:42:06; properties : unscId : QDi.424; listingDate : 2019-08-14; country : ar; entity : NK-bE8gKhSSiRiawqpDKAXz62; authority : Ministerio de Justicia; program : Al-Qaida; UN List; sourceUrl : https://repet.jus.gob.ar/; startDate : 2019-08-14; target : ; id : au-dfat-2ba60b498ef60e573214af9e126f49d8b4e7166b; caption : 1267 Committee (ISIL & Al-Qaida); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : provisions : Targeted financial sanction; Arms embargo; Travel ban; startDate : 2026-02-20; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; programId : UN-SCISIL; summary : Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; Listed on: 14 Aug. 2019 (amended on 20 Aug. 2019); program : 1267 Committee (ISIL & Al-Qaida); entity : NK-bE8gKhSSiRiawqpDKAXz62; programUrl : https://www.un.org/securitycouncil/sanctions/1267; country : au; authority : Department of Foreign Affairs and Trade; target : ; id : be-fod-954fce562e39a8160f519b57ca893548d973178d; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : programId : EU-TAQA-EUAQ; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; listingDate : 2019-08-20; country : be; authority : Federal Public Service Finance; entity : NK-bE8gKhSSiRiawqpDKAXz62; reason : 2019/1353 (OJ L217); target : ; id : ch-seco-d3649020532c0e9a992b504b6242fed9ff8cc466; caption : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-10-08T00:00:00; properties : programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung.; startDate : 2025-05-15; 2025-10-06; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; entity : NK-bE8gKhSSiRiawqpDKAXz62; unscId : QDi.424; country : ch; authorityId : 86413; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; listingDate : 2025-05-14; 2025-10-10; authority : State Secretariat for Economic Affairs; programId : SECO-ISIL; target : ; id : eu-fsf-61b09629d3805b029b57c960ad379f3da8c6492a; caption : TAQA; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : programId : EU-TAQA-EUAQ; listingDate : 2019-08-27; country : eu; reason : 2019/1375 (OJ L223); authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R1375&from=EN; entity : NK-bE8gKhSSiRiawqpDKAXz62; program : TAQA; programUrl : https://sanctionsmap.eu/#/main/details/5/; startDate : 2019-08-14; authorityId : EU.5142.6; target : ; id : eu-tb-6911380b9711000258fbd0f4a039ec1597c32017; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-03-19T16:37:01; last_seen : 2026-03-27T08:37:01; last_change : 2026-03-19T16:37:01; properties : authority : Council of the European Union; reason : Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; sourceUrl : http://data.europa.eu/eli/dec/2016/1693/2025-11-24; entity : NK-bE8gKhSSiRiawqpDKAXz62; country : eu; target : ; id : eu-tb-cb1ef47cdacf928ef9699ee802796596b389a36d; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : reason : Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; country : eu; authority : Council of the European Union; entity : NK-bE8gKhSSiRiawqpDKAXz62; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D2398&qid=1765533576973; target : ; id : fr-ga-2dcc6e4e9abc428da6edcfc8cd5d7197e3aee4ee; caption : 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 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : programUrl : https://www.un.org/securitycouncil/sanctions/1267; 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 ); (UE) 2019/1375 du 26/08/2019 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2019/1353 du 20/08/2019 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; programId : UN-SCISIL; country : fr; entity : NK-bE8gKhSSiRiawqpDKAXz62; authorityId : EU.5142.6; authority : Direction Générale du Trésor; reason : Membre fondateur d’Ansar Eddine (QDe.135), chef des opérations de Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159). La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022.; unscId : QDi.424; target : ; id : gb-fcdo-9194c7141e7240b0950a2247a28314b72054b666; caption : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : authority : UN; Foreign, Commonwealth & Development Office; modifiedAt : 2021-12-18; programId : GB-ISIL; provisions : Asset freeze; Travel Ban; Arms embargo; startDate : 2019-08-14; country : gb; unscId : QDi.424; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; entity : NK-bE8gKhSSiRiawqpDKAXz62; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; authorityId : AQD0361; 13790; target : ; id : id-dttot-62aba4bfb05df95aba781a68aca3494d971e9b63; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2026-01-28T17:14:37; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : authority : Indonesian Financial Transaction Reports and Analysis Center; entity : NK-bE8gKhSSiRiawqpDKAXz62; sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; country : id; authorityId : ILQ-294; target : ; id : il-nbctf-6f3fc6c14a77ccdff52147901d084a5a599ee27b; caption : רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2025-06-17T18:27:04; last_seen : 2026-03-27T12:27:32; last_change : 2025-06-17T18:27:04; properties : startDate : 2020-10-20; recordId : 424; program : מועבי"ט - או"ם; רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016; authority : Minister of Defense - Mr.Benjamin Gantz; National Bureau for Counter Terror Financing; entity : NK-bE8gKhSSiRiawqpDKAXz62; country : il; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; target : ; id : ja-mof-d3e87fe7ae4bd7e9275109d6e2d3356aa98642a7; caption : 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。; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-09-12T15:38:05; properties : country : jp; authorityId : 778; startDate : 2023-04-18; 2019-08-14; 2023-03-15; 2019-08-30; 2019-09-06; 2019-08-20; program : 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。; entity : NK-bE8gKhSSiRiawqpDKAXz62; authority : Ministry of Finance; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; target : ; id : mc-freezes-aca92b22b822e425dd0740002721073cfe55cf6b; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : provisions : (UE) 2019/1353 du 20/08/2019; (UE) 2019/1375 du 26/08/2019; authority : La Principauté de Monaco; entity : NK-bE8gKhSSiRiawqpDKAXz62; country : mc; sourceUrl : https://geldefonds.gouv.mc/; target : ; id : md-terr-022f706c69452982776f658ec05d23ccfe172a2d; caption : 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); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2024-10-12T00:12:04; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; program : 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); country : md; entity : NK-bE8gKhSSiRiawqpDKAXz62; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; target : ; id : np-mha-3d03e679bd0e4a4a71a0ae573f9d256e0ad8c9e1; caption : Sanction; schema : Sanction; referents : ; datasets : np_mha_sanctions; first_seen : 2024-10-22T10:46:04; last_seen : 2026-03-24T10:46:02; last_change : 2024-10-22T10:46:04; properties : authority : Ministry of Home Affairs, Government of Nepal; unscId : QDi424; sourceUrl : https://moha.gov.np/post/sanction-list-1; entity : NK-bE8gKhSSiRiawqpDKAXz62; listingDate : 2019-08-14; country : np; target : ; id : ofac-e6479bd72c577e032d65b4aaf05e706b5067b8d1; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-bE8gKhSSiRiawqpDKAXz62; programId : US-TERR; reason : Executive Order 13224 (Terrorism); provisions : Block; SDGT; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : SDGT; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; country : us; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; authorityId : 26990; target : ; id : ua-sfms-ab41dd628e7041850399ad5244f87c1d8c531b57; caption : РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : program : РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)); listingDate : 2023-03-17; authority : State Finance Monitoring Service; country : ua; entity : NK-bE8gKhSSiRiawqpDKAXz62; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; startDate : 2023-03-17; target : ; id : unsc-f57c6e00d8e04b49944cf3d9bb80960c1845bd90; caption : Al-Qaida; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : entity : NK-bE8gKhSSiRiawqpDKAXz62; startDate : 2019-08-14; program : Al-Qaida; modifiedAt : 2022-11-08; 2019-08-20; unscId : QDi.424; programUrl : https://www.un.org/securitycouncil/sanctions/1267; authority : United Nations Security Council; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; programId : UN-SCISIL; listingDate : 2019-08-14; target : ; id : usgsa-2ac46194e3c4149de427b9d0f9e654b3d004486d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; listingDate : 2019-07-24; entity : NK-bE8gKhSSiRiawqpDKAXz62; startDate : 2019-07-16; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR9BK5X; authority : TREAS-OFAC; summary : PII data has been masked from view; program : Reciprocal; target : ; id : usgsa-b3bb3b3bdd02eaa02c2daaad663474f7be7de8bb; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : program : Reciprocal; authorityId : S4MR9BJBH; country : us; startDate : 2025-03-28; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; listingDate : 2019-07-24; entity : NK-bE8gKhSSiRiawqpDKAXz62; summary : PII data has been masked from view; target : ; id : usgsa-d6d5d9a07035a5b63eedbf394f636b8f8baca2cf; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; listingDate : 2019-07-24; authority : TREAS-OFAC; entity : NK-bE8gKhSSiRiawqpDKAXz62; startDate : 2019-07-16; summary : PII data has been masked from view; provisions : Prohibition/Restriction; country : us; authorityId : S4MR9BK5W; target : ; id : usgsa-e7d1f0c1d7125385c35ae0bc7b155acfadd083bc; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; summary : PII data has been masked from view; startDate : 2019-07-16; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; entity : NK-bE8gKhSSiRiawqpDKAXz62; provisions : Prohibition/Restriction; authorityId : S4MR9BK5P; listingDate : 2019-07-24; authority : TREAS-OFAC; target : ; id : zafic-426c734400f0f62606973e3c5e45daf0050e01d2; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : listingDate : 2019-08-14; entity : NK-bE8gKhSSiRiawqpDKAXz62; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; authority : Financial Intelligence Centre; country : za; unscId : QDi.424; target : ; identification : id : gb-fcdo-2818a43fceff36b2fb3b7bed4768cd29fe5709d4; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-bE8gKhSSiRiawqpDKAXz62; target : ; documentedBy : id : ofac-pr-4d9fc11151ddf037a9fe21ed78cbd2ef36893bd1; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-24T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-24T16:05:19; properties : document : id : ofac-pr-235d7e9d9a5db4aa622335e3659e72391556a07d; caption : Treasury Targets Al-Qa’ida in Mali; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-24T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-24T16:05:19; properties : publishedAt : 2019-07-16; title : Treasury Targets Al-Qa’ida in Mali; sourceUrl : https://home.treasury.gov/news/press-releases/sm730; target : ; date : 2019-07-16; entity : NK-bE8gKhSSiRiawqpDKAXz62; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; np_mha_sanctions; pl_finanse_sanctions; us_ofac_sdn; ar_repet; eu_travel_bans; il_mod_terrorists |
AL-MULATHAMUN BATTALION
| Id: | NK-c6rsgFRyrcFxF2xZdx4uq4 | | Name: | AL-MULATHAMUN BATTALION | | Type: | Company | | Description : | name : THOSE WHO SIGN IN BLOOD; アル・ムラービトゥーン; KHALED ABU AL-ABBAS BRIGADE; Les Sentinelles; AL MOURABITOUN; אלמראבטון; Al-Mourabitoun; Al Mourabitoun; AL-MULATHAMUN MASKED ONES BRIGADE; المرابطون; THOSE SIGNED IN BLOOD BATTALION; SIGNATORIES IN BLOOD; (original script : المرابطون); Al-Mulathamun Battalion; AL-MULATHAMUN BATTALION; AL-MULATHAMUN BRIGADE; SIGNED-IN-BLOOD BATTALION; AL-MUWAQQI'UN BIL-DIMA; topics : crime.terror; debarment; export.control; sanction; createdAt : 2013-12-20; notes : fondée le 20/08/2013 comme résultat d'une fusion entre Al Moulathamoun et le Mouvement pour l'Unification et le Jihad en Afrique de l'Ouest (MUJAO) - associée à l'Organisation d'Al-Qaida au Maghreb Islamique et dirigée par Mokhtar Belmokhtar - active dans la région du Sahel, région du Sahara; Founded on 20 Aug. 2013 as result of a merger between Al Moulathamoun (QDe.140) and the Mouvement pour lUnification et le Jihad en Afrique de lOuest (MUJAO) (QDe.134). Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019; (Date of UN designation: 2014-06-02) (Active in the Sahel/Sahara region. Date of designation referred to in Article 2a(4)(b): 2.6.2014.); - Didirikan pada 20 Agustus 2013 sebagai hasil dari merger antara Al Moulathamoun (QDe.140) dan Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134) - Terasosiasi dengan the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) dan dipimpin oleh Mokhtar Belmokhtar (QDi.136) - Aktif di wilayah Sahel/Sahara; Founded on 20 Aug. 2013 as result of a merger between Al Moulathamoun (QDe.140) and the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.; Al-Murabitoun, based in West Africa, is a terrorist organization established through a merger between the Movement for Oneness and Jihad in West Africa and al'Muwaqi'un Bil-Dima in August 2013. Al-Murabitoun's goal is to spread jihad across North Africa. The group was formed to strengthen efforts against French military forces and interests in the region. Al-Murabitoun has carried out terrorist activity, such as the February 8, 2014 kidnapping of five Malian aid workers near Gao, Mali. In 2015, Al-Murabitoun reaffirmed its continued adherence to the jihadist ideology of Al Qaida (AQ). It has also conducted joint operations with Al Qaida in the Islamic Maghreb (AQIM) in Mali, Burkina Faso, and Ivory Coast. On March 2, 2017, Al-Murabitoun merged with three other groups, including AQIM's Sahara branch, to form Jama'at Nusrat al-Islam wal-Muslimin (JNIM), an umbrella group which pledged allegiance to AQ. No incidents have been claimed or attributed to Al-Murabitoun since 2018. However, Al-Murabitoun fighters likely continue to participate in attacks claimed by JNIM.; Founded on 20 Aug. 2013 as result of a merger between Al Moulathamoun (QDe.140) and the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; (also AL-MULATHAMUN BATTALION); (also AL-MULATHAMUN BRIGADE, AL-MUWAQQI'UN BIL-DIMA, THOSE SIGNED IN BLOOD BATTALION, SIGNATORIES IN BLOOD, THOSE WHO SIGN IN BLOOD, SIGNED-IN-BLOOD BATTALION, KHALED ABU AL-ABBAS BRIGADE, AL-MULATHAMUN MASKED ONES BRIGADE, AL-MURABITOUN); QDe.141. Founded on 20 Aug. 2013 as result of a merger between Al Moulathamoun (QDe.140) and the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; Active in the Sahel/Sahara region. Date of designation referred to in Article 2a(4)(b): 2.6.2014.; Founded on 20 Aug. 2013 as result of a merger between Al Moulathamoun (QDe.140) and the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available.; アル・ムラッサムーン（６４７．に指定した団体）と西アフリカの一神教と聖戦集団（ＭＵＪＡＯ）（６２９．に指定した団体）の合併の結果、２０１３年８月２０日に結成。イスラム・マグレブ諸国のアル・カーイダ組織（１７３．に指定した団体）と連携し、ムフタール・ビルムフタール（３９３．に指定した個人）に率いられている。サヘル・サハラ地域で活動している。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０１９年１２月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０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：; alias : THOSE WHO SIGN IN BLOOD; Al-Mourabitoun; SIGNATORIES IN BLOOD; AL-MUWAQQI'UN BIL-DIMA; The Sentinels）; KHALED ABU AL-ABBAS BRIGADE; Mourabitounes; THOSE SIGNED IN BLOOD BATTALION; Al-Morabitoune; 番人; Al-Mourabitoune and Les Almoravides; SIGNED-IN-BLOOD BATTALION; المرابطون; AL-MULATHAMUN BRIGADE; The Sentinels; Les Sentinelles; AL MOURABITOUN; AL-MURABITOUN; AL-MULATHAMUN MASKED ONES BRIGADE; MASKED MEN BRIGADE; WITNESSES IN BLOOD; modifiedAt : 2025-05-14; country : dz; ml; addressEntity : id : addr-217704ccba19171f5ccb218d1a0e178e64cffaf7; caption : Mali; schema : Address; referents : ; datasets : jp_mof_sanctions; au_dfat_sanctions; first_seen : 2023-11-02T18:38:01; last_seen : 2026-03-27T12:38:02; last_change : 2023-11-05T08:02:01; properties : full : Mali; country : ml; target : ; programId : UN-SCISIL; US-FTO219; GB-ISIL; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; CA-UNSC1373; address : Algeria; Mali; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16446; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2731; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_174_R_0011&from=EN; https://permid.org/1-5096921155; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://permid.org/1-5096908845; status : Active; permId : 5096908845; 5096921155; weakAlias : WITNESSES IN BLOOD; THE SENTINELS; MASKED MEN BRIGADE; AL-MURABITOUN; uniqueEntityId : XQHKDJPNL543; GL9AXSK7YLL1; H5WLYE6V2Z18; RSXDPEX6J5Z7; HCYCRK31L1C6; CH9VAJ7SYVN1; SJL3HEMDRBF1; ZCNRAWKSND96; DYBGPMM4ESG8; ZHU4DXKWBPA4; JBLCHNM5JE63; sanctions : id : arpet-db2e9c655270a2d496474f01de9b4a8e0cac75e9; caption : Al-Qaida; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-11-02T00:42:05; properties : program : Al-Qaida; country : ar; sourceUrl : https://repet.jus.gob.ar/; startDate : 2014-06-02; listingDate : 2014-06-02; authority : Ministerio de Justicia; unscId : QDe.141; entity : NK-c6rsgFRyrcFxF2xZdx4uq4; target : ; id : au-dfat-41603f83a26585665c701c01b328fb6acf2ce701; caption : 1267 Committee (ISIL & Al-Qaida); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : summary : Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; Listed by the 1267 Committee on 2 Jun. 2014 ( amended on 6 Dec. 2019, 30 Oct. 2023 ); country : au; startDate : 2026-02-20; provisions : Targeted financial sanction; Arms embargo; entity : NK-c6rsgFRyrcFxF2xZdx4uq4; program : 1267 Committee (ISIL & Al-Qaida); programId : UN-SCISIL; authority : Department of Foreign Affairs and Trade; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; programUrl : https://www.un.org/securitycouncil/sanctions/1267; target : ; id : be-fod-9c3329201507021b112fe491905ab03ab04d63fa; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; listingDate : 2014-06-13; entity : NK-c6rsgFRyrcFxF2xZdx4uq4; reason : 630/2014 (OJ L174); authority : Federal Public Service Finance; programId : EU-TAQA-EUAQ; country : be; target : ; id : ca-lte-75f155c5c50e04e0dc4a1ff86bb72bff4a34ee9d; caption : Sanction; schema : Sanction; referents : ; datasets : ca_listed_terrorists; first_seen : 2025-10-17T14:35:49; last_seen : 2026-03-27T06:53:01; last_change : 2025-10-17T18:53:02; properties : country : ca; entity : NK-c6rsgFRyrcFxF2xZdx4uq4; authority : Public Safety Canada; programId : CA-UNSC1373; sourceUrl : https://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; programUrl : https://laws-lois.justice.gc.ca/eng/acts/A-11.7/index.html; target : ; id : ch-seco-0024d6fb1cd7c79e6994fd0a528eaae147a16c9f; caption : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : authority : State Secretariat for Economic Affairs; unscId : QDe.141; authorityId : 88121; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; entity : NK-c6rsgFRyrcFxF2xZdx4uq4; listingDate : 2025-05-14; startDate : 2025-05-15; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung.; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; country : ch; programId : SECO-ISIL; target : ; id : eu-fsf-1f04e63dce287b25d4378a52f25e9ee5c80f069a; caption : TAQA; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : reason : 630/2014 (OJ L174); programId : EU-TAQA-EUAQ; listingDate : 2014-06-13; programUrl : https://sanctionsmap.eu/#/main/details/5/; startDate : 2014-06-02; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; program : TAQA; entity : NK-c6rsgFRyrcFxF2xZdx4uq4; country : eu; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_174_R_0011&from=EN; authorityId : EU.2844.68; target : ; id : fr-ga-6255795f45740f4f9946e4f79cc54a6cfcf7300a; caption : (UE) 630/2014 du 12/06/2014 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : programUrl : https://www.un.org/securitycouncil/sanctions/1267; programId : UN-SCISIL; entity : NK-c6rsgFRyrcFxF2xZdx4uq4; program : (UE) 630/2014 du 12/06/2014 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); authorityId : EU.2844.68; authority : Direction Générale du Trésor; country : fr; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; reason : fondée le 20/08/2013 comme résultat d'une fusion entre Al Moulathamoun et le Mouvement pour l'Unification et le Jihad en Afrique de l'Ouest (MUJAO) - associée à l'Organisation d'Al-Qaida au Maghreb Islamique et dirigée par Mokhtar Belmokhtar - active dans la région du Sahel, région du Sahara; target : ; id : gb-fcdo-d81a713acde0cbd79d77f15386c965670eb43d51; caption : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : unscId : QDe.141; authority : UN; Foreign, Commonwealth & Development Office; modifiedAt : 2022-01-12; startDate : 2014-06-02; entity : NK-c6rsgFRyrcFxF2xZdx4uq4; provisions : Asset freeze; Arms embargo; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; programId : GB-ISIL; country : gb; authorityId : 12985; AQD0008; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; target : ; id : id-dttot-1339e5dddaf7061e9c0c8d06d3615eb6d44aae43; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2024-10-12T17:05:04; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : country : id; authorityId : ELQ-021; authority : Indonesian Financial Transaction Reports and Analysis Center; sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; entity : NK-c6rsgFRyrcFxF2xZdx4uq4; target : ; id : il-nbctf-d5e1548a2b009448b80343cb86446aed137d6ac5; caption : הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-01-29T11:49:47; properties : entity : NK-c6rsgFRyrcFxF2xZdx4uq4; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); program : הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005; country : il; recordId : 295; QE.M.141.14; startDate : 2014-09-30; publisher : ילקוט הפרסומים 6918 - כ"ג בחשוון התשע"ה עמוד 940; target : ; id : ja-mof-196ffabee8ce318b7530cabc95dec982f2aa6360; caption : 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。; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-09-12T15:38:05; properties : startDate : 2024-03-22; 2014-07-23; 2024-02-07; 2014-06-02; 2019-12-06; 2020-01-20; program : 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。; authority : Ministry of Finance; entity : NK-c6rsgFRyrcFxF2xZdx4uq4; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; authorityId : 648; country : jp; target : ; id : mc-freezes-7806daecc1e9c88952d01594a63f15824642ace2; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-12-13T02:02:03; last_seen : 2026-03-27T02:02:02; last_change : 2024-12-13T02:02:03; properties : provisions : (UE) 630/2014 du 12/06/2014; reason : fondée le 20/08/2013 comme résultat d'une fusion entre Al Moulathamoun et le Mouvement pour l'Unification et le Jihad en Afrique de l'Ouest (MUJAO) - associée à l'Organisation d'Al-Qaida au Maghreb Islamique et dirigée par Mokhtar Belmokhtar - active dans la région du Sahel, région du Sahara; country : mc; sourceUrl : https://geldefonds.gouv.mc/; authority : La Principauté de Monaco; entity : NK-c6rsgFRyrcFxF2xZdx4uq4; target : ; id : md-terr-30e9afa9f7b5eef08ca439b3c536af5b6ce1aa54; caption : 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); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2023-10-20T12:20:14; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : program : 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); entity : NK-c6rsgFRyrcFxF2xZdx4uq4; country : md; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; target : ; id : ofac-f729f441f621632ac2383aed139bac9fc786e58f; caption : FTO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authorityId : 16446; authority : Office of Foreign Assets Control; program : FTO; provisions : FTO; Block; SDGT; reason : Executive Order 13224 (Terrorism); INA; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; programId : US-TERR; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; entity : NK-c6rsgFRyrcFxF2xZdx4uq4; target : ; id : ua-sfms-07ea474612718b8dacb8ab52ae01b64aed3f0084; caption : РБ ООН 1267 (1999), 1989 (2011), 2610 (2021); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : entity : NK-c6rsgFRyrcFxF2xZdx4uq4; program : РБ ООН 1267 (1999), 1989 (2011), 2610 (2021); listingDate : 2024-02-08; authority : State Finance Monitoring Service; country : ua; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; startDate : 2024-02-08; target : ; id : unsc-cfc33f61d794a6e6b7f0e795016e5afb284c18d6; caption : Al-Qaida; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : modifiedAt : 2019-12-06; 2023-10-30; entity : NK-c6rsgFRyrcFxF2xZdx4uq4; unscId : QDe.141; programUrl : https://www.un.org/securitycouncil/sanctions/1267; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; startDate : 2014-06-02; program : Al-Qaida; authority : United Nations Security Council; programId : UN-SCISIL; listingDate : 2014-06-02; target : ; id : us-dos-fto-00465c86a0c336b98dec051e38cb9e0c41b03b13; caption : Sanction; schema : Sanction; referents : ; datasets : us_state_terrorist_orgs; first_seen : 2025-04-25T06:54:02; last_seen : 2026-03-27T06:54:02; last_change : 2025-09-13T06:54:02; properties : startDate : 2013-12-19; sourceUrl : https://www.state.gov/foreign-terrorist-organizations/; programId : US-FTO219; country : us; entity : NK-c6rsgFRyrcFxF2xZdx4uq4; programUrl : https://www.congress.gov/crs-product/IF10613; authority : U.S. Department of State; target : ; id : usgsa-0be59edb8383b81777962d3bfec7094c39fdfb13; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-c6rsgFRyrcFxF2xZdx4uq4; authority : TREAS-OFAC; listingDate : 2013-12-20; country : us; authorityId : S4MR4CFNW; summary : PII data has been masked from view; program : Reciprocal; target : ; id : usgsa-145e4a7395b323293594694043d0a2e9819029f2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR4CFPD; listingDate : 2013-12-20; entity : NK-c6rsgFRyrcFxF2xZdx4uq4; provisions : Prohibition/Restriction; country : us; authority : TREAS-OFAC; summary : PII data has been masked from view; target : ; id : usgsa-26277afcda3d6e89aeb99196bf969d9b7b87bb46; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-21T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : summary : PII data has been masked from view; authority : TREAS-OFAC; country : us; startDate : 2025-03-28; provisions : Prohibition/Restriction; authorityId : S4MRVS522; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2025-02-19; program : Reciprocal; entity : NK-c6rsgFRyrcFxF2xZdx4uq4; target : ; id : usgsa-3f1658aaa643e8c737e0471f1198e695a5754268; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR4CFP4; program : Reciprocal; provisions : Prohibition/Restriction; entity : NK-c6rsgFRyrcFxF2xZdx4uq4; listingDate : 2013-12-20; summary : PII data has been masked from view; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; target : ; id : usgsa-63765a81fdc912ed20cf7d18656ec291a67fd7cd; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; entity : NK-c6rsgFRyrcFxF2xZdx4uq4; authorityId : S4MR4CFP8; provisions : Prohibition/Restriction; summary : PII data has been masked from view; program : Reciprocal; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2013-12-20; target : ; id : usgsa-6b5d897bff9da8cc2da9e1e194f03b686410abb8; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR4CFP2; program : Reciprocal; authority : TREAS-OFAC; country : us; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; listingDate : 2013-12-20; entity : NK-c6rsgFRyrcFxF2xZdx4uq4; target : ; id : usgsa-744eac19ccda0c4a2ed024f32687b2f9ce1a6975; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR4CFPB; listingDate : 2013-12-20; country : us; summary : PII data has been masked from view; authority : TREAS-OFAC; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; entity : NK-c6rsgFRyrcFxF2xZdx4uq4; target : ; id : usgsa-845ae7ba185218c82f74bdd54df581e44c0f33ca; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-c6rsgFRyrcFxF2xZdx4uq4; provisions : Prohibition/Restriction; country : us; authorityId : S4MR4CFNY; summary : PII data has been masked from view; authority : TREAS-OFAC; program : Reciprocal; listingDate : 2013-12-20; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-90305103f0ce96916cf321d1f47070bdaa08c501; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-c6rsgFRyrcFxF2xZdx4uq4; listingDate : 2013-12-20; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; provisions : Prohibition/Restriction; authority : TREAS-OFAC; authorityId : S4MR4CFP0; program : Reciprocal; target : ; id : usgsa-a4cbe13eec9320b256c50952767df59524b47837; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; summary : PII data has been masked from view; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR4CFPG; program : Reciprocal; provisions : Prohibition/Restriction; listingDate : 2013-12-20; entity : NK-c6rsgFRyrcFxF2xZdx4uq4; target : ; id : usgsa-a98523ee403b7c575920dfdcdf4630ad7f3a5437; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; summary : PII data has been masked from view; listingDate : 2013-12-20; authorityId : S4MR4CFP6; authority : TREAS-OFAC; entity : NK-c6rsgFRyrcFxF2xZdx4uq4; target : ; id : zafic-6489926882fd3128ee9e4dfd9a37cd1d5cd6e4a9; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2024-10-29T18:45:02; last_seen : 2026-03-27T12:45:02; last_change : 2024-10-29T18:45:02; properties : sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; entity : NK-c6rsgFRyrcFxF2xZdx4uq4; unscId : QDe.141; country : za; authority : Financial Intelligence Centre; listingDate : 2014-06-02; target : ; unknownLinkFrom : id : ch-seco-34a24958f339ea5cc290fce3ebf15ca7544ae97d; caption : Other link; schema : UnknownLink; referents : ; datasets : ch_seco_sanctions; first_seen : 2026-01-27T17:57:50; last_seen : 2026-03-27T12:09:01; last_change : 2026-01-27T17:57:50; properties : object : NK-c6rsgFRyrcFxF2xZdx4uq4; subject : id : NK-mBBzoFiCVSvVraN7iG6JnK; caption : Jama'a Nusrat ul-Islam wa al-Muslimin; schema : Company; referents : us-dos-fto-3432e4635db2669b1893ab050094ea2c94506a2d; il-nbctf-d56ced9993b1de931b48a50c4a9483e9a79966a4; ua-sfms-1599; au-dfat-3596-jama-a-nusrat-ul-islam-wa-al-muslimin-jnim; eu-fsf-eu-4741-73; ja-mof-aa75826053478d7ff0451728e63f0c2f4007a197; mc-freezes-0688c3dcf69f374d40dce340ac172be7541e2856; ofac-pr-07917091f7a25ad7da5402d06a23832500f9cf0a; usgsa-s4mr6q9ld; id-dttot-7735f37b2a1ad8b1bfeb0e6b5302a465580533f5; permid-5096921318; usgsa-1bf9af7f56b20f1501eab5fef68c6fdc520f5569; ca-lte-382-jama-at-nusrat-al-islam-wal-muslimin; gb-proscribed-80f8519e5a06b7e680c538724eb6961da1a9dace; tw-shtc-43e7198152298ee748785f186f0a9b0482d220bf; ch-seco-88294; gb-hmt-13712; usgsa-s4mr6q9lf; usgsa-72a74da4c91d11402a5ff6e9799a906e4d1ef733; tw-shtc-b968e5497eedccb85a9d031d3be474a01f9b5d5a; usgsa-f987226b2e67bcc6bfad92422bf3578f50ea6c63; unsc-6908726; usgsa-3bc8bed54c6ba5307ee9d3bf1259bebbf56ce4da; arpet-entidades-6; usgsa-92c857d60208995bf81ac43bc108b15fa06e12f0; be-fod-329f6af82e0ffa527ad116abab883e6b6b7792db; usgsa-s4mr6q9ms; gb-fcdo-aqd0054; qa-nctc-6908726-jama-a-nusrat-ul-islam-wa-al-muslimin-jnim; permid-5096909115; ofac-24879; md-terr-0c967245febb93f91861261edeb115240e6273da; ch-seco-39764; zafic-112-jamaa-nusrat-ul-islam-wa-al-muslimin-jnim; tw-shtc-475781d30e0ccc6fe19ce89ded741ca456588f75; fr-ga-3028; au-to-8a542d9f0cfa47a1058d3b571a50d70e051c6ba4; usgsa-s4mr6q9lg; usgsa-s4mr6q9kc; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; ext_us_ofac_press_releases; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; permid; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; gb_proscribed_orgs; ca_listed_terrorists; md_terror_sanctions; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-5-mini; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-02-24T09:21:43; properties : notes : Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) was created on 2 March 2017, as announced by its leader Iyad Ag Ghali (QDi.316) in a speech broadcasted by the media agency Al Zalaqa. JNIM has described itself as the official branch of Al-Qaida (QDe.004) in Mali and is an alliance of elements of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014) in the Sahel, Ansar Eddine (QDe.135), Al-Mourabitoun (QDe.141) and others. It is structured in several operational zones located in Northern Mali. JNIM carried out numerous attacks against the Malian Defense and Security forces, the Joint Force of the Group of Five for the Sahel, the United Nations Multidimensional Integrated Stabilization Mission (MINUSMA) and the French forces, which were claimed by the media agency Al Zalaqa. The organization also conducted an armed operation against the tourist resort “Le Campement Kangaba” near Bamako in June 2017. JNIM claimed responsibility for the attack of 21 February 2018 in Mali, which resulted in the death of two French soldiers. The group also claimed the two simultaneous attacks against the French Embassy and the General Staff of the Burkinabe armed forces in Ouagadougou on 2 March 2018, and the attack against the Headquarters of the Joint Force of the Group of Five for the Sahel in Sevare on 29 June 2018. The multiplicity of attacks carried out by JNIM threatens the peace process in Mali. Its leader Iyad ag Ghali (QDi.316) has openly pledged allegiance to Aiman Muhammed Rabi al-Zawahiri (QDi.006), the Al-Qaida leader, Abdelmalek Droukdel (QDi.232), the AQIM leader, and the leader of the Taliban.; (also JAMAAT NOSRAT AL-ISLAM WAL-MOUSLIMIN, GROUP FOR THE SUPPORT OF ISLAM AND MUSLIMS, GROUP TO SUPPORT ISLAM AND MUSLIMS, NUSRAT AL-ISLAM WAL-MUSLIMEEN); Associated with Al-Qaida (QDe.004), the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Ansar Eddine (QDe.135) and Al-Mourabitoun (QDe.141). Operations in Mali and Burkina Faso.; (also JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN); Jama'at Nusrat Al-Islam Wal-Muslimin (JNIM) is a Mali-based violent extremist group formed in March 2017, through the merging of four Al Qaida-aligned groups: Ansar Dine, the Front de Liberation du Macina, Al Qaida in the Islamic Mahgreb (AQIM)'s Sahara branch, and Al-Murabitoun. The group's main goals have been to implement Sharia law across the Sahara region and expel foreign influence. JNIM is an official affiliate of Al Qaida in Mali and mainly targets regional, French, and United Nations forces. It also targets locations frequented by foreigners, including hotels and restaurants, and holds foreigners hostage for ransom. JNIM's tactics include improvised explosive devices (IED), vehicle-borne IEDs, suicide bombings, rocket and mortar attacks, and complex small arms attacks. In November 2018, JNIM claimed a suicide attack against a UN base in Gao, and specifically identified Canadian, British, and German forces as being among the "Crusader invader forces." In a second statement, JNIM identified the United Nations Mine Action Service as its intended target. JNIM is also suspected of carrying out an August 2017 attack on a restaurant in Ouagadougou, Burkina Faso, in which two Canadians were among at least 19 people killed. In August 2024, JNIM attacked hundreds of civilians near the town of Barsalogho, Burkina Faso, killing at least 133 people, including dozens of children, and injuring at least 200 more. JNIM claimed responsibility for the attack, and videos filmed by JNIM show militants shooting at unarmed people.; Associated with Al-Qaida (QDe.004), the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Ansar Eddine (QDe.135) and Al-Mourabitoun (QDe.141). Operations in Mali and Burkina Faso. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; (UN ID: QDe.159) (Date of UN designation: 2018-10-04) (Associated with Al-Qaida, the Organization of Al-Qaida in the Islamic Maghreb, Ansar Eddine and Al-Mourabitoun. Operations in Mali and Burkina Faso. UNLI-04.10.2018); Associé à Al-Qaida pour avoir concouru à financer, organiser, faciliter, préparer ou exécuter des actes ou activités d'Al-Qaida, en association avec ce groupe, sous son nom ou pour son compte ou pour le soutenir, ou soutenu de toute autre manière, des actes commis par Al-Qaida ou des activités auxquelles elle se livre, ou pour être possédé ou contrôlé directement ou indirectement par quelque personne, groupe, entreprise ou entité associé à Al‑Qaida, à Al-Qaida au Maghreb islamique (AQMI), à Ansar Eddine ou à Al‑Mourabitoun, ou pour soutenir de toute autre manière ces personnes, groupes, entreprises ou entités; Associated with Al-Qaida, the Organization of Al-Qaida in the Islamic Maghreb, Ansar Eddine and Al-Mourabitoun. Operations in Mali and Burkina Faso. UNLI-04.10.2018; QDe.159. Associated with Al-Qaida (QDe.004), the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Ansar Eddine (QDe.135) and Al-Mourabitoun (QDe.141). Operations in Mali and Burkina Faso. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; Associated with Al-Qaida (QDe.004), the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Ansar Eddine (QDe.135) and Al-Mourabitoun (QDe.141). Operations in Mali and Burkina Faso. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6254410; - Berkaitan dengan Al-Qaida (QDe.004), the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Ansar Eddine (QDe.135), dan Al-Mourabitoun (QDe.141) - Beroperasi di Mali dan Burkina Faso; Associated with Al-Qaida (QDe.004), the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Ansar Eddine (QDe.135) and Al-Mourabitoun (QDe.141). Operations in Mali and Burkina Faso. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available.; アル・カーイダ（１６６．に指定した団体）、イスラム・マグレブ諸国のアル・カーイダ組織（１７３．に指定した団体）、アンサール・エッディーン（６３５．に指定した団体）及びアル・ムラービトゥーン（６４８．に指定した団体）と連携。マリ及びブルキナファソにおいて活動。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０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：; topics : crime.terror; debarment; export.control; sanction; name : JAMA'A NUSRAT UL-ISLAM WA AL-MUSLIMIN (JNIM); al-Qa’ida in the Maghreb; GROUP TO SUPPORT ISLAM AND MUSLIMS; JAMAAT NOSRAT AL-ISLAM WAL-MOUSLIMIN; ジャマーア・ヌスラ・アル・イスラーム・ワ・アル・ムスリミーン; ג'מעת נוסרה אל אסלאם ואל מוסלימין; Macina Liberation Front; ジャマーア・ヌスラ・アル・イスラーム・ワ・アル・ムスリミーン（JNIM）; JAMAA NUSRAT UL-ISLAM WA AL-MUSLIMIN (JNIM); GROUP FOR THE SUPPORT OF ISLAM AND MUSLIMS; Jama’at Nusrat Al-Islam Wal-Muslimin; Jamaat Nusrat Al-Islam Wal-Muslimin; جماعة نصرة الإسلام والمسلمين; al-Murabitun; az-Zallaqa; NUSRAT AL-ISLAM WAL-MUSLIMEEN; Jama'a Nusrat ul-Islam wa al-Muslimin; Jama'at Nusrat al-Islam wal-Muslimin; Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM); JAMA’A NUSRAT UL-ISLAM WA AL-MUSLIMIN (JNIM); Ansar al-Dine; createdAt : 2018-09-05; programId : AU-TERROR; UN-SCISIL; US-FTO219; GB-ISIL; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; CA-UNSC1373; alias : Nusrat al-Islam wal Muslimeen; Nusrat al-Islam; Rassemblement pour la victoire de l’islam et des fidèles; Groupe de soutien à l’islam et aux musulmans; RVIF; NIM; Jamaat Nosrat al-Islam wal-Mouslimin; Jama’at Nusrat al-Islam wal Muslimeen; Nusrat al-Islam wal-Muslimeen; Union for Supporting Islam and Muslims; جماعة نصرة الإسلام والمسلمين; JNIM; Group for Support of Islam and Muslims; Nusrat al-Islam wal Muslimin; Group to Support Islam and Muslims; Group of Support for Islam and All Muslims; Group for the Support of Islam and Muslims; Groupe de soutien à l'islam et aux musulmans; Jama’ah Nusrah al-Islam wal-Muslimin; Jama’a Nusrah al-Islam wa al-Muslimin; AAD; Group for Supporting Islam and Muslims; Islam and Muslims’ Support Group; Jama’at Nusrat al-Islam wal Muslimin; MLF; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1494&from=EN; https://permid.org/1-5096921318; https://home.treasury.gov/news/press-releases/sm730; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3028; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24879; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://permid.org/1-5096909115; https://home.treasury.gov/news/press-releases/jy2293; modifiedAt : 2025-12-04; country : bf; ml; abbreviation : JNIM; weakAlias : JNIM; GNIM; GSIM; status : Active; address : Mali; Burkina Faso; permId : 5096909115; 5096921318; uniqueEntityId : MUWXG5AM7U96; R9MZC3L2BF95; ZLH1L5WKVJJ3; MJ1KNR9KYZ33; CDYBFHC8DMG6; target : 1; role : Associated with; target : ; directorshipOrganization : id : ofac-1e5a588c03aba0d06d13605d1707bfd9f5300ab9; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2024-04-23T18:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-04-23T18:10:01; properties : role : Leader or official of; organization : NK-c6rsgFRyrcFxF2xZdx4uq4; director : id : NK-h8o2c4YmUadwukfooVHbsg; caption : ALHOUSSEIN OULD HAMADA; schema : Person; referents : ofac-48698; tw-shtc-57bce22a3fd30da32b8139b27bea4b771c46cf60; usgsa-s4mrtxsm1; usgsa-ccee7d55b77a2c0211376734abbade37b95f427e; usgsa-de96190d467dbf553d816527f96f673743cdc374; usgsa-s4mrtl526; tw-shtc-54442eacc6e2ecda920e21a2978ca1a22b4b21f5; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2024-04-23T18:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T08:10:01; properties : alias : TABANKORT, Zakaria; Alhoussein Ould Hamada; HAMADA, Alhoussein Ould; address : Mali; topics : debarment; export.control; sanction; name : ALHOUSSEIN OULD HAMADA; Hussein Ould Hammada; HAMMADA, Hussein Ould; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48698; weakAlias : Zakaria Tabankort; birthDate : 1976; 1985; 1986; 1984; birthPlace : Tabankort, Mali; nationality : ml; lastName : Hamada; Hammada; middleName : Ould; gender : male; programId : US-HOSTAGE; firstName : HUSSEIN OULD; ALHOUSSEIN OULD; Alhoussein; Hussein; country : ml; createdAt : 2024-09-18; notes : (also ALHOUSSEIN OULD HAMADA); (also HUSSEIN OULD HAMMADA); uniqueEntityId : HQGVSHL125M1; DQHLFC9ZTGU8; target : 1; target : ; id : ofac-28a6657572ba737befa09d7c5acfc42568887d25; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2024-04-23T18:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-04-23T18:10:01; properties : organization : NK-c6rsgFRyrcFxF2xZdx4uq4; director : id : NK-3nSXXXh5uHu63cdwXn9cpY; caption : HAMZA OULD KOIYA; schema : Person; referents : usgsa-3503d8c4df6d10a8b333de55a29e5d303bcddf8f; usgsa-c4cae8d414a9eb7a337d5caab307dab0f14316f7; usgsa-s4mrtl525; tw-shtc-fa74de6e6420a66baf579399c37fea0cb4f35677; tw-shtc-ec4479121e5b9706726cbe4661273704d511662d; ofac-48697; usgsa-s4mrtxsm0; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2024-04-23T18:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T08:10:01; properties : name : Hamama Ould Khouier; HAMZA OULD KOIYA; KHOUIER, Hamama Ould; alias : Hamza Ould Koiya; TABANKORT, Hamza; MEHRI, Hamama; KOIYA, Hamza Ould; address : Mali; topics : debarment; export.control; sanction; gender : male; firstName : HAMAMA OULD; Hamama; Hamza; HAMZA OULD; weakAlias : Hamama Mehri; Hamza Tabankort; birthDate : 1982; 1981; 1988; lastName : Koiya; Khouier; programId : US-HOSTAGE; nationality : ml; birthPlace : Tabankort, Mali; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48697; country : ml; middleName : Ould; createdAt : 2024-09-18; notes : (also HAMAMA OULD KHOUIER); (also HAMZA OULD KOIYA); uniqueEntityId : HQGPTG4MM136; DQGHEDCQ7AL1; target : 1; role : Leader or official of; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; pl_finanse_sanctions; permid; za_fic_sanctions; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; ca_listed_terrorists; md_terror_sanctions; il_mod_terrorists |
MR. IDRISSA GUINDO
| Id: | NK-dPXEyTQu63Ypbpon4G5VEH | | Name: | MR. IDRISSA GUINDO | | Type: | Person | | Description : | topics : debarment; notes : (also ACCESS ALUMNI MALI, SADIO DAOU); (also ACCESS ALUMNI MALI, IDRISSA GUINDO); firstName : SADIO; IDRISSA; address : BAMAKO; createdAt : 2024-02-22; country : ml; name : MR. IDRISSA GUINDO; SADIO DAOU; lastName : GUINDO; DAOU; sanctions : id : usgsa-2a21d69f0e6684fdb89aa6f691ebaed2f958b632; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-02-24T07:55:01; last_seen : 2026-03-27T08:51:33; last_change : 2024-05-16T07:55:01; properties : startDate : 2024-02-21; authorityId : S4MRS1TH7; program : Reciprocal; entity : NK-dPXEyTQu63Ypbpon4G5VEH; provisions : Ineligible (Proceedings Completed); authority : DOS; listingDate : 2024-02-22; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : Associated with NGO Access Alumni Mali; endDate : 2027-02-20; country : us; target : ; id : usgsa-36fb30680aac75bc9906d298866acd81165fbcce; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-02-24T07:55:01; last_seen : 2026-03-27T08:51:33; last_change : 2024-05-16T07:55:01; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; provisions : Ineligible (Proceedings Completed); entity : NK-dPXEyTQu63Ypbpon4G5VEH; startDate : 2024-02-21; authorityId : S4MRS1TFY; endDate : 2027-02-20; program : Reciprocal; summary : Associated with NGO Access Alumni Mali; authority : DOS; listingDate : 2024-02-22; target : | | Datasets: | us_sam_exclusions |
JAMEL AKACHA
| Id: | NK-dbkP9TUMnFetFEFnQx397Y | | Name: | JAMEL AKACHA | | Type: | Person | | Description : | firstName : Yahia; جمال; عكاشة جمال; Yahya; YAHIA ABOU; Djamel; DJAMEL; YAHYA ABU; Akkacha; Jamel; nationality : dz; createdAt : 2013-02-05; alias : Akkacha DJAMEL; Yahia Abou EL HAMMAM; Yahia Abou el Hoummam; ヤヒヤ・アブー・エル・ウマーム; جمال عكاشة; AKACHA, Jamel; EL HAMMAM, Yahia Abou; ヤヒヤ・アブー・エル・ハマーム; عكاشة جمال Akkacha; Yahia Abou ELHOUMMAM; Jamel AKACHA; Yahia Abou el Hammam; DJAMEL, Akkacha; country : dz; ml; name : JAMEL AKACHA; AKKACHA DJAMEL; ג'מאל עכאשה; YAHYA ABU HAMMAN; Yahia Abou el Hoummam; Djamel AKKACHA; عكاشة جمال; Yahya Abu HAMMAM; HAMMAM, Yahya Abu; جمال عكاشة; Djamel Akkacha; DJAMEL AKKACHA; Yahia Abou el Hammam; ジャメル・アカシャ; modifiedAt : 2025-05-14; lastName : HAMMAN; ELHOUMMAM; AKACHA; HAMMAM; DJAMEL; عكاشة; AKKACHA; Akkacha; EL HAMMAM; notes : - Nama ayah: Slimane - Nama ibu: Akrouf Khadidja - Koordinator kelompok-kelompok yang terasosiasi dengan The Organization of Al-Qaida in the Islamic Maghreb (QDe.014) di Mali utara - Dilaporkan telah meninggal pada Februari 2019; Father’s name is Slimane. Mother’s name is Akrouf Khadidja. Coordinator of groups associated with The Organisation of Al-Qaida in the Islamic Maghreb (QDe.014) in northern Mali. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Reportedly deceased in February 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; Father’s name is Slimane. Mother’s name is Akrouf Khadidja. Coordinator of groups associated with The Organisation of Al-Qaida in the Islamic Maghreb (QDe.014) in northern Mali. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.Reportedly deceased in February 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. available.; Le père s’appelle Slimane. La mère s’appelle Akrouf Khadidja. Coordonnateur de groupes associés à l’Organisation d’Al-Qaida au Maghreb islamique (QDe.014) au nord du Mali. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. Serait décédé en février 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022; (also YAHYA ABU HAMMAN); (also JAMEL AKACHA, AKKACHA DJAMEL, YAHIA ABOU EL HAMMAM); (Date of UN designation: 2013-02-05); Fathers name is Slimane. Mothers name is Akrouf Khadidja. Coordinator of groups associated with The Organisation of Al-Qaida in the Islamic Maghreb (QDe.014) in northern Mali. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Reportedly deceased. Akkacha was reportedly killed in Mali in February 2019.; Father's name is Slimane. Mother's name is Akrouf Khadidja. Coordinator of groups associated with The Organisation of Al-Qaida in the Islamic Maghreb (Qde.014) in northern Mali. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.Reportedly deceased in February 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.; 父親の名前はSlimane。母親の名前はAkrouf Khadidja。イスラム・マグレブ諸国のアル・カーイダ組織（１７３．に指定した団体）のマリ北部における調整役。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。２０１９年２月に死亡したと報告されている。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同人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：; Father’s name is Slimane; Mother’s name is Akrouf Khadidja; Reportedly deceased in February 2019.; Father’s name is Slimane. Mother’s name is Akrouf Khadidja. Coordinator of groups associated with The Organisation of Al-Qaida in the Islamic Maghreb (QDe.014) in northern Mali. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.Reportedly deceased in February 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.; birthPlace : Rouiba, Algiers; Rouiba, Algiers, Aljazair; Algeria; Rouiba, Alger : ALGÉRIE; Rouiba, Alger; Rouiba, Algiers, ALGERIA; Rouiba, Algeria; Rouiba, Algiers, Algeria; Algiers, Algeria; topics : crime.terror; debarment; export.control; sanction; citizenship : dz; address : MALI.; Mali; birthDate : 1979; 1978-05-09; addressEntity : id : addr-217704ccba19171f5ccb218d1a0e178e64cffaf7; caption : Mali; schema : Address; referents : ; datasets : jp_mof_sanctions; au_dfat_sanctions; first_seen : 2023-11-02T18:38:01; last_seen : 2026-03-27T12:38:02; last_change : 2023-11-05T08:02:01; properties : full : Mali; country : ml; target : ; programId : UN-SCISIL; SECO-ISIL; US-TERR; EU-TAQA-EUAQ; GB-ISIL; position : Coordinator of groups associated with The Organisation of Al-Qaida in the Islamic Maghreb in northern Mali; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15801; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2714; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2023.043.01.0001.01.ENG&toc; birthCountry : dz; weakAlias : Yahia Abou ELHOUMMAM; Yahia Abou EL HAMMAM; middleName : Abou; Abu; sanctions : id : arpet-9cbea9b64b30b603a1863bd50dd507a06dbff7ed; caption : UN List; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-06-24T00:42:06; properties : entity : NK-dbkP9TUMnFetFEFnQx397Y; sourceUrl : https://repet.jus.gob.ar/; listingDate : 2013-02-05; unscId : QDi.313; program : Al-Qaida; UN List; authority : Ministerio de Justicia; country : ar; startDate : 2013-02-05; target : ; id : au-dfat-22e10543933b9bc07ea3c24d56ef3337c94316e5; caption : 1267 Committee (ISIL & Al-Qaida); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; startDate : 2026-02-20; provisions : Targeted financial sanction; Arms embargo; Travel ban; authority : Department of Foreign Affairs and Trade; summary : Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; Listed on: 5 Feb. 2013 (amended on 1 May 2019, 2 February 2023); entity : NK-dbkP9TUMnFetFEFnQx397Y; programUrl : https://www.un.org/securitycouncil/sanctions/1267; country : au; programId : UN-SCISIL; program : 1267 Committee (ISIL & Al-Qaida); target : ; id : be-fod-f3f936730b28398f50212584a2c7460d5ae08fb4; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : programId : EU-TAQA-EUAQ; entity : NK-dbkP9TUMnFetFEFnQx397Y; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; listingDate : 2023-02-13; authority : Federal Public Service Finance; country : be; reason : 2023/329 (OJ L43I); target : ; id : ch-seco-3000265b9562aa15d2d4b220c33b4fa8fe9ba603; caption : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; listingDate : 2025-05-14; country : ch; entity : NK-dbkP9TUMnFetFEFnQx397Y; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; authorityId : 83670; startDate : 2025-05-15; unscId : QDi.313; authority : State Secretariat for Economic Affairs; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung.; programId : SECO-ISIL; target : ; id : eu-fsf-a40384ca1c357c66c50009a7bc86cb38215f2d3b; caption : TAQA; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : authorityId : EU.3029.75; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; country : eu; listingDate : 2023-02-13; program : TAQA; entity : NK-dbkP9TUMnFetFEFnQx397Y; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2023.043.01.0001.01.ENG&toc; programUrl : https://sanctionsmap.eu/#/main/details/5/; startDate : 2013-02-05; programId : EU-TAQA-EUAQ; reason : 2023/329 (OJ L43I); target : ; id : eu-tb-c7b390803838371b8066804ef6c09361d83b33c7; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-03-19T16:37:01; last_seen : 2026-03-27T08:37:01; last_change : 2026-03-19T16:37:01; properties : country : eu; entity : NK-dbkP9TUMnFetFEFnQx397Y; sourceUrl : http://data.europa.eu/eli/dec/2016/1693/2025-11-24; authority : Council of the European Union; reason : Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; target : ; id : eu-tb-db086522b4e593720a3e9346812e468812beec0f; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : authority : Council of the European Union; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D2398&qid=1765533576973; country : eu; entity : NK-dbkP9TUMnFetFEFnQx397Y; reason : Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; target : ; id : fr-ga-39e04e054057b2466fcb081ffcbfb05572e90e6f; caption : (UE) 123/2013 du 12/02/2013 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : programId : UN-SCISIL; reason : Le père s’appelle Slimane. La mère s’appelle Akrouf Khadidja. Coordonnateur de groupes associés à l’Organisation d’Al-Qaida au Maghreb islamique (QDe.014) au nord du Mali. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. Serait décédé en février 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022; country : fr; authorityId : EU.3029.75; program : décision du comité des sanctions des Nations unies du 02/02/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); 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 ); (UE) 2023/329 du 10/02/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 123/2013 du 12/02/2013 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); programUrl : https://www.un.org/securitycouncil/sanctions/1267; entity : NK-dbkP9TUMnFetFEFnQx397Y; unscId : QDi.313; authority : Direction Générale du Trésor; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; target : ; id : gb-fcdo-2cb9d6fe8eb5128ad993b2686b9093912c0273da; caption : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : authority : UN; Foreign, Commonwealth & Development Office; provisions : Asset freeze; Travel Ban; Arms embargo; modifiedAt : 2023-02-07; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; startDate : 2013-02-05; authorityId : 12842; AQD0162; programId : GB-ISIL; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; entity : NK-dbkP9TUMnFetFEFnQx397Y; unscId : QDi.313; country : gb; target : ; id : id-dttot-4bef56424a5e89fb4f7ec49d7f7b28626035676d; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2024-10-12T17:05:04; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : country : id; authorityId : ILQ-022; authority : Indonesian Financial Transaction Reports and Analysis Center; entity : NK-dbkP9TUMnFetFEFnQx397Y; sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; target : ; id : il-nbctf-287fe51d814a644ced3d1bbca47ed8cc6781b2b1; caption : מועבי"ט - או"ם; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-06-13T12:27:03; properties : sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; country : il; program : הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; מועבי"ט - או"ם; startDate : 2013-05-08; entity : NK-dbkP9TUMnFetFEFnQx397Y; recordId : 293; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); target : ; id : ja-mof-5914161da847d7edd87859a7cc3a9f8bb1fe91b3; caption : 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。; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-09-12T15:38:05; properties : startDate : 2023-02-14; 2023-04-18; 2013-03-19; 2013-02-05; 2019-06-21; 2019-05-01; 2023-02-02; program : 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。; authorityId : 630; authority : Ministry of Finance; entity : NK-dbkP9TUMnFetFEFnQx397Y; country : jp; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; target : ; id : mc-freezes-db0169371481ec7536524d027eb3e079e9356dba; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : sourceUrl : https://geldefonds.gouv.mc/; authority : La Principauté de Monaco; reason : Associé à Al-Qaida pour avoir concouru à financer, organiser, faciliter, préparer ou exécuter des actes ou activités d’une organisation inscrite sur la liste relative aux sanctions contre Al-Qaida, à savoir de l’Organisation d’Al-Qaida au pays du Maghreb islamique (AQMI), en association avec elle, sous son nom ou pour son compte ou pour avoir soutenu de toute autre manière des actes ou activités auxquels elle se livrait.
Le père s’appelle Slimane. La mère s’appelle Akrouf Khadidja. Coordonnateur de groupes associés à l’Organisation d’Al-Qaida au Maghreb islamique au nord du Mali. Serait décédé en février 2019.; provisions : (UE) 2023/329 du 10/02/2023; (UE) 123/2013 du 12/02/2013; Décision du Comité des sanctions des Nations Unies du 02/02/2023; entity : NK-dbkP9TUMnFetFEFnQx397Y; country : mc; target : ; id : md-terr-87c80eea5083430e2520dc2bd3f40985ce9384f9; caption : 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); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2024-10-12T00:12:04; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : country : md; sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; entity : NK-dbkP9TUMnFetFEFnQx397Y; program : 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); authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; target : ; id : ofac-764ff0d47caa4ca2f88726ea7ddfc1eb42b026b5; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-dbkP9TUMnFetFEFnQx397Y; provisions : Block; SDGT; programId : US-TERR; authority : Office of Foreign Assets Control; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; reason : Executive Order 13224 (Terrorism); program : SDGT; authorityId : 15801; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; target : ; id : ua-sfms-5cbe07affbbed70dc0de44ef927a9cde707df8fe; caption : РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : listingDate : 2023-03-17; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; startDate : 2023-03-17; country : ua; entity : NK-dbkP9TUMnFetFEFnQx397Y; authority : State Finance Monitoring Service; program : РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)); target : ; id : unsc-9ebaf86f54d1fbf6e560a7ecb1266632d9318e00; caption : Al-Qaida; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : listingDate : 2013-02-05; authority : United Nations Security Council; programId : UN-SCISIL; program : Al-Qaida; modifiedAt : 2019-05-01; 2023-02-02; 2022-11-08; entity : NK-dbkP9TUMnFetFEFnQx397Y; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; unscId : QDi.313; programUrl : https://www.un.org/securitycouncil/sanctions/1267; startDate : 2013-02-05; target : ; id : usgsa-77a422e96ba8f42985b3b52b0e8b382dbb524acf; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; provisions : Prohibition/Restriction; listingDate : 2013-02-15; authority : TREAS-OFAC; entity : NK-dbkP9TUMnFetFEFnQx397Y; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR47XPQ; country : us; summary : PII data has been masked from view; target : ; id : usgsa-90e40da22d391d49ab6403011b8bf150ee830559; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; entity : NK-dbkP9TUMnFetFEFnQx397Y; listingDate : 2013-02-15; provisions : Prohibition/Restriction; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; program : Reciprocal; authorityId : S4MR47XR4; target : ; id : usgsa-a5e7ac00e7dd80ab25461d7f3ec54bfe7e18d009; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; entity : NK-dbkP9TUMnFetFEFnQx397Y; authorityId : S4MR47XPN; listingDate : 2013-02-15; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; country : us; summary : PII data has been masked from view; program : Reciprocal; target : ; id : usgsa-e5dcc7e4506117cbe118d3f13e31c7b978438abf; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2013-02-15; authorityId : S4MR47XR2; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; country : us; provisions : Prohibition/Restriction; authority : TREAS-OFAC; summary : PII data has been masked from view; entity : NK-dbkP9TUMnFetFEFnQx397Y; target : ; id : zafic-c1fce5425932b1f1537e68253f5eff587e4752fc; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : entity : NK-dbkP9TUMnFetFEFnQx397Y; country : za; unscId : QDi.313; listingDate : 2013-02-05; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; authority : Financial Intelligence Centre; target : ; identification : id : gb-fcdo-7fa13e5de095c63946e0dde687abfe0ba45b862e; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-dbkP9TUMnFetFEFnQx397Y; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; us_ofac_sdn; ar_repet; eu_travel_bans; il_mod_terrorists |
Hamada OULD MOHAMED EL KHAIRY
| Id: | NK-eFf78krTWZNwEcyGnT6ad6 | | Name: | Hamada OULD MOHAMED EL KHAIRY | | Type: | Person | | Description : | country : mr; ml; name : Hamada Ould Mohamed Elkhairy; ハマダ・オールド・モハメド・エル・カイリ; Hamada Ould Mohamed El Khairy; ABDERRAHMANE OULD MOHAMED LEMINE OULD MOHAMED KHAIRY; Hamad el Khairy; EL KHAIRY, Hamad; AMADA OULD KHEIROU; חמאדה ולד מחמד אלח'ירי; HAMADA OULD MOHAMED EL KHAIRY; HAMADA OULD MOHAMED KHEIROU; حمادة ولد محمد الخيري; Hamada Ould Mohamed Lemine Ould Mohamed el Khairy; حماده ولد محمد الخيري; Hamada OULD MOHAMED EL KHAIRY; Hamad EL KHAIRY; nationality : mr; ml; birthPlace : Nouakchott : MAURITANIE; Nouakchott, Mauritania; Mauritania; Nouakchott; Nouackchott, Mauritania; Nouakchott, MAURITANIA; alias : Ould Kheirou; حماده ولد محمد الخیري Ould Mohamed Elkhairy; オールド・ヘイルー; Hamad el Khairy; ハマダ・オールド・モハメド・レミヌ・オールド・モハメド・エル・カイリ; KHAIRY, Abderrahmane Ould Mohamed Lemine Ould Mohamed; ハマド・エル・カイリ; QUMQUM, Abou; Abderrahmane Ould Mohamed Lemine Ould Mohamed KHAIRY; アブー・クムクム）; KHEIROU, Hamada Ould Mohamed; Hamada Ould Mohamed Lemine Ould Mohamed el Khairy; KHEIROU, Amada Ould; حماده ولد محمد الخيري; Amada Ould KHEIROU; Abou QumQum; Hamada Ould Mohamed KHEIROU; createdAt : 2012-12-13; topics : debarment; crime.terror; export.control; sanction; lastName : EL KHAIRY; OULD MOHAMED EL KHAIRY; Ould Mohamed El Khairy; ولد محمد الخيري; Ould Mohamed Elkhairy; el Khairy; KHEIROU; KHAIRY; Kheirou; QumQum; Ould Mohamed el Khairy; address : Gao, MALI; Gao; Gao, Mali; Gao Mali; weakAlias : Ould Kheirou; Abou QUMQUM; Hamad el Khairy; Hamada Ould Mohamed Lemine Ould Mohamed el Khairy; Abou QumQum; notes : - Paspor Mali nomor A1447120 (berakhir pada 19 Oktober 2011) - Pemimpin dari Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134) - Memberikan dukungan logistik kepada kelompok Sahelian Al Moulathamine, yang terkait dengan The Organization of Al-Qaida in the Islamic Maghreb (QDe.014) - Surat perintah penangkapan internasional dikeluarkan oleh Mauritania - Nama ibu: Tijal Bint Mohamed Dadda; (Date of UN designation: 2013-02-22) (Mother’s name is Tijal Bint Mohamed Dadda. Date of designation referred to in Article 2a (4) (b): 22.2.2013.); Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Has provided logistical support to the Sahelian group Al Moulathamine, linked with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). International arrest warrant issued by Mauritania. Mother’s name is Tijal Bint Mohamed Dadda. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.; A1447120 (passport-National passport) [known to be expired](malian passport, expired on 19.10.2011); chef du Mouvement pour l’unification et le jihad en Afrique de l’Ouest (MUJAO) (QDe.134). A fourni un soutien logistique à la Katiba el Moulathamine, associée à l’Organisation d’Al-Qaida au Maghreb islamique (AQMI) (QDe.014). Mandat d’arrêt international lancé contre lui par la Mauritanie. La mère s’appelle Tijal Bint Mohamed Dadda. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022; Adresse : MALI : Gao,
N° Passeport : A1447120 : Passeport malien arrivé à expiration le 19/10/2011; (also HAMAD EL KHAIRY); Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Has provided logistical support to the Sahelian group Al Moulathamine, linked with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). International arrest warrant issued by Mauritania. Mother’s name is Tijal Bint Mohamed Dadda. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. available.; (also ABDERRAHMANE OULD MOHAMED LEMINE OULD MOHAMED KHAIRY, HAMADA OULD MOHAMED KHEIROU, AMADA OULD KHEIROU); Leader of the Mouvement pour lUnification et le Jihad en Afrique de lOuest (MUJAO) (QDe.134). Has provided logistical support to the Sahelian group Al Moulathamine, linked with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). International arrest warrant issued by Mauritania. Mothers name is Tijal Bint Mohamed Dadda. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.; Mother’s name is Tijal Bint Mohamed Dadda. Date of designation referred to in Article 2a (4) (b): 22.2.2013.; Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Has provided logistical support to the Sahelian group Al Moulathamine, linked with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). International arrest warrant issued by Mauritania. Mother’s name is Tijal Bint Mohamed Dadda. Malian Passport no: A1447120, expired on 19 Oct. 2011. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.; 西アフリカの一神教と聖戦集団（ＭＵＪＡＯ）（６２９．に指定した団体）の指導者。イスラム・マグレブ諸国のアル・カーイダ組織（１７３．に指定した団体）と関係があるthe Sahelian group Al Moulathamine（覆面部隊）にロジスティック支援を提供。モーリタニアが国際逮捕令状を発出している。母親の名前はTijal Bint Mohamed Dadda。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同人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：; Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Has provided logistical support to the Sahelian group Al Moulathamine, linked with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). International arrest warrant issued by Mauritania. Mother’s name is Tijal Bint Mohamed Dadda. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278393; addressEntity : id : NK-9ai7FLcgJyERz3D37jeiTW; caption : Gao, Mali; schema : Address; referents : addr-2807edd6f150a5dd9639348767bdc79e51e681a9; addr-b4bfdda01c7fb745183de6c698e13c7c04f60b0c; addr-5af14ac02b988e2792e628e737cafeedccb0e585; addr-8c439eddda51a1c528082bb7ed263a25637ba06a; addr-d491b3f4262500502c8ba2f46d4d8aa6a0dc2aac; addr-c7c535bca4cd734cce4ef703c445562cab15ace3; datasets : jp_mof_sanctions; eu_fsf; un_sc_sanctions; ar_repet; ch_seco_sanctions; au_dfat_sanctions; eu_travel_bans; first_seen : 2021-09-27T09:09:30; last_seen : 2026-03-27T12:42:02; last_change : 2023-07-27T00:03:07; properties : city : Gao; country : ml; full : Gao, MALI; Gao, Mali; target : ; modifiedAt : 2025-05-14; firstName : حماده ولد محمد الخیري; Hamada; Amada; Hamad; Abou; HAMADA OULD MOHAMED; Ould; AMADA OULD; ABDERRAHMANE OULD MOHAMED LEMINE OULD MOHAMED; حمادة; Abderrahmane; birthDate : 1970; citizenship : mu; ml; programId : UN-SCISIL; SECO-ISIL; US-TERR; EU-TAQA-EUAQ; GB-ISIL; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3102; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15610; http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:059:0001:0002:EN:PDF; passportNumber : マリ旅券 A1447120（2011年10月19日失効）; A1447120; birthCountry : mr; idNumber : 47911; A1447120; middleName : Ould; Ould Mohamed Lemine Ould Mohamed; Ould Mohamed; sanctions : id : arpet-407de2737139620944d09324b68296aa780fe9ca; caption : Al-Qaida; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-06-24T00:42:06; properties : program : UN List; Al-Qaida; sourceUrl : https://repet.jus.gob.ar/; startDate : 2013-02-22; authority : Ministerio de Justicia; country : ar; entity : NK-eFf78krTWZNwEcyGnT6ad6; unscId : QDi.315; listingDate : 2013-02-22; target : ; id : au-dfat-54e968d534131d94dfe1a62761ca5d58a54bf84e; caption : 1267 Committee (ISIL & Al-Qaida); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : summary : Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; Listed on: 22 Feb. 2013 (amended on 1 May 2019); provisions : Targeted financial sanction; Arms embargo; Travel ban; programUrl : https://www.un.org/securitycouncil/sanctions/1267; program : 1267 Committee (ISIL & Al-Qaida); sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; entity : NK-eFf78krTWZNwEcyGnT6ad6; authority : Department of Foreign Affairs and Trade; programId : UN-SCISIL; country : au; startDate : 2026-02-20; target : ; id : be-fod-673d4996122ce2f5b8c32d96188e067cf19c9aae; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : authority : Federal Public Service Finance; listingDate : 2013-03-02; entity : NK-eFf78krTWZNwEcyGnT6ad6; reason : 180/2013 (OJ L59); programId : EU-TAQA-EUAQ; country : be; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; target : ; id : ch-seco-c2dc121571767e04d8d7fc4436f46466512b74c1; caption : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : entity : NK-eFf78krTWZNwEcyGnT6ad6; authority : State Secretariat for Economic Affairs; listingDate : 2025-05-14; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; authorityId : 83695; country : ch; unscId : QDi.315; programId : SECO-ISIL; startDate : 2025-05-15; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung.; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; target : ; id : eu-fsf-9380bb461f2821892d1c39ff5ab4a4345c9eaf66; caption : TAQA; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : program : TAQA; programId : EU-TAQA-EUAQ; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; startDate : 2013-02-22; entity : NK-eFf78krTWZNwEcyGnT6ad6; sourceUrl : http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:059:0001:0002:EN:PDF; country : eu; authorityId : EU.3006.81; programUrl : https://sanctionsmap.eu/#/main/details/5/; listingDate : 2013-03-02; reason : 180/2013 (OJ L59); target : ; id : eu-tb-6e2da71e99f4008be4dbb0a7805290b281ad036d; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : country : eu; reason : Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; authority : Council of the European Union; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D2398&qid=1765533576973; entity : NK-eFf78krTWZNwEcyGnT6ad6; target : ; id : eu-tb-7d61a471194c87075d133abec1c4324abfb9a714; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-03-19T16:37:01; last_seen : 2026-03-27T08:37:01; last_change : 2026-03-19T16:37:01; properties : entity : NK-eFf78krTWZNwEcyGnT6ad6; country : eu; reason : Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; sourceUrl : http://data.europa.eu/eli/dec/2016/1693/2025-11-24; authority : Council of the European Union; target : ; id : fr-ga-baeb674499103ec756944eca72a12794e044ddec; caption : (UE) 180/2013 du 01/03/2013 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : programId : UN-SCISIL; entity : NK-eFf78krTWZNwEcyGnT6ad6; 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 ); (UE) 180/2013 du 01/03/2013 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); reason : chef du Mouvement pour l’unification et le jihad en Afrique de l’Ouest (MUJAO) (QDe.134). A fourni un soutien logistique à la Katiba el Moulathamine, associée à l’Organisation d’Al-Qaida au Maghreb islamique (AQMI) (QDe.014). Mandat d’arrêt international lancé contre lui par la Mauritanie. La mère s’appelle Tijal Bint Mohamed Dadda. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022; programUrl : https://www.un.org/securitycouncil/sanctions/1267; authority : Direction Générale du Trésor; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; authorityId : EU.3006.81; unscId : QDi.315; country : fr; target : ; id : gb-fcdo-32af3372bca6c8e39bf323c479e06870ec36fe55; caption : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : provisions : Asset freeze; Travel Ban; Arms embargo; authorityId : 12859; AQD0188; modifiedAt : 2021-12-18; country : gb; unscId : QDi.315; programId : GB-ISIL; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; entity : NK-eFf78krTWZNwEcyGnT6ad6; startDate : 2013-02-22; authority : UN; Foreign, Commonwealth & Development Office; target : ; id : id-dttot-5814d4808d1f0c0a715f91848208de5608711e35; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2026-01-28T17:14:37; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : entity : NK-eFf78krTWZNwEcyGnT6ad6; sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; country : id; authorityId : ILQ-160; authority : Indonesian Financial Transaction Reports and Analysis Center; target : ; id : il-nbctf-dd4ef6300bb41c170d040be7f1766df8ff7c1996; caption : הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-06-13T12:27:03; properties : startDate : 2013-05-08; recordId : 295; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); program : הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; מועבי"ט - או"ם; country : il; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; entity : NK-eFf78krTWZNwEcyGnT6ad6; target : ; id : ja-mof-8b43d9956910e51cabd7276bd26b4bb4ce78608e; caption : 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。; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-09-12T15:38:05; properties : startDate : 2013-05-24; 2023-04-18; 2013-02-22; 2019-05-01; 2019-06-21; 2023-03-15; authority : Ministry of Finance; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; country : jp; authorityId : 632; entity : NK-eFf78krTWZNwEcyGnT6ad6; program : 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。; target : ; id : mc-freezes-602fd1d606c6398fa3726d87d8f97a61affa7bf3; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2024-08-27T02:02:06; properties : entity : NK-eFf78krTWZNwEcyGnT6ad6; country : mc; reason : nom de sa mère : Tijal Bint Mohamed Dadda; provisions : (UE) 180/2013 du 01/03/2013; authority : La Principauté de Monaco; sourceUrl : https://geldefonds.gouv.mc/; target : ; id : md-terr-e3f65edd794b6a8336e0998e179e3007f29cf0d0; caption : 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); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2024-10-12T00:12:04; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : country : md; entity : NK-eFf78krTWZNwEcyGnT6ad6; sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; program : 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); authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; target : ; id : ofac-2e0ab010e267ab80930dd630bd1c01ff207a79b7; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-eFf78krTWZNwEcyGnT6ad6; country : us; programId : US-TERR; provisions : Block; SDGT; program : SDGT; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13224 (Terrorism); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; authorityId : 15610; target : ; id : ua-sfms-526fa12e5f5b5ddb3f9d77badaa1f25265828557; caption : РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : startDate : 2023-03-17; program : РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)); authority : State Finance Monitoring Service; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; country : ua; listingDate : 2023-03-17; entity : NK-eFf78krTWZNwEcyGnT6ad6; target : ; id : unsc-a03928ab2a74f6d95d808ae2314c96c3f3fd1cb4; caption : Al-Qaida; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : programId : UN-SCISIL; startDate : 2013-02-22; modifiedAt : 2019-05-01; 2022-11-08; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; listingDate : 2013-02-22; programUrl : https://www.un.org/securitycouncil/sanctions/1267; authority : United Nations Security Council; entity : NK-eFf78krTWZNwEcyGnT6ad6; unscId : QDi.315; program : Al-Qaida; target : ; id : usgsa-12ef848c45f58b2e3b3ae9280a88351c37d17f0a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-eFf78krTWZNwEcyGnT6ad6; authority : TREAS-OFAC; program : Reciprocal; listingDate : 2012-12-13; summary : PII data has been masked from view; authorityId : S4MR476KD; provisions : Prohibition/Restriction; target : ; id : usgsa-2d4fb39a05df87963499eb57829e586aa1e1441e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; summary : PII data has been masked from view; authorityId : S4MR476JH; country : us; provisions : Prohibition/Restriction; listingDate : 2012-12-13; entity : NK-eFf78krTWZNwEcyGnT6ad6; authority : TREAS-OFAC; target : ; id : usgsa-629607cbde3d847fc713b211d17aff72607eec69; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; summary : PII data has been masked from view; authorityId : S4MR476GK; authority : TREAS-OFAC; listingDate : 2012-12-13; entity : NK-eFf78krTWZNwEcyGnT6ad6; provisions : Prohibition/Restriction; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-89faea5e13bbf87bc0f6bcca1361c43f656a994f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-eFf78krTWZNwEcyGnT6ad6; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2012-12-13; authority : TREAS-OFAC; program : Reciprocal; authorityId : S4MR476LP; country : us; summary : PII data has been masked from view; target : ; id : zafic-8b3bf0516df846f9aae1531284affbc19a9f257d; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : authority : Financial Intelligence Centre; entity : NK-eFf78krTWZNwEcyGnT6ad6; country : za; listingDate : 2013-02-22; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; unscId : QDi.315; target : ; identification : id : ch-seco-8098d62f9f5df1270fb9c63718cc27323d82ca9a; caption : A1447120; schema : Passport; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : country : ml; type : passport; endDate : 2011-10-19; holder : NK-eFf78krTWZNwEcyGnT6ad6; number : A1447120; target : ; id : eu-fsf-32d3d1e059151f6d482295e295f560f9dd58dd51; caption : A1447120; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : country : ml; number : A1447120; type : National passport; summary : malian passport, expired on 19.10.2011; holder : NK-eFf78krTWZNwEcyGnT6ad6; target : ; id : gb-fcdo-4077f0f5550dd7af05e67212ae8fe89d865963ea; caption : A1447120; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : summary : Mali number (expired on 19 Oct. 2011); number : A1447120; holder : NK-eFf78krTWZNwEcyGnT6ad6; target : ; id : ofac-a9a8ae3af2d91da78c8fdf974acd8d9a1d756eb5; caption : 47911; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : type : Identification Number; country : ml; startDate : 2006-10-17; number : 47911; holder : NK-eFf78krTWZNwEcyGnT6ad6; target : ; id : ofac-e860776573d90297475cafafab72065cdde75d6d; caption : A1447120; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : type : Passport; country : ml; endDate : 2011-10-19; number : A1447120; holder : NK-eFf78krTWZNwEcyGnT6ad6; target : ; id : ua-sfms-92fac02f14ad2ba3f6dbb068a31c76e41ede4ba5; caption : A1447120; schema : Passport; referents : ; datasets : ua_sfms_blacklist; first_seen : 2025-02-10T15:26:02; last_seen : 2026-03-26T14:26:02; last_change : 2025-02-10T15:26:02; properties : summary : Mali number (expired on 19 Oct. 2011); number : A1447120; holder : NK-eFf78krTWZNwEcyGnT6ad6; target : ; id : unsc-84d6ebfc9441a3f76ac10a73f56f373d753d9435; caption : A1447120; schema : Passport; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2023-08-12T00:02:40; properties : summary : expired on 19 Oct. 2011; type : Passport; number : A1447120; country : ml; holder : NK-eFf78krTWZNwEcyGnT6ad6; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; us_ofac_sdn; ar_repet; eu_travel_bans; il_mod_terrorists |
Mohamed BELKALEM
| Id: | NK-f3PEpu7DX2zZGgnJaMjfiJ | | Name: | Mohamed BELKALEM | | Type: | Person | | Description : | country : dz; ml; addressEntity : id : NK-UGCc4KnR68pjyTjVHD7bmq; caption : Cité Djenane Mabrouk, Algiers, ALGERIA; schema : Address; referents : addr-ad7abe088e88f1ebfbc61827756c6bee46a2d633; addr-70a1794dab864a1fc9e89abece1123daf08284c0; addr-fdde76537d70f39fc3ac1738b68956c778f86a41; datasets : jp_mof_sanctions; eu_fsf; un_sc_sanctions; ar_repet; ch_seco_sanctions; au_dfat_sanctions; eu_travel_bans; first_seen : 2024-01-05T00:00:00; last_seen : 2026-03-27T12:42:02; last_change : 2025-11-19T20:02:01; properties : full : Cité Djenane Mabrouk, Algiers, ALGERIA; Cité Djenane Mabrouk, Algiers, Algeria; city : Algiers; Cité Djenane Mabrouk, Algiers; country : dz; street : Cité Djenane Mabrouk; target : ; id : addr-217704ccba19171f5ccb218d1a0e178e64cffaf7; caption : Mali; schema : Address; referents : ; datasets : jp_mof_sanctions; au_dfat_sanctions; first_seen : 2023-11-02T18:38:01; last_seen : 2026-03-27T12:38:02; last_change : 2023-11-05T08:02:01; properties : full : Mali; country : ml; target : ; name : Mohamed BELKALEM; Mohamed Belkalem; מחמד בלקאלם; محمد بلكلام; ﻣﺤﻤﺪ ﺑﻠﻜﻼم; モハメド・ベルカラーム; BELKALEM, Mohamed; محمد بلقالم; Abdelali Abou Dher; ﻋﺒﺪ اﻟﻌﺎﻟﻲ اﺑﻮ ذر; MOHAMED BELKALEM; birthPlace : Hussein Dey, Algiers, Aljazair; Algeria; Hussein Dey, Algiers, Algeria; Hussein Dey, Alger : ALGÉRIE; Hussein Dey, Algeria; Hussein Dey, Alger; Algiers, Algeria; Hussein Dey, Algiers, ALGERIA; Hussein Dey, Algiers; address : Cité Djenane Mabrouk, Algiers Algeria; Cité Djenane Mabrouk, Alger; Cité Djenane Mabrouk, Algiers, Algeria; Cité Djenane Mabrouk, Algiers, ALGERIA; Cité Djenane Mabrouk Algiers Algeria, Mali; Cité Djenane Mabrouk, Algiers, Aljazair; Cite Djenane Mabrouk, Algiers; Algiers, Algeria; Mali; Cité Djenane Mabrouk, Alger, Algérie; firstName : Abdelali; محمد بلكلام; محمد; Mohamed; MOHAMED; notes : Reportedly a member of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM, QDe.159) as of November 2023. Convicted in absentia by Algerian tribunal on 28 Mar. 1996. Algerian international arrest warrant number 03/09 of 6 Jun. 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep. 2009, presented to Malian authorities.Father’s name is Ali Belkalem. Mother’s name is Fatma Saadoudi. Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe0.14.). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; - Dilaporkan sebagai anggota Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM, QDe.159) per November 2023 - Dihukum in absentia oleh pengadilan Aljazair pada 28 Maret 1996 - Surat perintah penangkapan internasional Aljazair nomor 03/09 pada 6 Juni 2009 dikeluarkan oleh Pengadilan Sidi Mhamed, Algiers, Aljazair - Permintaan ekstradisi Aljazair nomor 2307/09 pada 3 September 2009 diajukan kepada otoritas Mali - Nama ayah: Ali Belkalem - Nama ibu: Fatma Saadoudi - Anggota The Organization of Al-Qaida in the Islamic Maghreb (QDe.014); Reportedly a member of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM, QDe.159) as of November 2023. Convicted in absentia by Algerian tribunal on 28 Mar. 1996. Algerian international arrest warrant number 03/09 of 6 Jun. 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep. 2009, presented to Malian authorities. Father’s name is Ali Belkalem. Mother’s name is Fatma Saadoudi. Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; Serait membre de Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM, QDe.159) en date de novembre 2023. Condamné par contumace par un tribunal algérien le 28 mars 1996. Mandat d'arrêt international algérien no. 03/09 du 6 juin 2009 délivré par le Tribunal de Sidi Mhamed, Alger (Algérie). Demande d'extradition no. 2307/09 adressée le 3 sept. 2009 par l'Algérie aux autorités maliennes. Le père s'appelle Ali Belkalem. La mère s'appelle Fatma Saadoudi. Membre de l'Organisation d'Al-Qaida au Maghreb islamique (QDe.014). L'examen de l'inscription en application de la résolution 2368 (2017) s'est achevé le 4 déc. 2019.; Reportedly a member of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM, QDe.159) as of November 2023. Convicted in absentia by Algerian tribunal on 28 Mar. 1996. Algerian international arrest warrant number 03/09 of 6 Jun. 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep. 2009, presented to Malian authorities. Father’s name is Ali Belkalem. Mother’s name is Fatma Saadoudi. Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available.; Father’s name is Ali Belkalem, Mother’s name is Fatma Saadoudi; Reportedly a member of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM, QDe.159) as of November 2023. Convicted in absentia by Algerian tribunal on 28 Mar. 1996. Algerian international arrest warrant number 03/09 of 6 Jun. 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep. 2009, presented to Malian authorities. Fathers name is Ali Belkalem. Mothers name is Fatma Saadoudi. Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice.; Reportedly a member of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM, QDe.159) as of November 2023. Convicted in absentia by Algerian tribunal on 28 Mar. 1996. Algerian international
arrest warrant number 03/09 of 6 Jun. 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep. 2009, presented to Malian authorities. Father’s name is Ali Belkalem. Mother’s name is Fatma Saadoudi. Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 2368 (2017) was
concluded on 4 Dec. 2019. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ２０２３年１１月時点でジャマーア・ヌスラ・アル・イスラーム・ワ・アル・ムスリミン（７７０．に指定した団体）のメンバーと報告されている。１９９６年３月２８日アルジェリアの裁判所において本人不在のまま有罪判決を受けた。アルジェリア国アルジェのシディー・モハメッド（Sidi Mhamed）裁判所が発出した２００９年６月６日付けのアルジェリア国際逮捕令状の番号は03/09。マリ官憲に提出されたアルジェリアの２００９年９月３日付け犯罪人引き渡し要請の番号は2307/09。父の名前はAli Belkalem。母の名前はFatma Saadoudi。イスラム・マグレブ諸国のアル・カーイダ組織（１７３．に指定した団体）の一員。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０１９年１２月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。写真及び指紋はインターポール（国際刑事警察機構）･国連安全保障理事会特別手配書に含まれているものを利用可能。同人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：; (Date of UN designation: 2010-04-22); Reportedly a member of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM, QDe.159) as of November 2023. Convicted in absentia by Algerian tribunal on 28 Mar. 1996. Algerian international arrest warrant number 03/09 of 6 Jun. 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep. 2009, presented to Malian authorities. Father’s name is Ali Belkalem. Mother’s name is Fatma Saadoudi. Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; topics : debarment; crime.terror; export.control; sanction; alias : عبد العالي ابو ذر; محمد بلكلام; Abdelali Abou Dher (عبد العالي ابو ذر); アブドゥルアリー・アブー・ジル; ﻣﺤﻤﺪ ﺑﻠﻜﻼم; محمد بلكلام Belkalem; El Harrachi (الحراشي); エル・ハラーシー; El Harrachi; Abdelali Abou Dher; الحراشي; El Harrachi(الحراشي); modifiedAt : 2025-05-14; nationality : dz; weakAlias : ABDELALI ABOU DHER; عبد العالي ابو ذر; اﻟﺤﺮاﺷﻲ; Abdelali Abou Dher (عبد العالي ابو ذر); El Harrachi (الحراشي); EL HARRACHI; El Harrachi; Abdelali Abou Dher; ﻋﺒﺪ اﻟﻌﺎﻟﻲ اﺑﻮ ذر; الحراشي; createdAt : 2010-04-22; lastName : بلكلام; El Harrachi; Dher; Belkalem; BELKALEM; birthDate : 1969-12-19; citizenship : dz; programId : UN-SCISIL; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; GB-ISIL; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12022; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2892; gender : male; birthCountry : dz; sanctions : id : arpet-a8c312e1b37d8b612da4449df2a604daef05a6ad; caption : UN List; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-06-24T00:42:06; properties : entity : NK-f3PEpu7DX2zZGgnJaMjfiJ; program : UN List; Al-Qaida; authority : Ministerio de Justicia; listingDate : 2010-04-22; startDate : 2010-04-22; sourceUrl : https://repet.jus.gob.ar/; country : ar; unscId : QDi.279; target : ; id : au-dfat-01d353c0273abd6f1d89fb584b0d0ae5534dd7ad; caption : 1267 Committee (ISIL & Al-Qaida); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : summary : Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; 22 Apr. 2010 (amended 15 Apr 2014, 6 Dec 2019, 14 Dec. 2023); program : 1267 Committee (ISIL & Al-Qaida); startDate : 2026-02-20; country : au; programUrl : https://www.un.org/securitycouncil/sanctions/1267; entity : NK-f3PEpu7DX2zZGgnJaMjfiJ; programId : UN-SCISIL; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; provisions : Targeted financial sanction; Arms embargo; Travel ban; authority : Department of Foreign Affairs and Trade; target : ; id : be-fod-88c47110b2d1933ee8296e49201ea783abd1948b; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : reason : 2024/372 (OJ L18012024); sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; authority : Federal Public Service Finance; entity : NK-f3PEpu7DX2zZGgnJaMjfiJ; programId : EU-TAQA-EUAQ; listingDate : 2024-01-17; country : be; target : ; id : ch-seco-58236bac37bc86052d577969169a824d4b874558; caption : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : startDate : 2025-05-15; authority : State Secretariat for Economic Affairs; country : ch; programId : SECO-ISIL; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; entity : NK-f3PEpu7DX2zZGgnJaMjfiJ; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung.; listingDate : 2025-05-14; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; unscId : QDi.279; authorityId : 83135; target : ; id : eu-fsf-bc1cc756fe5534afe940caf3b91da827461d27bc; caption : TAQA; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2024-01-23T18:57:01; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : country : eu; entity : NK-f3PEpu7DX2zZGgnJaMjfiJ; listingDate : 2024-01-17; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; programId : EU-TAQA-EUAQ; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372; program : TAQA; programUrl : https://sanctionsmap.eu/#/main/details/5/; reason : 2024/372 (OJ L18012024); authorityId : EU.1946.59; startDate : 2010-04-22; target : ; id : eu-tb-44e971b7d904d3af9eba7e9284a7a2c620200800; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-03-19T16:37:01; last_seen : 2026-03-27T08:37:01; last_change : 2026-03-19T16:37:01; properties : sourceUrl : http://data.europa.eu/eli/dec/2016/1693/2025-11-24; entity : NK-f3PEpu7DX2zZGgnJaMjfiJ; reason : Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; country : eu; authority : Council of the European Union; target : ; id : eu-tb-7ef6296997820e61d283a1cbf38fd10da562ab66; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : entity : NK-f3PEpu7DX2zZGgnJaMjfiJ; reason : Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; authority : Council of the European Union; country : eu; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D2398&qid=1765533576973; target : ; id : fr-ga-20dee491515646ff5ebd9c727c3e34b6da858eb5; caption : décision du comité des sanctions des Nations unies du 14/12/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; authorityId : EU.1946.59; program : (UE) 372/2010 du 30/04/2010 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2024/372 du 17/01/2024 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 14/12/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); reason : Serait membre de Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM, QDe.159) en date de novembre 2023. Condamné par contumace par un tribunal algérien le 28 mars 1996. Mandat d'arrêt international algérien no. 03/09 du 6 juin 2009 délivré par le Tribunal de Sidi Mhamed, Alger (Algérie). Demande d'extradition no. 2307/09 adressée le 3 sept. 2009 par l'Algérie aux autorités maliennes. Le père s'appelle Ali Belkalem. La mère s'appelle Fatma Saadoudi. Membre de l'Organisation d'Al-Qaida au Maghreb islamique (QDe.014). L'examen de l'inscription en application de la résolution 2368 (2017) s'est achevé le 4 déc. 2019.; country : fr; authority : Direction Générale du Trésor; programId : UN-SCISIL; programUrl : https://www.un.org/securitycouncil/sanctions/1267; entity : NK-f3PEpu7DX2zZGgnJaMjfiJ; unscId : QDi.279; target : ; id : gb-fcdo-692d4ee3980e089c8e852198fd789b3ea6e30adb; caption : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; provisions : Asset freeze; Travel Ban; Arms embargo; authority : UN; Foreign, Commonwealth & Development Office; programId : GB-ISIL; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; country : gb; unscId : QDi.279; authorityId : AQD0238; 11096; modifiedAt : 2024-01-11; startDate : 2010-04-22; entity : NK-f3PEpu7DX2zZGgnJaMjfiJ; target : ; id : id-dttot-2182e2dca8e6de386fe814e2ef24c1646a3f5a47; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2026-01-28T17:14:37; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : country : id; sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; authority : Indonesian Financial Transaction Reports and Analysis Center; entity : NK-f3PEpu7DX2zZGgnJaMjfiJ; authorityId : ILQ-85; target : ; id : il-nbctf-eb82f29b7e09b0e48fce883563db755c1875ae28; caption : מועבי"ט - או"ם; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-06-13T12:27:03; properties : entity : NK-f3PEpu7DX2zZGgnJaMjfiJ; startDate : 2011-11-22; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; program : מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; recordId : 54; country : il; target : ; id : ja-mof-caee40e9312736f6d12b3d24e3095aa71609b9cc; caption : 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。; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-09-12T15:38:05; properties : startDate : 2024-03-22; 2010-05-25; 2023-12-14; 2024-02-07; 2024-01-29; 2010-04-22; 2019-12-06; 2020-01-20; 2014-04-15; country : jp; program : 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。; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; authority : Ministry of Finance; authorityId : 566; entity : NK-f3PEpu7DX2zZGgnJaMjfiJ; target : ; id : mc-freezes-5c9fabb5b92353681575b5c31986e96d09eb33db; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : country : mc; provisions : (UE) 372/2010 du 30/04/2010; (UE) 2024/372 du 17/01/2024; Décision du Comité des sanctions des Nations Unies du 14/12/2023; entity : NK-f3PEpu7DX2zZGgnJaMjfiJ; reason : Serait membre de Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) en date de novembre 2023. Condamné par contumace par un tribunal algérien le 28/03/1996. Mandat d’arrêt international algérien n° 03/09 du 06/06/2009 délivré par le Tribunal de Sidi Mhamed, Alger (Algérie). Demande d’extradition n° 2307/09 adressée le 03/09/2009 par l’Algérie aux autorités maliennes. Le père s’appelle Ali Belkalem. La mère s’appelle Fatma Saadoudi. Membre de l'Organisation d'Al-Qaida au Maghreb islamique.; authority : La Principauté de Monaco; sourceUrl : https://geldefonds.gouv.mc/; target : ; id : md-terr-ae14f9c2a6e8bdd45eeeab2a7b23364d7b9f9edd; caption : 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); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2024-10-12T00:12:04; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : country : md; entity : NK-f3PEpu7DX2zZGgnJaMjfiJ; sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; program : 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); target : ; id : ofac-6be4d71790881a2ea66c6e719ed345d378bbe929; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authority : Office of Foreign Assets Control; program : SDGT; provisions : Block; SDGT; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; entity : NK-f3PEpu7DX2zZGgnJaMjfiJ; programId : US-TERR; reason : Unknown; country : us; authorityId : 12022; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; target : ; id : ua-sfms-a3e598fc1901c1825009c532e134ebdf55868a69; caption : РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : country : ua; program : РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021); authority : State Finance Monitoring Service; startDate : 2024-02-08; listingDate : 2024-02-08; entity : NK-f3PEpu7DX2zZGgnJaMjfiJ; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; target : ; id : unsc-e1c6d827ceb3005ca22b492371c5da0b16a1dea2; caption : Al-Qaida; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : modifiedAt : 2019-12-06; 2023-12-14; 2023-10-30; 2014-04-15; program : Al-Qaida; entity : NK-f3PEpu7DX2zZGgnJaMjfiJ; listingDate : 2010-04-22; startDate : 2010-04-22; programUrl : https://www.un.org/securitycouncil/sanctions/1267; authority : United Nations Security Council; unscId : QDi.279; programId : UN-SCISIL; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; target : ; id : usgsa-b0cae50c17753b3379c3bdc265262c071f5fdbe6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; country : us; summary : PII data has been masked from view; entity : NK-f3PEpu7DX2zZGgnJaMjfiJ; program : Reciprocal; authorityId : S4MR3Q0HN; listingDate : 2010-06-07; target : ; id : zafic-134190991858e5ac8a87c7be55a85f5c09a94502; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : listingDate : 2010-04-22; authority : Financial Intelligence Centre; unscId : QDi.279; country : za; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; entity : NK-f3PEpu7DX2zZGgnJaMjfiJ; target : ; identification : id : gb-fcdo-f6de36ef728d949831c36cf6a76a9554d101e0d1; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-f3PEpu7DX2zZGgnJaMjfiJ; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; us_ofac_sdn; ar_repet; eu_travel_bans; il_mod_terrorists |
MOVEMENT FOR UNITY AND JIHAD IN WEST AFRICA
| Id: | NK-frM6JqdQWFxHHGPZQcPPzq | | Name: | MOVEMENT FOR UNITY AND JIHAD IN WEST AFRICA | | Type: | Company | | Description : | name : MOUVEMENT POUR L’UNIFICATION ET LE JIHAD EN AFRIQUE DE L’OUEST(MUJAO); Mouvement pour l'Unification et le Jihad en Afrique de l'Ouest (MUJAO); MOVEMENT FOR UNITY AND JIHAD IN WEST AFRICA; MOUVEMENT POUR LUNIFICATION ET LE JIHAD EN AFRIQUE DE LOUEST (MUJAO); MOVEMENT FOR ONENESS AND JIHAD IN WEST AFRICA; Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO); 西アフリカの一神教と聖戦集団; MOUVEMENT POUR L’UNIFICATION ET LE JIHAD EN AFRIQUE DE L’OUEST (MUJAO); UNITY MOVEMENT FOR JIHAD IN WEST AFRICA; 西アフリカの一神教と聖戦集団（MUJAO）; Movement for Oneness and Jihad in West Africa (MOJWA); Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest; JAMAT TAWHID WAL JIHAD FI GARBI AFRIQQIYA; TAWHID WAL JIHAD IN WEST AFRICA; Mouvement Pour l'unification Et Le Jihad En Afrique De l'ouest (Mujao); Movement for Unity and Jihad in West Africa; حركة التوحيد والجهاد في غرب إفريقيا; country : dz; ml; createdAt : 2012-12-05; notes : (Date of UN designation: 2012-12-05) (Date of designation referred to in Article 2a (4) (b): 5.12.2012.); Associated with The Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. available.; (also MOVEMENT FOR UNITY AND JIHAD IN WEST AFRICA); QDe.134. A group affiliated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), that has perpetrated attacks in Indonesia. Founded and led by Abu Bakar Ba'asyir (QDi.217). Established on 27 Jul. 2008 in Solo, Indonesia. Had been associated with Jemmah Islamiya (JI) (QDe.092). Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 June 2018. Website: http://ansharuttauhid.com/ Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.; L’examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.; Date of designation referred to in Article 2a (4) (b): 5.12.2012.; - Terasosiasi dengan The Organization of Al-Qaida in the Islamic Maghreb (QDe.014) dan Mokhtar Belmokhtar (QDi.136) - Aktif di wilayah Sahel/Sahara; イスラム・マグレブ諸国のアル・カーイダ組織（１７３．に指定した団体）及びムフタール・ビルムフタール（３９３．に指定した個人）と関係がある。サヘル・サハラ地域で活動している。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：; (also MOVEMENT FOR ONENESS AND JIHAD IN WEST AFRICA, UNITY MOVEMENT FOR JIHAD IN WEST AFRICA, JAMAT TAWHID WAL JIHAD FI GARBI AFRIQQIYA, TAWHID WAL JIHAD IN WEST AFRICA); Adresse : MALI,
ALGÉRIE; Associated with The Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Al Mourabitoun (QDe.141), and Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. 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/5282020; Associated with The Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.; The Movement for Oneness and Jihad in West Africa is a splinter group of al Qaida in the Islamic Maghreb. Formed in 2011, the Movement for Oneness and Jihad in West Africa (MOJWA) seeks to spread jihad across West Africa and establish a strict form of Sharia Law. The Movement for Oneness and Jihad in West Africa has carried out terrorist activities including kidnappings, small arms attacks, improvised explosive devices attacks, and suicide bombings. On May 23, 2013, MOJWA and al'Muwaqi'un Bil-Dima (MBD) launched twin suicide attacks against a Nigerien army base and a French uranium mine in Niger, killing 25 people. MOJWA merged with MBD to form Al-Murabitoun, in August 2013.; alias : MOVEMENT FOR ONENESS AND JIHAD IN WEST AFRICA; Jamat Tawhid wal Jihad fi Garbi Afriqqiya and Jamaat Tawhid Wal Jihad Fi Garbi Ifriqiya.; Mouvement pour l'unicité et le jihad en Afrique de l'Ouest; MOJWA; UNITY MOVEMENT FOR JIHAD IN WEST AFRICA; JAMAT TAWHID WAL JIHAD FI GARBI AFRIQQIYA; TAWHID WAL JIHAD IN WEST AFRICA; حركة التوحيد والجهاد في غرب إفريقيا; modifiedAt : 2025-10-10; topics : debarment; crime.terror; export.control; sanction; address : Gao; GAO; BOUREM; Algeria; アルジェリア; Alzajair; Algeria, Mali; Bourem Mali; Bourem; Gao Mali; Mali; addressEntity : id : addr-e1bea5c7c723ead1945085b0390471fd670d725f; caption : Gao; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Gao; country : ml; full : Gao; target : ; id : addr-217704ccba19171f5ccb218d1a0e178e64cffaf7; caption : Mali; schema : Address; referents : ; datasets : jp_mof_sanctions; au_dfat_sanctions; first_seen : 2023-11-02T18:38:01; last_seen : 2026-03-27T12:38:02; last_change : 2023-11-05T08:02:01; properties : full : Mali; country : ml; target : ; id : addr-4026781c93f3956e4248d87528692ccadfe53497; caption : Bourem; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Bourem; country : ml; city : Bourem; target : ; id : NK-2MSh6z5PBcCA7xDH5Eiuh3; caption : Algeria; schema : Address; referents : addr-63d6a52ae185e61e02ea43c38eaa0dc7f9b6785c; addr-869341675915b447b789abf8e65c71eaf0fb8129; datasets : jp_mof_sanctions; au_dfat_sanctions; first_seen : 2023-11-02T18:38:01; last_seen : 2026-03-27T12:38:02; last_change : 2023-11-05T08:02:01; properties : full : アルジェリア; Algeria; country : dz; target : ; programId : UN-SCISIL; CA-UNSC1373; SECO-ISIL; US-TERR; EU-TAQA-EUAQ; GB-ISIL; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3075; https://permid.org/1-5096920272; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15609; http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:338:0023:0024:EN:PDF; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://permid.org/1-5096908808; status : Active; permId : 5096920272; 5096908808; weakAlias : MUJWA; MUJAO; TWJWA; abbreviation : MUJWA; MUJAO; TWJWA; uniqueEntityId : HRNJCAEJY3G8; V7DMWL6PCD65; LMA2Q48P9XT5; TMNVMZWFGRK5; XM3DTPUTNY63; XP1CQDKX3747; sanctions : id : arpet-8b70f004c8d80993db08f74d77663fbb2f6320e9; caption : Al-Qaida; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-11-02T00:42:05; properties : unscId : QDe.134; startDate : 2012-12-05; country : ar; program : Al-Qaida; sourceUrl : https://repet.jus.gob.ar/; authority : Ministerio de Justicia; listingDate : 2012-12-05; entity : NK-frM6JqdQWFxHHGPZQcPPzq; target : ; id : au-dfat-6c068685de1f0f0ef29915124dfcb006c52ae215; caption : 1267 Committee (ISIL & Al-Qaida); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : summary : Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; Listed by the 1267 Committee on 12 Mar. 2012 ( amended on 17 Jul. 2018, 15 Nov. 2021 ); entity : NK-frM6JqdQWFxHHGPZQcPPzq; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; startDate : 2026-02-20; programId : UN-SCISIL; programUrl : https://www.un.org/securitycouncil/sanctions/1267; program : 1267 Committee (ISIL & Al-Qaida); provisions : Targeted financial sanction; Arms embargo; authority : Department of Foreign Affairs and Trade; country : au; target : ; id : be-fod-44c562b2e4c7d59f1514665a07cab2370eb50862; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; authority : Federal Public Service Finance; country : be; entity : NK-frM6JqdQWFxHHGPZQcPPzq; reason : 1187/2012 (OJ L338); programId : EU-TAQA-EUAQ; listingDate : 2012-12-12; target : ; id : ca-lte-179113822fd721a2fd2564f96d2068e61ec53b52; caption : Sanction; schema : Sanction; referents : ; datasets : ca_listed_terrorists; first_seen : 2025-10-17T14:35:49; last_seen : 2026-03-27T06:53:01; last_change : 2025-10-17T18:53:02; properties : entity : NK-frM6JqdQWFxHHGPZQcPPzq; programId : CA-UNSC1373; authority : Public Safety Canada; programUrl : https://laws-lois.justice.gc.ca/eng/acts/A-11.7/index.html; country : ca; sourceUrl : https://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; target : ; id : ch-seco-b2ca484fbf73a6e80c01210b8b5f20c14a94598e; caption : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-10-08T00:00:00; properties : listingDate : 2025-05-14; 2025-10-10; startDate : 2025-05-15; 2025-10-06; entity : NK-frM6JqdQWFxHHGPZQcPPzq; unscId : QDe.134; country : ch; authority : State Secretariat for Economic Affairs; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung.; programId : SECO-ISIL; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; authorityId : 88059; target : ; id : eu-fsf-55422a1ce655b2331e6d14255e2bf8a1abe7652b; caption : TAQA; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : country : eu; authorityId : EU.3025.21; reason : 1187/2012 (OJ L338); listingDate : 2012-12-12; startDate : 2012-12-05; programUrl : https://sanctionsmap.eu/#/main/details/5/; entity : NK-frM6JqdQWFxHHGPZQcPPzq; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; program : TAQA; programId : EU-TAQA-EUAQ; sourceUrl : http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:338:0023:0024:EN:PDF; target : ; id : fr-ga-a7a21a2b1b0bf58f37a831b38e5ce01a2223a428; caption : (UE) 1187/2012 du 11/12/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : reason : L’examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.; programUrl : https://www.un.org/securitycouncil/sanctions/1267; programId : UN-SCISIL; unscId : QDe.134; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; authority : Direction Générale du Trésor; program : (UE) 1187/2012 du 11/12/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); entity : NK-frM6JqdQWFxHHGPZQcPPzq; authorityId : EU.3025.21; country : fr; target : ; id : gb-fcdo-10a5222e2f8299ee9ae79f4263f36f6e3e97afc0; caption : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-24T08:40:10; properties : sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; authorityId : AQD0069; 12829; entity : NK-frM6JqdQWFxHHGPZQcPPzq; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; country : gb; provisions : Asset freeze; Arms embargo; startDate : 2012-12-05; authority : UN; Foreign, Commonwealth & Development Office; unscId : QDe.134; modifiedAt : 2026-02-20; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; programId : GB-ISIL; target : ; id : id-dttot-1ca9800fed6563efb89b14c00e92e2c0a5d2837d; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2024-05-28T15:51:35; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : authorityId : ELQ-052; authority : Indonesian Financial Transaction Reports and Analysis Center; country : id; sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; entity : NK-frM6JqdQWFxHHGPZQcPPzq; target : ; id : ja-mof-da5b367de678885f638b07224b1b65a5f6f324d5; caption : 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。; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-09-12T15:38:05; properties : authorityId : 629; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; entity : NK-frM6JqdQWFxHHGPZQcPPzq; startDate : 2013-01-30; 2021-12-29; 2022-02-18; 2012-12-05; program : 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。; country : jp; authority : Ministry of Finance; target : ; id : mc-freezes-3bfd9f43876fa9e07d60c99206c5c811fa278759; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2024-08-27T02:02:06; properties : authority : La Principauté de Monaco; entity : NK-frM6JqdQWFxHHGPZQcPPzq; sourceUrl : https://geldefonds.gouv.mc/; country : mc; provisions : (UE) 1187/2012 du 11/12/2012; target : ; id : md-terr-bd7b97de4dee97aa49a5ee8d33930df8c821a649; caption : 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); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2023-10-20T12:20:14; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : entity : NK-frM6JqdQWFxHHGPZQcPPzq; sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; country : md; program : 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); authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; target : ; id : ofac-897b9095ea2b54d0ae16d22cb2c3ef1ca2e4d1bd; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-TERR; provisions : Block; SDGT; program : SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; country : us; reason : Executive Order 13224 (Terrorism); authority : Office of Foreign Assets Control; authorityId : 15609; entity : NK-frM6JqdQWFxHHGPZQcPPzq; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; target : ; id : ua-sfms-80d0fc7ddc284bc3567a7bc3974002229a1eff3b; caption : РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : authority : State Finance Monitoring Service; entity : NK-frM6JqdQWFxHHGPZQcPPzq; program : РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)); sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; listingDate : 2021-12-31; startDate : 2021-12-31; country : ua; target : ; id : unsc-97129425068581892576e72b5083886419f0a39b; caption : Al-Qaida; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : authority : United Nations Security Council; modifiedAt : 2021-11-15; programId : UN-SCISIL; programUrl : https://www.un.org/securitycouncil/sanctions/1267; unscId : QDe.134; program : Al-Qaida; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; entity : NK-frM6JqdQWFxHHGPZQcPPzq; startDate : 2012-12-05; listingDate : 2012-12-05; target : ; id : usgsa-0ba9f9534fa10ecfd6d0334042b54af6da770a3f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; authorityId : S4MR476G3; program : Reciprocal; listingDate : 2012-12-13; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; entity : NK-frM6JqdQWFxHHGPZQcPPzq; summary : PII data has been masked from view; target : ; id : usgsa-20becf47ef2a023c9edff9fb768d8aaef78c0b07; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; listingDate : 2012-12-13; provisions : Prohibition/Restriction; authority : TREAS-OFAC; authorityId : S4MR476G1; entity : NK-frM6JqdQWFxHHGPZQcPPzq; country : us; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-661c2cf0ff40e339fdc0cec518391c58c9c88676; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; summary : PII data has been masked from view; entity : NK-frM6JqdQWFxHHGPZQcPPzq; authorityId : S4MR476G5; program : Reciprocal; listingDate : 2012-12-13; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; target : ; id : usgsa-67efc2f95846ea1e695a0477fc64f961665fbcff; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-frM6JqdQWFxHHGPZQcPPzq; provisions : Prohibition/Restriction; authorityId : S4MR476G9; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; summary : PII data has been masked from view; country : us; listingDate : 2012-12-13; authority : TREAS-OFAC; target : ; id : usgsa-76df5432917dd50c9184e17aa7def939d8e6174d; caption : Sanction; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2023-05-25T07:11:29; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-24T07:55:03; properties : authority : General Services Administration; entity : NK-frM6JqdQWFxHHGPZQcPPzq; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR476G1; country : us; target : ; id : usgsa-85189d35ca4821dc3308bf25858e271e158e41a2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR476GF; entity : NK-frM6JqdQWFxHHGPZQcPPzq; summary : PII data has been masked from view; country : us; listingDate : 2012-12-13; provisions : Prohibition/Restriction; authority : TREAS-OFAC; program : Reciprocal; target : ; id : usgsa-c176fcd8cd67f2cc5200d7bb8492d26b7c0944f9; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-21T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : listingDate : 2025-02-19; authority : TREAS-OFAC; authorityId : S4MRVS4XT; provisions : Prohibition/Restriction; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; program : Reciprocal; entity : NK-frM6JqdQWFxHHGPZQcPPzq; startDate : 2025-03-28; target : ; id : zafic-6bf5ab381397e728fbe1cf72c9aa5edaf171109f; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2024-10-29T18:45:02; last_seen : 2026-03-27T12:45:02; last_change : 2024-10-29T18:45:02; properties : entity : NK-frM6JqdQWFxHHGPZQcPPzq; country : za; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; listingDate : 2012-12-05; unscId : QDe.134; authority : Financial Intelligence Centre; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; permid; pl_finanse_sanctions; us_ofac_sdn; ar_repet; ca_listed_terrorists; md_terror_sanctions |
Ahmed Ag Albachar
| Id: | NK-g9Y3cg9dP5DenCWGgnmB6M | | Name: | Ahmed Ag Albachar | | Type: | Person | | Description : | sourceUrl : https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20191220.aspx; https://home.treasury.gov/news/press-releases/sm866; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27583; name : Ahmed Ag Albachar; Intahmadou Ag Albachar; AG ALBACHAR, Ahmed; Ахмед Аг Альбачар; birthPlace : Тін-Ессако, Кідаль, Республіка Малі; Tin-Essako, Kidal region, Mali; address : Quartier Aliou, Kidal; Республіка Малі, Кідаль, квартал Алью; KIDAL; квартал Алью, Кідаль, Республіка Малі; taxNumber : 1 63 08 4 01 001 005Е; 16308401001005Е; position : Президент гуманітарної комісії Бюро регіональної адміністрації та управління Кідаль; programId : US-MALI; UA-SA1644; birthDate : 1963-12-31; citizenship : ml; alias : Akhmed Ah Albachar; Intahmadou Ag Albachar; nationality : ml; gender : male; country : ml; lastName : Ag Albachar; firstName : Ahmed; Intahmadou; addressEntity : id : addr-0f7cd857576fd930772669d9e1cb34881594fec8; caption : Quartier Aliou, Kidal; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Quartier Aliou; city : Kidal; country : ml; full : Quartier Aliou, Kidal; target : ; idNumber : 1 63 08 4 01 001 005E; topics : debarment; sanction; notes : (also AHMED AG ALBACHAR); (also INTAHMADOU AG ALBACHAR); createdAt : 2019-12-27; identification : id : ofac-462c6276ee1b0e31a9043d408c2dc6ba5edbad93; caption : 1 63 08 4 01 001 005E; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : country : ml; number : 1 63 08 4 01 001 005E; type : National ID No.; holder : NK-g9Y3cg9dP5DenCWGgnmB6M; target : ; sanctions : id : ofac-c0ed3f0b56ee1c097444145d7ef053ccd4a69dc6; caption : MALI-EO13882; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/mali-related-sanctions; program : MALI-EO13882; programId : US-MALI; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : Block; MALI-EO13882; entity : NK-g9Y3cg9dP5DenCWGgnmB6M; authorityId : 27583; reason : Executive Order 13882 (Mali); authority : Office of Foreign Assets Control; target : ; id : ua-nsdc-8339ecdd9398bf29479b86b21fe49c97bd543995; caption : 235/2023; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/2352023-46561; provisions : блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; programUrl : https://drs.nsdc.gov.ua/; authorityId : 23023511100033; programId : UA-SA1644; endDate : 2023-08-31; startDate : 2023-04-22; country : ua; entity : NK-g9Y3cg9dP5DenCWGgnmB6M; authority : National Security and Defense Council; status : expired; duration : до 31 серпня 2023 року; program : 235/2023; target : ; id : ua-nsdc-e3dd709a92a0e7efa39007cf14ac491b6ddeb548; caption : 67/2021; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : provisions : блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; status : active; program : 67/2021; authorityId : 21006711100001; country : ua; startDate : 2021-02-19; programId : UA-SA1644; duration : До рішення РБ ООН про зняття; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/672021-36765; programUrl : https://drs.nsdc.gov.ua/; authority : National Security and Defense Council; entity : NK-g9Y3cg9dP5DenCWGgnmB6M; target : ; id : usgsa-87bb0df9ecef72471d32127981ddecb66e09c9b3; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; authority : TREAS-OFAC; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-g9Y3cg9dP5DenCWGgnmB6M; authorityId : S4MRBCFTK; listingDate : 2019-12-27; startDate : 2019-12-20; provisions : Prohibition/Restriction; program : Reciprocal; target : ; id : usgsa-973ee53df7bd93ccc72f6653f0e92d10fb4c9e27; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : startDate : 2019-12-20; program : Reciprocal; provisions : Prohibition/Restriction; summary : PII data has been masked from view; listingDate : 2019-12-27; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-g9Y3cg9dP5DenCWGgnmB6M; authorityId : S4MRBCF29; country : us; target : ; documentedBy : id : ofac-pr-6c835fbb8766b6b77e489904c0c40a6a2c53bf8d; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : entity : NK-g9Y3cg9dP5DenCWGgnmB6M; date : 2019-12-20; document : id : ofac-pr-377db5cfd55bdb8e53a7d17ff8318c22aafbed33; caption : Treasury Sanctions Individuals for Prolonging Violence and Threatening Humanitarian Assistance in Mali; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2019-12-20; sourceUrl : https://home.treasury.gov/news/press-releases/sm866; title : Treasury Sanctions Individuals for Prolonging Violence and Threatening Humanitarian Assistance in Mali; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; ua_nsdc_sanctions; us_sam_exclusions |
Yessan SARLU
| Id: | NK-gXuMy3SnhMaNP4AEZiFGJD | | Name: | Yessan SARLU | | Type: | LegalEntity | | Description : | country : ml; tg; name : Yessan SARLU; address : Quartier Agbonou, 201BP.60, Atakpamé, Togo; QUARTIER AGBONOU, 201BP.60, ATAKPAMÉ, Togo; topics : debarment; addressEntity : id : addr-d33366f7d4ee3c1db24be24ce1d3a9c01946b353; caption : QUARTIER AGBONOU, 201BP.60, ATAKPAMÉ, Togo; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2026-01-28T15:03:02; last_seen : 2026-03-26T15:03:01; last_change : 2026-01-28T15:03:02; properties : full : QUARTIER AGBONOU, 201BP.60, ATAKPAMÉ, Togo; country : tg; street : QUARTIER AGBONOU, 201BP.60; city : ATAKPAMÉ; target : ; sanctions : id : adb-486a10a330cfa6310b118bfb02f32aa168d5b53e; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2026-01-23T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-01-23T06:30:02; properties : reason : Cross-Debarment: AfDB; authority : Asian Development Bank; modifiedAt : 2026-01-23; startDate : 2026-01-23; status : Debarred; endDate : 2027-05-27; entity : NK-gXuMy3SnhMaNP4AEZiFGJD; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; target : ; id : afdb-386dc4e31a6e246588d9c255b7a727788d8ae993; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-11-26T06:30:01; last_seen : 2026-03-27T06:31:25; last_change : 2025-11-26T06:30:01; properties : startDate : 2025-11-28; entity : NK-gXuMy3SnhMaNP4AEZiFGJD; authority : African Development Bank Group; endDate : 2027-05-27; reason : DEBARMENT:AFDB; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; target : ; id : ebrd-350cb4206bd2d096d618d3ea63007180ff1318c3; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2026-02-04T01:37:01; last_seen : 2026-03-27T01:37:01; last_change : 2026-02-04T01:37:01; properties : date : 2026-01-23; entity : NK-gXuMy3SnhMaNP4AEZiFGJD; startDate : 2025-11-28; endDate : 2027-05-27; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; reason : Fraudulent Practice; authority : Cross-debarment from African Development Bank Group; target : ; id : iadb-b609bf58dce95e3dc00c4d5ca5263976339c9499; caption : Debarment w/ conditional release; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2026-01-21T02:50:02; last_seen : 2026-03-25T18:11:37; last_change : 2026-01-21T02:50:02; properties : sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; endDate : 2027-05-27; authority : AfDB cross debarment; Inter-American Development Bank; entity : NK-gXuMy3SnhMaNP4AEZiFGJD; startDate : 2025-11-28; reason : Fraud; program : Debarment w/ conditional release; target : ; id : wbdeb-3badb7ba737d8006b063d614b4d486b236a62c79; caption : Cross Debarment: AfDB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2026-01-28T15:03:02; last_seen : 2026-03-26T15:03:01; last_change : 2026-01-28T15:03:02; properties : authority : World Bank; endDate : 2027-05-27; startDate : 2026-01-27; program : Cross Debarment: AfDB; entity : NK-gXuMy3SnhMaNP4AEZiFGJD; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
ALHOUSSEIN OULD HAMADA
| Id: | NK-h8o2c4YmUadwukfooVHbsg | | Name: | ALHOUSSEIN OULD HAMADA | | Type: | Person | | Description : | alias : TABANKORT, Zakaria; Alhoussein Ould Hamada; HAMADA, Alhoussein Ould; address : Mali; topics : debarment; export.control; sanction; name : ALHOUSSEIN OULD HAMADA; Hussein Ould Hammada; HAMMADA, Hussein Ould; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48698; weakAlias : Zakaria Tabankort; birthDate : 1976; 1985; 1986; 1984; birthPlace : Tabankort, Mali; nationality : ml; lastName : Hamada; Hammada; middleName : Ould; gender : male; programId : US-HOSTAGE; firstName : HUSSEIN OULD; ALHOUSSEIN OULD; Alhoussein; Hussein; country : ml; createdAt : 2024-09-18; notes : (also ALHOUSSEIN OULD HAMADA); (also HUSSEIN OULD HAMMADA); uniqueEntityId : HQGVSHL125M1; DQHLFC9ZTGU8; directorshipDirector : id : ofac-1e5a588c03aba0d06d13605d1707bfd9f5300ab9; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2024-04-23T18:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-04-23T18:10:01; properties : role : Leader or official of; organization : id : NK-c6rsgFRyrcFxF2xZdx4uq4; caption : AL-MULATHAMUN BATTALION; schema : Company; referents : usgsa-ea34cf2492a4a041e7e6eb847a512d063f79adad; usgsa-a52dff19ab79360ff48e928bef8223f9cdd0cf3e; mc-freezes-8f4f8ec3c0d3ef56adafa5a76045d71d64889dc0; md-terr-01a340aa0d43b9453c48a9cc62235beecfad2784; tw-shtc-6c0fef820ec9e9f1d08369946a8a2b5286dbecc9; usgsa-s4mr4cfny; usgsa-107f9d9fa6b9cdd1226b5ab1fa960b18dc5ded83; usgsa-s4mr4cfp2; ua-sfms-1241; gb-hmt-12985; usgsa-s4mr4cfp4; tw-shtc-24b4d69f87b3778a2f165042f776cca11932e360; usgsa-837c25ff3f6ee1f76add16427f316115faa3d845; usgsa-6fc5b688d8354ca16c9779e9fd349cfaba0438a1; ch-seco-b447cf297bb1ffb57b56cee35a5e8e7661beb523; unsc-6908428; be-fod-8d253786faf707ac6ed1e435c05ddfc307908860; ja-mof-2d2390da861d5308b415b857eeaabd24cd93c8bf; usgsa-s4mr4cfnw; ofac-16446; ch-seco-27949; usgsa-s4mr4cfp8; ca-lte-4-al-murabitoun; usgsa-s4mr4cfpg; arpet-entidades-6908428; usgsa-296739aa219d90322089c9b121dc8cb2069f0ba6; usgsa-211f104df371445c73124a20e4987a1223d25475; usgsa-9cd7f22da4c021759f1d9b3f090034a961b56680; id-dttot-d9f9f7699d904f863b655e9b1153aa03af8e0cb5; gb-fcdo-aqd0008; usgsa-63403ec9ef490ad15dfd4322f218dc0864444aea; usgsa-s4mr4cfp6; fr-ga-2731; usgsa-s4mr4cfp0; qa-nctc-6908428-al-mourabitoun; usgsa-53ddcb7e9a82c7473957d7a676baf304e661e5d2; eu-fsf-eu-2844-68; permid-5096921155; il-nbctf-bf44437e83f59896389c68cb9fcc616b283d59d3; tw-shtc-8e71d7cf54eb2f1a3b5690b25e5acad2847a69e4; usgsa-ec2964bdcbd9ae0a2d64ecf64ffb712b23f0856f; us-dos-fto-a67d3999984e240c818bc21becd1e969a6688105; au-dfat-2679-al-mourabitoun; usgsa-s4mrvs522; ch-seco-88121; usgsa-s4mr4cfpb; usgsa-s4mr4cfpd; ch-seco-b2331e8fa45f554f2ec56fd40a8578beba05ec60; zafic-12-al-mourabitoun; permid-5096908845; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; pl_finanse_sanctions; permid; za_fic_sanctions; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; ca_listed_terrorists; md_terror_sanctions; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-16T14:46:56; properties : name : THOSE WHO SIGN IN BLOOD; アル・ムラービトゥーン; KHALED ABU AL-ABBAS BRIGADE; Les Sentinelles; AL MOURABITOUN; אלמראבטון; Al-Mourabitoun; Al Mourabitoun; AL-MULATHAMUN MASKED ONES BRIGADE; المرابطون; THOSE SIGNED IN BLOOD BATTALION; SIGNATORIES IN BLOOD; (original script : المرابطون); Al-Mulathamun Battalion; AL-MULATHAMUN BATTALION; AL-MULATHAMUN BRIGADE; SIGNED-IN-BLOOD BATTALION; AL-MUWAQQI'UN BIL-DIMA; topics : crime.terror; debarment; export.control; sanction; createdAt : 2013-12-20; notes : fondée le 20/08/2013 comme résultat d'une fusion entre Al Moulathamoun et le Mouvement pour l'Unification et le Jihad en Afrique de l'Ouest (MUJAO) - associée à l'Organisation d'Al-Qaida au Maghreb Islamique et dirigée par Mokhtar Belmokhtar - active dans la région du Sahel, région du Sahara; Founded on 20 Aug. 2013 as result of a merger between Al Moulathamoun (QDe.140) and the Mouvement pour lUnification et le Jihad en Afrique de lOuest (MUJAO) (QDe.134). Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019; (Date of UN designation: 2014-06-02) (Active in the Sahel/Sahara region. Date of designation referred to in Article 2a(4)(b): 2.6.2014.); - Didirikan pada 20 Agustus 2013 sebagai hasil dari merger antara Al Moulathamoun (QDe.140) dan Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134) - Terasosiasi dengan the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) dan dipimpin oleh Mokhtar Belmokhtar (QDi.136) - Aktif di wilayah Sahel/Sahara; Founded on 20 Aug. 2013 as result of a merger between Al Moulathamoun (QDe.140) and the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.; Al-Murabitoun, based in West Africa, is a terrorist organization established through a merger between the Movement for Oneness and Jihad in West Africa and al'Muwaqi'un Bil-Dima in August 2013. Al-Murabitoun's goal is to spread jihad across North Africa. The group was formed to strengthen efforts against French military forces and interests in the region. Al-Murabitoun has carried out terrorist activity, such as the February 8, 2014 kidnapping of five Malian aid workers near Gao, Mali. In 2015, Al-Murabitoun reaffirmed its continued adherence to the jihadist ideology of Al Qaida (AQ). It has also conducted joint operations with Al Qaida in the Islamic Maghreb (AQIM) in Mali, Burkina Faso, and Ivory Coast. On March 2, 2017, Al-Murabitoun merged with three other groups, including AQIM's Sahara branch, to form Jama'at Nusrat al-Islam wal-Muslimin (JNIM), an umbrella group which pledged allegiance to AQ. No incidents have been claimed or attributed to Al-Murabitoun since 2018. However, Al-Murabitoun fighters likely continue to participate in attacks claimed by JNIM.; Founded on 20 Aug. 2013 as result of a merger between Al Moulathamoun (QDe.140) and the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; (also AL-MULATHAMUN BATTALION); (also AL-MULATHAMUN BRIGADE, AL-MUWAQQI'UN BIL-DIMA, THOSE SIGNED IN BLOOD BATTALION, SIGNATORIES IN BLOOD, THOSE WHO SIGN IN BLOOD, SIGNED-IN-BLOOD BATTALION, KHALED ABU AL-ABBAS BRIGADE, AL-MULATHAMUN MASKED ONES BRIGADE, AL-MURABITOUN); QDe.141. Founded on 20 Aug. 2013 as result of a merger between Al Moulathamoun (QDe.140) and the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; Active in the Sahel/Sahara region. Date of designation referred to in Article 2a(4)(b): 2.6.2014.; Founded on 20 Aug. 2013 as result of a merger between Al Moulathamoun (QDe.140) and the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available.; アル・ムラッサムーン（６４７．に指定した団体）と西アフリカの一神教と聖戦集団（ＭＵＪＡＯ）（６２９．に指定した団体）の合併の結果、２０１３年８月２０日に結成。イスラム・マグレブ諸国のアル・カーイダ組織（１７３．に指定した団体）と連携し、ムフタール・ビルムフタール（３９３．に指定した個人）に率いられている。サヘル・サハラ地域で活動している。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０１９年１２月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０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：; alias : THOSE WHO SIGN IN BLOOD; Al-Mourabitoun; SIGNATORIES IN BLOOD; AL-MUWAQQI'UN BIL-DIMA; The Sentinels）; KHALED ABU AL-ABBAS BRIGADE; Mourabitounes; THOSE SIGNED IN BLOOD BATTALION; Al-Morabitoune; 番人; Al-Mourabitoune and Les Almoravides; SIGNED-IN-BLOOD BATTALION; المرابطون; AL-MULATHAMUN BRIGADE; The Sentinels; Les Sentinelles; AL MOURABITOUN; AL-MURABITOUN; AL-MULATHAMUN MASKED ONES BRIGADE; MASKED MEN BRIGADE; WITNESSES IN BLOOD; modifiedAt : 2025-05-14; country : dz; ml; addressEntity : addr-217704ccba19171f5ccb218d1a0e178e64cffaf7; programId : UN-SCISIL; US-FTO219; GB-ISIL; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; CA-UNSC1373; address : Algeria; Mali; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16446; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2731; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_174_R_0011&from=EN; https://permid.org/1-5096921155; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://permid.org/1-5096908845; status : Active; permId : 5096908845; 5096921155; weakAlias : WITNESSES IN BLOOD; THE SENTINELS; MASKED MEN BRIGADE; AL-MURABITOUN; uniqueEntityId : XQHKDJPNL543; GL9AXSK7YLL1; H5WLYE6V2Z18; RSXDPEX6J5Z7; HCYCRK31L1C6; CH9VAJ7SYVN1; SJL3HEMDRBF1; ZCNRAWKSND96; DYBGPMM4ESG8; ZHU4DXKWBPA4; JBLCHNM5JE63; target : 1; director : NK-h8o2c4YmUadwukfooVHbsg; target : ; id : ofac-b150b5f392d79117c7899d01210d4dfc3da84398; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2024-04-23T18:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-04-23T18:10:01; properties : role : Leader or official of; director : NK-h8o2c4YmUadwukfooVHbsg; organization : id : NK-mBBzoFiCVSvVraN7iG6JnK; caption : Jama'a Nusrat ul-Islam wa al-Muslimin; schema : Company; referents : us-dos-fto-3432e4635db2669b1893ab050094ea2c94506a2d; il-nbctf-d56ced9993b1de931b48a50c4a9483e9a79966a4; ua-sfms-1599; au-dfat-3596-jama-a-nusrat-ul-islam-wa-al-muslimin-jnim; eu-fsf-eu-4741-73; ja-mof-aa75826053478d7ff0451728e63f0c2f4007a197; mc-freezes-0688c3dcf69f374d40dce340ac172be7541e2856; ofac-pr-07917091f7a25ad7da5402d06a23832500f9cf0a; usgsa-s4mr6q9ld; id-dttot-7735f37b2a1ad8b1bfeb0e6b5302a465580533f5; permid-5096921318; usgsa-1bf9af7f56b20f1501eab5fef68c6fdc520f5569; ca-lte-382-jama-at-nusrat-al-islam-wal-muslimin; gb-proscribed-80f8519e5a06b7e680c538724eb6961da1a9dace; tw-shtc-43e7198152298ee748785f186f0a9b0482d220bf; ch-seco-88294; gb-hmt-13712; usgsa-s4mr6q9lf; usgsa-72a74da4c91d11402a5ff6e9799a906e4d1ef733; tw-shtc-b968e5497eedccb85a9d031d3be474a01f9b5d5a; usgsa-f987226b2e67bcc6bfad92422bf3578f50ea6c63; unsc-6908726; usgsa-3bc8bed54c6ba5307ee9d3bf1259bebbf56ce4da; arpet-entidades-6; usgsa-92c857d60208995bf81ac43bc108b15fa06e12f0; be-fod-329f6af82e0ffa527ad116abab883e6b6b7792db; usgsa-s4mr6q9ms; gb-fcdo-aqd0054; qa-nctc-6908726-jama-a-nusrat-ul-islam-wa-al-muslimin-jnim; permid-5096909115; ofac-24879; md-terr-0c967245febb93f91861261edeb115240e6273da; ch-seco-39764; zafic-112-jamaa-nusrat-ul-islam-wa-al-muslimin-jnim; tw-shtc-475781d30e0ccc6fe19ce89ded741ca456588f75; fr-ga-3028; au-to-8a542d9f0cfa47a1058d3b571a50d70e051c6ba4; usgsa-s4mr6q9lg; usgsa-s4mr6q9kc; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; ext_us_ofac_press_releases; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; permid; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; gb_proscribed_orgs; ca_listed_terrorists; md_terror_sanctions; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-5-mini; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-02-24T09:21:43; properties : notes : Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) was created on 2 March 2017, as announced by its leader Iyad Ag Ghali (QDi.316) in a speech broadcasted by the media agency Al Zalaqa. JNIM has described itself as the official branch of Al-Qaida (QDe.004) in Mali and is an alliance of elements of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014) in the Sahel, Ansar Eddine (QDe.135), Al-Mourabitoun (QDe.141) and others. It is structured in several operational zones located in Northern Mali. JNIM carried out numerous attacks against the Malian Defense and Security forces, the Joint Force of the Group of Five for the Sahel, the United Nations Multidimensional Integrated Stabilization Mission (MINUSMA) and the French forces, which were claimed by the media agency Al Zalaqa. The organization also conducted an armed operation against the tourist resort “Le Campement Kangaba” near Bamako in June 2017. JNIM claimed responsibility for the attack of 21 February 2018 in Mali, which resulted in the death of two French soldiers. The group also claimed the two simultaneous attacks against the French Embassy and the General Staff of the Burkinabe armed forces in Ouagadougou on 2 March 2018, and the attack against the Headquarters of the Joint Force of the Group of Five for the Sahel in Sevare on 29 June 2018. The multiplicity of attacks carried out by JNIM threatens the peace process in Mali. Its leader Iyad ag Ghali (QDi.316) has openly pledged allegiance to Aiman Muhammed Rabi al-Zawahiri (QDi.006), the Al-Qaida leader, Abdelmalek Droukdel (QDi.232), the AQIM leader, and the leader of the Taliban.; (also JAMAAT NOSRAT AL-ISLAM WAL-MOUSLIMIN, GROUP FOR THE SUPPORT OF ISLAM AND MUSLIMS, GROUP TO SUPPORT ISLAM AND MUSLIMS, NUSRAT AL-ISLAM WAL-MUSLIMEEN); Associated with Al-Qaida (QDe.004), the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Ansar Eddine (QDe.135) and Al-Mourabitoun (QDe.141). Operations in Mali and Burkina Faso.; (also JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN); Jama'at Nusrat Al-Islam Wal-Muslimin (JNIM) is a Mali-based violent extremist group formed in March 2017, through the merging of four Al Qaida-aligned groups: Ansar Dine, the Front de Liberation du Macina, Al Qaida in the Islamic Mahgreb (AQIM)'s Sahara branch, and Al-Murabitoun. The group's main goals have been to implement Sharia law across the Sahara region and expel foreign influence. JNIM is an official affiliate of Al Qaida in Mali and mainly targets regional, French, and United Nations forces. It also targets locations frequented by foreigners, including hotels and restaurants, and holds foreigners hostage for ransom. JNIM's tactics include improvised explosive devices (IED), vehicle-borne IEDs, suicide bombings, rocket and mortar attacks, and complex small arms attacks. In November 2018, JNIM claimed a suicide attack against a UN base in Gao, and specifically identified Canadian, British, and German forces as being among the "Crusader invader forces." In a second statement, JNIM identified the United Nations Mine Action Service as its intended target. JNIM is also suspected of carrying out an August 2017 attack on a restaurant in Ouagadougou, Burkina Faso, in which two Canadians were among at least 19 people killed. In August 2024, JNIM attacked hundreds of civilians near the town of Barsalogho, Burkina Faso, killing at least 133 people, including dozens of children, and injuring at least 200 more. JNIM claimed responsibility for the attack, and videos filmed by JNIM show militants shooting at unarmed people.; Associated with Al-Qaida (QDe.004), the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Ansar Eddine (QDe.135) and Al-Mourabitoun (QDe.141). Operations in Mali and Burkina Faso. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; (UN ID: QDe.159) (Date of UN designation: 2018-10-04) (Associated with Al-Qaida, the Organization of Al-Qaida in the Islamic Maghreb, Ansar Eddine and Al-Mourabitoun. Operations in Mali and Burkina Faso. UNLI-04.10.2018); Associé à Al-Qaida pour avoir concouru à financer, organiser, faciliter, préparer ou exécuter des actes ou activités d'Al-Qaida, en association avec ce groupe, sous son nom ou pour son compte ou pour le soutenir, ou soutenu de toute autre manière, des actes commis par Al-Qaida ou des activités auxquelles elle se livre, ou pour être possédé ou contrôlé directement ou indirectement par quelque personne, groupe, entreprise ou entité associé à Al‑Qaida, à Al-Qaida au Maghreb islamique (AQMI), à Ansar Eddine ou à Al‑Mourabitoun, ou pour soutenir de toute autre manière ces personnes, groupes, entreprises ou entités; Associated with Al-Qaida, the Organization of Al-Qaida in the Islamic Maghreb, Ansar Eddine and Al-Mourabitoun. Operations in Mali and Burkina Faso. UNLI-04.10.2018; QDe.159. Associated with Al-Qaida (QDe.004), the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Ansar Eddine (QDe.135) and Al-Mourabitoun (QDe.141). Operations in Mali and Burkina Faso. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; Associated with Al-Qaida (QDe.004), the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Ansar Eddine (QDe.135) and Al-Mourabitoun (QDe.141). Operations in Mali and Burkina Faso. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6254410; - Berkaitan dengan Al-Qaida (QDe.004), the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Ansar Eddine (QDe.135), dan Al-Mourabitoun (QDe.141) - Beroperasi di Mali dan Burkina Faso; Associated with Al-Qaida (QDe.004), the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Ansar Eddine (QDe.135) and Al-Mourabitoun (QDe.141). Operations in Mali and Burkina Faso. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available.; アル・カーイダ（１６６．に指定した団体）、イスラム・マグレブ諸国のアル・カーイダ組織（１７３．に指定した団体）、アンサール・エッディーン（６３５．に指定した団体）及びアル・ムラービトゥーン（６４８．に指定した団体）と連携。マリ及びブルキナファソにおいて活動。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０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：; topics : crime.terror; debarment; export.control; sanction; name : JAMA'A NUSRAT UL-ISLAM WA AL-MUSLIMIN (JNIM); al-Qa’ida in the Maghreb; GROUP TO SUPPORT ISLAM AND MUSLIMS; JAMAAT NOSRAT AL-ISLAM WAL-MOUSLIMIN; ジャマーア・ヌスラ・アル・イスラーム・ワ・アル・ムスリミーン; ג'מעת נוסרה אל אסלאם ואל מוסלימין; Macina Liberation Front; ジャマーア・ヌスラ・アル・イスラーム・ワ・アル・ムスリミーン（JNIM）; JAMAA NUSRAT UL-ISLAM WA AL-MUSLIMIN (JNIM); GROUP FOR THE SUPPORT OF ISLAM AND MUSLIMS; Jama’at Nusrat Al-Islam Wal-Muslimin; Jamaat Nusrat Al-Islam Wal-Muslimin; جماعة نصرة الإسلام والمسلمين; al-Murabitun; az-Zallaqa; NUSRAT AL-ISLAM WAL-MUSLIMEEN; Jama'a Nusrat ul-Islam wa al-Muslimin; Jama'at Nusrat al-Islam wal-Muslimin; Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM); JAMA’A NUSRAT UL-ISLAM WA AL-MUSLIMIN (JNIM); Ansar al-Dine; createdAt : 2018-09-05; programId : AU-TERROR; UN-SCISIL; US-FTO219; GB-ISIL; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; CA-UNSC1373; alias : Nusrat al-Islam wal Muslimeen; Nusrat al-Islam; Rassemblement pour la victoire de l’islam et des fidèles; Groupe de soutien à l’islam et aux musulmans; RVIF; NIM; Jamaat Nosrat al-Islam wal-Mouslimin; Jama’at Nusrat al-Islam wal Muslimeen; Nusrat al-Islam wal-Muslimeen; Union for Supporting Islam and Muslims; جماعة نصرة الإسلام والمسلمين; JNIM; Group for Support of Islam and Muslims; Nusrat al-Islam wal Muslimin; Group to Support Islam and Muslims; Group of Support for Islam and All Muslims; Group for the Support of Islam and Muslims; Groupe de soutien à l'islam et aux musulmans; Jama’ah Nusrah al-Islam wal-Muslimin; Jama’a Nusrah al-Islam wa al-Muslimin; AAD; Group for Supporting Islam and Muslims; Islam and Muslims’ Support Group; Jama’at Nusrat al-Islam wal Muslimin; MLF; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1494&from=EN; https://permid.org/1-5096921318; https://home.treasury.gov/news/press-releases/sm730; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3028; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24879; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://permid.org/1-5096909115; https://home.treasury.gov/news/press-releases/jy2293; modifiedAt : 2025-12-04; country : bf; ml; abbreviation : JNIM; weakAlias : JNIM; GNIM; GSIM; status : Active; address : Mali; Burkina Faso; permId : 5096909115; 5096921318; uniqueEntityId : MUWXG5AM7U96; R9MZC3L2BF95; ZLH1L5WKVJJ3; MJ1KNR9KYZ33; CDYBFHC8DMG6; target : 1; target : ; sanctions : id : ofac-c82bfbd30d4e08a60846b4b0d0c4d761fa34d8c6; caption : HOSTAGES-EO14078; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-04-23T18:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; SDGT; HOSTAGES-EO14078; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13224 (Terrorism); Executive Order 14078 (Hostages); authorityId : 48698; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/hostages-and-wrongfully-detained-us-nationals-sanctions; entity : NK-h8o2c4YmUadwukfooVHbsg; programId : US-HOSTAGE; country : us; program : HOSTAGES-EO14078; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; target : ; id : usgsa-56570a43e4edab9d46c5b0327fb98d702153d713; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; authorityId : S4MRTXSM1; provisions : Prohibition/Restriction; country : us; listingDate : 2024-10-30; program : Reciprocal; startDate : 2024-04-23; entity : NK-h8o2c4YmUadwukfooVHbsg; summary : PII data has been masked from view; target : ; id : usgsa-de5472fd127c078461a04a12af1a6e8b80086729; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-09-20T07:55:13; last_seen : 2026-03-27T08:51:33; last_change : 2024-09-20T07:55:13; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRTL526; summary : PII data has been masked from view; provisions : Prohibition/Restriction; entity : NK-h8o2c4YmUadwukfooVHbsg; program : Reciprocal; startDate : 2024-04-23; authority : TREAS-OFAC; listingDate : 2024-09-18; country : us; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Mahri Sidi Amar Ben Daha
| Id: | NK-hBkBgqeJTLY3Tm3TNHVAGx | | Name: | Mahri Sidi Amar Ben Daha | | Type: | Person | | Description : | sourceUrl : https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20191220.aspx; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27155; https://home.treasury.gov/news/press-releases/sm866; name : Yoro Ould Daya; Махрі Сіді Амар Бен Даха; Mahri Sidi Amar Ben Daha; Sidi Amar Ould Daha; BEN DAHA, Mahri Sidi Amar; Yoro Ould Daha; citizenship : ml; address : GAO; Республіка Малі, Гао, вул. Гольф, 708 (кв. 345); Golf Rue 708 Door 345, Gao; Golf rue 708 Door 345, Гао, Республіка Малі; programId : US-MALI; UA-SA1644; birthDate : 1978-01-01; taxNumber : 11262/1547; alias : Yoro Ould Daya; Makhri Sidi Amar Ben Dakha; Sidi Amar Ould Daha; Yoro Ould Daha; position : заступник керівника персоналу регіональної координації Оперативного механізму координації в Гао; birthPlace : Djebock, Mali; Джебок, Республіка Малі; weakAlias : Yoro; firstName : Mahri Sidi Amar; Yoro Ould; Sidi Amar Ould; lastName : Daya; Ben Daha; Daha; idNumber : 11262/1547; addressEntity : id : addr-c4420b216c232f2ee2e9f240e47dbd9399ae607d; caption : Golf Rue 708 Door 345, Gao; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Golf Rue 708 Door 345; country : ml; full : Golf Rue 708 Door 345, Gao; city : Gao; target : ; gender : male; nationality : ml; country : ml; topics : debarment; sanction; createdAt : 2019-12-27; notes : (also MAHRI SIDI AMAR BEN DAHA); (also YORO OULD DAHA, YORO OULD DAYA, SIDI AMAR OULD DAHA); sanctions : id : ofac-b47a0122d8a55dd81b352f35d464f3f4be9d4b30; caption : MALI-EO13882; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/mali-related-sanctions; reason : Executive Order 13882 (Mali); authorityId : 27155; provisions : Block; MALI-EO13882; programId : US-MALI; country : us; entity : NK-hBkBgqeJTLY3Tm3TNHVAGx; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : MALI-EO13882; target : ; id : ua-nsdc-03cee3b81095fae778349fef1e09250c1343f285; caption : 235/2023; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : program : 235/2023; authorityId : 23023511100036; status : expired; provisions : блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/2352023-46561; programUrl : https://drs.nsdc.gov.ua/; endDate : 2023-08-31; authority : National Security and Defense Council; startDate : 2023-04-22; programId : UA-SA1644; country : ua; duration : до 31 серпня 2023 року; entity : NK-hBkBgqeJTLY3Tm3TNHVAGx; target : ; id : ua-nsdc-0660911563e2f872e33a2223430f054803eca38a; caption : 67/2021; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : duration : До рішення РБ ООН про зняття; country : ua; authority : National Security and Defense Council; programId : UA-SA1644; status : active; entity : NK-hBkBgqeJTLY3Tm3TNHVAGx; programUrl : https://drs.nsdc.gov.ua/; authorityId : 21006711100004; provisions : блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/672021-36765; startDate : 2021-02-19; program : 67/2021; target : ; id : usgsa-3b9604b0e5b07ccaf64663e636ecb1a7057d8c7b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-hBkBgqeJTLY3Tm3TNHVAGx; listingDate : 2019-12-27; country : us; authority : TREAS-OFAC; program : Reciprocal; provisions : Prohibition/Restriction; startDate : 2019-12-20; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authorityId : S4MRBCFTF; target : ; id : usgsa-b9b841b37c17be28a6d0b1e4d806930e2d66b35a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MRBCF20; listingDate : 2019-12-27; entity : NK-hBkBgqeJTLY3Tm3TNHVAGx; summary : PII data has been masked from view; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authority : TREAS-OFAC; program : Reciprocal; startDate : 2019-12-20; target : ; id : usgsa-bb09cdcee27a6eccafa14ad056fc35c97f02d318; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : startDate : 2019-12-20; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; provisions : Prohibition/Restriction; authorityId : S4MRBCFTG; entity : NK-hBkBgqeJTLY3Tm3TNHVAGx; summary : PII data has been masked from view; program : Reciprocal; listingDate : 2019-12-27; target : ; id : usgsa-f71e52d96faa94b38cd05e83430bd8c83e84179d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; entity : NK-hBkBgqeJTLY3Tm3TNHVAGx; provisions : Prohibition/Restriction; country : us; listingDate : 2019-12-27; authorityId : S4MRBCFTD; summary : PII data has been masked from view; program : Reciprocal; startDate : 2019-12-20; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; identification : id : ofac-ff9a529ca35f6bed99afe0c4b6f1acbb9f91fb31; caption : 11262/1547; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : 11262/1547; holder : NK-hBkBgqeJTLY3Tm3TNHVAGx; country : ml; type : National ID No.; target : ; documentedBy : id : ofac-pr-953c272d66c02ac460ad4ac65f56ae5f45fcda19; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2019-12-20; entity : NK-hBkBgqeJTLY3Tm3TNHVAGx; document : id : ofac-pr-377db5cfd55bdb8e53a7d17ff8318c22aafbed33; caption : Treasury Sanctions Individuals for Prolonging Violence and Threatening Humanitarian Assistance in Mali; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2019-12-20; sourceUrl : https://home.treasury.gov/news/press-releases/sm866; title : Treasury Sanctions Individuals for Prolonging Violence and Threatening Humanitarian Assistance in Mali; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; ua_nsdc_sanctions; us_sam_exclusions |
IYA S.A.R.L
| Id: | NK-hBttZMtG2mkpeM9nuY8UTM | | Name: | IYA S.A.R.L | | Type: | LegalEntity | | Description : | topics : debarment; name : IYA S.A.R.L; country : gn; ml; address : LAFIABOUGOU, RUE 496, PORTE 28/30 BOÎTE POSTALE E 5132, BAMAKO, Mali; addressEntity : id : addr-2c7c5d22153271c90762807309a797568af50f26; caption : LAFIABOUGOU, RUE 496, PORTE 28/30 BOÎTE POSTALE E 5132, BAMAKO, Mali; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2026-02-04T15:03:02; last_seen : 2026-03-26T15:03:01; last_change : 2026-02-04T15:03:02; properties : country : ml; city : BAMAKO; street : LAFIABOUGOU, RUE 496, PORTE 28/30 BOÎTE POSTALE E 5132; full : LAFIABOUGOU, RUE 496, PORTE 28/30 BOÎTE POSTALE E 5132, BAMAKO, Mali; target : ; sanctions : id : afdb-f01ad4ac7d322db9c935836441e8157f20a14ec5; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-01-17T06:30:01; last_seen : 2026-03-27T06:31:25; last_change : 2026-01-17T06:30:01; properties : startDate : 2026-01-07; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; entity : NK-hBttZMtG2mkpeM9nuY8UTM; reason : DEBARMENT:AFDB; endDate : 2027-09-06; authority : African Development Bank Group; target : ; id : iadb-59b8a652c29ebbd27cc50729350351ec9b323eba; caption : Debarment w/ conditional release; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2026-02-11T02:50:02; last_seen : 2026-03-25T18:11:37; last_change : 2026-02-11T02:50:02; properties : authority : AfDB cross debarment; Inter-American Development Bank; startDate : 2026-01-07; reason : Fraud; endDate : 2027-09-06; program : Debarment w/ conditional release; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; entity : NK-hBttZMtG2mkpeM9nuY8UTM; target : ; id : wbdeb-a969276f727bce64da08e1740111cd327ce05aff; caption : Cross Debarment: AfDB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2026-02-04T15:03:02; last_seen : 2026-03-26T15:03:01; last_change : 2026-02-04T15:03:02; properties : authority : World Bank; entity : NK-hBttZMtG2mkpeM9nuY8UTM; startDate : 2026-02-03; endDate : 2027-09-06; program : Cross Debarment: AfDB; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; target : | | Datasets: | worldbank_debarred; afdb_sanctions; iadb_sanctions |
ISLAMIC STATE IN THE GREATER SAHARA
| Id: | NK-j66Y2uGL3gXv3UDWkQgox2 | | Name: | ISLAMIC STATE IN THE GREATER SAHARA | | Type: | Organization | | Description : | name : Islamic State of Iraq and the Levant - Greater Sahara (ISIL-GS); ISIS in the Greater Sahara; ISLAMIC STATE IN THE GREATER SAHARA; Islamic State in Iraq and Syria – Greater Sahara (ISIS-GS); 大サハラのイスラム国; ISLAMIC STATE IN THE GREATER SAHARA(ISGS); ISLAMIC STATE IN THE GREATER SAHARA (ISGS); 大サハラのイスラム国(ISGS); Islamic State of the Greater Sahel; ISIS in the Greater Sahel; ISIS in the Islamic Sahel; Islamic State of Iraq and Syria – Greater Sahara (ISIS-GS); notes : (also ISIS IN THE GREATER SAHARA); (Date of UN designation: 2020-02-23) (Formed in May 2015 by Adnan Abu Walid al-Sahraoui. Associated with the Islamic State in Iraq and the Levant (listed as Al-Qaida in Iraq). Splinter group of Al-Mourabitoun. Committed terrorist attacks in Mali, Niger and Burkina Faso. Date of designation referred to in Article 7e(e): 23.02.2020.); 2015年3月にアドナーン・アブー・ワリード・アル・サハラウィ（766．に指定した個人）により設立。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イラクとレバント地方のイスラム国と関係がある。アル・ムラービトゥーン（648．に指定した団体）の分派。マリ、ニジェール及びブルキナファソにおけるテロ攻撃に関与した。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：; - Dibentuk pada Mei 2015 oleh Adnan Abu Walid al-Sahraoui (QDi.415) - Terasosiasi dengan the Islamic State in Iraq and the Levant, terdaftar sebagai Al-Qaida in Iraq (QDe.115) - Kelompok pecahan dari Al-Mourabitoun (QDe.141) - Melakukan beberapa serangan teroris di Mali, Nigeria, dan Burkina Faso; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.061.01.0001.01.ENG&toc=OJ:L:2020:061:TOC; topics : debarment; export.control; sanction; alias : ISLAMIC STATE OF IRAQ AND THE LEVANT - GREATER SAHARA (ISIL-GS); Islamic State of Iraq and Syria-Greater Sahara (ISIS-GS); Islamic State in Iraq and Syria-Greater Sahara; イスラミック・サヘルのISIS; Islamic State of Iraq and the Levant-Greater Sahara(ISIL-GS); ISIS in the Islamic Sahel; 大サハラのイラクとシリアのイスラム国; ISLAMIC STATE IN IRAQ AND SYRIA - GREATER SAHARA (ISIS-GS); Islamic State of Iraq and Syria-Greater Sahara; Islamic State of Iraq and the Levant-Greater Sahara; ISLAMIC STATE OF IRAQ AND SYRIA – GREATER SAHARA (ISIS-GS); 大サハラのイラクとシリアのイスラム国(ISIS-GS); ISLAMIC STATE IN THE GREATER SAHARA; Islamic State in Iraq and Syria-Greater Sahara(ISIS-GS); 大サハラのイラクとシリアのイスラム国(ISIS-GS) (C)大サハラのイラクとレバント地方のイスラム国(ISIL-GS); 大サハラのイラクとシリアのイスラム国 大サハラのイラクとレバント地方のイスラム国; ISIS in the Greater Sahara; 大サヘルのイスラム国; 大サハラのISIS; 大サヘルのISIS; Islamic State of the Greater Sahel; ISIS in the Greater Sahel; country : ne; bf; ml; abbreviation : ISGS; ISIS-GS; address : Niger; Mali; Burkina Faso; weakAlias : ISGS; ISIS-GS; createdAt : 2018-05-25; uniqueEntityId : GR8RP5W25XZ4; sanctions : id : be-fod-cc0bb657d7f5f7c0782b1cb0915f0a2182700559; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : reason : 2020/288 (OJ L61); listingDate : 2020-03-02; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; entity : NK-j66Y2uGL3gXv3UDWkQgox2; authority : Federal Public Service Finance; country : be; programId : EU-TAQA-EUAQ; target : ; id : id-dttot-8d5a6a7c37687afabf603e00885b2f0fb40255a0; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2026-01-28T17:14:37; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : entity : NK-j66Y2uGL3gXv3UDWkQgox2; authorityId : ELQ-083; authority : Indonesian Financial Transaction Reports and Analysis Center; country : id; sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; target : ; id : ja-mof-e5cd2d5a3152a396ba619701a1516b6717c4f7cf; caption : 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。; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-10-14T18:38:05; properties : entity : NK-j66Y2uGL3gXv3UDWkQgox2; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; authorityId : 781; startDate : 2020-02-27; 2020-02-23; authority : Ministry of Finance; program : 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。; country : jp; target : ; id : usgsa-802232d46512a355d45bfc553f51ad61e3f4d0ed; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; authorityId : S4MR6GN67; startDate : 2018-05-16; country : us; listingDate : 2018-05-25; authority : TREAS-OFAC; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; entity : NK-j66Y2uGL3gXv3UDWkQgox2; target : | | Datasets: | jp_mof_sanctions; us_sam_exclusions; tw_shtc; be_fod_sanctions; id_dttot |
CHEIKH OULD MOHAMED SALECK OULD ABED
| Id: | NK-jMh5YANAG7s26EhEqiG2EX | | Name: | CHEIKH OULD MOHAMED SALECK OULD ABED | | Type: | Person | | Description : | name : BREIHMATT, Salem ould; Abu Hamza al-Shinqiti; Salem ould Breihmatt; Abu Hamza al-Chinguetti; Cheikh ould Mohamed Salec OULD ABED; Hamza al-Mauritani; Abu Hamza al-Shanqiti; CHEIKH OULD MOHAMED SALECK OULD ABED; lastName : NITRIK; Breihmatt; ould Abed; firstName : Cheikh ould Mohamed Saleck; Salem; Salem ould; Hamza; Cheikh ould Mohamed Salec; gender : male; country : mr; ml; notes : (Date of UN designation: 2022-06-20); (also CHEIKH OULD MOHAMED SALECK OULD ABED); (also SALEM OULD BREIHMATT); sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32795; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4873; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0949; topics : debarment; export.control; sanction; birthDate : 1978; 1984; nationality : mr; modifiedAt : 2022-06-20; programId : EU-TAQA-EUAQ; US-TERR; alias : Abu Hamza al-Shinqiti; NITRIK, Hamza; Cheikh ould Mohamed Saleck ould Abed; OULD ABED Cheikh ould Mohamed Salec; Abu Hamza al-Chinguetti; Hamza al-Mauritani; NITRIK Hamza; Abu Hamza al-Shanqiti; OULD ABED, Cheikh ould Mohamed Saleck; birthPlace : MAURITANIE; Mauritania; address : Mali; weakAlias : Abu Hamza al-Shanqiti; Hamza al-Mauritani; Abu Hamza al-Shinqiti; Hamza Nitrik; middleName : ould; createdAt : 2021-08-18; uniqueEntityId : TMARKVMQTG49; sanctions : id : be-fod-6cb57380712c55fd131e9fe8f7627f062d34ad86; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : reason : 2022/949 (OJ L164 I); listingDate : 2022-06-20; entity : NK-jMh5YANAG7s26EhEqiG2EX; country : be; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; programId : EU-TAQA-EUAQ; authority : Federal Public Service Finance; target : ; id : eu-fsf-da68efb82016eb0eb4ba8d0ff2957890f075f1b7; caption : EUAQ; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-04-17T12:57:03; properties : reason : 2022/949 (OJ L164 I); sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0949; startDate : 2022-06-20; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; programId : EU-TAQA-EUAQ; entity : NK-jMh5YANAG7s26EhEqiG2EX; listingDate : 2022-06-20; authorityId : EU.8413.89; programUrl : https://sanctionsmap.eu/#/main/details/5/; program : EUAQ; country : eu; target : ; id : eu-tb-09a1378ae6f70504912e3339e2f4bc21ef94fdfb; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-03-19T16:37:01; last_seen : 2026-03-27T08:37:01; last_change : 2026-03-19T16:37:01; properties : reason : Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; authority : Council of the European Union; entity : NK-jMh5YANAG7s26EhEqiG2EX; country : eu; sourceUrl : http://data.europa.eu/eli/dec/2016/1693/2025-11-24; target : ; id : eu-tb-b463f14db3780601689893e3d43edfe014755f0e; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : reason : Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D2398&qid=1765533576973; authority : Council of the European Union; entity : NK-jMh5YANAG7s26EhEqiG2EX; country : eu; target : ; id : fr-ga-1360b518b75c37fc546a41e116bc6e30212d0d02; caption : (UE) 2022/949 du 20/06/2022 (UE Etat islamique - Al Qaida - R (UE) 2016/1686); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : country : fr; authority : Direction Générale du Trésor; entity : NK-jMh5YANAG7s26EhEqiG2EX; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; programId : EU-TAQA-EUAQ; programUrl : https://sanctionsmap.eu/#/main/details/5/; program : (UE) 2022/949 du 20/06/2022 (UE Etat islamique - Al Qaida - R (UE) 2016/1686); target : ; id : mc-freezes-c93faaea29377f90aa4e058e9a6a4cbfb5bb5f7e; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2024-08-27T02:02:06; properties : country : mc; authority : La Principauté de Monaco; sourceUrl : https://geldefonds.gouv.mc/; provisions : (UE) 2022/949 du 20/06/2022; entity : NK-jMh5YANAG7s26EhEqiG2EX; target : ; id : md-terr-b77e84a6c7acc7b2824d8981b5afd96d42a11653; caption : Lista persoanelor, grupurilor, întreprinderilor și entităților menționate la articolele 2 și 3 din Decizia (PESC) 2016/1693; schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2024-10-12T00:12:04; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : entity : NK-jMh5YANAG7s26EhEqiG2EX; program : Lista persoanelor, grupurilor, întreprinderilor și entităților menționate la articolele 2 și 3 din Decizia (PESC) 2016/1693; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; country : md; sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; target : ; id : ofac-dc30fd7260bc77e53a35c3d8027912a46b4756c2; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-TERR; provisions : Block; SDGT; HOSTAGES-EO14078; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; program : SDGT; country : us; reason : Executive Order 13224 (Terrorism); Executive Order 14078 (Hostages); authorityId : 32795; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-jMh5YANAG7s26EhEqiG2EX; authority : Office of Foreign Assets Control; target : ; id : usgsa-0915fe52633ef7cca69dfbee5fa55a750f9a700a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : summary : PII data has been masked from view; listingDate : 2024-10-31; provisions : Prohibition/Restriction; startDate : 2021-08-06; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authority : TREAS-OFAC; country : us; authorityId : S4MRTYH4V; entity : NK-jMh5YANAG7s26EhEqiG2EX; target : ; id : usgsa-337046dd82b8cf35166f9963d0ec960af0741e39; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; entity : NK-jMh5YANAG7s26EhEqiG2EX; authorityId : S4MRHW8J2; authority : TREAS-OFAC; provisions : Prohibition/Restriction; listingDate : 2021-08-18; startDate : 2021-08-06; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; summary : PII data has been masked from view; target : ; directorshipDirector : id : ofac-b28c821598b6f0d2c52fc4709c7ad2be739bcdd3; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Leader or official of; director : NK-jMh5YANAG7s26EhEqiG2EX; organization : id : NK-mBBzoFiCVSvVraN7iG6JnK; caption : Jama'a Nusrat ul-Islam wa al-Muslimin; schema : Company; referents : us-dos-fto-3432e4635db2669b1893ab050094ea2c94506a2d; il-nbctf-d56ced9993b1de931b48a50c4a9483e9a79966a4; ua-sfms-1599; au-dfat-3596-jama-a-nusrat-ul-islam-wa-al-muslimin-jnim; eu-fsf-eu-4741-73; ja-mof-aa75826053478d7ff0451728e63f0c2f4007a197; mc-freezes-0688c3dcf69f374d40dce340ac172be7541e2856; ofac-pr-07917091f7a25ad7da5402d06a23832500f9cf0a; usgsa-s4mr6q9ld; id-dttot-7735f37b2a1ad8b1bfeb0e6b5302a465580533f5; permid-5096921318; usgsa-1bf9af7f56b20f1501eab5fef68c6fdc520f5569; ca-lte-382-jama-at-nusrat-al-islam-wal-muslimin; gb-proscribed-80f8519e5a06b7e680c538724eb6961da1a9dace; tw-shtc-43e7198152298ee748785f186f0a9b0482d220bf; ch-seco-88294; gb-hmt-13712; usgsa-s4mr6q9lf; usgsa-72a74da4c91d11402a5ff6e9799a906e4d1ef733; tw-shtc-b968e5497eedccb85a9d031d3be474a01f9b5d5a; usgsa-f987226b2e67bcc6bfad92422bf3578f50ea6c63; unsc-6908726; usgsa-3bc8bed54c6ba5307ee9d3bf1259bebbf56ce4da; arpet-entidades-6; usgsa-92c857d60208995bf81ac43bc108b15fa06e12f0; be-fod-329f6af82e0ffa527ad116abab883e6b6b7792db; usgsa-s4mr6q9ms; gb-fcdo-aqd0054; qa-nctc-6908726-jama-a-nusrat-ul-islam-wa-al-muslimin-jnim; permid-5096909115; ofac-24879; md-terr-0c967245febb93f91861261edeb115240e6273da; ch-seco-39764; zafic-112-jamaa-nusrat-ul-islam-wa-al-muslimin-jnim; tw-shtc-475781d30e0ccc6fe19ce89ded741ca456588f75; fr-ga-3028; au-to-8a542d9f0cfa47a1058d3b571a50d70e051c6ba4; usgsa-s4mr6q9lg; usgsa-s4mr6q9kc; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; ext_us_ofac_press_releases; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; permid; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; gb_proscribed_orgs; ca_listed_terrorists; md_terror_sanctions; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-5-mini; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-02-24T09:21:43; properties : notes : Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) was created on 2 March 2017, as announced by its leader Iyad Ag Ghali (QDi.316) in a speech broadcasted by the media agency Al Zalaqa. JNIM has described itself as the official branch of Al-Qaida (QDe.004) in Mali and is an alliance of elements of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014) in the Sahel, Ansar Eddine (QDe.135), Al-Mourabitoun (QDe.141) and others. It is structured in several operational zones located in Northern Mali. JNIM carried out numerous attacks against the Malian Defense and Security forces, the Joint Force of the Group of Five for the Sahel, the United Nations Multidimensional Integrated Stabilization Mission (MINUSMA) and the French forces, which were claimed by the media agency Al Zalaqa. The organization also conducted an armed operation against the tourist resort “Le Campement Kangaba” near Bamako in June 2017. JNIM claimed responsibility for the attack of 21 February 2018 in Mali, which resulted in the death of two French soldiers. The group also claimed the two simultaneous attacks against the French Embassy and the General Staff of the Burkinabe armed forces in Ouagadougou on 2 March 2018, and the attack against the Headquarters of the Joint Force of the Group of Five for the Sahel in Sevare on 29 June 2018. The multiplicity of attacks carried out by JNIM threatens the peace process in Mali. Its leader Iyad ag Ghali (QDi.316) has openly pledged allegiance to Aiman Muhammed Rabi al-Zawahiri (QDi.006), the Al-Qaida leader, Abdelmalek Droukdel (QDi.232), the AQIM leader, and the leader of the Taliban.; (also JAMAAT NOSRAT AL-ISLAM WAL-MOUSLIMIN, GROUP FOR THE SUPPORT OF ISLAM AND MUSLIMS, GROUP TO SUPPORT ISLAM AND MUSLIMS, NUSRAT AL-ISLAM WAL-MUSLIMEEN); Associated with Al-Qaida (QDe.004), the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Ansar Eddine (QDe.135) and Al-Mourabitoun (QDe.141). Operations in Mali and Burkina Faso.; (also JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN); Jama'at Nusrat Al-Islam Wal-Muslimin (JNIM) is a Mali-based violent extremist group formed in March 2017, through the merging of four Al Qaida-aligned groups: Ansar Dine, the Front de Liberation du Macina, Al Qaida in the Islamic Mahgreb (AQIM)'s Sahara branch, and Al-Murabitoun. The group's main goals have been to implement Sharia law across the Sahara region and expel foreign influence. JNIM is an official affiliate of Al Qaida in Mali and mainly targets regional, French, and United Nations forces. It also targets locations frequented by foreigners, including hotels and restaurants, and holds foreigners hostage for ransom. JNIM's tactics include improvised explosive devices (IED), vehicle-borne IEDs, suicide bombings, rocket and mortar attacks, and complex small arms attacks. In November 2018, JNIM claimed a suicide attack against a UN base in Gao, and specifically identified Canadian, British, and German forces as being among the "Crusader invader forces." In a second statement, JNIM identified the United Nations Mine Action Service as its intended target. JNIM is also suspected of carrying out an August 2017 attack on a restaurant in Ouagadougou, Burkina Faso, in which two Canadians were among at least 19 people killed. In August 2024, JNIM attacked hundreds of civilians near the town of Barsalogho, Burkina Faso, killing at least 133 people, including dozens of children, and injuring at least 200 more. JNIM claimed responsibility for the attack, and videos filmed by JNIM show militants shooting at unarmed people.; Associated with Al-Qaida (QDe.004), the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Ansar Eddine (QDe.135) and Al-Mourabitoun (QDe.141). Operations in Mali and Burkina Faso. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; (UN ID: QDe.159) (Date of UN designation: 2018-10-04) (Associated with Al-Qaida, the Organization of Al-Qaida in the Islamic Maghreb, Ansar Eddine and Al-Mourabitoun. Operations in Mali and Burkina Faso. UNLI-04.10.2018); Associé à Al-Qaida pour avoir concouru à financer, organiser, faciliter, préparer ou exécuter des actes ou activités d'Al-Qaida, en association avec ce groupe, sous son nom ou pour son compte ou pour le soutenir, ou soutenu de toute autre manière, des actes commis par Al-Qaida ou des activités auxquelles elle se livre, ou pour être possédé ou contrôlé directement ou indirectement par quelque personne, groupe, entreprise ou entité associé à Al‑Qaida, à Al-Qaida au Maghreb islamique (AQMI), à Ansar Eddine ou à Al‑Mourabitoun, ou pour soutenir de toute autre manière ces personnes, groupes, entreprises ou entités; Associated with Al-Qaida, the Organization of Al-Qaida in the Islamic Maghreb, Ansar Eddine and Al-Mourabitoun. Operations in Mali and Burkina Faso. UNLI-04.10.2018; QDe.159. Associated with Al-Qaida (QDe.004), the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Ansar Eddine (QDe.135) and Al-Mourabitoun (QDe.141). Operations in Mali and Burkina Faso. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; Associated with Al-Qaida (QDe.004), the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Ansar Eddine (QDe.135) and Al-Mourabitoun (QDe.141). Operations in Mali and Burkina Faso. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6254410; - Berkaitan dengan Al-Qaida (QDe.004), the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Ansar Eddine (QDe.135), dan Al-Mourabitoun (QDe.141) - Beroperasi di Mali dan Burkina Faso; Associated with Al-Qaida (QDe.004), the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Ansar Eddine (QDe.135) and Al-Mourabitoun (QDe.141). Operations in Mali and Burkina Faso. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available.; アル・カーイダ（１６６．に指定した団体）、イスラム・マグレブ諸国のアル・カーイダ組織（１７３．に指定した団体）、アンサール・エッディーン（６３５．に指定した団体）及びアル・ムラービトゥーン（６４８．に指定した団体）と連携。マリ及びブルキナファソにおいて活動。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０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：; topics : crime.terror; debarment; export.control; sanction; name : JAMA'A NUSRAT UL-ISLAM WA AL-MUSLIMIN (JNIM); al-Qa’ida in the Maghreb; GROUP TO SUPPORT ISLAM AND MUSLIMS; JAMAAT NOSRAT AL-ISLAM WAL-MOUSLIMIN; ジャマーア・ヌスラ・アル・イスラーム・ワ・アル・ムスリミーン; ג'מעת נוסרה אל אסלאם ואל מוסלימין; Macina Liberation Front; ジャマーア・ヌスラ・アル・イスラーム・ワ・アル・ムスリミーン（JNIM）; JAMAA NUSRAT UL-ISLAM WA AL-MUSLIMIN (JNIM); GROUP FOR THE SUPPORT OF ISLAM AND MUSLIMS; Jama’at Nusrat Al-Islam Wal-Muslimin; Jamaat Nusrat Al-Islam Wal-Muslimin; جماعة نصرة الإسلام والمسلمين; al-Murabitun; az-Zallaqa; NUSRAT AL-ISLAM WAL-MUSLIMEEN; Jama'a Nusrat ul-Islam wa al-Muslimin; Jama'at Nusrat al-Islam wal-Muslimin; Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM); JAMA’A NUSRAT UL-ISLAM WA AL-MUSLIMIN (JNIM); Ansar al-Dine; createdAt : 2018-09-05; programId : AU-TERROR; UN-SCISIL; US-FTO219; GB-ISIL; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; CA-UNSC1373; alias : Nusrat al-Islam wal Muslimeen; Nusrat al-Islam; Rassemblement pour la victoire de l’islam et des fidèles; Groupe de soutien à l’islam et aux musulmans; RVIF; NIM; Jamaat Nosrat al-Islam wal-Mouslimin; Jama’at Nusrat al-Islam wal Muslimeen; Nusrat al-Islam wal-Muslimeen; Union for Supporting Islam and Muslims; جماعة نصرة الإسلام والمسلمين; JNIM; Group for Support of Islam and Muslims; Nusrat al-Islam wal Muslimin; Group to Support Islam and Muslims; Group of Support for Islam and All Muslims; Group for the Support of Islam and Muslims; Groupe de soutien à l'islam et aux musulmans; Jama’ah Nusrah al-Islam wal-Muslimin; Jama’a Nusrah al-Islam wa al-Muslimin; AAD; Group for Supporting Islam and Muslims; Islam and Muslims’ Support Group; Jama’at Nusrat al-Islam wal Muslimin; MLF; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1494&from=EN; https://permid.org/1-5096921318; https://home.treasury.gov/news/press-releases/sm730; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3028; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24879; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://permid.org/1-5096909115; https://home.treasury.gov/news/press-releases/jy2293; modifiedAt : 2025-12-04; country : bf; ml; abbreviation : JNIM; weakAlias : JNIM; GNIM; GSIM; status : Active; address : Mali; Burkina Faso; permId : 5096909115; 5096921318; uniqueEntityId : MUWXG5AM7U96; R9MZC3L2BF95; ZLH1L5WKVJJ3; MJ1KNR9KYZ33; CDYBFHC8DMG6; target : 1; target : | | Datasets: | us_trade_csl; fr_tresor_gels_avoir; us_sam_exclusions; us_ofac_sdn; eu_fsf; md_terror_sanctions; mc_fund_freezes; tw_shtc; be_fod_sanctions; eu_travel_bans |
MUHAMMAD JAMAL NETWORK
| Id: | NK-kRDQJg6CmToV2bKxTPXdnZ | | Name: | MUHAMMAD JAMAL NETWORK | | Type: | Organization | | Description : | alias : エジプトのアル・カーイダ（AQE）; Al-Qaida in Egypt; ムハンマド・ジャマル・グループ; Muhammad Jamal Group; ABU AHMED GROUP; Abu Ahmed Group; Al-Ｑaida in Egypt(AQE); MJN; Al-Qaida in Egypt (AQE); MUHAMMAD JAMAL GROUP; AL-QA'IDA IN EGYPT; شبكة محمد جمال; エジプトのアル・カーイダ; Jamal Network; Al-Ｑaida in Egypt; ジャマル・ネットワーク; アブ･アフメド･グループ; JAMAL NETWORK; Al-Qaida in Egypt AQE; name : MUHAMMAD JAMAL NETWORK(MJN); شبكة محمد جمال; ムハンマド･ジャマル･ネットワーク（MJN）; Muhammad Jamal Network (MJN); Al-Qaida in Egypt; Muhammad Jamal Network; Jamal Network; MUHAMMAD JAMAL NETWORK; ムハンマド･ジャマル･ネットワーク; MUHAMMAD JAMAL NETWORK (MJN); Muhammad Jamal Group; Réseau Muhammad Jamal; AL-QA'IDA IN EGYPT; Abu Ahmed Group; notes : (Date of designation referred to in Article 2a (4) (b): 21 Oct. 2013. Operates in Egypt, Libya, and Mali.); QDe.136. Terrorist and paramilitary group established by Muhammad Jamal al Kashif (QDi.318) in 2011 and linked to Al-Qaida (QDe.004), Aiman al-Zawahiri (QDi.006), and the leadership of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Funded and supported by AQAP. Multiple terrorist training camps in Egypt and Libya. Reportedly acquiring weapons, conducting training and establishing terrorist groups in the Sinai, Egypt. Training suicide bombers, foreign fighters and planning terrorist attacks in Egypt, Libya and elsewhere as of Sep. 2013. MJN members were reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.; (also MUHAMMAD JAMAL NETWORK); Terrorist and paramilitary group established by Muhammad Jamal al Kashif (QDi.318) in 2011 and linked to Al-Qaida (QDe.004), Aiman al-Zawahiri (QDi.006), and the leadership of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Funded and supported by AQAP. Multiple terrorist training camps in Egypt and Libya. Reportedly acquiring weapons, conducting training and establishing terrorist groups in the Sinai, Egypt. Training suicide bombers, foreign fighters and planning terrorist attacks in Egypt, Libya and elsewhere as of Sep. 2013. MJN members were reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. available.; Date of designation referred to in Article 2a (4) (b): 21 Oct. 2013. Operates in Egypt, Libya, and Mali.; ２０１１年にムハンマド・ジャマル・アル・カシフ（６３８．に指定した個人）により設立されたテロ及び準軍事的集団であり、アル・カーイダ（１６６．に指定した団体）とアイマン･アル・ザワヒリ（１５８．に指定した個人）及びアラビア半島のアル・カーイダ（５６２．に指定した団体）とイスラム・マグレブ諸国のアル・カーイダ組織（１７３．に指定した団体）の指導者たちとつながりがある。アラビア半島のアル・カーイダから資金提供され、援助されている。エジプトとリビアに複数のテロリスト訓練キャンプを有している。エジプトのシナイ半島にて、武器の獲得、訓練の実行及びテロ集団の設立を行っていると報じられている。２０１３年９月時点でエジプト、リビア及びその他の場所で自爆テロ犯及び外国人戦闘員の訓練並びにテロ攻撃の計画を行っている。MJN のメンバーは２０１２年９月１１日のリビア、ベンガジの米国領事館の襲撃に関与していると報じられている。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８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：; Terrorist and paramilitary group established by Muhammad Jamal al Kashif (QDi.318) in 2011 and linked to Al-Qaida (QDe.004), Aiman al-Zawahiri (QDi.006), and the leadership of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Funded and supported by AQAP. Multiple terrorist training camps in Egypt and Libya. Reportedly acquiring weapons, conducting training and establishing terrorist groups in the Sinai, Egypt. Training suicide bombers, foreign fighters and planning terrorist attacks in Egypt, Libya and elsewhere as of Sep. 2013. MJN members were reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.; (also JAMAL NETWORK, MUHAMMAD JAMAL GROUP, ABU AHMED GROUP, AL-QA'IDA IN EGYPT); Terrorist and paramilitary group established by Muhammad Jamal al Kashif (QDi.318) in 2011 and linked to Al-Qaida (QDe.004), Aiman al-Zawahiri (QDi.006), and the leadership of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Funded and supported by AQAP. Multiple terrorist training camps in Egypt and Libya. Reportedly acquiring weapons, conducting training and establishing terrorist groups in the Sinai, Egypt. Training suicide bombers, foreign fighters and planning terrorist attacks in Egypt, Libya and elsewhere as of Sep. 2013. MJN members were reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.; - Kelompok teroris dan paramiliter yang didirikan oleh Muhammad Jamal al Kashif (QDi.318) pada tahun 2011 dan terkait dengan Al-Qaida (QDe.004), Aiman al-Zawahiri (QDi.006), serta kepemimpinan Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) dan the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014) - Didanai dan didukung oleh AQAP - Memiliki beberapa kamp pelatihan teroris di Mesir dan Libya - Dilaporkan memperoleh senjata, melakukan pelatihan, dan membentuk kelompok teroris di Sinai, Mesir - Melatih pelaku bom bunuh diri, foreign fighters, dan merencanakan serangan teroris di Mesir, Libya, dan tempat lain pada September 2013 - Anggota MJN dilaporkan terlibat dalam serangan terhadap United States Mission in Benghazi, Libya, pada 11 September 2012; groupe terroriste et paramilitaire établi par Muhammad Jamal al Kashif (QDi.318) en 2011 et lié à Al-Qaida (QDe.004), à Aiman al-Zawahiri (QDi.006) et au dirigeant d’Al-Qaida dans la Péninsule arabique (AQPA) (QDe.129) et de l’Organisation d’Al-Qaida dans le Maghreb islamique (AQMI) (QDe.014). Financé et soutenu par AQPA. Multiples camps de formation de terroristes en Égypte et en Libye. Selon certaines sources, le réseau se procurerait des armes et entraînerait et établirait des groupes terroristes dans le Sinaï, en Égypte. Entraîne des kamikazes et des combattants étrangers et planifie des attentats terroristes en Égypte, en Libye et ailleurs depuis sep. 2013. Des membres du réseau auraient été impliqués dans l’attentat contre la Mission des États-Unis à Benghazi (Libye), le 11 sep. 2012. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022; Terrorist and paramilitary group established by Muhammad Jamal al Kashif (QDi.318) in 2011 and linked to Al-Qaida (QDe.004), Aiman al-Zawahiri (QDi.006), and the leadership of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Funded and supported by AQAP. Multiple terrorist training camps in Egypt and Libya. Reportedly acquiring weapons, conducting training and establishing terrorist groups in the Sinai, Egypt. Training suicide bombers, foreign fighters and planning terrorist attacks in Egypt, Libya and elsewhere as of Sep. 2013. MJN members were reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5719715; createdAt : 2013-10-21; topics : debarment; export.control; sanction; modifiedAt : 2025-05-14; programId : UN-SCISIL; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; GB-ISIL; sourceUrl : http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:293:0036:0037:en:PDF; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3111; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16278; abbreviation : MJN; AQE; country : ly; ml; eg; weakAlias : MJN; AQE; address : Egypt; エジプト、リビア及びマリにて活動; Operates in Egypt, Libya and Mali; Mesir; Mali; Libya; addressEntity : id : addr-a42b07dc1c6ffc90b0e2561095328a713423d9da; caption : エジプト、リビア及びマリにて活動; schema : Address; referents : ; datasets : jp_mof_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-07-03T12:02:53; properties : full : エジプト、リビア及びマリにて活動; target : ; uniqueEntityId : TR6DDLFAWCS1; VXL9QMR1WAF5; LZ42TL2GT777; XQALSXL6FMC1; NZ2ND8ARHLL6; YG39Y5BM9577; sanctions : id : arpet-205c879060141183dd59088b255849e06236f5e7; caption : Al-Qaida; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-11-02T00:42:05; properties : entity : NK-kRDQJg6CmToV2bKxTPXdnZ; listingDate : 2013-10-21; program : Al-Qaida; sourceUrl : https://repet.jus.gob.ar/; country : ar; authority : Ministerio de Justicia; startDate : 2013-10-21; unscId : QDe.136; target : ; id : au-dfat-6375260f2e38f2433a1593ef00701a82fd48f78b; caption : 1267 Committee (ISIL & Al-Qaida); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : summary : Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; Listed by the 1267 Committee on 21 Oct. 2013 ( amended on 1 May 2019, 8 Nov. 2022 ); authority : Department of Foreign Affairs and Trade; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; entity : NK-kRDQJg6CmToV2bKxTPXdnZ; startDate : 2026-02-20; country : au; provisions : Targeted financial sanction; Arms embargo; programId : UN-SCISIL; program : 1267 Committee (ISIL & Al-Qaida); programUrl : https://www.un.org/securitycouncil/sanctions/1267; target : ; id : be-fod-b0a6d830c5b9a2926dd6f886828d26cf85bc2fd7; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : country : be; authority : Federal Public Service Finance; entity : NK-kRDQJg6CmToV2bKxTPXdnZ; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; reason : 1091/2013 (OJ L293); listingDate : 2013-11-05; programId : EU-TAQA-EUAQ; target : ; id : ch-seco-ca94dbf6d61804bdd2776be608b0330773984188; caption : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : authority : State Secretariat for Economic Affairs; country : ch; startDate : 2025-05-15; listingDate : 2025-05-14; programId : SECO-ISIL; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung.; entity : NK-kRDQJg6CmToV2bKxTPXdnZ; authorityId : 88071; unscId : QDe.136; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; target : ; id : eu-fsf-8ba6a358157d8d79d2d3b1334abc0bbc6e018680; caption : TAQA; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-04-17T12:57:03; properties : startDate : 2013-11-04; country : eu; programUrl : https://sanctionsmap.eu/#/main/details/5/; reason : 1091/2013 (OJ L293); entity : NK-kRDQJg6CmToV2bKxTPXdnZ; listingDate : 2013-11-05; programId : EU-TAQA-EUAQ; program : TAQA; sourceUrl : http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:293:0036:0037:en:PDF; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; authorityId : EU.2985.2; target : ; id : fr-ga-58715d033eac566b232836fe60d7e5bfc94b236a; caption : 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 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : entity : NK-kRDQJg6CmToV2bKxTPXdnZ; country : fr; 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 ); (UE) 1091/2013 04/11/2013 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); programId : UN-SCISIL; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; reason : groupe terroriste et paramilitaire établi par Muhammad Jamal al Kashif (QDi.318) en 2011 et lié à Al-Qaida (QDe.004), à Aiman al-Zawahiri (QDi.006) et au dirigeant d’Al-Qaida dans la Péninsule arabique (AQPA) (QDe.129) et de l’Organisation d’Al-Qaida dans le Maghreb islamique (AQMI) (QDe.014). Financé et soutenu par AQPA. Multiples camps de formation de terroristes en Égypte et en Libye. Selon certaines sources, le réseau se procurerait des armes et entraînerait et établirait des groupes terroristes dans le Sinaï, en Égypte. Entraîne des kamikazes et des combattants étrangers et planifie des attentats terroristes en Égypte, en Libye et ailleurs depuis sep. 2013. Des membres du réseau auraient été impliqués dans l’attentat contre la Mission des États-Unis à Benghazi (Libye), le 11 sep. 2012. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022; authorityId : EU.2985.2; programUrl : https://www.un.org/securitycouncil/sanctions/1267; authority : Direction Générale du Trésor; target : ; id : gb-fcdo-39f94c5b07be95c4296659da37a2a12e6f711f60; caption : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : modifiedAt : 2022-01-13; programId : GB-ISIL; country : gb; unscId : QDe.136; authorityId : 12885; AQD0070; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; startDate : 2013-10-21; authority : UN; Foreign, Commonwealth & Development Office; provisions : Asset freeze; Arms embargo; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; entity : NK-kRDQJg6CmToV2bKxTPXdnZ; target : ; id : id-dttot-f71119baff5e99b88727eba421f05b732321d158; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2026-01-28T17:14:37; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : entity : NK-kRDQJg6CmToV2bKxTPXdnZ; country : id; sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; authority : Indonesian Financial Transaction Reports and Analysis Center; authorityId : ELQ-053; target : ; id : ja-mof-143254295fd3de21d38ad0bf47f90ee65732739b; caption : 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。; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-09-12T15:38:05; properties : program : 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。; country : jp; startDate : 2023-04-18; 2013-12-12; 2013-10-21; 2019-05-01; 2019-06-21; 2023-03-15; authorityId : 639; entity : NK-kRDQJg6CmToV2bKxTPXdnZ; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; authority : Ministry of Finance; target : ; id : mc-freezes-4a549375028b80e5b2e642e99afb3cbd524a378a; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2024-08-27T02:02:06; properties : entity : NK-kRDQJg6CmToV2bKxTPXdnZ; authority : La Principauté de Monaco; reason : actif en Égypte, en Libye et au Mali; provisions : (UE) 1091/2013 04/11/2013; sourceUrl : https://geldefonds.gouv.mc/; country : mc; target : ; id : md-terr-66b5d2c9b998bdd7fdf7ae97a90b77edf4bc9540; caption : 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); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2023-10-20T12:20:14; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : entity : NK-kRDQJg6CmToV2bKxTPXdnZ; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; country : md; program : 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); target : ; id : ofac-bd3478d400488e1360bb3c362cc20041400b87e6; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; programId : US-TERR; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13224 (Terrorism); summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; country : us; authorityId : 16278; provisions : Block; SDGT; authority : Office of Foreign Assets Control; entity : NK-kRDQJg6CmToV2bKxTPXdnZ; program : SDGT; target : ; id : ua-sfms-9e38126ee92b4200c7f8cddd8d70673984fe1845; caption : РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; listingDate : 2023-03-17; program : РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)); entity : NK-kRDQJg6CmToV2bKxTPXdnZ; startDate : 2023-03-17; country : ua; authority : State Finance Monitoring Service; target : ; id : unsc-585de540cc557e826ce2e145ba23bd1e485f55e8; caption : Al-Qaida; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : authority : United Nations Security Council; modifiedAt : 2019-05-01; 2022-11-08; listingDate : 2013-10-21; programUrl : https://www.un.org/securitycouncil/sanctions/1267; startDate : 2013-10-21; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; entity : NK-kRDQJg6CmToV2bKxTPXdnZ; unscId : QDe.136; programId : UN-SCISIL; program : Al-Qaida; target : ; id : usgsa-380f63d64143af4dfa9c4ecc412a3728090b4059; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; authority : TREAS-OFAC; listingDate : 2013-10-22; provisions : Prohibition/Restriction; country : us; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR4BSPH; entity : NK-kRDQJg6CmToV2bKxTPXdnZ; target : ; id : usgsa-8e6e82efa23e8f3d5205c283f103b98bfef3c9d5; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; authorityId : S4MR4BSPM; authority : TREAS-OFAC; entity : NK-kRDQJg6CmToV2bKxTPXdnZ; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; listingDate : 2013-10-22; provisions : Prohibition/Restriction; target : ; id : usgsa-930ce6488bdddb8afc2bacd5c805f01669de7750; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2013-10-22; authorityId : S4MR4BSPP; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authority : TREAS-OFAC; provisions : Prohibition/Restriction; summary : PII data has been masked from view; entity : NK-kRDQJg6CmToV2bKxTPXdnZ; target : ; id : usgsa-9778d813c50bc3717cd27ee8d22ff4be281e6ac9; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-21T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : authorityId : S4MRVS51Q; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; entity : NK-kRDQJg6CmToV2bKxTPXdnZ; listingDate : 2025-02-19; startDate : 2025-03-28; provisions : Prohibition/Restriction; country : us; program : Reciprocal; target : ; id : usgsa-ac63a883d259f97177283304bf5da1f6673eb1b7; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; entity : NK-kRDQJg6CmToV2bKxTPXdnZ; authorityId : S4MR4BSPR; program : Reciprocal; summary : PII data has been masked from view; provisions : Prohibition/Restriction; listingDate : 2013-10-22; target : ; id : usgsa-c6be4a55baf7acc7b9a23c65327ca36f01ea18a5; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-kRDQJg6CmToV2bKxTPXdnZ; country : us; authorityId : S4MR4BSPK; listingDate : 2013-10-22; summary : PII data has been masked from view; program : Reciprocal; target : ; id : zafic-f9d4fb615984343f0a1b6366f88c3a18563cbc5a; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2024-10-29T18:45:02; last_seen : 2026-03-27T12:45:02; last_change : 2024-10-29T18:45:02; properties : unscId : QDe.136; listingDate : 2013-10-21; country : za; authority : Financial Intelligence Centre; entity : NK-kRDQJg6CmToV2bKxTPXdnZ; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; us_ofac_sdn; ar_repet; md_terror_sanctions |
Jama'a Nusrat ul-Islam wa al-Muslimin
| Id: | NK-mBBzoFiCVSvVraN7iG6JnK | | Name: | Jama'a Nusrat ul-Islam wa al-Muslimin | | Type: | Company | | Description : | notes : Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) was created on 2 March 2017, as announced by its leader Iyad Ag Ghali (QDi.316) in a speech broadcasted by the media agency Al Zalaqa. JNIM has described itself as the official branch of Al-Qaida (QDe.004) in Mali and is an alliance of elements of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014) in the Sahel, Ansar Eddine (QDe.135), Al-Mourabitoun (QDe.141) and others. It is structured in several operational zones located in Northern Mali. JNIM carried out numerous attacks against the Malian Defense and Security forces, the Joint Force of the Group of Five for the Sahel, the United Nations Multidimensional Integrated Stabilization Mission (MINUSMA) and the French forces, which were claimed by the media agency Al Zalaqa. The organization also conducted an armed operation against the tourist resort “Le Campement Kangaba” near Bamako in June 2017. JNIM claimed responsibility for the attack of 21 February 2018 in Mali, which resulted in the death of two French soldiers. The group also claimed the two simultaneous attacks against the French Embassy and the General Staff of the Burkinabe armed forces in Ouagadougou on 2 March 2018, and the attack against the Headquarters of the Joint Force of the Group of Five for the Sahel in Sevare on 29 June 2018. The multiplicity of attacks carried out by JNIM threatens the peace process in Mali. Its leader Iyad ag Ghali (QDi.316) has openly pledged allegiance to Aiman Muhammed Rabi al-Zawahiri (QDi.006), the Al-Qaida leader, Abdelmalek Droukdel (QDi.232), the AQIM leader, and the leader of the Taliban.; (also JAMAAT NOSRAT AL-ISLAM WAL-MOUSLIMIN, GROUP FOR THE SUPPORT OF ISLAM AND MUSLIMS, GROUP TO SUPPORT ISLAM AND MUSLIMS, NUSRAT AL-ISLAM WAL-MUSLIMEEN); Associated with Al-Qaida (QDe.004), the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Ansar Eddine (QDe.135) and Al-Mourabitoun (QDe.141). Operations in Mali and Burkina Faso.; (also JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN); Jama'at Nusrat Al-Islam Wal-Muslimin (JNIM) is a Mali-based violent extremist group formed in March 2017, through the merging of four Al Qaida-aligned groups: Ansar Dine, the Front de Liberation du Macina, Al Qaida in the Islamic Mahgreb (AQIM)'s Sahara branch, and Al-Murabitoun. The group's main goals have been to implement Sharia law across the Sahara region and expel foreign influence. JNIM is an official affiliate of Al Qaida in Mali and mainly targets regional, French, and United Nations forces. It also targets locations frequented by foreigners, including hotels and restaurants, and holds foreigners hostage for ransom. JNIM's tactics include improvised explosive devices (IED), vehicle-borne IEDs, suicide bombings, rocket and mortar attacks, and complex small arms attacks. In November 2018, JNIM claimed a suicide attack against a UN base in Gao, and specifically identified Canadian, British, and German forces as being among the "Crusader invader forces." In a second statement, JNIM identified the United Nations Mine Action Service as its intended target. JNIM is also suspected of carrying out an August 2017 attack on a restaurant in Ouagadougou, Burkina Faso, in which two Canadians were among at least 19 people killed. In August 2024, JNIM attacked hundreds of civilians near the town of Barsalogho, Burkina Faso, killing at least 133 people, including dozens of children, and injuring at least 200 more. JNIM claimed responsibility for the attack, and videos filmed by JNIM show militants shooting at unarmed people.; Associated with Al-Qaida (QDe.004), the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Ansar Eddine (QDe.135) and Al-Mourabitoun (QDe.141). Operations in Mali and Burkina Faso. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; (UN ID: QDe.159) (Date of UN designation: 2018-10-04) (Associated with Al-Qaida, the Organization of Al-Qaida in the Islamic Maghreb, Ansar Eddine and Al-Mourabitoun. Operations in Mali and Burkina Faso. UNLI-04.10.2018); Associé à Al-Qaida pour avoir concouru à financer, organiser, faciliter, préparer ou exécuter des actes ou activités d'Al-Qaida, en association avec ce groupe, sous son nom ou pour son compte ou pour le soutenir, ou soutenu de toute autre manière, des actes commis par Al-Qaida ou des activités auxquelles elle se livre, ou pour être possédé ou contrôlé directement ou indirectement par quelque personne, groupe, entreprise ou entité associé à Al‑Qaida, à Al-Qaida au Maghreb islamique (AQMI), à Ansar Eddine ou à Al‑Mourabitoun, ou pour soutenir de toute autre manière ces personnes, groupes, entreprises ou entités; Associated with Al-Qaida, the Organization of Al-Qaida in the Islamic Maghreb, Ansar Eddine and Al-Mourabitoun. Operations in Mali and Burkina Faso. UNLI-04.10.2018; QDe.159. Associated with Al-Qaida (QDe.004), the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Ansar Eddine (QDe.135) and Al-Mourabitoun (QDe.141). Operations in Mali and Burkina Faso. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; Associated with Al-Qaida (QDe.004), the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Ansar Eddine (QDe.135) and Al-Mourabitoun (QDe.141). Operations in Mali and Burkina Faso. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6254410; - Berkaitan dengan Al-Qaida (QDe.004), the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Ansar Eddine (QDe.135), dan Al-Mourabitoun (QDe.141) - Beroperasi di Mali dan Burkina Faso; Associated with Al-Qaida (QDe.004), the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Ansar Eddine (QDe.135) and Al-Mourabitoun (QDe.141). Operations in Mali and Burkina Faso. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available.; アル・カーイダ（１６６．に指定した団体）、イスラム・マグレブ諸国のアル・カーイダ組織（１７３．に指定した団体）、アンサール・エッディーン（６３５．に指定した団体）及びアル・ムラービトゥーン（６４８．に指定した団体）と連携。マリ及びブルキナファソにおいて活動。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０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：; topics : crime.terror; debarment; export.control; sanction; name : JAMA'A NUSRAT UL-ISLAM WA AL-MUSLIMIN (JNIM); al-Qa’ida in the Maghreb; GROUP TO SUPPORT ISLAM AND MUSLIMS; JAMAAT NOSRAT AL-ISLAM WAL-MOUSLIMIN; ジャマーア・ヌスラ・アル・イスラーム・ワ・アル・ムスリミーン; ג'מעת נוסרה אל אסלאם ואל מוסלימין; Macina Liberation Front; ジャマーア・ヌスラ・アル・イスラーム・ワ・アル・ムスリミーン（JNIM）; JAMAA NUSRAT UL-ISLAM WA AL-MUSLIMIN (JNIM); GROUP FOR THE SUPPORT OF ISLAM AND MUSLIMS; Jama’at Nusrat Al-Islam Wal-Muslimin; Jamaat Nusrat Al-Islam Wal-Muslimin; جماعة نصرة الإسلام والمسلمين; al-Murabitun; az-Zallaqa; NUSRAT AL-ISLAM WAL-MUSLIMEEN; Jama'a Nusrat ul-Islam wa al-Muslimin; Jama'at Nusrat al-Islam wal-Muslimin; Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM); JAMA’A NUSRAT UL-ISLAM WA AL-MUSLIMIN (JNIM); Ansar al-Dine; createdAt : 2018-09-05; programId : AU-TERROR; UN-SCISIL; US-FTO219; GB-ISIL; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; CA-UNSC1373; alias : Nusrat al-Islam wal Muslimeen; Nusrat al-Islam; Rassemblement pour la victoire de l’islam et des fidèles; Groupe de soutien à l’islam et aux musulmans; RVIF; NIM; Jamaat Nosrat al-Islam wal-Mouslimin; Jama’at Nusrat al-Islam wal Muslimeen; Nusrat al-Islam wal-Muslimeen; Union for Supporting Islam and Muslims; جماعة نصرة الإسلام والمسلمين; JNIM; Group for Support of Islam and Muslims; Nusrat al-Islam wal Muslimin; Group to Support Islam and Muslims; Group of Support for Islam and All Muslims; Group for the Support of Islam and Muslims; Groupe de soutien à l'islam et aux musulmans; Jama’ah Nusrah al-Islam wal-Muslimin; Jama’a Nusrah al-Islam wa al-Muslimin; AAD; Group for Supporting Islam and Muslims; Islam and Muslims’ Support Group; Jama’at Nusrat al-Islam wal Muslimin; MLF; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1494&from=EN; https://permid.org/1-5096921318; https://home.treasury.gov/news/press-releases/sm730; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3028; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24879; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://permid.org/1-5096909115; https://home.treasury.gov/news/press-releases/jy2293; modifiedAt : 2025-12-04; country : bf; ml; abbreviation : JNIM; weakAlias : JNIM; GNIM; GSIM; status : Active; address : Mali; Burkina Faso; permId : 5096909115; 5096921318; uniqueEntityId : MUWXG5AM7U96; R9MZC3L2BF95; ZLH1L5WKVJJ3; MJ1KNR9KYZ33; CDYBFHC8DMG6; sanctions : id : arpet-714766f271a58c77feb1f1d82f30651e53c6ef4b; caption : ARG List; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-06-24T00:42:06; properties : entity : NK-mBBzoFiCVSvVraN7iG6JnK; country : ar; authority : Ministerio de Justicia; sourceUrl : https://repet.jus.gob.ar/; program : ARG List; Unidad de Información Financiera; listingDate : 2018-10-08; startDate : 2018-10-08; unscId : QDe.159ArE.00006; target : ; id : au-dfat-542fa617bd0082ac55fbbf5c7a7e83db385fb11d; caption : 1267 Committee (ISIL & Al-Qaida); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : summary : Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; Listed by the 1267 Committee on 4 Oct. 2018 ( amended on 30 Oct. 2023 ); programId : UN-SCISIL; startDate : 2026-02-20; entity : NK-mBBzoFiCVSvVraN7iG6JnK; program : 1267 Committee (ISIL & Al-Qaida); provisions : Targeted financial sanction; Arms embargo; programUrl : https://www.un.org/securitycouncil/sanctions/1267; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; country : au; authority : Department of Foreign Affairs and Trade; target : ; id : au-to-02d0abe2ba8895aa5be48a8c3830c8d31c072b36; caption : Sanction; schema : Sanction; referents : ; datasets : au_listed_terrorist_orgs; first_seen : 2025-08-15T11:17:06; last_seen : 2026-03-27T05:17:01; last_change : 2025-09-11T05:17:01; properties : startDate : 2014-11-05; entity : NK-mBBzoFiCVSvVraN7iG6JnK; authority : Attorney-General of Australia; programUrl : https://www.nationalsecurity.gov.au/what-australia-is-doing/terrorist-organisations/protocol-for-listing; programId : AU-TERROR; sourceUrl : https://www.nationalsecurity.gov.au/what-australia-is-doing/terrorist-organisations/listed-terrorist-organisations; reason : Listed as terrorist organisation under Criminal Code Act 1995; country : au; target : ; id : be-fod-18ae85f3d70f6abf059f517c50342e9ff95f011d; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : authority : Federal Public Service Finance; listingDate : 2018-10-08; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; reason : 2018/1494 (OJ L252 I); programId : EU-TAQA-EUAQ; country : be; entity : NK-mBBzoFiCVSvVraN7iG6JnK; target : ; id : ca-lte-01f26221201facb7da3fb83efd187da17ce7017e; caption : Sanction; schema : Sanction; referents : ; datasets : ca_listed_terrorists; first_seen : 2025-10-17T14:35:49; last_seen : 2026-03-27T06:53:01; last_change : 2025-10-17T18:53:02; properties : programId : CA-UNSC1373; entity : NK-mBBzoFiCVSvVraN7iG6JnK; country : ca; programUrl : https://laws-lois.justice.gc.ca/eng/acts/A-11.7/index.html; authority : Public Safety Canada; sourceUrl : https://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; target : ; id : ch-seco-1b184bd0193c0cb7bcad24ac7f41e60483d28ead; caption : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung.; country : ch; unscId : QDe.159; startDate : 2025-05-15; listingDate : 2025-05-14; authority : State Secretariat for Economic Affairs; authorityId : 88294; entity : NK-mBBzoFiCVSvVraN7iG6JnK; programId : SECO-ISIL; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; target : ; id : eu-fsf-c34f3d2c0ca444acde484a44042cfe327371770a; caption : TAQA; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : country : eu; unscId : QDe.159; startDate : 2018-10-04; entity : NK-mBBzoFiCVSvVraN7iG6JnK; authorityId : EU.4741.73; programId : EU-TAQA-EUAQ; programUrl : https://sanctionsmap.eu/#/main/details/5/; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1494&from=EN; reason : 2018/1494 (OJ L252 I); program : TAQA; listingDate : 2018-10-08; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; target : ; id : fr-ga-71fbbe4423a1ff4b95eda0ba09d36e68bfc4d22d; caption : décision du comité des sanctions des Nations unies du 04/10/2018 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : programUrl : https://www.un.org/securitycouncil/sanctions/1267; authority : Direction Générale du Trésor; reason : Associé à Al-Qaida pour avoir concouru à financer, organiser, faciliter, préparer ou exécuter des actes ou activités d'Al-Qaida, en association avec ce groupe, sous son nom ou pour son compte ou pour le soutenir, ou soutenu de toute autre manière, des actes commis par Al-Qaida ou des activités auxquelles elle se livre, ou pour être possédé ou contrôlé directement ou indirectement par quelque personne, groupe, entreprise ou entité associé à Al‑Qaida, à Al-Qaida au Maghreb islamique (AQMI), à Ansar Eddine ou à Al‑Mourabitoun, ou pour soutenir de toute autre manière ces personnes, groupes, entreprises ou entités; country : fr; authorityId : EU.4741.73; program : (UE) 2018/1494 du 08/10/2018 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 04/10/2018 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); programId : UN-SCISIL; entity : NK-mBBzoFiCVSvVraN7iG6JnK; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; target : ; id : gb-fcdo-00ba652b603df4ed32388e1fbf8bbd982785ce3d; caption : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : entity : NK-mBBzoFiCVSvVraN7iG6JnK; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; unscId : QDe.159; authorityId : AQD0054; 13712; startDate : 2018-10-04; modifiedAt : 2022-01-13; authority : UN; Foreign, Commonwealth & Development Office; country : gb; provisions : Asset freeze; Arms embargo; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; programId : GB-ISIL; target : ; id : gb-proscribed-d0c9589aae6e44cd58bddb7c2626535a53226f8c; caption : Sanction; schema : Sanction; referents : ; datasets : gb_proscribed_orgs; first_seen : 2024-02-12T17:05:01; last_seen : 2026-03-26T17:05:01; last_change : 2024-12-30T17:05:04; properties : sourceUrl : https://www.legislation.gov.uk/ukpga/2000/11/schedule/2?view=plain; https://www.gov.uk/government/publications/proscribed-terror-groups-or-organisations--2/proscribed-terrorist-groups-or-organisations-accessible-version; country : gb; authority : UK Home Secretary; entity : NK-mBBzoFiCVSvVraN7iG6JnK; target : ; id : id-dttot-46ea3d0e21115aaea6affc92cbd7d8de0674df1c; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2024-10-07T15:43:59; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : country : id; authorityId : ELQ-079; entity : NK-mBBzoFiCVSvVraN7iG6JnK; sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; authority : Indonesian Financial Transaction Reports and Analysis Center; target : ; id : il-nbctf-8cfe27fb007175213f737f96b644442dc3fd69ad; caption : אימוץ הכרזת חוץ לפי חוק המאבק בטרור - התשע''ו-2016; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2024-01-12T06:27:01; properties : reason : The organization is active in Mali and Burkina Faso, belongs to Al-Qaeda, (Qde.004) and is connected to organization that identify with it.; recordId : 340; QDe.159; authority : National Bureau for Counter Terror Financing; Minister of Defense - Mr.Avigdor Liberman; startDate : 2018-11-12; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; program : אימוץ הכרזת חוץ לפי חוק המאבק בטרור - התשע''ו-2016; entity : NK-mBBzoFiCVSvVraN7iG6JnK; country : il; publisher : ילקוט הפרסומים 8115 - כ''ד בכסלו תשע''ט עמוד 1426; target : ; id : ja-mof-93f4aa40379164b042f53b4b8e478bd6420f33bd; caption : 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。; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-09-12T15:38:05; properties : program : 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。; startDate : 2018-10-04; 2018-10-26; 2024-02-07; 2024-03-22; country : jp; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; entity : NK-mBBzoFiCVSvVraN7iG6JnK; authority : Ministry of Finance; authorityId : 770; target : ; id : mc-freezes-53d81f06f028279a91f14b9fdd3314686e86c54e; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : provisions : décision du comité des sanctions des Nations unies du 04/10/2018; (UE) 2018/1494 du 08/10/2018; entity : NK-mBBzoFiCVSvVraN7iG6JnK; sourceUrl : https://geldefonds.gouv.mc/; authority : La Principauté de Monaco; country : mc; reason : Associé à Al-Qaida pour avoir concouru à financer, organiser, faciliter, préparer ou exécuter des actes ou activités d'Al-Qaida, en association avec ce groupe, sous son nom ou pour son compte ou pour le soutenir, ou soutenu de toute autre manière, des actes commis par Al-Qaida ou des activités auxquelles elle se livre, ou pour être possédé ou contrôlé directement ou indirectement par quelque personne, groupe, entreprise ou entité associé à Al‑Qaida, à Al-Qaida au Maghreb islamique (AQMI), à Ansar Eddine ou à Al‑Mourabitoun, ou pour soutenir de toute autre manière ces personnes, groupes, entreprises ou entités; target : ; id : md-terr-1400fb59241c8c7700751d48f25f609bfe9910df; caption : 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); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2023-10-20T12:20:14; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : entity : NK-mBBzoFiCVSvVraN7iG6JnK; program : 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); sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; country : md; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; target : ; id : ofac-bcdaee95e36dd2798a4d67d6b38a12c295e46c99; caption : FTO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Executive Order 13224 (Terrorism); INA; provisions : FTO; Block; SDGT; programId : US-TERR; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : FTO; authorityId : 24879; country : us; entity : NK-mBBzoFiCVSvVraN7iG6JnK; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; target : ; id : ua-sfms-8c9611972e80d8b57974f820fdc45f2a02dc7f5a; caption : РБ ООН 1267 (1999), 1989 (2011), 2610 (2021); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : program : РБ ООН 1267 (1999), 1989 (2011), 2610 (2021); startDate : 2024-02-08; entity : NK-mBBzoFiCVSvVraN7iG6JnK; authority : State Finance Monitoring Service; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; listingDate : 2024-02-08; country : ua; target : ; id : unsc-d2feffbab8ed969691ee91f9cc8fe9c8903df5bb; caption : Al-Qaida; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : programId : UN-SCISIL; unscId : QDe.159; listingDate : 2018-10-04; startDate : 2018-10-04; entity : NK-mBBzoFiCVSvVraN7iG6JnK; program : Al-Qaida; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; modifiedAt : 2023-10-30; programUrl : https://www.un.org/securitycouncil/sanctions/1267; authority : United Nations Security Council; target : ; id : us-dos-fto-42308ac9d195d727fccd46aa3c1d65377f1403bc; caption : Sanction; schema : Sanction; referents : ; datasets : us_state_terrorist_orgs; first_seen : 2025-04-25T06:54:02; last_seen : 2026-03-27T06:54:02; last_change : 2025-09-13T06:54:02; properties : entity : NK-mBBzoFiCVSvVraN7iG6JnK; country : us; sourceUrl : https://www.state.gov/foreign-terrorist-organizations/; programId : US-FTO219; startDate : 2018-09-06; authority : U.S. Department of State; programUrl : https://www.congress.gov/crs-product/IF10613; target : ; id : usgsa-20f95c36d0d3a70cbcfbf9f8f76322fba33faf85; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; entity : NK-mBBzoFiCVSvVraN7iG6JnK; listingDate : 2018-09-05; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; authorityId : S4MR6Q9LF; summary : PII data has been masked from view; startDate : 2018-09-05; program : Reciprocal; target : ; id : usgsa-6bfbf27ed7d0673d734adf5d80bb6c312d325a06; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; listingDate : 2018-09-05; entity : NK-mBBzoFiCVSvVraN7iG6JnK; provisions : Prohibition/Restriction; authorityId : S4MR6Q9LG; startDate : 2018-09-05; country : us; program : Reciprocal; authority : TREAS-OFAC; target : ; id : usgsa-749b4730de9443fc0315051ad6d2bb9d5dc0e806; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; country : us; entity : NK-mBBzoFiCVSvVraN7iG6JnK; authorityId : S4MR6Q9MS; provisions : Prohibition/Restriction; summary : PII data has been masked from view; startDate : 2018-09-05; program : Reciprocal; listingDate : 2018-09-05; target : ; id : usgsa-c7d811cdad9fe78e7cd4b8de4e95fadee4651264; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-mBBzoFiCVSvVraN7iG6JnK; authorityId : S4MR6Q9KC; authority : TREAS-OFAC; startDate : 2018-09-05; summary : PII data has been masked from view; program : Reciprocal; country : us; listingDate : 2018-09-05; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-ce58d240281e18b714fe607d4c1d713b2f296c15; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; program : Reciprocal; authorityId : S4MR6Q9LD; country : us; provisions : Prohibition/Restriction; startDate : 2018-09-05; entity : NK-mBBzoFiCVSvVraN7iG6JnK; authority : TREAS-OFAC; listingDate : 2018-09-05; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : zafic-e24bf94a323e75f1be4f5ec3ea5fce59387e3296; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2024-10-29T18:45:02; last_seen : 2026-03-27T12:45:02; last_change : 2024-10-29T18:45:02; properties : sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; entity : NK-mBBzoFiCVSvVraN7iG6JnK; unscId : QDe.159; listingDate : 2018-10-04; country : za; authority : Financial Intelligence Centre; target : ; unknownLinkTo : id : ch-seco-34a24958f339ea5cc290fce3ebf15ca7544ae97d; caption : Other link; schema : UnknownLink; referents : ; datasets : ch_seco_sanctions; first_seen : 2026-01-27T17:57:50; last_seen : 2026-03-27T12:09:01; last_change : 2026-01-27T17:57:50; properties : object : id : NK-c6rsgFRyrcFxF2xZdx4uq4; caption : AL-MULATHAMUN BATTALION; schema : Company; referents : usgsa-ea34cf2492a4a041e7e6eb847a512d063f79adad; usgsa-a52dff19ab79360ff48e928bef8223f9cdd0cf3e; mc-freezes-8f4f8ec3c0d3ef56adafa5a76045d71d64889dc0; md-terr-01a340aa0d43b9453c48a9cc62235beecfad2784; tw-shtc-6c0fef820ec9e9f1d08369946a8a2b5286dbecc9; usgsa-s4mr4cfny; usgsa-107f9d9fa6b9cdd1226b5ab1fa960b18dc5ded83; usgsa-s4mr4cfp2; ua-sfms-1241; gb-hmt-12985; usgsa-s4mr4cfp4; tw-shtc-24b4d69f87b3778a2f165042f776cca11932e360; usgsa-837c25ff3f6ee1f76add16427f316115faa3d845; usgsa-6fc5b688d8354ca16c9779e9fd349cfaba0438a1; ch-seco-b447cf297bb1ffb57b56cee35a5e8e7661beb523; unsc-6908428; be-fod-8d253786faf707ac6ed1e435c05ddfc307908860; ja-mof-2d2390da861d5308b415b857eeaabd24cd93c8bf; usgsa-s4mr4cfnw; ofac-16446; ch-seco-27949; usgsa-s4mr4cfp8; ca-lte-4-al-murabitoun; usgsa-s4mr4cfpg; arpet-entidades-6908428; usgsa-296739aa219d90322089c9b121dc8cb2069f0ba6; usgsa-211f104df371445c73124a20e4987a1223d25475; usgsa-9cd7f22da4c021759f1d9b3f090034a961b56680; id-dttot-d9f9f7699d904f863b655e9b1153aa03af8e0cb5; gb-fcdo-aqd0008; usgsa-63403ec9ef490ad15dfd4322f218dc0864444aea; usgsa-s4mr4cfp6; fr-ga-2731; usgsa-s4mr4cfp0; qa-nctc-6908428-al-mourabitoun; usgsa-53ddcb7e9a82c7473957d7a676baf304e661e5d2; eu-fsf-eu-2844-68; permid-5096921155; il-nbctf-bf44437e83f59896389c68cb9fcc616b283d59d3; tw-shtc-8e71d7cf54eb2f1a3b5690b25e5acad2847a69e4; usgsa-ec2964bdcbd9ae0a2d64ecf64ffb712b23f0856f; us-dos-fto-a67d3999984e240c818bc21becd1e969a6688105; au-dfat-2679-al-mourabitoun; usgsa-s4mrvs522; ch-seco-88121; usgsa-s4mr4cfpb; usgsa-s4mr4cfpd; ch-seco-b2331e8fa45f554f2ec56fd40a8578beba05ec60; zafic-12-al-mourabitoun; permid-5096908845; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; pl_finanse_sanctions; permid; za_fic_sanctions; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; ca_listed_terrorists; md_terror_sanctions; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-16T14:46:56; properties : name : THOSE WHO SIGN IN BLOOD; アル・ムラービトゥーン; KHALED ABU AL-ABBAS BRIGADE; Les Sentinelles; AL MOURABITOUN; אלמראבטון; Al-Mourabitoun; Al Mourabitoun; AL-MULATHAMUN MASKED ONES BRIGADE; المرابطون; THOSE SIGNED IN BLOOD BATTALION; SIGNATORIES IN BLOOD; (original script : المرابطون); Al-Mulathamun Battalion; AL-MULATHAMUN BATTALION; AL-MULATHAMUN BRIGADE; SIGNED-IN-BLOOD BATTALION; AL-MUWAQQI'UN BIL-DIMA; topics : crime.terror; debarment; export.control; sanction; createdAt : 2013-12-20; notes : fondée le 20/08/2013 comme résultat d'une fusion entre Al Moulathamoun et le Mouvement pour l'Unification et le Jihad en Afrique de l'Ouest (MUJAO) - associée à l'Organisation d'Al-Qaida au Maghreb Islamique et dirigée par Mokhtar Belmokhtar - active dans la région du Sahel, région du Sahara; Founded on 20 Aug. 2013 as result of a merger between Al Moulathamoun (QDe.140) and the Mouvement pour lUnification et le Jihad en Afrique de lOuest (MUJAO) (QDe.134). Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019; (Date of UN designation: 2014-06-02) (Active in the Sahel/Sahara region. Date of designation referred to in Article 2a(4)(b): 2.6.2014.); - Didirikan pada 20 Agustus 2013 sebagai hasil dari merger antara Al Moulathamoun (QDe.140) dan Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134) - Terasosiasi dengan the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) dan dipimpin oleh Mokhtar Belmokhtar (QDi.136) - Aktif di wilayah Sahel/Sahara; Founded on 20 Aug. 2013 as result of a merger between Al Moulathamoun (QDe.140) and the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.; Al-Murabitoun, based in West Africa, is a terrorist organization established through a merger between the Movement for Oneness and Jihad in West Africa and al'Muwaqi'un Bil-Dima in August 2013. Al-Murabitoun's goal is to spread jihad across North Africa. The group was formed to strengthen efforts against French military forces and interests in the region. Al-Murabitoun has carried out terrorist activity, such as the February 8, 2014 kidnapping of five Malian aid workers near Gao, Mali. In 2015, Al-Murabitoun reaffirmed its continued adherence to the jihadist ideology of Al Qaida (AQ). It has also conducted joint operations with Al Qaida in the Islamic Maghreb (AQIM) in Mali, Burkina Faso, and Ivory Coast. On March 2, 2017, Al-Murabitoun merged with three other groups, including AQIM's Sahara branch, to form Jama'at Nusrat al-Islam wal-Muslimin (JNIM), an umbrella group which pledged allegiance to AQ. No incidents have been claimed or attributed to Al-Murabitoun since 2018. However, Al-Murabitoun fighters likely continue to participate in attacks claimed by JNIM.; Founded on 20 Aug. 2013 as result of a merger between Al Moulathamoun (QDe.140) and the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; (also AL-MULATHAMUN BATTALION); (also AL-MULATHAMUN BRIGADE, AL-MUWAQQI'UN BIL-DIMA, THOSE SIGNED IN BLOOD BATTALION, SIGNATORIES IN BLOOD, THOSE WHO SIGN IN BLOOD, SIGNED-IN-BLOOD BATTALION, KHALED ABU AL-ABBAS BRIGADE, AL-MULATHAMUN MASKED ONES BRIGADE, AL-MURABITOUN); QDe.141. Founded on 20 Aug. 2013 as result of a merger between Al Moulathamoun (QDe.140) and the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; Active in the Sahel/Sahara region. Date of designation referred to in Article 2a(4)(b): 2.6.2014.; Founded on 20 Aug. 2013 as result of a merger between Al Moulathamoun (QDe.140) and the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available.; アル・ムラッサムーン（６４７．に指定した団体）と西アフリカの一神教と聖戦集団（ＭＵＪＡＯ）（６２９．に指定した団体）の合併の結果、２０１３年８月２０日に結成。イスラム・マグレブ諸国のアル・カーイダ組織（１７３．に指定した団体）と連携し、ムフタール・ビルムフタール（３９３．に指定した個人）に率いられている。サヘル・サハラ地域で活動している。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０１９年１２月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０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：; alias : THOSE WHO SIGN IN BLOOD; Al-Mourabitoun; SIGNATORIES IN BLOOD; AL-MUWAQQI'UN BIL-DIMA; The Sentinels）; KHALED ABU AL-ABBAS BRIGADE; Mourabitounes; THOSE SIGNED IN BLOOD BATTALION; Al-Morabitoune; 番人; Al-Mourabitoune and Les Almoravides; SIGNED-IN-BLOOD BATTALION; المرابطون; AL-MULATHAMUN BRIGADE; The Sentinels; Les Sentinelles; AL MOURABITOUN; AL-MURABITOUN; AL-MULATHAMUN MASKED ONES BRIGADE; MASKED MEN BRIGADE; WITNESSES IN BLOOD; modifiedAt : 2025-05-14; country : dz; ml; addressEntity : addr-217704ccba19171f5ccb218d1a0e178e64cffaf7; programId : UN-SCISIL; US-FTO219; GB-ISIL; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; CA-UNSC1373; address : Algeria; Mali; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16446; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2731; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_174_R_0011&from=EN; https://permid.org/1-5096921155; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://permid.org/1-5096908845; status : Active; permId : 5096908845; 5096921155; weakAlias : WITNESSES IN BLOOD; THE SENTINELS; MASKED MEN BRIGADE; AL-MURABITOUN; uniqueEntityId : XQHKDJPNL543; GL9AXSK7YLL1; H5WLYE6V2Z18; RSXDPEX6J5Z7; HCYCRK31L1C6; CH9VAJ7SYVN1; SJL3HEMDRBF1; ZCNRAWKSND96; DYBGPMM4ESG8; ZHU4DXKWBPA4; JBLCHNM5JE63; target : 1; subject : NK-mBBzoFiCVSvVraN7iG6JnK; role : Associated with; target : ; id : ch-seco-57036922cb62dd9f4c10c6aaf0f65b9b407cdad2; caption : Other link; schema : UnknownLink; referents : ; datasets : ch_seco_sanctions; first_seen : 2026-01-27T17:57:50; last_seen : 2026-03-27T12:09:01; last_change : 2026-01-27T17:57:50; properties : role : Associated with; object : id : NK-MVBa2dbmmktQnKZbmUWXoM; caption : ANSAR AL-DINE; schema : Company; referents : permid-5096920283; usgsa-243f8b496ff5878dc5ea53cd2a528b54bb851779; id-dttot-944aee440674ef6e12394cf9a38276d3534a718b; ua-sfms-1220; ch-seco-5b4194e4c29e538233551058f48389b37ac6fa41; ca-lte-130-ansar-dine; unsc-3014161; mc-freezes-1402cb9210ec3c78ed9a38b1b0c1054408125a13; usgsa-355362759613036805bb508fd0d2a67862a8c5d7; qa-nctc-3014161-ansar-eddine; usgsa-s4mr488l3; usgsa-170b5e67b8ae354276026cfb57a3c84d66d55845; zafic-42-ansar-eddine; ja-mof-602a1320ae562d7ae4a3cada45d9faeabb643114; fr-ga-2847; usgsa-s4mr488l9; au-dfat-2586-ansar-eddine; ch-seco-88065; usgsa-s4mr488l5; usgsa-dc5814049cb45c83107decdc797c24491e0a49fe; usgsa-s4mr488lh; usgsa-5919b05b5b60cba17913547c55e179dc8858d95c; tw-shtc-172ba6cc27942635fe682fc01bbe26d29e995562; gb-fcdo-aqd0034; eu-fsf-eu-5581-16; usgsa-0fb312b7d61e25169545697e332b92eefbbd425f; arpet-entidades-3014161; usgsa-s4mr488l7; be-fod-67795061c7e673e1fe631ea2a8100f9bd266e69e; gb-hmt-12866; md-terr-1d0d04ebd4b8134bf3312a67216d2cd7c4543fe0; usgsa-s4mr488lf; id-dttot-e69b836b402952e3802e4f2b9e54a6645d8860bc; us-dos-fto-a274204a526d4b92d9f636a95e2e458452f474e4; ae-lt-f7fa17df41ea0b985cc86952485ce767b278350c; ofac-15852; ch-seco-e122f3e6fd6f652fd37ac915c28097e16dc64553; ch-seco-24350; usgsa-bb886b1a7c6b7edbd024a893cc6c99b4b0eac779; tw-shtc-d8bcba640b5b99dfecb044280304ba3a173638b7; tw-shtc-fd15fb2ac3943864b0fccf36917272e4be3b3109; usgsa-s4mr488lc; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; ae_local_terrorists; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; permid; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; ca_listed_terrorists; md_terror_sanctions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-04T13:45:25; properties : topics : crime.terror; debarment; export.control; sanction; programId : UN-SCISIL; US-FTO219; GB-ISIL; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; AE-UNSC1373; CA-UNSC1373; name : حركة أنصار الدين في مالي; ANSAR UL-DINE; アンサール・エッディーン; ANSAR EDDINE; ANSAR AL-DINE; ANCAR DINE; ANSAR AL-DINE IN MALI; ANSAR AL-DIN; Ansar Eddine; انصار الدين; Ansar Dine; أنصار الدين; Ansar Al-Dine; DEFENDERS OF THE FAITH; modifiedAt : 2025-12-04; alias : Harakat Ansar al-Dine; Ansar Eddine; Ansar Dine; انصار الدين; Ancar Dine; ANSAR DINE; Defenders of the Faith; ANSAR EDDINE; Ansar ed dine; Jum'a Ansar al-din al-salafiya; Ansar Dine katiba (brigade) Khalid Ibn al-Walid; Ansar Din; Ansar Dine Sud; DEFENDERS OF THE FAITH; ANSAR UL-DINE; Harakat Ansar al-Din; ANCAR DINE; ANSAR AL-DIN; Ansar ul-Din; AAD; アンサール・ディーン; Ansar al-Din; Ansar al-Dine; createdAt : 2013-03-20; notes : (also ANSAR DINE, ANSAR AL-DIN, ANCAR DINE, ANSAR UL-DINE, ANSAR EDDINE, DEFENDERS OF THE FAITH); - Didirikan pada Desember 2011 oleh Iyad ag Ghali (QDi.316) - Terkait dengan The Organization of Al-Qaida in the Islamic Maghreb (QDe.014) dan Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134) - Terkait dengan Abdelmalek Droukdel (QDi.232); Ansar Dine is a Mali-based Salafist Islamic extremist group founded in late 2011 by its Tuareg leader Iyad ag Ghaly. Iyad ag Ghaly, the leader of Ansar Dine, also leads Jama'at Nusrat Al-Islam Wal-Muslimin (JNIM), and Ansar Dine is considered to be a subgroup of JNIM. Its main objectives are to implement Sharia law across Mali and to expel foreign influence from the country. Although largely focused on Mali, Ansar Dine has worked in coordination with Al Qaida in the Islamic Mahgreb (AQIM) and other Al Qaida-aligned groups, and has expressed support for a global jihadist ideology. Ansar Dine mainly targets Malian, French, and United Nations forces. It has also targeted civilians, including Westerners, for kidnapping.; Was founded in December 2011 by Iyad ag Ghali (QDi.316). Linked to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Associated with Abdelmalek Droukdel (QDi.232). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5566155; a été fondée en décembre 2011 par Iyad ag Ghali (QDi.316). Liée à l’Organisation d’Al-Qaida au Maghreb islamique (QDe.014) et au Mouvement pour l’unification et le jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Associée à Abdelmalek Droukdel (QDi.232). La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022; (Date of UN designation: 2013-03-20) (Date of designation referred to in Article 2a (4)(b): 20.3.2013); Date of designation referred to in Article 2a (4)(b): 20.3.2013; QDe.135. Was founded in December 2011 by Iyad ag Ghali (QDi.316). Linked to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Associated with Abdelmalek Droukdel (QDi.232). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.; ２０１１年１２月にイヤード・アグ・ガーリー（６３３．に指定した個人）によって設立された。イスラム・マグレブ諸国のアル・カーイダ組織（１７３．に指定した団体）及び西アフリカの一神教と聖戦集団（ＭＵＪＡＯ）（６２９．に指定した団体）とつながりがある。アブデルマレク・ドゥルークデル（５１６．に指定した個人）と関係がある。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８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：; Was founded in December 2011 by Iyad ag Ghali (QDi.316). Linked to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Associated with Abdelmalek Droukdel (QDi.232). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.; (also ANSAR AL-DINE); Was founded in December 2011 by Iyad ag Ghali (QDi.316). Linked to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and Mouvement pour lUnification et le Jihad en Afrique de lOuest (MUJAO) (QDe.134). Associated with Abdelmalek Droukdel (QDi.232). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.; Adresse : MALI; Was founded in December 2011 by Iyad ag Ghali (QDi.316). Linked to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Associated with Abdelmalek Droukdel (QDi.232). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. available.; addressEntity : addr-217704ccba19171f5ccb218d1a0e178e64cffaf7; address : Mali; Region: Northern Mali; country : ml; sourceUrl : https://permid.org/1-5096920283; http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:087:0002:0003:EN:PDF; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2847; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15852; permId : 5096920283; status : Active; uniqueEntityId : LG2UP6B5LAB8; QAM1H7CXVNC7; YVLZDMF7VN58; GLX2E46UG214; XQ5KSWW5VJQ5; N1X3VN6GCCL9; S5MKK9L1FJ98; target : 1; subject : NK-mBBzoFiCVSvVraN7iG6JnK; target : ; id : ch-seco-5f4422cf3baa6afb00c6f546b12a7eab5df11445; caption : Other link; schema : UnknownLink; referents : ; datasets : ch_seco_sanctions; first_seen : 2026-01-27T17:57:50; last_seen : 2026-03-27T12:09:01; last_change : 2026-01-27T17:57:50; properties : subject : NK-mBBzoFiCVSvVraN7iG6JnK; object : id : NK-ncB6saL459UrpWpopB8bsR; caption : Al Qa'ida/Islamic Army; schema : Company; referents : usgsa-79e1428e5c99989664c0a2996d44bf17ac1dde3e; eu-oj-a049ed0dccaf32322f156cbe434d655979bc06d1; ch-seco-10c3247681ab5fd2a7bb5bae16bf5bd13babc642; usgsa-9f66358e4aa0a88b6c03e7d5dc3de650b70c8c42; tw-shtc-09c3778c43ecb9155d105eccbb486c72b7c9cb7c; usgsa-s4mr3p4pd; usgsa-s4mr3p5lh; usgsa-s4mr3q183; usgsa-80d03ef886e68b6cc57baa6a348481a18d7af733; usgsa-s4mr3p4pb; qa-nctc-113458-al-qaida; ae-lt-30f6b855949aa00a3c1b86ad8cc0f78a1f6a355e; mc-freezes-17a668a5348bd882d79124f6678002210eb8c714; ua-sfms-153; au-to-d31f55805ef55a66b8c5fa6517b2b8519d4ccaaa; arpet-entidades-113458; usgsa-5d1d8ad48af763d434184e5a38dfa593e4e92223; ca-lte-6-al-qaida; usgsa-s4mr3p5lk; usgsa-77c7a22f0eb0d6686be0d0a99e2f0096a9ea9894; usgsa-3048360e63a92ba74acaede18658f6b50169e151; usgsa-s4mr3p4p9; usgsa-s4mr3q2dv; nz-terr-the-base; id-dttot-66dab03d04411952b31bd05da91e25b506b2a5fd; eu-fsf-eu-176-58; usgsa-s4mr3p5ll; usgsa-3169d7eda224c6b0708975c7ac0f038df926d14a; ja-mof-f44212c97d6b4809b5d011861835474ced0f3053; mymoha-group-kdn-k-03-2021; usgsa-s4mr3q1j8; usgsa-068baa61e6b4ac365a0e32f6b4ddb67cb1e79220; jp-eul-e4e93d2787ecf5064007ca1f0bd71aa368674bb5; usgsa-s4mr3p4pc; ch-seco-9f30befa609b41267d4639b8dcd7c5c428464911; usgsa-d43378d66c4890b0b34aa758e11a95daa8d44be6; zafic-30-al-qaida; ch-seco-17297; usgsa-b738eb38ab82b0d992a13066c2cce842926c5749; kzafm-9cba820ff385d40710d5505f26c4c4ae14542eb2; usgsa-s4mr3q1jb; usgsa-s4mr3p7sx; usgsa-c48c3a21eb3358840ea74fcab0c987307a46966f; usgsa-8f1cc25573d85025da8e0160b45df388d9db27e8; usgsa-f012cd3544eee81c60ac46103c3ebf7e8c5bca53; id-dttot-78df361dbbd98b626cfcf0e12e917961d0aa8f0f; usgsa-112a04beee5c138642b4bb9709d9c5b4247ef8b1; kzafm-2907ff3746f18296e0d81a63777251265b108b2e; usgsa-4f1618c3df2485eb2dc363d43c4065aafeb849ac; ofac-6366; usgsa-90e2a7f1c1d7b0444e13dad5cebd0ae96658a97b; au-dfat-155-al-qaida; usgsa-s4mr3q2dt; usgsa-s4mr3q1j9; kg-fiu-7d86dacccf7e409e71bcdce3b5e60f2a9294ffb0; usgsa-s4mr3p819; usgsa-s4mr3p7sw; usgsa-c00202e1a9a26343a19aa1c4d8fad0518b2c8a55; ch-seco-87380; permid-5096779011; usgsa-cefdbe9028aae5572b7ff7fd075beb6b2fcf11bf; fr-ga-2794; il-nbctf-4d59c38fe489e38e008a4c5b7fdade90868001d8; usgsa-s4mr3p5lg; usgsa-s4mr3p81b; usgsa-s4mr3p7sv; iq-aml-48579b819b26b4c46842aa4912f442fd58b64b51; usgsa-s4mr3q1c6; omnio-276ebee4057d99755b6e7e01f62c3e82c439401c; usgsa-s4mr3p5lj; gb-hmt-6965; us-dos-fto-53e3b6712a9165eea526574b82ae179733a67af2; gb-proscribed-fea9cce7cf8187f6b7b7104de8decd148263cd0c; tw-shtc-0ac52cce961af8927bf8a8a3878a0a976606d68b; usgsa-0127734c5572b825f7831a3ef72f212afd72bb37; usgsa-s4mr3pqgd; md-terr-708c195d9b818cdfe55ccdf3d5331f4dae776ae1; usgsa-s4mr3p4pf; unsc-113458; gb-fcdo-aqd0027; be-fod-0344e0a4952e7cd5dc19cceb9bc7b1dce0effaf6; il-nbctf-769e1604fc7109f9cf964ecac0ea55bb1c5f41b8; tw-shtc-6effd2849f278731fab7126e565671008eda552b; usgsa-801fa10868cb40787fe00d4a019f2b431af1c1b5; usgsa-478dc8ea5facce94b317150525956e9c5c7f339f; usgsa-2c51151a74974e04efd76f074c73b517c98e49db; datasets : iq_aml_list; us_trade_csl; us_sam_exclusions; eu_fsf; au_dfat_sanctions; kg_fiu_national; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; kz_afmrk_sanctions; gb_fcdo_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; permid; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; jp_mof_sanctions; un_sc_sanctions; jp_meti_eul; bg_omnio_poi; au_listed_terrorist_orgs; ae_local_terrorists; qa_nctc_sanctions; mc_fund_freezes; tw_shtc; my_moha_sanctions; eu_journal_sanctions; ua_sfms_blacklist; ch_seco_sanctions; ca_listed_terrorists; gb_proscribed_orgs; nz_designated_terrorists; md_terror_sanctions; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:47:01; last_change : 2026-03-04T13:45:25; properties : topics : crime.terror; debarment; export.control; sanction; programId : AU-TERROR; NZ-UNSC1373; UN-SCISIL; US-FTO219; GB-ISIL; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; AE-UNSC1373; CA-UNSC1373; name : Аль-Каеда; Al-Qaida; базата; القاعدة (AQ); Al Qaida; Al-Qa’ida (AQ); Usamah bin Laden Network; Grupo para a Preservação dos Lugares Santos; Al Kaida; Ισλαµικό Ίδρυµα Σωτηρίας; INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES; Grupul pentru păstrarea locurilor sfinte; Organisation d'Oussama ben Laden; Fundația salvării islamice; Rede de Osama bin Laden; Frente Islâmica Mundial para o Jihad Contra os Judeus e os Cruzados; Osama bin Laden-Organisation; THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES; Al Qa’ida/ Ислямска армия; Фондация за спасение на исляма; Ισλαµικός Στρατός για την Απελευθέρωση των Αγίων Τόπων; Usamah bin Laden Organisation; Al Qa’ida/Armata islamică; Islamska vojska za osvoboditev svetih krajev; ארגון אלקעאדה; armée islamique; Αλ Κάιντα/Ισλαμικός στρατός; Al Qa'ida/Islamic Army; Front islamique mondial pour le Jihad contre les Juifs et les croisés; אלקאעדה; Usama Bin Laden Organization; Exército Islâmico de Libertação dos Lugares Santos; Al Qa’ida / Islamska vojska; Al-Qaeda (AQ); القاعدة; THE JIHAD GROUP; Аль-Каида "БАЗА"; Islamska rešilna fundacija; Аль-Каида или Аль-Каеда; Παγκόσµιο Ισλαµικό Μέτωπο για τον Ιερό Πόλεµο (Τζιχάντ) κατά των Εβραίων και Σταυροφόρων; Armata islamică de eliberare a locurilor sfinte; NEW JIHAD; Fondation du salut islamique; Al Qa'ida; Al Qaida/Exército islâmico; Fundação da Salvação Islâmica; Organizația lui Osama ben Laden; Al-Kajdá; Световен ислямски фронт за джихад срещу евреите и кръстоносците; Svetovna islamska fronta za džihad proti Judom in križarjem; Armée islamique pour la libération des lieux saints; Η Βάση; Ислямска армия за освобождение на светите места; Islamic Salvation Foundation; ISLAMIC ARMY; Al Qaeda; Όµιλος για τη Διαφύλαξη των Αγίων Τόπων; Ал Кайда; تنظيم القاعدة; organizacija Osame bin Ladna; ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES; Organizacja Osamy Bin Ladena; The Group for the Preservation of the Holy Sites; Група за опазване на светите места; Al Qa’ida; EGYPTIAN AL-JIHAD; Rețeaua lui Osama ben Laden; Sieć Osamy Bin Lagena; AL QA'IDA; al-Qa’ida; síť Usámy Bin Ládina; mreža Osame bin Ladna; Osama bin Laden-Netzwerk; Organização de Osama bin Laden; Мрежа Осама бин Ладен; AL-QAIDA; The World Islamic Front for Jihad Against Jews and Crusaders; Groupe pour la préservation des lieux saints; アル・カーイダ; Al Qa’ida/ Islamic Army; ∆ίκτυο του Οσάµα Μπιν Λάντεν; organizace Usámy Bin Ládina; The Islamic Army for the Liberation of Holy Places; Skupina za ohranitev svetih krajev; JIHAD GROUP; Frontul islamic mondial pentru Jihadul împotriva evreilor și a cruciaților; Αλ Κάιντα; Réseau d'Oussama ben Laden; La Base; Egyptian Islamic Jihad; Организация „Осама бин Ладен“; Usama Bin Laden Network; Usama Bin Laden Organisation; AL-QAIDAالقاعدة; AL QAEDA (AQ); alias : Qa'idat al-Jihad; Islamic Army; базата; Al Qaida; Usamah bin Laden Network; Grupo para a Preservação dos Lugares Santos; Al Qa’ida/Islamic Army; Исламик Салвейшн Фаундейшн; Usama Bin Ladin Organization; Al Kaida; Усама Бин Ладен Нетуърк; THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWSAND CRUSADERS; Exército islâmico; Ισλαµικό Ίδρυµα Σωτηρίας; INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES; Grupul pentru păstrarea locurilor sfinte; Ди Исламик Арми фор дъ Либерейшн ъф Холи Плейсис; Organisation d'Oussama ben Laden; Al Qa'ida/Islamic Army (formerly listed as); Fundația salvării islamice; Ал Кайда/Исламик Арми; Rede de Osama bin Laden; Frente Islâmica Mundial para o Jihad Contra os Judeus e os Cruzados; Osama bin Laden-Organisation; THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES; Фондация за спасение на исляма; Ισλαµικός Στρατός για την Απελευθέρωση των Αγίων Τόπων; アル・カエダ; צבא האיסלם; Usamah bin Laden Organisation; Islamska vojska za osvoboditev svetih krajev; «la base»; Usama Bin Ladin Network; Ал Каеда; armée islamique; Front islamique mondial pour le Jihad contre les Juifs et les croisés; Usama Bin Laden Organization; THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS; Exército Islâmico de Libertação dos Lugares Santos; AL-JIHAD; The World Islamic Front; ISLAMIC SALVATION FOUNDATION; الجيش الاسلامي; ウサマ・ビン・ラーデン・ネットワーク; القاعدة; ISLAMICARMY; Group for the Preservation of the Holy Sites; THE JIHAD GROUP; Islamska rešilna fundacija; Παγκόσµιο Ισλαµικό Μέτωπο για τον Ιερό Πόλεµο (Τζιχάντ) κατά των Εβραίων και Σταυροφόρων; Armata islamică de eliberare a locurilor sfinte; NEW JIHAD; Fondation du salut islamique; Al Qa'ida; Al Qa'ida/armée islamique; アル・カーイダ/イスラム軍; Fundação da Salvação Islâmica; Organizația lui Osama ben Laden; Al-Kajdá; Световен ислямски фронт за джихад срещу евреите и кръстоносците; Svetovna islamska fronta za džihad proti Judom in križarjem; AL QAIDA; Armée islamique pour la libération des lieux saints; Η Βάση; Ислямска армия за освобождение на светите места; USAMA BIN LADEN NETWORK; Islamic Salvation Foundation; ISLAMIC ARMY; Al Qaeda; Όµιλος για τη Διαφύλαξη των Αγίων Τόπων; EGYPTIAN ISLAMIC JIHAD; Дъ Груп фор дъ Презервейшн ъф дъ Холи Сайтс; Ал Кайда; تنظيم القاعدة; organizacija Osame bin Ladna; ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES; Al Qa’ida /Islamic Army; Усама Бин Ладен Органайзейшн; USAMA BIN LADEN ORGANIZATION; 'THE BASE'; Al Qaida/Islamic Army; Organizacja Osamy Bin Ladena; The Group for the Preservation of the Holy Sites; AL QAEDA; AQ; Група за опазване на светите места; Дъ Уърлд Исламик Фронт; Al Qa’ida; EGYPTIAN AL-JIHAD; Rețeaua lui Osama ben Laden; Sieć Osamy Bin Lagena; Дъ Бейз; síť Usámy Bin Ládina; Vanguards of Conquest (VOC); mreža Osame bin Ladna; Osama bin Laden-Netzwerk; Organização de Osama bin Laden; 聖地保存グループ; Ислямска армия; Ισλαμικός στρατός; תנט'ים אלקאעדה; Мрежа Осама бин Ладен; AL-QAIDA; The World Islamic Front for Jihad Against Jews and Crusaders; 「基地」; Groupe pour la préservation des lieux saints; Armata islamică; アル・カーイダ; 反ユダヤ・十字軍世界イスラム・ジハード戦線; ∆ίκτυο του Οσάµα Μπιν Λάντεν; organizace Usámy Bin Ládina; Islamska vojska; The Islamic Army for the Liberation of Holy Places; Skupina za ohranitev svetih krajev; The Base; אלג'יש אלאסלאמי; Frontul islamic mondial pentru Jihadul împotriva evreilor și a cruciaților; Αλ Κάιντα; Réseau d'Oussama ben Laden; World Islamic Front for Jihad Against Jews and Crusaders; La Base; Организация „Осама бин Ладен“; ウサマ・ビン・ラーデン組織; Al-Qa'ida/Islamic Army; The Islamic Army; אלקאעדה - בראשותו של אוסאמה בן-לאדן; イスラム救済財団; Usama Bin Laden Network; 聖地解放イスラム軍; Islamic Army for the Liberation of the Holy Places; Usama Bin Laden Organisation; THE GROUP FOR THE PRESERVATION OF THE HOLY SITES; Egyptian Islamic Jihad (EIJ); Al Jihad (AJ); modifiedAt : 2025-12-04; notes : (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, THE JIHAD GROUP); (also EGYPTIAN ISLAMIC JIHAD, EGYPTIAN AL-JIHAD, AL-JIHAD, JIHAD GROUP); (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); деятельность международной организации "Аль-Каеда" признана запрещеной в Республике Казахстан (РК), Кыргызстанской Республике (КР), Российской Федерации (РФ), Республике Таджикистан (РТ), Республике Узбекистан (РУ); -; (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); 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. available.; QDe.004. 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 NEW JIHAD, EGYPTIAN AL-JIHAD, AL-JIHAD, JIHAD GROUP); précédemment inscrite sous le nom Al Qa'ida/armée islamique; (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); 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/5278330; (also NEW JIHAD, EGYPTIAN ISLAMIC JIHAD, EGYPTIAN AL-JIHAD, JIHAD GROUP); 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：; (also NEW JIHAD, EGYPTIAN ISLAMIC JIHAD, AL-JIHAD, JIHAD GROUP); (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); הכרזה נוספת כארגון טרור לפי סעיף 8 לפקודת מניעת טרור התש"ח- 1948 בתאריך 11/08/2002; (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); Founded in 1988 by Usama bin Laden, Al Qaida serves as the strategic hub and driver for the global Islamist terrorist movement. The group's goals include uniting Muslims to fight the United States and its allies, overthrowing regimes it deems "non-Islamic," and expelling Westerners and non-Muslims from Muslim countries. Al Qaida activities include, but are not limited to, suicide attacks, simultaneous bombings, kidnappings, and hijackings. Al Qaida has forged ties and strategic control over other like-minded Islamist terrorist groups and has provided encouragement and inspiration to other affiliated and aligned groups around the world. The Al Qaida network has been directly or indirectly associated with bombings, such as the 1998 bombings of two United States embassies in Dar es Salaam and Nairobi, as well as the 2000 bombing of the USS Cole. It perpetrated the World Trade Center and Pentagon attacks of September 11, 2001, and though foiled, plotted to bomb the New York subway system in 2009. On October 13, 2020, the group issued a statement through its as-Shab Media Foundation reiterating a call to target Israeli and American interests in the region, specifically threatening U.S. and Israeli embassies, consulates, companies, and "combatant nationals". In June 2024, a senior Al Qaida leader, called for foreign fighters to migrate to Afghanistan to prepare to attack global targets, and praised and encouraged "sleeper cells" in Western countries as a "deterrent force" against further western "crimes." Al Qaida continues to publicly encourage its followers to carry out attacks against its perceived enemies.; (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); (also NEW JIHAD, EGYPTIAN ISLAMIC JIHAD, EGYPTIAN AL-JIHAD, AL-JIHAD); (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); (also AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); 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 THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD); createdAt : 2001-10-06; weakAlias : The Base; Baza; sourceUrl : http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:103:0042:0044:EN:PDF; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2794; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6366; https://permid.org/1-5096779011; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1577; country : af; us; address : Global; Afghanistan; permId : 5096779011; status : Active; uniqueEntityId : CGR6AJK4TKK9; TML8JXQDT3G6; Q73AKG8DJY41; S9DWTA9KCB53; RTMLH92NH3N7; VLGQTUMGEMV3; NSTJCKNU4ED5; SEF3N5PLYXL9; YEKZC2DK6MN8; MPX9AKDFKJT3; WY13HCXD5HY7; RK2TRGC8TXJ6; NJ1YGGQFTLN8; EHWVV2N7XNT3; JGGTTYTM2XG3; YQ37DMMVJCN8; DB4GXLDU4KA4; V7GNVM46JN46; HEP1XLWXMQM4; Q8GNQSX6BKE8; EB1YMUWF3QZ8; EPDGPWSXNUJ3; X5Q1SG1NT5L3; target : 1; role : Associated with; target : ; id : ch-seco-d4b1e9b20aea2ab4b31c83f67e1c26963ab5093d; caption : Other link; schema : UnknownLink; referents : ; datasets : ch_seco_sanctions; first_seen : 2026-01-27T17:57:50; last_seen : 2026-03-27T12:09:01; last_change : 2026-01-27T17:57:50; properties : subject : NK-mBBzoFiCVSvVraN7iG6JnK; role : Associated with; object : id : NK-YypQx4vZ5MYKke5DAjUPhi; caption : AL-QA'IDA IN THE ISLAMIC MAGHREB; schema : Organization; referents : usgsa-s4mr3ps86; usgsa-6215ea6daf1d0025e8ee5722ccfbae2e37492269; be-fod-2ac3fb9837ab649910b416a8c7100e7fc1f3ab3f; gb-proscribed-cac8369095a5bbf0acbeda4892b2caa2b7ff60f4; usgsa-ac665af4945a9fddb0a2f84fac2e4dd2279ed7db; usgsa-s4mr3ps87; usgsa-s4mr3ps88; usgsa-s4mr3nv5q; arpet-entidades-113995; usgsa-s4mr3pc6q; qa-nctc-113995-the-organization-of-al-qaida-in-the-islamic-maghreb; md-terr-209412e9e78518b490f81a4ca1bcae53e4de92cd; ae-lt-44fc3922f07eb287fe93c6e7c6c649d015a20e90; fr-ga-3142; gb-fcdo-aqd0081; iq-aml-52fbc7639ebcab58fc79a6921991489e5de550c2; au-dfat-162-the-organization-of-al-qaida-in-the-islamic-maghreb; ch-seco-a6c94bc01a5df8e90157ea5442503b35ffd60f13; au-to-663f5e52bb67cd283af48c2bd5198a5a764f9186; il-nbctf-894fe7dd2cfeaa3577c2a2418e2bcb5e800e7d03; id-dttot-3f811823bcc66757c4059a560f70399745f96511; eu-fsf-eu-459-37; usgsa-5ce6578a405a50a2d210dfbb3b50f613b192774c; usgsa-4dad0749c9c5b83b8b024ae8f7046a6b70fea8f5; ca-lte-9-al-qaida-in-the-islamic-maghreb-aqim; ch-seco-17785; ch-seco-85373f91e100c39139d6d0059ee4d9fd0ecdbc01; usgsa-s4mr3nv5r; zafic-240-the-organization-of-al-qaida-in-the-islamic-maghreb; ja-mof-abacb50ce39a925cebcaa0cadd442618aa0a251e; ofac-6897; id-dttot-1214ab2be1271aab3aaca94681ee7c9974d4b637; mymoha-group-kdn-k-10-2014; tw-shtc-03e1c61f163be3511d20191156126f84c37b8f11; usgsa-0bc1a05e61d21ad0f292890779c5297b794f61f1; unsc-113995; omnio-b1e1992f384a9162ce905b882b1cc47023336365; mc-freezes-3beb81b7dc1647a1e5631b3954d006af84107a87; gb-hmt-7247; tw-shtc-adb3a36f6d46747d504f71bc728063d0d3bd7dba; us-dos-fto-8901580bc4bbec72765faf411818452f939aee68; us-dos-terr-263babf9695184b3233acf2b030e87ff0d709d82; ua-sfms-99; usgsa-s4mr3nv5s; ch-seco-87466; datasets : iq_aml_list; jp_mof_sanctions; us_state_terrorist_exclusion; un_sc_sanctions; bg_omnio_poi; us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; ae_local_terrorists; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; my_moha_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; gb_proscribed_orgs; ca_listed_terrorists; md_terror_sanctions; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:47:01; last_change : 2026-03-06T04:52:02; properties : name : AL-QA'IDA IN THE ISLAMIC MAGHREB; AQIM-AL QAEDA IN THE LANDS OF THE ISLAMIC MAGHREB; Salafist Group for Call and Combat/GSPC; Salafist Group for Call and Combat (GSPC); Organização da Al-Qaida no Magrebe Islâmico; Al Qaïda au Maghreb islamique; تنظيم القاعدة في بلاد المغرب الإسلامي; تنظيم القا عدة ببلاد المغرب الاسلامي; אלקאעדה בארצות המגרב האיסלאמי; SALAFIST GROUP FOR PREACHING AND COMBAT; Organizația Al-Qaida în Magrebul islamic; SALAFIST GROUP FOR CALL AND COMBAT; イスラム・マグレブ諸国のアル・カーイダ組織; Al-Qaida organizācija Islama Magrebas valstīs; Grupo Salafista para la Predicación y el Combate; Gruppo salafista per la predicazione e il combattimento; Tanzim al-Qaeda al-Islamiyya fi al-Maghreb (AQIM); تنظيم القاعدة الإسلامية في المغرب (AQIM); Organization of Al-Qaida in the Islamic Maghreb; al-Qa’ida in the Islamic Maghreb; LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT; Al-Qaeda in The Lands of the Islamic Maghreb (AQIM); Al-Qa’ida in the Lands of the Islamic Maghreb (AQIM); THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB; Al Qaida in the Islamic Maghreb (AQIM); TANZIM AL-QA'IDA FI BILAD AL-MAGHRIB AL-ISLAMIYA; Οµάδα σαλαφιστών µαχητών και ιεροκηρύκων; AL QAIDA IN THE LAND OF THE ISLAMIC MAGHREB; Le Groupe Salafiste pour la Prédiction et le Combat; Salafist Group for Call and Combat; Grupo Salafista de Prédica e Combate; The Organization of Al-Qaida in the Islamic Maghreb; programId : AU-TERROR; UN-SCISIL; CA-UNSC1373; US-FTO219; SECO-ISIL; US-TERR; EU-TAQA-EUAQ; AE-UNSC1373; GB-ISIL; topics : crime.terror; debarment; export.control; sanction; country : tn; ml; dz; ne; ma; mr; us; notes : アブデルマレク・ドゥルークデル（516．に指定した個人）によって率いられる。活動地域はアルジェリア、マリの一部、モーリタニア、ニジェール、チュニジア及びモロッコ。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：; (also GSPC, LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT, SALAFIST GROUP FOR CALL AND COMBAT, TANZIM AL-QA'IDA FI BILAD AL-MAGHRIB AL-ISLAMIYA, AL-QA'IDA IN THE ISLAMIC MAGHREB, AQIM); Headed by Abdelmalek Droukdel (QDi.232). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco. 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. available.; dirigé par Abdelmalek Droukdel -- sa zone d'activité englobe l'Algérie et certaines régions du Mali, de la Mauritanie, du Niger, de la Tunisie et du Maroc; - Dipimpin oleh Abdelmalek Droukdel (QDi.232) - Wilayah operasi mencakup Aljazair dan sebagian Mali, Mauritania, Nigeria, Tunisia, dan Maroko; Headed by Abdelmalek Droukdel (QDi.232). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco. 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/5278467; QDe.014. Headed by Abdelmalek Droukdel (QDi.232). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco. 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 GSPC, SALAFIST GROUP FOR PREACHING AND COMBAT, SALAFIST GROUP FOR CALL AND COMBAT, TANZIM AL-QA'IDA FI BILAD AL-MAGHRIB AL-ISLAMIYA, AL-QA'IDA IN THE ISLAMIC MAGHREB, AQIM); (also GSPC, LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT, SALAFIST GROUP FOR PREACHING AND COMBAT, SALAFIST GROUP FOR CALL AND COMBAT, AL-QA'IDA IN THE ISLAMIC MAGHREB, AQIM); Adresse : ALGÉRIE,
MALI,
MAURITANIE,
MAROC,
NIGER,
TUNISIE; Headed by Abdelmalek Droukdel (QDi.232). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco. 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 GSPC, LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT, SALAFIST GROUP FOR PREACHING AND COMBAT, SALAFIST GROUP FOR CALL AND COMBAT, TANZIM AL-QA'IDA FI BILAD AL-MAGHRIB AL-ISLAMIYA, AL-QA'IDA IN THE ISLAMIC MAGHREB); AQIM is a militant Sunni Islamist extremist group which originated as the Groupe Islamique Armeé (Armed Islamic Group or GIA), an armed Islamist resistance movement to the secular Algerian government. In 1998, a splinter of the GIA declared its independence from the original group, believing the GIA's brutal tactics were hurting the Islamist cause. The Groupe salafiste pour la prédication et le combat (Salafist Group for Call and Combat (GSPC), as the new group named itself, gained support from the Algerian population by vowing to continue fighting the government while avoiding the indiscriminate killing of civilians. The GSPC officially merged with Al Qaida in September 2006, subsequently changing its name to AQIM, and announcing the name change in January 2007. Since its merger with Al Qaida, AQIM has also adopted a global jihad ideology, employing conventional terrorist tactics including guerilla-style ambushes and the use of improvised explosive devices against military personnel and truck bombs against government targets, in Algeria and West African countries. In 2016, 29 people were killed, including six Canadians, in an AQIM attack on a hotel in Burkina Faso. In March 2017, AQIM's Mali-based affiliate, Jama'at Nusrat al-Islam wal-Muslimin (JNIM), was formed. On March 2, 2018, a coordinated attack by JNIM on the army headquarters and the French Embassy in Ouagadougou, Burkina Faso's capital, killed at least eight people and wounding more than 80 others. In January 2019, AQIM claimed responsibility for an attack on United Nations camp at Aguelhok in northern Mali, killing ten peacekeepers and wounding 25 others. AQIM is still active and continues its terrorist activities through armed attacks.; (also GSPC, LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT, SALAFIST GROUP FOR PREACHING AND COMBAT, SALAFIST GROUP FOR CALL AND COMBAT, TANZIM AL-QA'IDA FI BILAD AL-MAGHRIB AL-ISLAMIYA, AQIM); (also LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT, SALAFIST GROUP FOR PREACHING AND COMBAT, SALAFIST GROUP FOR CALL AND COMBAT, TANZIM AL-QA'IDA FI BILAD AL-MAGHRIB AL-ISLAMIYA, AL-QA'IDA IN THE ISLAMIC MAGHREB, AQIM); (also GSPC, LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT, SALAFIST GROUP FOR PREACHING AND COMBAT, TANZIM AL-QA'IDA FI BILAD AL-MAGHRIB AL-ISLAMIYA, AL-QA'IDA IN THE ISLAMIC MAGHREB, AQIM); alias : تنظيم القاعدة ببلاد المغرب الاسلامي; AL-QA'IDA IN THE ISLAMIC MAGHREB; Le Groupe Salafiste pour La Prédication et le Combat (GSPC); Salafist Group for Call and Combat (GSPC); Organização da Al-Qaida no Magrebe Islâmico; the Salafist Group for Preaching and Combat; Le Groupe Salafiste pour La Prédication et le Combat; Groupe Salafiste pour la Prédication et le Combat; Al Qaïda au Maghreb islamique; Салафист Груп фор Кол енд Камбат/ГСПК; Al Qaïda au Maghreb islamique (AQMI); تنظيم القا عدة ببلاد المغرب الاسلامي; Al-Qa´ida in the Islamic Maghreb; Le Groupe Salafiste pour La Prédication et le Combat GSPC; Groupe salafiste pour la prédication et le combat (GSPC); Al-Qa´ida in the Lands of the Islamic Maghreb; Al Qaïda au Maghreb islamique AQMI; SALAFIST GROUP FOR PREACHING AND COMBAT; Salafist Group For Call and Combat; Лъ Груп Салафист Пур Ла Предикасион е лъ Комба; Organizația Al-Qaida în Magrebul islamic; תנט'ים אלקאעדה בבלאד אלמע'רב אלאסלאמי; אלקאעדה בארצות המע'רב האיסלאמי; イスラム・マグレブ諸国のアル・カーイダ（AQMI）; Tanzim al-Qa´ida fi bilad al-Maghreb al-Islamiya; Al-Qaida organizācija Islama Magrebas valstīs; Tanzim Qaedat bi-Bilad al-Maghrab al-Islami; Grupo Salafista para la Predicación y el Combate; Gruppo salafista per la predicazione e il combattimento; AQIM -ALQAEDA IN ISLAMIC MAGHREB; al-Qaïda dans les pays du Maghreb islamique; Le Groupe Salafiste Pour La Prediction et le Combat; Al Qaida au Maghreb islamique (AQMI); イスラム・マグレブ諸国のアル・カーイダ; LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT; Le Groupe Salafiste pour La Predication et le Combat GSPC; Al Qaida au Maghreb islamique AQMI; TANZIM AL-QA'IDA FI BILAD AL-MAGHRIB AL-ISLAMIYA; Οµάδα σαλαφιστών µαχητών και ιεροκηρύκων; Al-Qa´ida Organisation in the Lands of the Islamic Maghreb; GSPC; Le Groupe Salafiste pour La Predication et le Combat (GSPC); Grupo Salafista de Prédica e Combate; The Organization of Al-Qaida in the Islamic Maghreb; AQIM; createdAt : 2001-10-06; modifiedAt : 2025-05-14; previousName : Le Groupe Salafiste pour La Prédication et le Combat (GSPC); Le Groupe Salafiste pour La Predication et le Combat (GSPC); Salafist Group For Call and Combat; Le Groupe Salafiste pour La Prédication et le Combat; 布教と戦闘のためのサラフィスト・グループ（ＧＳＰＣ）; Salafist Group for Call and Combat; 布教と戦闘のためのサラフィスト・グループ; addressEntity : NK-dwHTJKeDPSfDMCUUArXN2D; addr-1bfd4eb26d8353f7d6f504d735f654960828bbc7; NK-GeEdJH9p5NjpMLsMvzbEuR; addr-217704ccba19171f5ccb218d1a0e178e64cffaf7; NK-Jf6pRS8vLgpxufj5FzW4F2; addr-fdfe38cafb441e5d7e87de4f924dce7d34978d69; NK-2MSh6z5PBcCA7xDH5Eiuh3; address : a) Algeria b) Mali c) Mauritania d) Morocco e) Niger f) Tunisia; Algeria, Mali, Mauritania, Morocco, Niger, Tunisia; Algeria; アルジェリア; Alzajair; Morocco; Niger; Mauritania; モーリタニア; Tunisia; Nigeria; チュニジア; Maroko; Mali; モロッコ; ニジェール; sourceUrl : http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6897; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3142; abbreviation : GSPC; AQMI; AQIM; weakAlias : GSPC; AQMI; AQIM; uniqueEntityId : UCQSXWBLAEG7; QV6CKXL2ALZ9; VXJACZ27AFJ8; NB1QQCJNTLF6; CDHCGZ6Q72K3; UMH3LAKRPNK3; T3KVFFFP3E19; program : Section 411 of the USA PATRIOT ACT of 2001 (8 U.S.C. § 1182) Terrorist Exclusion List (TEL); target : 1; target : ; id : il-nbctf-b0477b17ebde7073e65e5faaf8eecf9d6783ff0e; caption : Other link; schema : UnknownLink; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2023-04-20T09:51:20; properties : object : id : NK-B65P7e86GY4RqHewX7ZGcf; caption : Mujahidin Shura Council in the Environs of Jerusalem; schema : Organization; referents : ofac-17187; usgsa-s4mr4gjw3; us-dos-fto-8cbb5c70b4b9f2829e8ac60801711eb9e5158173; il-nbctf-f1bab2dbb1ff246894ec1a87f4f9e26ae82b9e54; usgsa-s4mr4gjw7; usgsa-6f6e9704f23db0731556cda3a748809986ca12c4; usgsa-7803bdacbe1f7b1069371334eb067c69823d2209; usgsa-s4mr4gjw1; usgsa-s4mr4gjyw; ae-lt-698de79d10a369aca105df1589c8577492c17db9; usgsa-895a64485effc7af7d75e2e38a521c53765c45d7; tw-shtc-48cd7b8d82b66a77e5b5fb42c19744734509c13d; usgsa-s4mr4gjvz; usgsa-e5e7c4b72c15aa9a5134a884e9b8e344bcd749fc; usgsa-71d276c48e53ca4563339d3161d8fe5e03d7c5b4; usgsa-614a1e9673b7fe687b998e5149f5c8ef10fea853; usgsa-s4mr4gjvx; usgsa-s4mr4gjw5; usgsa-218c7d4c56816bd9becec77c00ed7fd38e407424; tw-shtc-d24cab0fcc1577f1689aec80ab5f7382ef9193b2; datasets : us_ofac_sdn; ae_local_terrorists; us_state_terrorist_orgs; us_trade_csl; tw_shtc; us_sam_exclusions; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T18:42:01; properties : topics : crime.terror; debarment; export.control; sanction; name : MUJAHIDEEN SHURA COUNCIL; Mujahidin Shura Council in the Environs of Jerusalem; MAJLIS SHURA AL-MUJAHEDIN FI AKNAF BAYT AL-MAQDIS; MAGLES SHOURA AL-MUJAHDDIN; MAJLIS SHURA AL-MUJAHIDEEN FI AKNAF BAYT AL-MAQDIS (THE MUJAHEDEEN SHURA COUNCIL IN THE ENVIRONS OF JERUSALEM); מג'לס שורא אלמג'אהדין – אכנאפ בית אלמקדס; MAJLIS SHURA AL-MUJAHIDIN; MAJLIS SHURA AL-MUJAHIDEEN; مجلس شورى المجاهدين أكناف بيت المقدس; MUJAHIDEEN SHURA COUNCIL IN THE ENVIRONS OF JERUSALEM; programId : US-FTO219; AE-UNSC1373; US-TERR; alias : مجلس شوری المجاهدين أكناف بيت المقدس; Mujahideen Shura Council; Majlis Shura al-Mujahideen; מועצת השורא של לוחמי הקודש - קצווי ירושלים; Majlis Shura al-Mujahidin; Mujahideen Shura Council in the Environs of Jerusalem; Magles Shoura al-Mujahddin; מג'לס שורת אלמג'אהדין – אכנאפ בית אלמקדס; MOJAHIDEEN SHURA COUNCIL ENVIRONS OF JERUSALEM; Majlis Shura al-Mujahedin Fi Aknaf Bayt al-Maqdis; weakAlias : MSC; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17187; uniqueEntityId : J436XSSELEU7; DQH1NJ2RSDQ4; ZNJRQRBW8QD1; Y66HN9XC4X59; NUFZBQXLDGA3; HD22KJG92263; XVB7YLG7JM28; notes : (also MUJAHIDIN SHURA COUNCIL IN THE ENVIRONS OF JERUSALEM); (also MUJAHIDEEN SHURA COUNCIL IN THE ENVIRONS OF JERUSALEM, MUJAHIDEEN SHURA COUNCIL, MAJLIS SHURA AL-MUJAHEDIN FI AKNAF BAYT AL-MAQDIS, MAJLIS SHURA AL-MUJAHIDIN, MAJLIS SHURA AL-MUJAHIDEEN, MAGLES SHOURA AL-MUJAHDDIN); createdAt : 2014-08-25; target : 1; subject : NK-mBBzoFiCVSvVraN7iG6JnK; target : ; id : il-nbctf-db16ef211a7586635ccfb040eeafc6125893be8a; caption : Other link; schema : UnknownLink; referents : ; datasets : il_mod_terrorists; first_seen : 2024-01-12T06:27:01; last_seen : 2026-03-27T12:27:32; last_change : 2024-01-12T06:27:01; properties : object : id : NK-mgmfKXHzsq6m7L7XsHFTWT; caption : IZZ AL-DIN AL QASSAM BRIGADES; schema : Organization; referents : gb-proscribed-45ce1ccdbfaf0dbe6d2ec83d67ee8baf2756d15a; ofac-4695; be-fod-a6ca902f5e3c0736bebe26bb396e063057145ef5; mc-freezes-d6663a4ec3455d98ec8c3c57147a948e76b9630d; usgsa-43c2a868e316be66fafbff0e40231bbcb3ed0e10; gb-coh-zo3wtm8lryzctcx1fvriontiaiy; usgsa-s4mr3p7zl; usgsa-6e952b35aab281740224d1fd27f374be553d962f; usgsa-s4mr3pqn2; usgsa-s4mr3p7zj; usgsa-5645080ea6f76052272bea42a8fd974f56893366; usgsa-6799b921759a14790c49708c2a54e22e02bee8f1; il-nbctf-760742ad8b3452991ecc071c9e43f96c67dcf878; arpet-entidades-17; usgsa-b20910b0984929480f523c597ede0f0e04fc65b2; usgsa-s4mr3q1hx; usgsa-s4mr3q1hw; usgsa-72a938edad2f8004654bff2e137ed6b4b048c9ea; usgsa-s4mr3p7zm; usgsa-s4mr3q1hy; usgsa-s4mr3p7zn; ofac-pr-b8e69c69d39bbafada72cdad4573659fd43a75b9; ja-mof-85e3f9569078b7aa7b574c4477a62ecbb511b808; kprusi-b1cd1f0d1dd258c191a6d9e4d2387ec493d04567; gb-hmt-7855; au-dfat-276-hamas; nz-terr-harakat-al-muqawama-al-islamiya; eu-oj-4e9fbf468101ad3389754829d3d60ec7bd62b576; usgsa-s4mr3p7zh; tw-shtc-e3d76bb81efe1217fbfd10155d4c7d8e24d4ce6f; usgsa-s4mr3q1hv; usgsa-s4mr3p7zk; usgsa-9b7e8f1d7fdae797bc374310e27ac46e0eed0d27; il-nbctf-fe7c8125851d454e603f9bb2d72cfcce9ab7437a; usgsa-376e0ac37e46cbfc802bba2acc1940e80747f541; usgsa-4ee6ea66535e3a1b126dd43ec334b11c445c1881; usgsa-96f60f53ba3005cde6cfea31674ff6c766c8fff4; usgsa-s4mr3p7zp; eu-oj-48f0fe63a44774508c967e52e057d09e54cbaa1d; usgsa-66b276a7d042dbb771a958225cef0547f5f8ca8a; ofac-pr-908d388b49c08f36b1cdbf8fe130d2d154ed945f; md-terr-f1eaba6d0a109b632df157fda78a29ae061b7664; usgsa-99cc8f786eb0c7e3550415fdd09283eefb66f1e8; au-to-49bb56240f95153ed9337a9e1e5ee505af6595a8; us-dos-fto-376a90f84a1be9064825dd79506cdd2d56f24f58; eu-fsf-eu-3524-75; fr-ga-2624; gb-fcdo-cti0031; tw-shtc-779d1e5a20a51f9d01ce8eec8364d49798dd13b5; datasets : jp_mof_sanctions; us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; il_mod_terrorists; eu_journal_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; gb_proscribed_orgs; nz_designated_terrorists; md_terror_sanctions; kp_rusi_reports; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-09-15T18:14:15; last_seen : 2026-03-27T12:42:02; last_change : 2026-03-02T10:25:01; properties : alias : Harakat al-Muqawama al-Islamiya; IZZ AL-DIN AL-QASSIM FORCES; Hamás; מג'מועת ג'האד ודועה; מג'ד; חמא''ס; Izz al Din al Qassim Battalions; ISLAMIC RESISTANCE MOVEMENT; אלמג'אהידון אלפלסטיניון; IZZ AL-DIN AL QASSAM BATTALIONS; Hamas Izzaddín al-Kassám; STUDENTS OF THE ENGINEER; Izz al-Din al-Qassam-brigaderna; IZZ AL-DIN AL-QASSIM BATTALIONS; Hamas.; YAHYA AYYASH UNITS; Izz al Din al Qassam Forces; חרכת אלמקאומה אלאסלאמיה; Brigády Izz ad-Dína al-Kassáma; ISLAMIC JIHAD; חרכת מקאומה איסלאמיה; IZZ AL-DIN AL QASSAM FORCES; Izz al-Din al Qassim Brigades; חמאס; Izz al-Din al Qassam Brigades; IZZ AL-DIN AL QASSAM BRIGADES; HARAKAT AL-MUQAWAMA AL-ISLAMIYA; IZZ AL-DIN AL-QASSIM BRIGADES; Ḥarakat al-Muqāwamah al-ʾIslāmiyyah; Izz al-Din al Qassam Battalions; Izz al-Din al-Qassim Forces; Hamas-Izz al-Din al-Qassem; Islamic Resistance Movement; Movimiento de Resistencia Islámico (Harakat al-Muqawama al-Islamiya); Students of Ayyash; STUDENTS OF AYYASH; Students of the Engineer; Yahya Ayyash Units; Хамас; Χαμάς; createdAt : 2005-05-25; name : IZZ AL-DIN AL-QASSIM FORCES; Hamás; Hamas including Izz al-Din al-Qassam Brigades; ISLAMIC RESISTANCE MOVEMENT; IZZ AL-DIN AL QASSAM BATTALIONS; Hamas Izzaddín al-Kassám; HAMAS-THE ISLAMIC RESISTANCE MOVEMENT; Harakat al Muqawama al-Islamiyya; STUDENTS OF THE ENGINEER; Izz al-Din al-Qassam-brigaderna; IZZ AL-DIN AL-QASSIM BATTALIONS; ハマス; YAHYA AYYASH UNITS; Hamas （including Hamas-Izz al-Din al-Qassem）; Harakat Al-Muqawama al-Islamiya; Brigády Izz ad-Dína al-Kassáma; חמא"ס; IZZ AL-DIN AL QASSAM FORCES; ハマス（ハマス・イッザッディーン・アル・カッサームを含む）; IZZ AL-DIN AL QASSAM BRIGADES; IZZ AL-DIN AL-QASSIM BRIGADES; Hamas-Izz al-Din al-Qassem; STUDENTS OF AYYASH; „Hamas”, inclusiv „Hamas-Izz al-Din al-Qassem”; תנועת ההתנגדות האיסלמית; HAMAS; Hamas; Хамас; Χαμάς; notes : Hamas is the dominant violent extremist organisation in the Palestinian Territories.; Designation data for terrorist wing, Hamas-Izz al-Din al-Qassem; Disqualified; La presente incorporación se corresponde con lo establecido en el Decreto 496/2024. Al respecto, su Art. 5 sustituye lo estipulado en el Art. 25 del Decreto 918/2012. En la parte pertinente, dicho articulo en su apartado d), sostiene que se deberán inscribir en el RePET, todas aquellas personas humanas, jurídicas o entidad sobre la cual el Min. de Seguridad y el Min. de Relaciones Exteriores, Comercio Internacional y Culto, en el marco de sus funciones, investigaciones o reportes, tuvieran motivos fundados para sospechar que se encuentra vinculada a una amenaza real o potencial a la seguridad nacional....En este supuesto, el MSG y el Min. RREE, conjuntamente comunicaran al Registro la solicitud de inscripción, previa conformidad del Min. Jus.; The Director Disqualification Sanction was imposed on 09/04/2025.; (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (Date of UN designation: 2001-12-28) (Designation data for terrorist wing, Hamas-Izz al-Din al-Qassem); topics : corp.disqual; crime.terror; debarment; export.control; sanction; addressEntity : addr-1eaabce21b3d57e6fd059c6083a64d865dd01522; address : State of Palestine; programId : AU-UNSC1373; NZ-UNSC1373; AU-TERROR; US-FTO219; GB-ICT; US-TERR; EU-TERR; country : ps; us; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2624; https://home.treasury.gov/news/press-releases/jy1981; https://home.treasury.gov/news/press-releases/jy1987; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/zo3wtM8LrYzctCX1FVRIOnTiaiY; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4695; https://home.treasury.gov/news/press-releases/jy2248; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1577; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32026R0456; modifiedAt : 2025-02-01; description : Militant group reported to utilize weapons of North Korean origin.; weakAlias : HAMAS; abbreviation : HAMAS; uniqueEntityId : EM1QDLRV56R7; L2HKSLSAQKJ7; L6DHY8ZJSN38; XU8NWKMEJSW8; GZVJGK6GN8X6; HZW5J2JPEK18; S5J6V1MU8X69; RCTLY5UMWMN8; LUCDZQ3HP1B3; N767XNNZG4E8; JR54MAN98VA7; R4P6M5NHLRR1; target : 1; subject : NK-mBBzoFiCVSvVraN7iG6JnK; target : ; directorshipOrganization : id : ofac-29cb5a2f9ba197acae80e17638887fb6822fdbf3; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : director : id : Q24951097; caption : Amadou Koufa; schema : Person; referents : mc-freezes-b8e65f0ae7129caaee09401ad48019f940a46213; ch-seco-41238; gb-hmt-13812; arpet-personas-6908823; usgsa-s4mrb7j55; usgsa-s4mrb7j54; md-terr-9f1ab0c062aa77495d75099ea7e08a49383b3a44; eu-tb-logical-121825; eu-fsf-eu-5341-25; tw-shtc-ccba8865d3a48ab5a0b3497e6045f78a2ffaa2fd; usgsa-s4mrb7hnr; usgsa-c5a36f6dcec691f58193c1b71f3c79bda84fdd8b; au-dfat-6237-amadou-koufa; id-dttot-7bd661b2852f57739b32b5ea9d22ef3bffe62a91; fr-ga-2833; ua-sfms-1618; qa-nctc-6908823-amadou-koufa; ofac-27865; gb-fcdo-aqd0364; usgsa-cc14647bbe2485d24c7004ff3e2df68da097559f; unsc-6908823; ja-mof-82a94a0f3e7a510127b2f374f3c3b3edf8f66170; ch-seco-86421; tw-shtc-d9c23f1e2ce9a884688b8c81d5916950249e7f15; usgsa-d485cac544e930516e4a6a390117d41a56a60e4e; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; wikidata; pl_finanse_sanctions; us_ofac_sdn; ar_repet; eu_travel_bans; origin : analyst; Amadou Koufa; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:42:02; last_change : 2026-03-16T11:28:59; properties : topics : debarment; export.control; sanction; country : ml; firstName : Amadou; Hamadou; أمادو; Hamadoun; name : Hamadoun Kouffa; 아마두 쿠파; アマドゥ・クファ; Amadou Kouffa; KOUFFA, Amadou; Амаду Куфа; أمادو كوفا; Amadou Koufa; alias : Hamadoun Koufa; Hamadoun Kouffa; Hamadou Kouffa; アマドゥ・バリー; ハマドゥ・クファ; ハマドゥン・クファ; Amadou Diallo; KOUFFA, Hamadou; Hamadou Koufa; アマドゥ・クファ; Amadou Kouffa; Amadou Barry; BARRY, Amadou; KOUFFA, Hamadoun; createdAt : 2019-11-27; notes : fondateur de la Katiba Macina de Jama'a Nusrat ul-Islam wa al-Muslimin, responsable d'Al Qaida au Maghreb islamique . Signalement : couleur des yeux : marron, couleur des cheveux : noirs; Militant leader in the Mali War (born 1961); (also HAMADOU KOUFFA, HAMADOUN KOUFFA); ジャマーア・ヌスラ・アル・イスラーム・ワ・アル・ムスリミーン（770．に指定した団体）のマシナ大隊（Katiba Macina）の創立者で、イスラム・マグレブ諸国のアル・カーイダ組織（173．に指定した団体）の幹部。目の色：茶、髪の毛：黒。同人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：; Amendment of Regulation 881/2002 in preparation Executive of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Eye colour: brown. Hair colour: dark UNLI-4.2.2020; (also AMADOU KOUFFA); Eye colour: brown. Hair colour: dark; Founder of the Katiba Macina of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159), executive of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Eye colour: brown. Hair colour: dark. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; Founder of the Katiba Macina of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159), executive of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Eye colour: brown. Hair colour: dark.; Founder of the Katiba Macina of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159), executive of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Eye colour: brown. Hair colour: dark. available.; lastName : Barry; كوفا; Kouffa; Koufa; birthPlace : Mopti Region; Koufa,Mali; Koufa, Mali; Koufa; Koufa : MALI; Mali; Koufa, MALI; address : Mali; addressEntity : addr-217704ccba19171f5ccb218d1a0e178e64cffaf7; birthDate : 1961; 1958; programId : UN-SCISIL; SECO-ISIL; US-TERR; EU-TAQA-EUAQ; GB-ISIL; modifiedAt : 2025-05-14; birthCountry : ml; gender : male; position : Executive of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014); sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2833; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27865; weakAlias : Hamadoun Koufa; Hamadou Kouffa; Hamadoun Kouffa; Amadou Kouffa; Hamadou Koufa; Amadou Barry; nationality : ml; deathDate : 2018-11-23; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Amadou_Koufa; citizenship : ml; wikidataId : Q24951097; target : 1; role : Leader or official of; organization : NK-mBBzoFiCVSvVraN7iG6JnK; target : ; id : ofac-4453d9e566885e7942cc6624ca020489b9433373; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Leader or official of; director : id : NK-JWgFftqSK7RAEGtMuzJtxz; caption : SIDDAN AG HITTA; schema : Person; referents : fr-ga-4872; usgsa-s4mrhw8j1; ofac-pr-e815060f055488c8c9f149497f703fae76f6b535; ofac-32794; eu-fsf-eu-8412-90; eu-tb-logical-141403; usgsa-s4mrtyhfz; be-fod-d0d21bbde61df07f8be599f650a4f01989580367; usgsa-c160cde887b6b5084689da7886971514529a6376; tw-shtc-bc9ef29dfc119e6bed88d430fdb35b63b785b292; usgsa-5766032a58b9c32853b1ead6d1d3e192a0e2b23d; mc-freezes-f30c36f37152d2db8d1d9d3159854b56e107057e; md-terr-f84278c22c95e634aca13975f59068e395eaac8a; tw-shtc-334a309a5de2a210a9edbdc41d473f922ead8be4; usgsa-s4mrtyh4t; datasets : us_trade_csl; fr_tresor_gels_avoir; us_sam_exclusions; us_ofac_sdn; eu_fsf; md_terror_sanctions; mc_fund_freezes; tw_shtc; be_fod_sanctions; ext_us_ofac_press_releases; eu_travel_bans; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T09:45:23; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : SIDDAN AG HITTA; Abu 'Abd al-Hakim; Asidan Ag Hitta; Sidan Ag Hitta; Abou Abdel Hamid Al Kidali; Al Qaïrawani; HITTA, Sidan Ag; Abu Abdelhakim al-Kidali; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32794; https://www.state.gov/designations-of-isis-mozambique-jnim-and-al-shabaab-leaders/; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4872; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0949; https://home.treasury.gov/news/press-releases/jy2293; gender : male; firstName : SIDDAN AG; Sidan; Sidan Ag; Asidan Ag; Siddan; lastName : Hitta; topics : sanction; debarment; export.control; country : ml; birthPlace : Kidal, Kidal, MALI; Kidal, Mali; Kidal : MALI; Kidal; notes : (Date of UN designation: 2022-06-20); (also ASIDAN AG HITTA, SIDDAN AG HITTA); (also SIDAN AG HITTA); birthDate : 1976; nationality : ml; modifiedAt : 2022-06-20; programId : EU-TAQA-EUAQ; US-TERR; alias : HITTA, Asidan Ag; Abu 'Abd al-Hakim; Asidan Ag Hitta; AL-QAYRAWANI, Abd-al-Hakim; Abou Abdel Hamid Al Kidali; Al Qaïrawani; HITTA, Siddan Ag; Abu Abdelhakim al-Kidali; Siddan Ag Hitta; address : Kidal Region Mali; KIDAL REGION; Kidal Region; addressEntity : addr-1949e52d279da73781f12803d09fb9a2af9ff841; weakAlias : Abu Abdelhakim al-Kidali; Abu 'Abd al-Hakim; Abd-al-Hakim al-Qayrawani; Abu Qarwani; middleName : Ag; uniqueEntityId : TPRRKDQC9PT7; TM7EYFUXFTS5; createdAt : 2021-08-18; target : 1; organization : NK-mBBzoFiCVSvVraN7iG6JnK; target : ; id : ofac-7c7da721f7130814036211faf86fa6855ec41c31; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2024-04-23T18:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-04-23T18:10:01; properties : director : id : NK-V45er6s9BrzuRwExc4Twd2; caption : ABDERRAHMANE OULD MOHAMED SALEM; schema : Person; referents : usgsa-s4mrtl528; ofac-48700; usgsa-dbda46b525076dfc0630a11399be6195edddf5fb; usgsa-s4mrtxsm4; usgsa-4030aebd4359df1e3e2ec4268138d6e02bc138f0; usgsa-fd88573b9567762062afea04f5b96e4d0e83b74a; usgsa-s4mrtxsm5; tw-shtc-9f3ef234994e14abc098fb0a85fbea76a6b819b8; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2024-04-23T18:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T08:10:01; properties : alias : Sidi Mohamed Ould Mohamed Salem; AL-BARBOUCI, Abu Talha; Abderrahmane Ould Mohamed Salem; MOHAMED SALEM, Abderrahmane Ould; MOHAMED SALEM, Sidi Mohamed Ould; AL-AZAWADI, Abu Talha; address : Mali; name : ABDERRAHMANE OULD MOHAMED SALEM; Talha Al-Libi; SIDI MOHAMED OULD MOHAMED SALEM; AL-LIBI, Talha; topics : debarment; export.control; sanction; middleName : Ould; firstName : Sidi Mohamed; Talha; SIDI MOHAMED OULD; ABDERRAHMANE OULD; Abderrahmane; gender : male; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48700; birthPlace : Zouerate, Mauritania; programId : US-TERR; country : ml; birthDate : 1974; lastName : Al-Libi; Mohamed Salem; weakAlias : Abu Talha AL-BARBOUCI; Abu Talha AL-AZAWADI; nationality : mr; uniqueEntityId : DQPXP1K55BJ5; HQQ8QZGF2U28; DQN1KC4N6S38; notes : (also SIDI MOHAMED OULD MOHAMED SALEM, ABDERRAHMANE OULD MOHAMED SALEM); (also TALHA AL-LIBI); createdAt : 2024-09-18; target : 1; role : Leader or official of; organization : NK-mBBzoFiCVSvVraN7iG6JnK; target : ; id : ofac-b150b5f392d79117c7899d01210d4dfc3da84398; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2024-04-23T18:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-04-23T18:10:01; properties : role : Leader or official of; director : id : NK-h8o2c4YmUadwukfooVHbsg; caption : ALHOUSSEIN OULD HAMADA; schema : Person; referents : ofac-48698; tw-shtc-57bce22a3fd30da32b8139b27bea4b771c46cf60; usgsa-s4mrtxsm1; usgsa-ccee7d55b77a2c0211376734abbade37b95f427e; usgsa-de96190d467dbf553d816527f96f673743cdc374; usgsa-s4mrtl526; tw-shtc-54442eacc6e2ecda920e21a2978ca1a22b4b21f5; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2024-04-23T18:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T08:10:01; properties : alias : TABANKORT, Zakaria; Alhoussein Ould Hamada; HAMADA, Alhoussein Ould; address : Mali; topics : debarment; export.control; sanction; name : ALHOUSSEIN OULD HAMADA; Hussein Ould Hammada; HAMMADA, Hussein Ould; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48698; weakAlias : Zakaria Tabankort; birthDate : 1976; 1985; 1986; 1984; birthPlace : Tabankort, Mali; nationality : ml; lastName : Hamada; Hammada; middleName : Ould; gender : male; programId : US-HOSTAGE; firstName : HUSSEIN OULD; ALHOUSSEIN OULD; Alhoussein; Hussein; country : ml; createdAt : 2024-09-18; notes : (also ALHOUSSEIN OULD HAMADA); (also HUSSEIN OULD HAMMADA); uniqueEntityId : HQGVSHL125M1; DQHLFC9ZTGU8; target : 1; organization : NK-mBBzoFiCVSvVraN7iG6JnK; target : ; id : ofac-b28c821598b6f0d2c52fc4709c7ad2be739bcdd3; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Leader or official of; director : id : NK-jMh5YANAG7s26EhEqiG2EX; caption : CHEIKH OULD MOHAMED SALECK OULD ABED; schema : Person; referents : tw-shtc-ce6a024dd18f54b4fef5ad8419b459ef9c8dfdb5; eu-tb-logical-141413; tw-shtc-a2dd3f9ceadfe7f01cee2afa7525a43533d3cfb4; be-fod-a66bc9c37a3f5da75fd3b602a175f8c0fa1eee4a; md-terr-d88b122cce4222792baec80fcee13110a989b408; fr-ga-4873; usgsa-s4mrtyh4v; usgsa-s4mrhw8j2; mc-freezes-5545a673ff0eebbbc7f46416b9f5bd1d44f6fc3b; usgsa-fd49b4065d1642856097ca3fc706c20cfb646da0; usgsa-3a9a08482c61543e8af3abe47bf4e6f9726cbc64; eu-fsf-eu-8413-89; ofac-32795; datasets : us_trade_csl; fr_tresor_gels_avoir; us_sam_exclusions; us_ofac_sdn; eu_fsf; md_terror_sanctions; mc_fund_freezes; tw_shtc; be_fod_sanctions; eu_travel_bans; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T09:45:23; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T08:10:01; properties : name : BREIHMATT, Salem ould; Abu Hamza al-Shinqiti; Salem ould Breihmatt; Abu Hamza al-Chinguetti; Cheikh ould Mohamed Salec OULD ABED; Hamza al-Mauritani; Abu Hamza al-Shanqiti; CHEIKH OULD MOHAMED SALECK OULD ABED; lastName : NITRIK; Breihmatt; ould Abed; firstName : Cheikh ould Mohamed Saleck; Salem; Salem ould; Hamza; Cheikh ould Mohamed Salec; gender : male; country : mr; ml; notes : (Date of UN designation: 2022-06-20); (also CHEIKH OULD MOHAMED SALECK OULD ABED); (also SALEM OULD BREIHMATT); sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32795; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4873; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0949; topics : debarment; export.control; sanction; birthDate : 1978; 1984; nationality : mr; modifiedAt : 2022-06-20; programId : EU-TAQA-EUAQ; US-TERR; alias : Abu Hamza al-Shinqiti; NITRIK, Hamza; Cheikh ould Mohamed Saleck ould Abed; OULD ABED Cheikh ould Mohamed Salec; Abu Hamza al-Chinguetti; Hamza al-Mauritani; NITRIK Hamza; Abu Hamza al-Shanqiti; OULD ABED, Cheikh ould Mohamed Saleck; birthPlace : MAURITANIE; Mauritania; address : Mali; weakAlias : Abu Hamza al-Shanqiti; Hamza al-Mauritani; Abu Hamza al-Shinqiti; Hamza Nitrik; middleName : ould; createdAt : 2021-08-18; uniqueEntityId : TMARKVMQTG49; target : 1; organization : NK-mBBzoFiCVSvVraN7iG6JnK; target : ; id : ofac-c5c4a0ef05fe12ec430e72727b71c80ef0ac30c0; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2024-04-23T18:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-04-23T18:10:01; properties : role : Leader or official of; organization : NK-mBBzoFiCVSvVraN7iG6JnK; director : id : NK-3nSXXXh5uHu63cdwXn9cpY; caption : HAMZA OULD KOIYA; schema : Person; referents : usgsa-3503d8c4df6d10a8b333de55a29e5d303bcddf8f; usgsa-c4cae8d414a9eb7a337d5caab307dab0f14316f7; usgsa-s4mrtl525; tw-shtc-fa74de6e6420a66baf579399c37fea0cb4f35677; tw-shtc-ec4479121e5b9706726cbe4661273704d511662d; ofac-48697; usgsa-s4mrtxsm0; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2024-04-23T18:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T08:10:01; properties : name : Hamama Ould Khouier; HAMZA OULD KOIYA; KHOUIER, Hamama Ould; alias : Hamza Ould Koiya; TABANKORT, Hamza; MEHRI, Hamama; KOIYA, Hamza Ould; address : Mali; topics : debarment; export.control; sanction; gender : male; firstName : HAMAMA OULD; Hamama; Hamza; HAMZA OULD; weakAlias : Hamama Mehri; Hamza Tabankort; birthDate : 1982; 1981; 1988; lastName : Koiya; Khouier; programId : US-HOSTAGE; nationality : ml; birthPlace : Tabankort, Mali; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48697; country : ml; middleName : Ould; createdAt : 2024-09-18; notes : (also HAMAMA OULD KHOUIER); (also HAMZA OULD KOIYA); uniqueEntityId : HQGPTG4MM136; DQGHEDCQ7AL1; target : 1; target : ; id : ofac-d81f6444a5f6117c9260bef09cb86929e47ad92f; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2024-04-23T18:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-04-23T18:10:01; properties : director : id : Q25520; caption : Iyad Ag Ghaly; schema : Person; referents : unsc-3012677; ch-seco-24251; mc-freezes-d0a6dd26171515a53d1200b23a18cbc829bfb533; usgsa-66ee6351e1ab0a37608ded9291fb218344fab3b5; md-terr-5d3b2cc4176b7d2cb0a589f2548fab87c6ee283e; tw-shtc-bb383c6cce16f51c4ac4e6646c003abf125f934f; usgsa-8a0fa3d85ede42fb5d5b58f67322e74051eb89e2; be-fod-7af686960579a94cd0cc4fa527f3ce619298cc7d; eu-tb-logical-7219; ofac-pr-91f1c077935d3f2f4c5f3d78e315bd09e0a624e9; eu-fsf-eu-3005-19; zafic-47-iyad-ag-ghali; qa-nctc-3012677-iyad-ag-ghali; tw-shtc-9834b36d13bb14365824856d30ac2e6a3489472e; ch-seco-83710; id-dttot-a3216ae2629123944e32e68ba1eb0b5b29b08732; fr-ga-2709; au-dfat-2578-iyad-ag-ghali; tw-shtc-9905c58da50600e522cb8d7494cb15d8dfccc7e4; gb-hmt-12862; usgsa-badd3a0409c42d5c29e4dd908b4877cbceb6899e; ja-mof-0aa575becec30581c4a72c411a1a56472459ba28; id-dttot-fc1dfce0b5b528439279d7477e2dfb7c94203f34; gb-fcdo-aqd0208; usgsa-s4mrvs4zl; ua-sfms-1213; usgsa-s4mr481w1; ofac-15832; usgsa-s4mr481vz; arpet-personas-3012677; il-nbctf-43d669ef5bdf63f15d38dda3b4330ede87cedd7b; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; wikidata; id_dttot; wd_categories; za_fic_sanctions; pl_finanse_sanctions; us_ofac_sdn; ar_repet; eu_travel_bans; il_mod_terrorists; origin : Iyad Ag Ghaly; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-16T11:28:59; properties : birthPlace : Abeibara, Kidal region; Abeibara, région de Kidal : MALI
Bouressa, région de Bourem : MALI; Bouressa, Bourem Region; Abeibara, Kidal Region; Bouressa, région de Bourem; Bouressa, MALI; Bouressa, Bouressa, Bourem Region, MALI; Kidal Region, Mali; Mali; Abeibara、 Kidal region、 Mali; Bouressa, Mali; Bouressa, Bourem Region, Mali; Abeibara, Kidal Region, Mali; Abeibara, Kidal region, Mali; Abeibara, région de Kidal; Abeibara, Mali; - Abeibara, Kidal Region, Mali
- Bouressa, Bourem Region, Mali; Abeibara, MALI; Boghassa; Abeibara, Abeibara, Kidal region, MALI; firstName : IYAD AG; اياد اغ غالي; Sidi Mohamed; إياد; Sidi; Iyad; lastName : Ag Ghali; GHALI; Ghali; أغ غالي; GHALY; Arhali; AG GHALI; nationality : ml; notes : - Paspor Mali nomor A1037434, dikeluarkan pada 10 Agustus 2001 (berakhir pada 31 Desember 2014) - Nomor identifikasi nasional: Akta kelahiran Mali 012546 - Pendiri dan pemimpin Ansar Eddine (QDe.135) - Anggota suku Tuareg Ifogas - Terkait dengan dengan The Organization of Al-Qaida in the Islamic Maghreb (QDe.014) dan Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134) - Nama ayah : Ag Bobacer Arhali - Nama ibu : Rhiachatou Wallet Sidi; Founder and leader of Ansar Eddine (QDe.135). Member of the Tuareg Ifogas tribe. Linked to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Name of father is Ag Bobacer Arhali, name of mother is Rhiachatou Wallet Sidi. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. available.; (Date of UN designation: 2013-02-25); Founder and leader of Ansar Eddine (QDe.135). Member of the Tuareg Ifogas tribe. Linked to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and Mouvement pour lUnification et le Jihad en Afrique de lOuest (MUJAO) (QDe.134). Name of father is Ag Bobacer Arhali, name of mother is Rhiachatou Wallet Sidi. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.; Founder and leader of Ansar Eddine (QDe.135). Member of the Tuareg Ifogas tribe. Linked to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Name of father is Ag Bobacer Arhali, name of mother is Rhiachatou Wallet Sidi. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278332; アンサール・エッディーン（６３５．に指定した団体）の創立者及び指導者。Tuareg Ifogas 部族の一員。イスラム・マグレブ諸国のアル・カーイダ組織（１７３．に指定した団体）及び西アフリカの一神教と聖戦集団（ＭＵＪＡＯ）（６２９．に指定した団体）と関係がある。父の名前はAg Bobacer Arhali、母の名前はRhiachatou Wallet Sidi。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同人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：; (also IYAD AG GHALI); Nom du père : Ag Bobacer Arhali, nom de la mère : Rhiachatou Wallet Sidi. Date de la désignation visée à l'article 7 quinquies, paragraphe 2, point i): 25.2.2013.; A1037434 (passport-National passport) (Malian passport issued on 10.8.2001, expired on 31.12.2014); Founder and leader of Ansar Eddine (QDe.135). Member of the Tuareg Ifogas tribe. Linked to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Name of father is Ag Bobacer Arhali, name of mother is Rhiachatou Wallet Sidi. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.; (also IYAD AG GHALY); Founder and leader of Ansar Eddine (QDe.135). Member of the Tuareg Ifogas tribe. Linked to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Name of father is Ag Bobacer Arhali, name of mother is Rhiachatou Wallet Sidi. Malian passport number A1037434, issued on 10 Aug. 2001, expired on 31 Dec. 2014. Malian birth certificate number 012546. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.; Certificat de naissance malien 001246
Nom du père: Ag Bobacer Arhali, nom de la mère: Rhiachatou Wallet Sidi.; Malian Tuareg militant; Name of father is Ag Bobacer Arhali, name of
mother is Rhiachatou Wallet Sidi; country : ml; alias : Ag Ghali; Sidi Mohamed Arhali born 1 Jan. 1958 in Bouressa, Bourem Region, Mali; Аг Гали, Ияд; اياد اغ غالي Ag Ghali; اياد اغ غالي; graphie originale: اياد اغ غالي; Sidi Mohamed Arhali; GHALY, Iyad ag; シディー・モハメド・アルハリ（1958年1月1日マリBourem Region、Bouressaにて出生）; Abū al-Faḍl; シディー・モハメド・アルハリ; Iyad ag GHALY; birthDate : 1954; 1958-01-01; name : इयाद अग ग़ाली; اياد اغ غالى; GHALI, Iyad ag; Iyad AG GHALI; イヤード・アグ・ガーリー; ইয়াদ আগ গালি; イヤド・アグ・ガリー; ایاد اگ غالی; איאד חאג' ע'אלי; Ияд Аг Гали; Iyad Ag Ghali; Iyad Ag Ghaly; إياد حاج غالي; Sidi Mohamed Arhali; Iyad ag GHALI; Іяд Аг Галі; 伊亚迪·阿扎利; اياد اغ غالي; IYAD AG GHALI; إياد أغ غالي; createdAt : 2013-02-25; topics : role.pol; poi; wanted; role.pep; crime.terror; debarment; export.control; sanction; modifiedAt : 2025-10-10; citizenship : mu; ml; addressEntity : addr-217704ccba19171f5ccb218d1a0e178e64cffaf7; address : MALI; Mali; programId : UN-SCISIL; SECO-ISIL; US-TERR; EU-TAQA-EUAQ; GB-ISIL; gender : male; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15832; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2709; https://home.treasury.gov/news/press-releases/sm730; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302670; position : Fondateur et dirigeant d'Ansar Eddine.; Leader of Ansar Eddine.; idNumber : マリ出生証明番号 012546; '012546; A1037434; 012546; passportNumber : A1037434; マリ旅券 A1037434（2001年8月10日発行、2014年12月31日失効）; birthCountry : ml; weakAlias : Sidi Mohamed Arhali; 伊亞德·加利; middleName : ag; uniqueEntityId : X94EAPVAALA6; wikidataId : Q25520; ethnicity : Tuareg Amazighs; religion : Islam; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Iyad_Ag_Ghaly; target : 1; role : Leader or official of; organization : NK-mBBzoFiCVSvVraN7iG6JnK; target : ; id : ofac-fb0c7ec49daef5dd614d1b275680aa08710ac88e; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2024-04-23T18:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-04-23T18:10:01; properties : organization : NK-mBBzoFiCVSvVraN7iG6JnK; director : id : NK-24D3iX76oPbjQLMjmK2ijd; caption : USAMAH 'ABD-AL-WAHID AL-JAZA'IRI BELKACEM; schema : Person; referents : usgsa-s4mrtxsm3; ofac-48699; usgsa-8fbe36269fc2b5f161d52a26945cc45eda4a5607; usgsa-88126dfec751e0f6b8b89ffd0c583199a0b6badf; usgsa-98290fecc2d0bf1dbb0d205e1e59cf2e73221eac; usgsa-s4mrtl527; tw-shtc-c407ae29f2322d54d681f9510419bcb51e185e45; usgsa-s4mrtxsm2; tw-shtc-09aa3bddeb8172fe41ddce4e20183b501a81ee5f; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2024-04-23T18:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T08:10:01; properties : name : BELHIRECHE, Messaoud; USAMAH 'ABD-AL-WAHID AL-JAZA'IRI BELKACEM; USAMA ABU-'ABD-AL-WAHID AL-JAZA'IRI; Messaoud Belhireche; alias : AL-JAZA'IRI, Usama Abu-'Abd-al-Wahid; BELKACEM, Usamah 'Abd-al-Wahid al-Jaza'iri; Usamah 'Abd-al-Wahid al-Jaza'iri Belkacem; Usama Abu-'Abd-al-Wahid AL-JAZA'IRI; AL-JAZA'IRI, Abu Usama; address : Mali; topics : debarment; export.control; sanction; country : ml; weakAlias : Abu Usama AL-JAZA'IRI; middleName : 'Abd-al-Wahid al-Jaza'iri; Abu-'Abd-al-Wahid; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48699; birthPlace : Algeria; firstName : Messaoud; USAMAH 'ABD-AL-WAHID AL-JAZA'IRI; USAMA ABU-'ABD-AL-WAHID; Usama; Usamah; programId : US-TERR; gender : male; birthDate : 1970-07-22; lastName : Belhireche; AL-JAZA'IRI; Belkacem; nationality : dz; uniqueEntityId : DQK6HLM92J81; DQLGYCZKN275; HQN6UBRBTPJ8; createdAt : 2024-09-18; notes : (also MESSAOUD BELHIRECHE); (also USAMAH 'ABD-AL-WAHID AL-JAZA'IRI BELKACEM, USAMA ABU-'ABD-AL-WAHID AL-JAZA'IRI); target : 1; role : Leader or official of; target : ; documentedBy : id : ofac-pr-524a59924e820bedf0f56f6c94468f6eec962b22; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2024-04-23; document : id : ofac-pr-243991385179a4df875da35ca9ca193249920d4a; caption : U.S. Targets West African Hostage Takers; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2024-04-23; title : U.S. Targets West African Hostage Takers; sourceUrl : https://home.treasury.gov/news/press-releases/jy2293; target : ; entity : NK-mBBzoFiCVSvVraN7iG6JnK; target : ; id : ofac-pr-a6e2f09db05428d1448b542b6f7f02fafc0f95c0; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-24T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-24T16:05:19; properties : date : 2019-07-16; document : id : ofac-pr-235d7e9d9a5db4aa622335e3659e72391556a07d; caption : Treasury Targets Al-Qa’ida in Mali; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-24T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-24T16:05:19; properties : publishedAt : 2019-07-16; title : Treasury Targets Al-Qa’ida in Mali; sourceUrl : https://home.treasury.gov/news/press-releases/sm730; target : ; entity : NK-mBBzoFiCVSvVraN7iG6JnK; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; ext_us_ofac_press_releases; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; permid; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; gb_proscribed_orgs; ca_listed_terrorists; md_terror_sanctions; il_mod_terrorists |
Mohamed LAHBOUS
| Id: | NK-oNjRpnvczcZ4fXBbCjzS8y | | Name: | Mohamed LAHBOUS | | Type: | Person | | Description : | createdAt : 2013-08-23; country : dz; ml; alias : محمد لحبوس; Hocine; محمد لحبوس Lahbous; ENNOUINI, Mohamed; ハッサン; ホシン; Mohamed ENNOUINI; Hassan; Mohamed Ennouini; モハメド・エンヌイニ; modifiedAt : 2025-05-14; nationality : ml; firstName : محمد لحبوس; MOHAMED; محمد; Mohamed; notes : Member of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Reportedly deceased as of 14 February 2018 . Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 February 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.; Member of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5720103; (also MOHAMED ENNOUINI); (Date of UN designation: 2013-10-24); Member of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Reportedly deceased as of 14 February 2018. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 February 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. available.; 西アフリカの一神教と聖戦集団（６２９．に指定した団体）のメンバー。２０１８年２月１４日時点で死亡したと報告されている。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同人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：; Membre du Mouvement pour l’unification et le jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Serait décédé le 14 février 2018. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 février 2019. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022; - Anggota dari Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134) - Dilaporkan telah meninggal dunia pada 14 Februari 2018; Member of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Reportedly deceased as of 14 February 2018. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.; (also MOHAMED LAHBOUS); Adresse : MALI; Member of the Mouvement pour lUnification et le Jihad en Afrique de lOuest (MUJAO) (QDe.134). Reportedly deceased as of 14 February 2018 . Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 February 2019.; topics : crime.terror; debarment; export.control; sanction; lastName : LAHBOUS; Hocine; Lahbous; لحبوس; ENNOUINI; Hassan; Ennouini; name : محمد لحبوس; MOHAMED LAHBOUS; モハメド・ラフボス; מחמד לחבוס; Mohamed LAHBOUS; LAHBOUS, Mohamed; Mohamed Ennouini; Mohamed Lahbous; programId : UN-SCISIL; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; GB-ISIL; address : Algeria; Mali; addressEntity : id : addr-217704ccba19171f5ccb218d1a0e178e64cffaf7; caption : Mali; schema : Address; referents : ; datasets : jp_mof_sanctions; au_dfat_sanctions; first_seen : 2023-11-02T18:38:01; last_seen : 2026-03-27T12:38:02; last_change : 2023-11-05T08:02:01; properties : full : Mali; country : ml; target : ; birthDate : 1978; citizenship : ml; birthPlace : MALI; Mali; マリ; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3050; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16225; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:097:FULL&from=EN; weakAlias : Hassan; Hocine; Mohamed Ennouini; position : Member of the Mouvement pour l'Unification et le Jihad en Afrique de l'Ouest (MUJAO). Reportedly deceased as of 14 February 2018.; birthCountry : ml; uniqueEntityId : XQ7WR8WUK368; sanctions : id : arpet-39247e8c9053362093e75db7a9da9ef5045961ff; caption : Al-Qaida; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-06-24T00:42:06; properties : country : ar; program : UN List; Al-Qaida; startDate : 2013-10-24; entity : NK-oNjRpnvczcZ4fXBbCjzS8y; unscId : QDi.319; listingDate : 2013-10-24; authority : Ministerio de Justicia; sourceUrl : https://repet.jus.gob.ar/; target : ; id : au-dfat-0f7f1b218e741bad5a86835e5563f23b41e7f0b8; caption : 1267 Committee (ISIL & Al-Qaida); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : programId : UN-SCISIL; provisions : Targeted financial sanction; Arms embargo; Travel ban; entity : NK-oNjRpnvczcZ4fXBbCjzS8y; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; country : au; summary : Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; Listed on: 24 Oct. 2013 (amended 29 Mar. 2019, 1 May 2019); programUrl : https://www.un.org/securitycouncil/sanctions/1267; authority : Department of Foreign Affairs and Trade; startDate : 2026-02-20; program : 1267 Committee (ISIL & Al-Qaida); target : ; id : be-fod-fe146eef8527bda37e0893f265d78150b4005faa; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; listingDate : 2019-04-08; 2013-11-05; entity : NK-oNjRpnvczcZ4fXBbCjzS8y; authority : Federal Public Service Finance; reason : 2019/555 (OJ L97); 1091/2013 (OJ L293); country : be; programId : EU-TAQA-EUAQ; target : ; id : ch-seco-587eff1adbf64343b4865b9b33978560bfb82849; caption : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : entity : NK-oNjRpnvczcZ4fXBbCjzS8y; programId : SECO-ISIL; listingDate : 2025-05-14; authority : State Secretariat for Economic Affairs; startDate : 2025-05-15; unscId : QDi.319; authorityId : 83798; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung.; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; country : ch; target : ; id : eu-fsf-609c660b27325f5a9275500033bf94c1e0a1049f; caption : TAQA; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : entity : NK-oNjRpnvczcZ4fXBbCjzS8y; programId : EU-TAQA-EUAQ; country : eu; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; reason : 2019/555 (OJ L97); program : TAQA; listingDate : 2019-04-08; programUrl : https://sanctionsmap.eu/#/main/details/5/; authorityId : EU.2984.37; startDate : 2013-10-24; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:097:FULL&from=EN; target : ; id : eu-tb-1e6855a3029ca2680f5de10c8a2134086bb9ab14; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : entity : NK-oNjRpnvczcZ4fXBbCjzS8y; country : eu; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D2398&qid=1765533576973; authority : Council of the European Union; reason : Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; target : ; id : eu-tb-c8efb3d0054bb752e7a001ae83bdc64d89fa8ce0; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-03-19T16:37:01; last_seen : 2026-03-27T08:37:01; last_change : 2026-03-19T16:37:01; properties : sourceUrl : http://data.europa.eu/eli/dec/2016/1693/2025-11-24; entity : NK-oNjRpnvczcZ4fXBbCjzS8y; reason : Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; country : eu; authority : Council of the European Union; target : ; id : fr-ga-0287fe068ca6726801696884468272f06488838e; caption : 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 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : programUrl : https://www.un.org/securitycouncil/sanctions/1267; authorityId : EU.2984.37; programId : UN-SCISIL; program : (UE) 1091/2013 04/11/2013 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); 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 ); (UE) 2019/555 du 05/04/2019 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); reason : Membre du Mouvement pour l’unification et le jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Serait décédé le 14 février 2018. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 février 2019. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022; country : fr; authority : Direction Générale du Trésor; unscId : QDi.319; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; entity : NK-oNjRpnvczcZ4fXBbCjzS8y; target : ; id : gb-fcdo-48053160b856addff55cf9285b1a19b46789f67a; caption : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : country : gb; unscId : QDi.319; authority : UN; Foreign, Commonwealth & Development Office; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; startDate : 2013-10-24; authorityId : AQD0240; 12886; modifiedAt : 2021-12-18; entity : NK-oNjRpnvczcZ4fXBbCjzS8y; provisions : Asset freeze; Travel Ban; Arms embargo; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; programId : GB-ISIL; target : ; id : id-dttot-47c04df1093f376640f9b99fe55735d4ebca25d1; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2024-10-12T17:05:04; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : authorityId : ILQ-144; authority : Indonesian Financial Transaction Reports and Analysis Center; sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; country : id; entity : NK-oNjRpnvczcZ4fXBbCjzS8y; target : ; id : il-nbctf-bba47f3f9b4b4fb758191b2461539dd349de61de; caption : הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-06-13T12:27:03; properties : country : il; program : הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; מועבי"ט - או"ם; entity : NK-oNjRpnvczcZ4fXBbCjzS8y; startDate : 2014-09-30; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; recordId : 309; target : ; id : ja-mof-245c8065fb8066f0426df4ee81e8cf68d824695d; caption : 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。; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-09-12T15:38:05; properties : country : jp; startDate : 2023-04-18; 2019-04-19; 2019-03-29; 2013-10-24; 2013-12-12; 2023-03-15; authorityId : 640; entity : NK-oNjRpnvczcZ4fXBbCjzS8y; program : 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。; authority : Ministry of Finance; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; target : ; id : mc-freezes-1f3c907be6028d1c5cff57a4133c3d83c20aa001; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : authority : La Principauté de Monaco; provisions : (UE) 2019/555 du 05/04/2019; (UE) 1091/2013 04/11/2013; country : mc; entity : NK-oNjRpnvczcZ4fXBbCjzS8y; sourceUrl : https://geldefonds.gouv.mc/; reason : membre du Mouvement pour l'unification et le Jihad en Afrique de l'Ouest (MUJAO) -- serait décédé le 14/02/2018; target : ; id : md-terr-8ad132b87023dc77831c170e7a57abda2364bbcd; caption : 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); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2024-10-12T00:12:04; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : country : md; program : 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); sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; entity : NK-oNjRpnvczcZ4fXBbCjzS8y; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; target : ; id : ofac-99ec3f5404f575807727f8d9b7b7be0c45f05d67; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; SDGT; authorityId : 16225; reason : Executive Order 13224 (Terrorism); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; authority : Office of Foreign Assets Control; entity : NK-oNjRpnvczcZ4fXBbCjzS8y; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; program : SDGT; programId : US-TERR; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; target : ; id : ua-sfms-5e187314d4462fa7c1ddb0f2933665851cc4f85b; caption : РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : startDate : 2023-03-17; program : РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)); authority : State Finance Monitoring Service; entity : NK-oNjRpnvczcZ4fXBbCjzS8y; country : ua; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; listingDate : 2023-03-17; target : ; id : unsc-59115e1bdaa31637fa2a5ec3ec5b936c9bb2dac6; caption : Al-Qaida; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : unscId : QDi.319; entity : NK-oNjRpnvczcZ4fXBbCjzS8y; programId : UN-SCISIL; listingDate : 2013-10-24; program : Al-Qaida; modifiedAt : 2019-03-29; 2019-05-01; 2022-11-08; programUrl : https://www.un.org/securitycouncil/sanctions/1267; startDate : 2013-10-24; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; authority : United Nations Security Council; target : ; id : usgsa-1043bc34dacc327989a545c94c3ca3127fde23d9; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR4B5R2; country : us; program : Reciprocal; provisions : Prohibition/Restriction; entity : NK-oNjRpnvczcZ4fXBbCjzS8y; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; listingDate : 2013-08-23; authority : TREAS-OFAC; target : ; id : usgsa-8777da6e43fd50b54db08f57b720c17531faf251; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-21T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : entity : NK-oNjRpnvczcZ4fXBbCjzS8y; country : us; startDate : 2025-03-28; authority : TREAS-OFAC; summary : PII data has been masked from view; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRVS51M; listingDate : 2025-02-19; provisions : Prohibition/Restriction; target : ; id : usgsa-c5fb4637986ba403343d73d9dbc208c77d8059a9; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; program : Reciprocal; entity : NK-oNjRpnvczcZ4fXBbCjzS8y; summary : PII data has been masked from view; authority : TREAS-OFAC; listingDate : 2013-08-23; authorityId : S4MR4B5R0; provisions : Prohibition/Restriction; target : ; id : zafic-0273ced88f60bcc7cfd26939f3ed588ec79e92d8; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : country : za; unscId : QDi.319; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; entity : NK-oNjRpnvczcZ4fXBbCjzS8y; listingDate : 2013-10-24; authority : Financial Intelligence Centre; target : ; identification : id : gb-fcdo-aef9f97934b26a50e63d99176f8307e8579fae68; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-oNjRpnvczcZ4fXBbCjzS8y; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; us_ofac_sdn; ar_repet; eu_travel_bans; il_mod_terrorists |
Jean-Claude Kassi Brou
| Id: | Q100146368 | | Name: | Jean-Claude Kassi Brou | | Type: | Person | | Description : | country : bj; bf; ml; tg; ne; cv; gm; gh; gn; sh; gw; st; lr; sl; sn; mr; ng; citizenship : ci; wikidataId : Q100146368; topics : role.pol; role.pep; name : Jean-Claude Brou; Жан-КЛод Кассі Бру; 让-克洛德·布鲁; Jean-Claude Kassi Brou; birthDate : 1953-02-01; notes : Governor of Central bank of West African Economic and Monetary Union; firstName : Jean-Claude; position : President of the ECOWAS Commission (2018-2022); gouverneur de la banque centrale des États de l’Afrique de l’Ouest (2022-); weakAlias : 讓·克勞德·布魯; 让-克劳德·布鲁; 让-克勞德·布鲁; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Jean-Claude_Brou; gender : male; alias : Kassi Jean-Claude Brou; positionOccupancies : id : NK-3Cb2cpNkrAbjzZZnps3dz8; caption : Occupancy; schema : Occupancy; referents : wd-6a3ac4ef45750fb282e57c36d0a3f42720c8cef4; wd-a149d63b162427d23367c465012ca53b67d37779; datasets : wd_peps; wd_categories; first_seen : 2025-06-11T13:15:18; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q112899092; caption : gouverneur de la banque centrale des États de l’Afrique de l’Ouest; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2025-03-13T13:37:02; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-08T00:12:11; properties : topics : gov.financial; gov.executive; country : bj; bf; ml; tg; ne; cv; gm; gh; gn; sh; gw; st; lr; sl; sn; mr; ng; ci; wikidataId : Q112899092; name : gouverneur de la banque centrale des États de l’Afrique de l’Ouest; subnationalArea : West Africa; target : ; startDate : 2022-06-07; holder : Q100146368; target : ; id : wd-2b7416e6cfef29a67e6b12b99befd7ad94d8efd5; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_categories; first_seen : 2026-03-16T11:27:08; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q100146368; post : id : Q112899092; caption : gouverneur de la banque centrale des États de l’Afrique de l’Ouest; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2025-03-13T13:37:02; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-08T00:12:11; properties : topics : gov.financial; gov.executive; country : bj; bf; ml; tg; ne; cv; gm; gh; gn; sh; gw; st; lr; sl; sn; mr; ng; ci; wikidataId : Q112899092; name : gouverneur de la banque centrale des États de l’Afrique de l’Ouest; subnationalArea : West Africa; target : ; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Sadio Camara
| Id: | Q100152366 | | Name: | Sadio Camara | | Type: | Person | | Description : | classification : National government (current); country : ml; address : BAMAKO; firstName : Sadio; createdAt : 2023-08-17; topics : debarment; role.pep; uniqueEntityId : GHCPP867NUC1; name : サディオ・カマラ; Sadio Camara; ساديو كامارا; Садио Камара; lastName : Camara; wikidataId : Q100152366; citizenship : ml; birthDate : 1979; alias : Général de corps d'armée Sadio Camara; Colonel Sadio Camara; Col Sadio Camara; political : National Committee for the Salvation of the People; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Sadio_Camara; position : Minister of Defence of Mali (2021-2024); Minister of Defence of Mali (2020-2021); gender : male; birthPlace : Kati; notes : Malian military officer; positionOccupancies : id : NK-5rhy8DxDxfUFgx3fusxvKs; caption : Occupancy; schema : Occupancy; referents : wd-40dea5fd28e10f36cb2571bd3817efe9b3657dd4; wd-fd7eb9c720316c7a1bb067aba7ebc4bcfc9a2ccb; datasets : wd_peps; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; post : id : Q98915482; caption : Minister of Defence of Mali; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : ml; name : Minister of Defence of Mali; wikidataId : Q98915482; target : ; endDate : 2021-05-24; startDate : 2020-10-05; holder : Q100152366; target : ; id : NK-H9CWe44wZ9Tf2SSFSQPyWX; caption : Occupancy; schema : Occupancy; referents : wd-57a68ff557e8df0945aa0692e8005c6623a81c93; wd-006c6c3dbd4145c4f3355989b9e6acc009f4c8f3; datasets : wd_peps; wd_categories; first_seen : 2024-11-22T14:22:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q98915482; caption : Minister of Defence of Mali; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : ml; name : Minister of Defence of Mali; wikidataId : Q98915482; target : ; startDate : 2021-06-11; holder : Q100152366; status : ended; endDate : 2024-11-20; target : ; sanctions : id : usgsa-da8f1b6092be42b0075d769099e8e50a787756ff; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; program : Reciprocal; authorityId : S4MRQM6MS; listingDate : 2023-08-17; summary : PII data has been masked from view; country : us; entity : Q100152366; startDate : 2023-07-24; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; target : | | Datasets: | wd_peps; ann_pep_positions; wikidata; us_sam_exclusions; wd_categories |
Malick Diaw
| Id: | Q103868460 | | Name: | Malick Diaw | | Type: | Person | | Description : | classification : National government (past); sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2436; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3763; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R2435; gender : male; notes : B0722922 (passport-National passport) (valid to 2018-08-13)[known to be expired]; Malick Diaw est un membre clé du cercle rapproché du colonel Assimi Goïta. En tant que chef d'état-major de la troisième région militaire de Kati, il a été l'un des instigateurs et des chefs de file du coup d'État du 18 août 2020 aux côtés du colonel-major Ismaël Wagué, du colonel Assimi Goïta, du colonel Sadio Camara et du colonel Modibo Koné. Malick Diaw est donc responsable d'activités ou de politiques faisant peser une menace sur la paix, la sécurité et la stabilité au Mali. Malick Diaw est également un acteur clé dans le cadre de la transition politique du Mali, en tant que président du Conseil national de transition (CNT) depuis décembre 2020. Le 16 octobre 2024, Malick Diaw a été promu au grade de lieutenant-général “3 étoiles” par le Conseil des ministres du Mali. Le CNT n'a pas accompli en temps utile les “missions” consacrées dans la charte de la transition du 1er octobre 2020 (ci-après dénommée “charte de la transition”), qui auraient dû être achevées dans un délai de dix-huit mois, comme en témoigne le retard pris par le CNT pour adopter le projet de loi électorale. Ce retard a contribué à retarder l'organisation des élections et, partant, l'achèvement de la transition politique du Mali. En outre, la nouvelle loi électorale, telle qu'elle a finalement été adoptée par le CNT le 17 juin 2022 et publiée au Journal officiel de la République du Mali le 24 juin 2022, permet au président et au vice-président de la transition ainsi qu'aux membres du gouvernement de transition d'être candidats aux élections présidentielle et législatives, ce qui est contraire à la charte de la transition. Malick Diaw a présidé la session qui a approuvé, le 3 juillet 2025, la révision de la charte de la transition accordant à Assimi Goïta un mandat renouvelable de cinq ans sans élections. La révision de la charte de la transition consolide la position d'Assimi Goïta et les pouvoirs de la junte, car elle ne prévoit pas d'obligation immédiate d'organiser des élections. La Communauté économique des États d'Afrique de l'Ouest (Cedeao) a adopté, en novembre 2021, des sanctions individuelles à l'encontre des autorités de transition (y compris Malick Diaw) au motif qu'elles ont retardé l'organisation des élections et l'achèvement de la transition politique du Mali. Le 3 juillet 2022, la Cedeao a décidé de maintenir ces sanctions individuelles. Malick Diaw fait donc obstacle et porte atteinte à l'achèvement de la transition politique du Mali.; (Date of UN designation: 2022-02-04); Malian military personnel; lastName : Diaw; country : ml; position : President of the National Transition Council (legislative organ of the political transition of Mali); Président du Conseil national de transition (organe législatif de la transition politique du Mali), lieutenant-général; Vice President of Mali (2020-2020); president (2020-); vice president (2020-2021); président du Conseil national de transition (organe législatif de la transition politique du Mali), lieutenant-général; colonel; topics : mil; role.pep; sanction; birthPlace : Ségou; Ségou, MALI; firstName : Malick; birthDate : 1979-12-02; name : Malick Diaw; マリック・ディアウ; Малік Дзіав; 馬利克·迪奧; DIAW, Malick; nationality : ml; idNumber : B0722922; modifiedAt : 2022-12-14; title : Colonel; programId : EU-MLI; passportNumber : B0722922; addressEntity : id : addr-cb5e7e77fcade8a62b481d093ff0bc0b31e2c16f; caption : Koulouba – Présidence de la République, Bamako, MALI; schema : Address; referents : ; datasets : eu_travel_bans; first_seen : 2023-07-27T00:03:04; last_seen : 2026-03-27T08:37:01; last_change : 2023-07-27T00:03:04; properties : country : ml; city : Bamako; postalCode : 00223; full : Koulouba – Présidence de la République, Bamako, MALI; street : Koulouba – Présidence de la République; Koulouba – Présidence de la République; target : ; address : Koulouba – Présidence de la République, Bamako, MALI; citizenship : ml; wikidataId : Q103868460; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Malick_Diaw; education : Combined Arms Military School in Koulikoro; positionOccupancies : id : NK-LVVTVCehsoPRnzNy66yFdH; caption : Occupancy; schema : Occupancy; referents : wd-1771d1e83a1ee75bf8a24a981b22119125178056; wd-f277fd350baff7d9f9561f31ddaffce9fefe5f5b; datasets : wd_peps; wd_categories; first_seen : 2024-09-28T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q103868460; status : ended; post : id : Q104858893; caption : Vice President of Mali; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-09-28T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.head; gov.national; wikidataId : Q104858893; country : ml; name : Vice President of Mali; target : ; startDate : 2020-08-19; endDate : 2020-09-25; target : ; sanctions : id : be-fod-55c277c48471824c3383229bc392082e7ae3d4f8; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : reason : 2022/2436 (OJ L319); programId : EU-MLI; listingDate : 2022-12-13; authority : Federal Public Service Finance; country : be; entity : Q103868460; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; target : ; id : eu-fsf-08612d4cb0fa670612af622632ff753ef4118d2a; caption : MLI; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : programId : EU-MLI; reason : 2022/2436 (OJ L319); sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2436; startDate : 2022-02-04; listingDate : 2022-12-13; country : eu; entity : Q103868460; program : MLI; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; programUrl : https://sanctionsmap.eu/#/main/details/42/; authorityId : EU.6952.35; target : ; id : eu-tb-341d3ccf19ec3666a18629772627d503827c61ac; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : entity : Q103868460; authority : Council of the European Union; country : eu; sourceUrl : http://data.europa.eu/eli/dec/2025/2436/oj; reason : Council Decision concerning restrictive measures in view of the situation in Mali; target : ; id : eu-tb-f24c26b3eae7d3c656a751608548428d462f2a64; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-03-19T16:37:01; last_seen : 2026-03-27T08:37:01; last_change : 2026-03-19T16:37:01; properties : sourceUrl : http://data.europa.eu/eli/dec/2017/1775/2025-12-03; authority : Council of the European Union; reason : Council Decision concerning restrictive measures in view of the situation in Mali; country : eu; entity : Q103868460; target : ; id : fr-ga-2927a926ab732230260f270b9a0d88d4dd770b4b; caption : (UE) 2025/2435 du 02/12/2025 (UE Mali - R (UE) 2017/1770); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : reason : Malick Diaw est un membre clé du cercle rapproché du colonel Assimi Goïta. En tant que chef d'état-major de la troisième région militaire de Kati, il a été l'un des instigateurs et des chefs de file du coup d'État du 18 août 2020 aux côtés du colonel-major Ismaël Wagué, du colonel Assimi Goïta, du colonel Sadio Camara et du colonel Modibo Koné. Malick Diaw est donc responsable d'activités ou de politiques faisant peser une menace sur la paix, la sécurité et la stabilité au Mali. Malick Diaw est également un acteur clé dans le cadre de la transition politique du Mali, en tant que président du Conseil national de transition (CNT) depuis décembre 2020. Le 16 octobre 2024, Malick Diaw a été promu au grade de lieutenant-général “3 étoiles” par le Conseil des ministres du Mali. Le CNT n'a pas accompli en temps utile les “missions” consacrées dans la charte de la transition du 1er octobre 2020 (ci-après dénommée “charte de la transition”), qui auraient dû être achevées dans un délai de dix-huit mois, comme en témoigne le retard pris par le CNT pour adopter le projet de loi électorale. Ce retard a contribué à retarder l'organisation des élections et, partant, l'achèvement de la transition politique du Mali. En outre, la nouvelle loi électorale, telle qu'elle a finalement été adoptée par le CNT le 17 juin 2022 et publiée au Journal officiel de la République du Mali le 24 juin 2022, permet au président et au vice-président de la transition ainsi qu'aux membres du gouvernement de transition d'être candidats aux élections présidentielle et législatives, ce qui est contraire à la charte de la transition. Malick Diaw a présidé la session qui a approuvé, le 3 juillet 2025, la révision de la charte de la transition accordant à Assimi Goïta un mandat renouvelable de cinq ans sans élections. La révision de la charte de la transition consolide la position d'Assimi Goïta et les pouvoirs de la junte, car elle ne prévoit pas d'obligation immédiate d'organiser des élections. La Communauté économique des États d'Afrique de l'Ouest (Cedeao) a adopté, en novembre 2021, des sanctions individuelles à l'encontre des autorités de transition (y compris Malick Diaw) au motif qu'elles ont retardé l'organisation des élections et l'achèvement de la transition politique du Mali. Le 3 juillet 2022, la Cedeao a décidé de maintenir ces sanctions individuelles. Malick Diaw fait donc obstacle et porte atteinte à l'achèvement de la transition politique du Mali.; programUrl : https://sanctionsmap.eu/#/main/details/42/; country : fr; authorityId : EU.6952.35; programId : EU-MLI; authority : Direction Générale du Trésor; program : (UE) 2025/2435 du 02/12/2025 (UE Mali - R (UE) 2017/1770); (UE) 2022/2436 du 12/12/2022 (UE Mali - R (UE) 2017/1770); (UE) 2022/156 du 04/02/2022 (UE Mali - R (UE) 2017/1770); sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; entity : Q103868460; target : ; id : mc-freezes-9b921361fcf2c87ec0f479edc16e4ed74238db1f; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-12-03T02:02:02; properties : provisions : (UE) 2022/2436 du 12/12/2022; (UE) 2025/2435 du 01/12/2025; (UE) 2022/156 du 04/02/2022; country : mc; entity : Q103868460; sourceUrl : https://geldefonds.gouv.mc/; authority : La Principauté de Monaco; reason : Malick Diaw est un membre clé du cercle rapproché du colonel Assimi Goïta. En tant que chef d’état-major de la troisième région militaire de Kati, il a été l’un des instigateurs et des chefs de file du coup d’État du 18 août 2020 aux côtés du colonel-major Ismaël Wagué, du colonel Assimi Goïta, du colonel Sadio Camara et du colonel Modibo Koné.
Malick Diaw est donc responsable d’activités ou de politiques faisant peser une menace sur la paix, la sécurité et la stabilité au Mali.
Malick Diaw est également un acteur clé dans le cadre de la transition politique du Mali, en tant que président du Conseil national de transition (CNT) depuis décembre 2020. Le 16 octobre 2024, Malick Diaw a été promu au grade de lieutenant-général “3 étoiles” par le Conseil des ministres du Mali.
Le CNT n’a pas accompli en temps utile les “missions” consacrées dans la charte de la transition du 1er octobre 2020 (ci-après dénommée “charte de la transition”), qui auraient dû être achevées dans un délai de dix-huit mois, comme en témoigne le retard pris par le CNT pour adopter le projet de loi électorale.
Ce retard a contribué à retarder l’organisation des élections et, partant, l’achèvement de la transition politique du Mali. En outre, la nouvelle loi électorale, telle qu’elle a finalement été adoptée par le CNT le 17 juin 2022 et publiée au Journal officiel de la République du Mali le 24 juin 2022, permet au président et au vice-président de la transition ainsi qu’aux membres du gouvernement de transition d’être candidats aux élections présidentielle et législatives, ce qui est contraire à la charte de la transition.
Malick Diaw a présidé la session qui a approuvé, le 3 juillet 2025, la révision de la charte de la transition accordant à Assimi Goïta un mandat renouvelable de cinq ans sans élections. La révision de la charte de la transition consolide la position d’Assimi Goïta et les pouvoirs de la junte, car elle ne prévoit pas d’obligation immédiate d’organiser des élections.
La Communauté économique des États d’Afrique de l’Ouest (Cedeao) a adopté, en novembre 2021, des sanctions individuelles à l’encontre des autorités de transition (y compris Malick Diaw) au motif qu’elles ont retardé l’organisation des élections et l’achèvement de la transition politique du Mali. Le 3 juillet 2022, la Cedeao a décidé de maintenir ces sanctions individuelles.
Malick Diaw fait donc obstacle et porte atteinte à l’achèvement de la transition politique du Mali.; target : ; identification : id : eu-fsf-e40a54c1e6049e2cc44bef3d832e1a8e3eeb531f; caption : B0722922; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : type : National passport; holder : Q103868460; country : ml; number : B0722922; target : | | Datasets: | be_fod_sanctions; wd_peps; wikidata; wd_categories; eu_fsf; ann_pep_positions; mc_fund_freezes; fr_tresor_gels_avoir; eu_travel_bans; eu_journal_sanctions |
Seyba Traoré
| Id: | Q113669238 | | Name: | Seyba Traoré | | Type: | Person | | Description : | classification : National government (past); country : ml; wikidataId : Q113669238; topics : role.pep; name : Seyba Traoré; gender : male; position : Vice President of Mali (2012-2012); notes : former Vice-President of Mali; lastName : Traoré; positionOccupancies : id : NK-Qa5ikXCgtNqzfnkb7UCZrr; caption : Occupancy; schema : Occupancy; referents : wd-0add0f9c3d8a424c999f39930a7ccc3f71a59b2f; wd-422a6ceddc5fa3950da4a602e9c2737b4725ac87; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : endDate : 2012-04; holder : Q113669238; startDate : 2012-03; post : id : Q104858893; caption : Vice President of Mali; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-09-28T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.head; gov.national; wikidataId : Q104858893; country : ml; name : Vice President of Mali; target : ; status : ended; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Samba Alhamdou Baby
| Id: | Q113669582 | | Name: | Samba Alhamdou Baby | | Type: | Person | | Description : | classification : National government (unknown status); name : Samba Alhamdou Baby; topics : role.pep; country : ml; wikidataId : Q113669582; gender : male; position : Auditor-General of Mali (2018-); notes : Auditor-General of Mali; positionOccupancies : id : NK-AfzyJeUAVcafEGA3ctCWki; caption : Occupancy; schema : Occupancy; referents : wd-e4f85de1065a70f72990d993a83af67622c21a38; wd-9db59ca34f2659e0328116fec613a109febf32b3; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q113669582; post : id : Q3564225; caption : Auditor-General of Mali; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.judicial; gov.national; country : ml; name : Auditor-General of Mali; wikidataId : Q3564225; target : ; startDate : 2018-04-11; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Amadou Keïta
| Id: | Q114674175 | | Name: | Amadou Keïta | | Type: | Person | | Description : | classification : National government (current); name : Amadou KEITA; Amadou Keïta; sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/mali; position : Minister of Higher Education and Scientific Research (2021-); Minister of Mines; citizenship : ml; topics : role.pol; role.pep; wikidataId : Q114674175; country : ml; notes : politician in Mali; gender : male; alias : Amadou KEITA; positionOccupancies : id : NK-XtojWaNCL9wVYVbHMPDMGz; caption : Occupancy; schema : Occupancy; referents : wd-b7936fdd36ee87b05fe19d2a3dc21a86c2b79117; wd-01673e017fa87a31a3e82bec69296f130945c446; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2021-06-11; holder : Q114674175; post : id : Q114674107; caption : Minister of Higher Education and Scientific Research; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q114674107; name : Minister of Higher Education and Scientific Research; country : ml; target : ; target : ; id : us-cia-5da66390ed913c3e8a48282b5e332b8e529dc846; caption : Occupancy; schema : Occupancy; referents : ; datasets : us_cia_world_leaders; first_seen : 2024-10-11T11:06:37; last_seen : 2026-03-26T21:57:01; last_change : 2024-10-11T11:06:37; properties : post : id : us-cia-1c4fa3b9983459d761eee0236c808608b0f5fd67; caption : Minister of Mines; schema : Position; referents : ; datasets : us_cia_world_leaders; ann_pep_positions; first_seen : 2023-08-24T12:02:27; last_seen : 2026-03-26T21:57:01; last_change : 2023-12-22T14:40:54; properties : topics : gov.executive; gov.national; name : Minister of Mines; country : ml; target : ; status : current; holder : Q114674175; target : | | Datasets: | wd_peps; ann_pep_positions; wikidata; us_cia_world_leaders; wd_categories |
Andogoly Guindo
| Id: | Q114674176 | | Name: | Andogoly Guindo | | Type: | Person | | Description : | classification : National government (unknown status); name : Andogoly Guindo; wikidataId : Q114674176; topics : role.pol; role.pep; country : ml; gender : male; notes : politician in Mali; position : Minister of Culture and Tourism (2021-); positionOccupancies : id : NK-GhgmykhNfHTuGut9aZqpLT; caption : Occupancy; schema : Occupancy; referents : wd-867cd31496e04deba1ba09af6df3a927b4faf49b; wd-170fca44d2f0ca20b5d1776eb44d999a23dec630; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q114674120; caption : Minister of Culture and Tourism; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : ml; name : Minister of Culture and Tourism; wikidataId : Q114674120; target : ; holder : Q114674176; startDate : 2021-06-11; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Bakary Doumbia
| Id: | Q114674177 | | Name: | Bakary Doumbia | | Type: | Person | | Description : | classification : National government (unknown status); wikidataId : Q114674177; name : Bakary Doumbia; country : ml; topics : role.pol; role.pep; notes : politician in Mali; wikipediaUrl : https://fiwiki.wikipedia.org/wiki/Bakary_Doumbia; gender : male; position : Minister of Entrepreneurship, Employment, and Training (2021-); positionOccupancies : id : NK-KKUcAvr9ZZTDSzxzTBfcLW; caption : Occupancy; schema : Occupancy; referents : wd-947e4bb7e12ee4f14797c07db4d69d617b55a858; wd-deefcf390d5701b03769d9fab358d3dbf7aca184; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q114674177; startDate : 2021-06-11; post : id : Q114674111; caption : Minister of Entrepreneurship, Employment, and Training; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : ml; wikidataId : Q114674111; name : Minister of Entrepreneurship, Employment, and Training; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Bréhima Kamena
| Id: | Q114674178 | | Name: | Bréhima Kamena | | Type: | Person | | Description : | classification : National government (unknown status); wikidataId : Q114674178; topics : role.pol; role.pep; country : ml; name : Bréhima Kamena; position : Minister of Town Planning and Housing (2021-); gender : male; alias : Brehima KAMENA; notes : politician in Mali; positionOccupancies : id : NK-VvxkUEQ6PEeTxWNH5ayHeY; caption : Occupancy; schema : Occupancy; referents : wd-695d9a738e95d2ea4a19f1e7a04a3cac0dd8e3cc; wd-a1bb78d9cab69ea4a271e6391fef324ea53dfeb7; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q114674178; startDate : 2021-06-11; post : id : Q114674117; caption : Minister of Town Planning and Housing; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : ml; wikidataId : Q114674117; name : Minister of Town Planning and Housing; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Diawara Aoua Paul Diallo
| Id: | Q114674181 | | Name: | Diawara Aoua Paul Diallo | | Type: | Person | | Description : | classification : National government (unknown status); country : ml; wikidataId : Q114674181; name : Diawara Aoua Paul Diallo; topics : role.pol; role.pep; alias : Aoua Paul Diallo Diawara; DIAWARA Aoua Paule DIALLO; gender : female; position : Minister of Labour (2021-); notes : politician in Mali; positionOccupancies : id : NK-DV5ZgDy6fEV9mc7aT7Vspw; caption : Occupancy; schema : Occupancy; referents : wd-b8a166441a086ddf6b69a92248b53e4640baf574; wd-0c4fc81a5cd99755e86fdf5134322ef4b9f15512; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q114674151; caption : Minister of Labour; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of Labour; wikidataId : Q114674151; country : ml; target : ; holder : Q114674181; startDate : 2021-06-11; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Fatoumata Sékou Dicko
| Id: | Q114674182 | | Name: | Fatoumata Sékou Dicko | | Type: | Person | | Description : | classification : National government (unknown status); name : Fatoumata Sékou Dicko; topics : role.pol; role.pep; country : ml; wikidataId : Q114674182; position : Minister Delegate to the Prime Minister, in charge of Political and Institutional Reforms (2021-); alias : Fatoumata Sekou DICKO; gender : female; notes : politician in Mali; positionOccupancies : id : NK-ZL7VZ67hMt74DksyaDBhiR; caption : Occupancy; schema : Occupancy; referents : wd-0310ff8f1c9b6b82dadbe789e42e58b2b0c52668; wd-63f7f66b5f547e63c9e84cafcb1088ac10d34ccc; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q114674154; caption : Minister Delegate to the Prime Minister, in charge of Political and Institutional Reforms; schema : Position; referents : us-cia-46620d82df51aa661d8a0a1a699a7a7cb30ffb78; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister Delegate to the Prime Minister, in charge of Political and Institutional Reforms; Minister Delegate of the Prime Minister, in charge of political & institutional reforms; country : ml; wikidataId : Q114674154; target : ; holder : Q114674182; startDate : 2021-06-11; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Hamdou Ag Ilène
| Id: | Q114674183 | | Name: | Hamdou Ag Ilène | | Type: | Person | | Description : | classification : National government (unknown status); wikidataId : Q114674183; name : Hamdou Ag Ilène; country : ml; topics : role.pol; role.pep; gender : male; alias : Alhamdou AG ILYENE; position : Minister of Malians Abroad and African Integration (2021-); notes : politician in Mali; positionOccupancies : id : NK-8wjEAAoRjuKyeC73EzmHMH; caption : Occupancy; schema : Occupancy; referents : wd-9eedf0488c5f8edd1bc2940222f37dd34bc14758; wd-4f07077a878d2a85423c4aa50a962ef2b5ed5cf3; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2021-06-11; holder : Q114674183; post : id : Q114674125; caption : Minister of Malians Abroad and African Integration; schema : Position; referents : us-cia-8735c9c93f549bfcb176e70e22f8057cc439faaf; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of Malians Abroad and African Integration; Minister of Malians Living Abroad & African Integration; country : ml; wikidataId : Q114674125; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Lamine Seydou Traoré
| Id: | Q114674186 | | Name: | Lamine Seydou Traoré | | Type: | Person | | Description : | classification : National government (unknown status); country : ml; name : Lamine Seydou Traoré; wikidataId : Q114674186; topics : role.pol; role.pep; notes : politician in Mali; lastName : Traoré; gender : male; position : Minister of Mining, Energy, and Water (2021-); alias : Lamine Seydou TRAORE; positionOccupancies : id : NK-hQg2cmLDrQ8VJbp4VcqDrV; caption : Occupancy; schema : Occupancy; referents : wd-3fec491c8fa7b74990f4241c542bad40877d444f; wd-365322edc77e4b374279ccc00c236ffb9af78690; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q114674147; caption : Minister of Mining, Energy, and Water; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : ml; wikidataId : Q114674147; name : Minister of Mining, Energy, and Water; target : ; holder : Q114674186; startDate : 2021-06-11; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Ibrahim Ikassa Maïga
| Id: | Q114674185 | | Name: | Ibrahim Ikassa Maïga | | Type: | Person | | Description : | classification : National government (unknown status); notes : (Date of UN designation: 2022-02-04); - (passport-National passport) (diplomatic); Ibrahim Ikassa Maïga est membre du comité stratégique du M5-RFP (Mouvement du 5 juin — Rassemblement des forces patriotiques), qui a joué un rôle clé dans le renversement du président Keita. En tant que ministre de la refondation de juin 2021 à novembre 2024, Ibrahim Ikassa Maïga s'est vu confier la planification des Assises nationales de la refondation (ANR) annoncées par le Premier ministre Choguel Maïga. Même après avoir été remplacé dans ses fonctions au sein du gouvernement, Ibrahim Ikassa Maïga s'est exprimé politiquement et solidairement avec le gouvernement malien, ce qui montre qu'il entretient toujours des liens étroits avec celui-ci. Contrairement à ce que prévoyait le calendrier des réformes et des élections arrêté précédemment en accord avec la Communauté économique des États de l'Afrique de l'Ouest (Cedeao) conformément à la charte de la transition, les ANR ont été annoncées par le gouvernement de transition comme un processus préalable aux réformes et une condition préalable à l'organisation des élections prévues pour le 27 février 2022. Comme l'a annoncé Choguel Maïga, les ANR ont ensuite été reportées à plusieurs reprises et les élections retardées. Les ANR, qui se sont finalement tenues en décembre 2021, ont été boycottées par de nombreuses parties prenantes. Sur la base des recommandations finales des ANR, le gouvernement de transition a présenté un nouveau calendrier qui prévoyait la tenue de l'élection présidentielle en décembre 2025, ce qui permettait aux autorités de transition de rester au pouvoir pendant plus de cinq ans. À la suite de la présentation d'un calendrier révisé en juin 2022, prévoyant la tenue de l'élection présidentielle en mars 2024, le gouvernement de transition a annoncé, le 21 septembre 2023, un nouveau report de l'élection. Le 25 janvier 2024, le gouvernement de transition a dénoncé l'accord pour la paix et la réconciliation au Mali et a prononcé sa résiliation immédiate. Depuis cette date, les contraintes autoritaires imposées par le gouvernement de transition ont considérablement augmenté. La Cedeao a adopté, en novembre 2021, des sanctions individuelles à l'encontre des autorités de transition (y compris Ibrahim Ikassa Maïga) au motif qu'elles ont retardé l'organisation des élections et l'achèvement de la transition politique du Mali. La Cedeao a souligné que les autorités de transition avaient utilisé la nécessité de mettre en œuvre des réformes comme prétexte pour justifier la prolongation de la transition politique du Mali et pour se maintenir au pouvoir sans élections démocratiques. Le 3 juillet 2022, la Cedeao a décidé de maintenir ces sanctions individuelles. En tant qu'ancien ministre, cofondateur d'Espoir Mali Koura et cofondateur du M5-RFP (Mouvement du 5 juin – Rassemblement des forces patriotiques), Ibrahim Ikassa Maïga continue d'être un fervent et influent défenseur de la junte malienne. Compte tenu de ses déclarations publiques, Ibrahim Ikassa Maïga fait obstacle et porte atteinte à l'achèvement de la transition politique du Mali, notamment en faisant obstacle et en portant atteinte à la tenue d'élections et à la passation de pouvoir aux autorités élues.; politician in Mali; position : ancien ministre de la refondation; Minister of State Reforms (2021-); Minister of Refoundation; topics : role.pol; sanction; role.pep; lastName : MAÏGA; firstName : Ibrahim Ikassa; birthDate : 1971-02-05; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3766; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403147; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R2435; name : MAÏGA, Ibrahim Ikassa; Ibrahim Ikassa Maïga; gender : male; country : ml; birthPlace : Tondibi, Gao region, Mali; Tondibi; Tondibi, Tondibi, MALI; Tondibi, région de Gao : MALI; Tondibi, MALI; Tondibi, région de Gao; idNumber : -; nationality : ml; modifiedAt : 2024-12-14; programId : EU-MLI; addressEntity : id : addr-cb5e7e77fcade8a62b481d093ff0bc0b31e2c16f; caption : Koulouba – Présidence de la République, Bamako, MALI; schema : Address; referents : ; datasets : eu_travel_bans; first_seen : 2023-07-27T00:03:04; last_seen : 2026-03-27T08:37:01; last_change : 2023-07-27T00:03:04; properties : country : ml; city : Bamako; postalCode : 00223; full : Koulouba – Présidence de la République, Bamako, MALI; street : Koulouba – Présidence de la République; Koulouba – Présidence de la République; target : ; address : Koulouba – Présidence de la République, Bamako, MALI; passportNumber : /; wikidataId : Q114674185; citizenship : ml; education : University Joseph Ki-Zerbo; alias : Ibrahim Ikassa MAIGA; wikipediaUrl : https://fi.wikipedia.org/wiki/Ibrahim_Ikassa_Maïga; positionOccupancies : id : NK-H6dRmiuvtvELsRnToLH3bQ; caption : Occupancy; schema : Occupancy; referents : wd-ae40c3ae08c6f4c2d553637f838f3fa7091d4b00; wd-d35764af7d194be18b6bc052ea71f8f0fa2b2e54; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q114674140; caption : Minister of State Reforms; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of State Reforms; country : ml; wikidataId : Q114674140; target : ; startDate : 2021-06-11; holder : Q114674185; target : ; sanctions : id : be-fod-53377ef44e4efd551c2251ecab19b0c13c5275cd; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : listingDate : 2023-12-12; reason : 2023/2798 (OJ L12122023); programId : EU-MLI; country : be; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; entity : Q114674185; authority : Federal Public Service Finance; target : ; id : eu-fsf-c68feb873bea10b6f2c73a808134582ae311fb98; caption : MLI; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2024-12-19T10:57:03; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403147; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; country : eu; programUrl : https://sanctionsmap.eu/#/main/details/42/; listingDate : 2024-12-13; program : MLI; reason : 2024/3147 (OJ L13.12.2024); entity : Q114674185; authorityId : EU.6955.32; startDate : 2022-02-04; programId : EU-MLI; target : ; id : eu-tb-a5075858ee9dd74c9732e3c64bdf7a0acb67dbcf; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : reason : Council Decision concerning restrictive measures in view of the situation in Mali; country : eu; sourceUrl : http://data.europa.eu/eli/dec/2025/2436/oj; authority : Council of the European Union; entity : Q114674185; target : ; id : eu-tb-e6ad2cf2a00d63b9e379bc7b5c9e71c9805d2eb4; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-03-19T16:37:01; last_seen : 2026-03-27T08:37:01; last_change : 2026-03-19T16:37:01; properties : reason : Council Decision concerning restrictive measures in view of the situation in Mali; entity : Q114674185; authority : Council of the European Union; country : eu; sourceUrl : http://data.europa.eu/eli/dec/2017/1775/2025-12-03; target : ; id : fr-ga-12efa624b3780cf79ced93ebc785ed3f9edb245a; caption : (UE) 2022/156 du 04/02/2022 (UE Mali - R (UE) 2017/1770); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : program : (UE) 2022/2436 du 12/12/2022 (UE Mali - R (UE) 2017/1770); (UE) 2022/156 du 04/02/2022 (UE Mali - R (UE) 2017/1770); (UE) 2023/2798 du 11/12/2023 (UE Mali - R (UE) 2017/1770); (UE) 2024/3147 du 13/12/2024 (UE Mali - R (UE) 2017/1770); (UE) 2025/2435 du 02/12/2025 (UE Mali - R (UE) 2017/1770); authorityId : EU.6955.32; programUrl : https://sanctionsmap.eu/#/main/details/42/; country : fr; reason : Ibrahim Ikassa Maïga est membre du comité stratégique du M5-RFP (Mouvement du 5 juin — Rassemblement des forces patriotiques), qui a joué un rôle clé dans le renversement du président Keita. En tant que ministre de la refondation de juin 2021 à novembre 2024, Ibrahim Ikassa Maïga s'est vu confier la planification des Assises nationales de la refondation (ANR) annoncées par le Premier ministre Choguel Maïga. Même après avoir été remplacé dans ses fonctions au sein du gouvernement, Ibrahim Ikassa Maïga s'est exprimé politiquement et solidairement avec le gouvernement malien, ce qui montre qu'il entretient toujours des liens étroits avec celui-ci. Contrairement à ce que prévoyait le calendrier des réformes et des élections arrêté précédemment en accord avec la Communauté économique des États de l'Afrique de l'Ouest (Cedeao) conformément à la charte de la transition, les ANR ont été annoncées par le gouvernement de transition comme un processus préalable aux réformes et une condition préalable à l'organisation des élections prévues pour le 27 février 2022. Comme l'a annoncé Choguel Maïga, les ANR ont ensuite été reportées à plusieurs reprises et les élections retardées. Les ANR, qui se sont finalement tenues en décembre 2021, ont été boycottées par de nombreuses parties prenantes. Sur la base des recommandations finales des ANR, le gouvernement de transition a présenté un nouveau calendrier qui prévoyait la tenue de l'élection présidentielle en décembre 2025, ce qui permettait aux autorités de transition de rester au pouvoir pendant plus de cinq ans. À la suite de la présentation d'un calendrier révisé en juin 2022, prévoyant la tenue de l'élection présidentielle en mars 2024, le gouvernement de transition a annoncé, le 21 septembre 2023, un nouveau report de l'élection. Le 25 janvier 2024, le gouvernement de transition a dénoncé l'accord pour la paix et la réconciliation au Mali et a prononcé sa résiliation immédiate. Depuis cette date, les contraintes autoritaires imposées par le gouvernement de transition ont considérablement augmenté. La Cedeao a adopté, en novembre 2021, des sanctions individuelles à l'encontre des autorités de transition (y compris Ibrahim Ikassa Maïga) au motif qu'elles ont retardé l'organisation des élections et l'achèvement de la transition politique du Mali. La Cedeao a souligné que les autorités de transition avaient utilisé la nécessité de mettre en œuvre des réformes comme prétexte pour justifier la prolongation de la transition politique du Mali et pour se maintenir au pouvoir sans élections démocratiques. Le 3 juillet 2022, la Cedeao a décidé de maintenir ces sanctions individuelles. En tant qu'ancien ministre, cofondateur d'Espoir Mali Koura et cofondateur du M5-RFP (Mouvement du 5 juin – Rassemblement des forces patriotiques), Ibrahim Ikassa Maïga continue d'être un fervent et influent défenseur de la junte malienne. Compte tenu de ses déclarations publiques, Ibrahim Ikassa Maïga fait obstacle et porte atteinte à l'achèvement de la transition politique du Mali, notamment en faisant obstacle et en portant atteinte à la tenue d'élections et à la passation de pouvoir aux autorités élues.; authority : Direction Générale du Trésor; entity : Q114674185; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; programId : EU-MLI; target : ; id : mc-freezes-1ed2f1b6258e28aeff2ec3f3774a374e6a3ce0ad; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-12-03T02:02:02; properties : provisions : (UE) 2022/156 du 04/02/2022; (UE) 2024/3147 du 13/12/2024; (UE) 2023/2798 du 11/12/2023; (UE) 2025/2435 du 01/12/2025; (UE) 2022/2436 du 12/12/2022; sourceUrl : https://geldefonds.gouv.mc/; entity : Q114674185; reason : Ibrahim Ikassa Maïga est membre du comité stratégique du M5-RFP (Mouvement du 5 juin — Rassemblement des forces patriotiques), qui a joué un rôle clé dans le renversement du président Keita.
En tant que ministre de la refondation de juin 2021 à novembre 2024, Ibrahim Ikassa Maïga s’est vu confier la planification des Assises nationales de la refondation (ANR) annoncées par le Premier ministre Choguel Maïga.
Même après avoir été remplacé dans ses fonctions au sein du gouvernement, Ibrahim Ikassa Maïga s’est exprimé politiquement et solidairement avec le gouvernement malien, ce qui montre qu’il entretient toujours des liens étroits avec celui-ci.
Contrairement à ce que prévoyait le calendrier des réformes et des élections arrêté précédemment en accord avec la Communauté économique des États de l’Afrique de l’Ouest (Cedeao) conformément à la charte de la transition, les ANR ont été annoncées par le gouvernement de transition comme un processus préalable aux réformes et une condition préalable à l’organisation des élections prévues pour le 27 février 2022.
Comme l’a annoncé Choguel Maïga, les ANR ont ensuite été reportées à plusieurs reprises et les élections retardées. Les ANR, qui se sont finalement tenues en décembre 2021, ont été boycottées par de nombreuses parties prenantes. Sur la base des recommandations finales des ANR, le gouvernement de transition a présenté un nouveau calendrier qui prévoyait la tenue de l’élection présidentielle en décembre 2025, ce qui permettait aux autorités de transition de rester au pouvoir pendant plus de cinq ans. À la suite de la présentation d’un calendrier révisé en juin 2022, prévoyant la tenue de l’élection présidentielle en mars 2024, le gouvernement de transition a annoncé, le 21 septembre 2023, un nouveau report de l’élection.
Le 25 janvier 2024, le gouvernement de transition a dénoncé l’accord pour la paix et la réconciliation au Mali et a prononcé sa résiliation immédiate. Depuis cette date, les contraintes autoritaires imposées par le gouvernement de transition ont considérablement augmenté.
La Cedeao a adopté, en novembre 2021, des sanctions individuelles à l’encontre des autorités de transition (y compris Ibrahim Ikassa Maïga) au motif qu’elles ont retardé l’organisation des élections et l’achèvement de la transition politique du Mali.
La Cedeao a souligné que les autorités de transition avaient utilisé la nécessité de mettre en œuvre des réformes comme prétexte pour justifier la prolongation de la transition politique du Mali et pour se maintenir au pouvoir sans élections démocratiques. Le 3 juillet 2022, la Cedeao a décidé de maintenir ces sanctions individuelles.
En tant qu’ancien ministre, cofondateur d’Espoir Mali Koura et cofondateur du M5-RFP (Mouvement du 5 juin – Rassemblement des forces patriotiques), Ibrahim Ikassa Maïga continue d’être un fervent et influent défenseur de la junte malienne. Compte tenu de ses déclarations publiques, Ibrahim Ikassa Maïga fait obstacle et porte atteinte à l’achèvement de la transition politique du Mali, notamment en faisant obstacle et en portant atteinte à la tenue d’élections et à la passation de pouvoir aux autorités élues.; country : mc; authority : La Principauté de Monaco; target : ; identification : id : eu-fsf-c81e9830a92c460eae87c4581c8c3658c7dd846e; caption : -; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : number : -; holder : Q114674185; type : National passport; country : ml; target : | | Datasets: | be_fod_sanctions; wd_peps; wikidata; wd_categories; eu_fsf; ann_pep_positions; mc_fund_freezes; fr_tresor_gels_avoir; eu_travel_bans; eu_journal_sanctions |
Mahamadou Koné
| Id: | Q114674187 | | Name: | Mahamadou Koné | | Type: | Person | | Description : | classification : National government (current); name : Mahamadou Koné; Mamadou KONE; topics : role.pol; role.pep; citizenship : ml; sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/mali; position : Minister of Religious Affairs (2021-); Minister of Religious Affairs & Worship; wikidataId : Q114674187; country : ml; alias : Mamadou Koné; Mamadou KONE; notes : politician in Mali; gender : male; positionOccupancies : id : NK-M2XhXqc8CM9oWffzsWSq7v; caption : Occupancy; schema : Occupancy; referents : wd-536820bb221dd43dc3340d1a8b454c156e2d9681; wd-cc9a8117bc8d58ef57239b0e09b1c924d1b4bb9b; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q114674143; caption : Minister of Religious Affairs; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q114674143; country : ml; name : Minister of Religious Affairs; target : ; holder : Q114674187; startDate : 2021-06-11; target : ; id : us-cia-71d8529eabd77a3f694ab8f9403de658529a09b8; caption : Occupancy; schema : Occupancy; referents : ; datasets : us_cia_world_leaders; first_seen : 2025-07-17T21:58:16; last_seen : 2026-03-26T21:57:01; last_change : 2025-07-17T21:58:16; properties : holder : Q114674187; post : id : us-cia-1bdab08298df28794f736ba539c07dc73cb1f184; caption : Minister of Religious Affairs & Worship; schema : Position; referents : ; datasets : us_cia_world_leaders; ann_pep_positions; first_seen : 2025-07-17T21:58:16; last_seen : 2026-03-26T21:57:01; last_change : 2025-07-18T15:12:39; properties : topics : gov.executive; gov.national; name : Minister of Religious Affairs & Worship; country : ml; target : ; status : current; target : | | Datasets: | wd_peps; ann_pep_positions; wikidata; us_cia_world_leaders; wd_categories |
Mahmoud Ould Mohamed
| Id: | Q114674188 | | Name: | Mahmoud Ould Mohamed | | Type: | Person | | Description : | classification : National government (unknown status); country : ml; name : Mahmoud Ould Mohamed; wikidataId : Q114674188; topics : role.pol; role.pep; notes : politician in Mali; gender : male; position : Minister of Industry and Trade (2021-); positionOccupancies : id : NK-mbf9vtnx9CgWWnPg7GFyfH; caption : Occupancy; schema : Occupancy; referents : wd-28a3fdb5341f5f30e146cfaae6e59bb0ae2d6d7d; wd-4e6f5bda39b146ba3f68a993d933aba5823cd0c5; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2021-06-11; holder : Q114674188; post : id : Q114674116; caption : Minister of Industry and Trade; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of Industry and Trade; country : ml; wikidataId : Q114674116; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Modibo Koné
| Id: | Q114674189 | | Name: | Modibo Koné | | Type: | Person | | Description : | classification : National government (unknown status); name : Modibo Koné; country : ml; wikidataId : Q114674189; topics : role.pol; role.pep; alias : Modibo KONE; position : Minister of the Environment (2021-); wikipediaUrl : https://fiwiki.wikipedia.org/wiki/Modibo_Koné; gender : male; notes : Malian environment minister; positionOccupancies : id : NK-2Amqg4HHAsR9ZC7ZQQAL9h; caption : Occupancy; schema : Occupancy; referents : wd-c00ddf82a92de0f510eedb7724d656621670853f; wd-456ce162a2eccaeb7aa22dcc1cb0411349e9ab88; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q114674113; caption : Minister of the Environment; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q114674113; name : Minister of the Environment; country : ml; target : ; startDate : 2021-06-11; holder : Q114674189; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Moussa Ag Attaher
| Id: | Q114674190 | | Name: | Moussa Ag Attaher | | Type: | Person | | Description : | classification : National government (current); citizenship : ml; topics : role.pol; role.pep; name : Moussa Ag Attaher; Mossa Ag ATTAHER; position : Minister of Youth and Sport (2021-); Minister of Malians Living Abroad & African Integration; sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/mali; wikidataId : Q114674190; country : ml; gender : male; notes : politician in Mali; alias : Mossa AG ATTAHER; positionOccupancies : id : NK-CqBsw777Ey8yQAvxGsdC9C; caption : Occupancy; schema : Occupancy; referents : wd-4cff0c021fa610c1d03fbeae27fe0463aefe017d; wd-c201072160b8ddae4f18e51d9556e686118db68a; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q114674122; caption : Minister of Youth and Sport; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of Youth and Sport; wikidataId : Q114674122; country : ml; target : ; holder : Q114674190; startDate : 2021-06-11; target : ; id : us-cia-fd3864e0e915cceea00a17cc6da13013bea98f39; caption : Occupancy; schema : Occupancy; referents : ; datasets : us_cia_world_leaders; first_seen : 2024-10-11T11:06:37; last_seen : 2026-03-26T21:57:01; last_change : 2024-10-11T11:06:37; properties : post : id : Q114674125; caption : Minister of Malians Abroad and African Integration; schema : Position; referents : us-cia-8735c9c93f549bfcb176e70e22f8057cc439faaf; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of Malians Abroad and African Integration; Minister of Malians Living Abroad & African Integration; country : ml; wikidataId : Q114674125; target : ; status : current; holder : Q114674190; target : | | Datasets: | wd_peps; ann_pep_positions; wikidata; us_cia_world_leaders; wd_categories |
Oumarou Diarra
| Id: | Q114674191 | | Name: | Oumarou Diarra | | Type: | Person | | Description : | classification : National government (unknown status); topics : role.pol; role.pep; name : Oumarou Diarra; country : ml; wikidataId : Q114674191; gender : male; notes : politician in Mali; position : Minister Delegate to the Minister of Health (2021-); positionOccupancies : id : NK-FCSx3jqsRkvAbY8wRaTbNr; caption : Occupancy; schema : Occupancy; referents : wd-6935ae7d4fdeeaf5da999ab911a0da64aa3ff928; wd-a96baf8008e7774713a03c77e1f0fa13b15c3845; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q114674155; caption : Minister Delegate to the Minister of Health; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : ml; name : Minister Delegate to the Minister of Health; wikidataId : Q114674155; target : ; startDate : 2021-06-11; holder : Q114674191; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Youba Ba
| Id: | Q114674193 | | Name: | Youba Ba | | Type: | Person | | Description : | classification : National government (current); position : Minister of Livestock & Fisheries; Minister Delegate to the Minister of Rural Development (2021-); sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/mali; name : Youba Ba; topics : role.pol; role.pep; citizenship : ml; wikidataId : Q114674193; country : ml; notes : politician in Mali; gender : male; positionOccupancies : id : NK-E3BMCM36PL2MHsUUaMcaU9; caption : Occupancy; schema : Occupancy; referents : wd-d756434abfc4027dbe67835317531aca3c532614; wd-940e10bcc0de92e29526bce820a39e622e57e9e3; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2021-06-11; holder : Q114674193; post : id : Q114674158; caption : Minister Delegate to the Minister of Rural Development; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : ml; wikidataId : Q114674158; name : Minister Delegate to the Minister of Rural Development; target : ; target : ; id : us-cia-2ecc104a1f6ea2ca742e6bf4f4b3d18906cb62f0; caption : Occupancy; schema : Occupancy; referents : ; datasets : us_cia_world_leaders; first_seen : 2024-10-11T11:06:37; last_seen : 2026-03-26T21:57:01; last_change : 2024-10-11T11:06:37; properties : status : current; post : id : us-cia-023909f4fbe8c6a01ebf8c436056544c556aa1a2; caption : Minister of Livestock & Fisheries; schema : Position; referents : ; datasets : us_cia_world_leaders; ann_pep_positions; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-26T21:57:01; last_change : 2023-12-22T14:40:54; properties : topics : gov.executive; gov.national; name : Minister of Livestock & Fisheries; country : ml; target : ; holder : Q114674193; target : | | Datasets: | wd_peps; ann_pep_positions; wikidata; us_cia_world_leaders; wd_categories |
Modibo Kone
| Id: | Q114674578 | | Name: | Modibo Kone | | Type: | Person | | Description : | classification : National government (past); country : ml; birthDate : 1977; wikidataId : Q114674578; name : Modibo Kone; Modibo Koné; topics : role.pol; role.pep; position : Minister of Internal Security and Civil Protection (2020-2021); notes : Malian security minister; gender : male; wikipediaUrl : https://fiwiki.wikipedia.org/wiki/Modibo_Koné_(sotilas); positionOccupancies : id : NK-4Pox4fP6aVpTSZGd3izxQd; caption : Occupancy; schema : Occupancy; referents : wd-9e8374949ab1903bb03dd2f50eca2fd2eb378d92; wd-de691591a3372371ae2c12ecb28cc1f3ad3800a0; datasets : wd_peps; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; endDate : 2021-05-24; startDate : 2020-10-05; holder : Q114674578; post : id : Q64029451; caption : Minister of Internal Security and Civil Protection; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : ml; name : Minister of Internal Security and Civil Protection; wikidataId : Q64029451; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
ALOU BOI DIARRA
| Id: | Q116265830 | | Name: | ALOU BOI DIARRA | | Type: | Person | | Description : | country : ml; uniqueEntityId : GHB4QCMEU6L5; name : ALOU BOI DIARRA; firstName : ALOU BOI; topics : debarment; createdAt : 2023-08-17; lastName : DIARRA; address : BAMAKO; sanctions : id : usgsa-ffa36f68e71528ec84f3fea10699e7085cf36b80; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : Q116265830; program : Reciprocal; authority : TREAS-OFAC; startDate : 2023-07-24; provisions : Prohibition/Restriction; authorityId : S4MRQM6MR; summary : PII data has been masked from view; listingDate : 2023-08-17; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : | | Datasets: | us_sam_exclusions |
Aminata Dramane Traoré
| Id: | Q1169518 | | Name: | Aminata Dramane Traoré | | Type: | Person | | Description : | classification : National government (unknown status); birthDate : 1947-07-26; citizenship : ml; position : National Assembly (member, 2014-); Ministre de la Culture et du Tourisme (1997-2000); topics : role.pol; role.pep; wikidataId : Q1169518; name : Амината Траоре; 아미나타 드라만 트라오레; Aminata Dramane Traore; Aminata Traoré; أميناتا تراوري; Aminata Dramane Traoré; alias : 아미나타 트라오레; Aminata Traore; Aminata Dramane Traoré; firstName : Aminata; country : ml; lastName : Traoré; birthPlace : Bamako; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Aminata_Traoré_(author); education : University of Caen Normandy; notes : Malian politician; gender : female; positionOccupancies : id : NK-UMNGgKWMiX8qThJVNZktfU; caption : Occupancy; schema : Occupancy; referents : wd-071310a9365663d0b6e575f09c125ddca3406b5e; wd-c9fb7bc3c97668e616093d24a4ef4e27b4f90ffc; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : endDate : 2000; status : ended; post : id : Q125344553; caption : Ministre de la Culture et du Tourisme; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-09-28T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.head; gov.national; wikidataId : Q125344553; name : Ministre de la Culture et du Tourisme; country : ml; target : ; holder : Q1169518; startDate : 1997; target : ; id : evpo-32ffeb53ee48ceb11523c6cbe2b21ba518e8da42; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-fb35d65b92ff422032278f64b2b0caefb0dd3c55; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : ml; name : Member of the National Assembly; target : ; holder : Q1169518; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Ivan Aleksandrovich Maslov
| Id: | Q120853457 | | Name: | Ivan Aleksandrovich Maslov | | Type: | Person | | Description : | name : Ivan Aleksandrovich Maslov; Ivan Aleksandrovitch MASLOV; Maslov Ivan Aleksandrovich; Ivan MASLOV; Ivan Aleksandrovitj MASLOV; Ivan Aleksandrovič MASLOV; MASLOV, Ivan Aleksandrovich; ИВАН АЛЕКСАНДРОВИЧ МАСЛОВ; Иван Александрович МАСЛОВ; Маслов Іван Олександрович; Маслов Иван Александрович; Ivan Aleksandrovich MASLOV; position : Ancien chef du groupe Wagner au Mali; ancien chef du groupe Wagner au Mali; Head of the Wagner Group in Mali; gender : male; topics : crime.war; corp.disqual; debarment; sanction; birthDate : 1982-07-11; 1980-01-03; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40969; https://myrotvorets.center/criminal/maslov-ivan-aleksandrovich/; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R2435; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6432; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2023.059.01.0275.01.ENG&toc=OJ:L:2023:059I:TOC; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/v4EhInw1DSZM-oAx-ehsnqiRpCc; middleName : Aleksandrovich; АЛЕКСАНДРОВИЧ; Aleksandrovitch; notes : (Date of UN designation: 2023-02-25); Unknown, registered in the town of Shatki, in the Nizhni Novgorod region according to “All eyes on Wagner”; Disqualified; Ivan Aleksandrovitch Maslov a dirigé le groupe Wagner au Mali, dont la présence dans le pays s'est accrue depuis la fin de l'année 2021. Le groupe Wagner s'est retiré du Mali en juin 2025 pour être remplacé par l'Africa Corps, qui aurait réintégré la plupart du personnel russe du groupe Wagner. La présence du groupe Wagner au Mali a constitué une menace pour la paix, la sécurité et la stabilité du pays. En particulier, les mercenaires du groupe Wagner ont été impliqués dans des actes de violence et de multiples violations des droits de l'homme au Mali, y compris des exécutions extrajudiciaires, comme le “massacre de Moura” à la fin du mois de mars 2022. En tant qu'ancien chef local du groupe Wagner, Ivan Maslov est donc responsable des actions du groupe Wagner qui font peser une menace sur la paix, la sécurité et la stabilité au Mali, et notamment de son implication dans des actes de violence et des violations des droits de l'homme.; The Director Disqualification Sanction was imposed on 09/04/2025.; member of the Wagner PMC 1980-01-03; birthPlace : Chuguev district, Arkhangelsk / Chuguevka village; Arkhangelsk / Chuguevka village; Arkhangelsk/village de Chuguevka, district de Chuguev, territoire de Primorsky; Arkhangelsk, Russia; Chuguevka, Chuguevsky District, Primorsky territory, Russia; Arkhangelsk / Chuguevka village, Chuguev district, Primorsky territory; Arkhangelsk/ village de Chuguevka, district de Chuguev, territoire de Primorsky; firstName : Ivan Aleksandrovich; ИВАН; Ivan; Ivan Aleksandrovitch; lastName : MASLOV; Maslov; МАСЛОВ; programId : US-RUSHAR; CA-SEMA; EU-MLI; GB-MLI; country : ru; ml; alias : Иван Александрович Маслов; Ivan Aleksandrovič MASLOV; Ivan Aleksandrovitj MASLOV; address : Inconnue, enregistré dans la ville de Shatki, dans la région de Nijni Novgorod, selon “All eyes on Wagner”; Uchitelskaya St., Apt 2, Shatki, Nizhny Novgorod Region; registered in the town of Shatki; inconnue, enregistré dans la ville de Shatki, dans la région de Nijni Novgorod, selon “All eyes on Wagner”; nationality : ru; modifiedAt : 2023-02-25; addressEntity : id : addr-4fc37a98bdffbf5a744d5354373f8e261fe43008; caption : registered in the town of Shatki; schema : Address; referents : ; datasets : eu_fsf; eu_travel_bans; first_seen : 2023-02-28T21:07:52; last_seen : 2026-03-27T10:57:01; last_change : 2023-09-04T15:00:01; properties : city : registered in the town of Shatki; full : registered in the town of Shatki; region : in the Nizhni Novgorod region according to “All eyes on Wagner”; target : ; id : addr-3de5f5deea16679ee37d387583dcdfb75013f91f; caption : Uchitelskaya St., Apt 2, Shatki, Nizhny Novgorod Region; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Uchitelskaya St., Apt 2, Shatki, Nizhny Novgorod Region; country : ru; street : Uchitelskaya St., Apt 2; city : Shatki; state : Nizhny Novgorod Region; target : ; weakAlias : Ivan Oleksandrovich Maslov; passportNumber : 731849424; createdAt : 2023-08-17; uniqueEntityId : ESMWWLCMBGH7; wikidataId : Q120853457; sanctions : id : be-fod-634f412b0c5746851c98edc305e8d172a388951c; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : authority : Federal Public Service Finance; entity : Q120853457; reason : 2023/428 (OJ L59I); listingDate : 2023-02-25; country : be; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; programId : EU-MLI; target : ; id : ca-sema-fd9e6765bef0b759295039d93800bcd4ab318bbd; caption : Russia / Russie; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-08-06T09:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : country : ca; reason : 1, Part 1; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; program : Russia / Russie; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; authorityId : 1310; listingDate : 2023-07-19; authority : Global Affairs Canada; entity : Q120853457; programId : CA-SEMA; target : ; id : eu-fsf-a61d5b8eb0edd905e4a5884ad7e724b9616c7ac2; caption : MLI; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-04-17T12:57:03; properties : startDate : 2023-02-25; entity : Q120853457; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2023.059.01.0275.01.ENG&toc=OJ:L:2023:059I:TOC; listingDate : 2023-02-25; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; program : MLI; authorityId : EU.9892.60; reason : 2023/428 (OJ L59I); programUrl : https://sanctionsmap.eu/#/main/details/42/; country : eu; programId : EU-MLI; target : ; id : eu-tb-4ef1ee6d72069bcae073f7da4de4ccdcb49bc590; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : entity : Q120853457; country : eu; sourceUrl : http://data.europa.eu/eli/dec/2025/2436/oj; reason : Council Decision concerning restrictive measures in view of the situation in Mali; authority : Council of the European Union; target : ; id : eu-tb-b7a6b98e2559d864ab928cb943537f5c90787453; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-03-19T16:37:01; last_seen : 2026-03-27T08:37:01; last_change : 2026-03-19T16:37:01; properties : authority : Council of the European Union; country : eu; sourceUrl : http://data.europa.eu/eli/dec/2017/1775/2025-12-03; reason : Council Decision concerning restrictive measures in view of the situation in Mali; entity : Q120853457; target : ; id : fr-ga-fb56aea882224a1b272c69d33c721227382731aa; caption : (UE) 2025/2435 du 02/12/2025 (UE Mali - R (UE) 2017/1770); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : program : (UE) 2025/2435 du 02/12/2025 (UE Mali - R (UE) 2017/1770); (UE) 2023/428 du 25/02/2023 (UE Mali - R (UE) 2017/1770); reason : Ivan Aleksandrovitch Maslov a dirigé le groupe Wagner au Mali, dont la présence dans le pays s'est accrue depuis la fin de l'année 2021. Le groupe Wagner s'est retiré du Mali en juin 2025 pour être remplacé par l'Africa Corps, qui aurait réintégré la plupart du personnel russe du groupe Wagner. La présence du groupe Wagner au Mali a constitué une menace pour la paix, la sécurité et la stabilité du pays. En particulier, les mercenaires du groupe Wagner ont été impliqués dans des actes de violence et de multiples violations des droits de l'homme au Mali, y compris des exécutions extrajudiciaires, comme le “massacre de Moura” à la fin du mois de mars 2022. En tant qu'ancien chef local du groupe Wagner, Ivan Maslov est donc responsable des actions du groupe Wagner qui font peser une menace sur la paix, la sécurité et la stabilité au Mali, et notamment de son implication dans des actes de violence et des violations des droits de l'homme.; entity : Q120853457; programUrl : https://sanctionsmap.eu/#/main/details/42/; authority : Direction Générale du Trésor; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; country : fr; programId : EU-MLI; target : ; id : gb-coh-a6ed6660e831cf0fd5d301814a43ed3b876783dd; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-10T00:33:02; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-10T00:33:02; properties : startDate : 2025-04-09; country : gb; reason : section: 3A; act: sanctions anti money laundering act 2018; description_identifier: disqualification under sanctions regulation; entity : Q120853457; recordId : MAL0011; authority : The Insolvency Service; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; target : ; id : gb-fcdo-04d5aa31077dd05cc685af686c21fc09016d76a2; caption : The Mali (Sanctions) (EU Exit) Regulations 2020; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : entity : Q120853457; authorityId : MAL0011; 16024; provisions : Asset freeze; Director Disqualification Sanction; Travel Ban; reason : As head of the Wagner Group in Mali, Ivan Aleksandrovitch Maslov (MASLOV) is an involved person under the Mali (Sanctions) (EU Exit) Regulations 2020 because he has been involved in the commission of violations of international humanitarian law, in particular, he has been responsible for the deliberate targeting of civilians.; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; programId : GB-MLI; startDate : 2023-07-20; country : gb; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-mali; authority : UK; Foreign, Commonwealth & Development Office; program : The Mali (Sanctions) (EU Exit) Regulations 2020; modifiedAt : 2025-04-09; target : ; id : mc-freezes-1fbc714fdd3601af0688eebb5df4c4c675eca59f; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-12-03T02:02:02; properties : authority : La Principauté de Monaco; provisions : (UE) 2023/428 du 25/02/2023; (UE) 2025/2435 du 01/12/2025; reason : Ivan Aleksandrovitch Maslov a dirigé le groupe Wagner au Mali, dont la présence dans le pays s’est accrue depuis la fin de l’année 2021. Le groupe Wagner s’est retiré du Mali en juin 2025 pour être remplacé par l’Africa Corps, qui aurait réintégré la plupart du personnel russe du groupe Wagner.
La présence du groupe Wagner au Mali a constitué une menace pour la paix, la sécurité et la stabilité du pays. En particulier, les mercenaires du groupe Wagner ont été impliqués dans des actes de violence et de multiples violations des droits de l’homme au Mali, y compris des exécutions extrajudiciaires, comme le “massacre de Moura” à la fin du mois de mars 2022.
En tant qu’ancien chef local du groupe Wagner, Ivan Maslov est donc responsable des actions du groupe Wagner qui font peser une menace sur la paix, la sécurité et la stabilité au Mali, et notamment de son implication dans des actes de violence et des violations des droits de l’homme.; country : mc; sourceUrl : https://geldefonds.gouv.mc/; entity : Q120853457; target : ; id : ofac-6f54d56555e2892b684337b7c12d6241396c31ee; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-25T18:36:17; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; program : RUSSIA-EO14024; authorityId : 40969; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; entity : Q120853457; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : Block; RUSSIA-EO14024; authority : Office of Foreign Assets Control; country : us; reason : Executive Order 14024 (Russia); programId : US-RUSHAR; target : ; id : usgsa-f825cf10400f90aac318e4c62e5c806ccd7bd32e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRQM7PL; provisions : Prohibition/Restriction; entity : Q120853457; summary : PII data has been masked from view; startDate : 2023-05-25; listingDate : 2023-08-17; program : Reciprocal; country : us; target : ; identification : id : gb-fcdo-c7251749438947b75486d5e40c695a49ec205b8c; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : Q120853457; target : ; id : ofac-35808961c9bf99ddc9fecee1e036ae56b0fc71a5; caption : 731849424; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-25T18:36:17; last_seen : 2026-03-27T12:30:54; last_change : 2023-05-25T18:36:17; properties : holder : Q120853457; type : Passport; country : ru; number : 731849424; target : ; agencyClient : id : ofac-a5b406786ec37ea092c17e8f9596d6ea9537ae58; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-25T18:36:17; last_seen : 2026-03-27T12:30:54; last_change : 2023-05-25T18:36:17; properties : role : Acting for or on behalf of; client : id : Q36597284; caption : PMC Wagner; schema : Company; referents : jp-meti-ru-7d67976b1b1adf02714f470b6c958daf4ab2953b; gb-hmt-16630; ofac-22543; usgsa-43c06e4bb3185d150073e38a42dd503215edaf1f; eu-oj-6c257178fa9029a346e635e612ec1bb745468390; tw-shtc-96b893147765b53b0a7c486b14eb816ec9444d10; kprusi-6fe9708e7f97fc28ab3b9d0499cc34d32d7582a3; fr-ga-named-groupe-wagner; ch-seco-62081; NK-HzWSaHGFRT5M2zVELXLBSs; ca-sema-c79c786f063106ebd9bc815c2b2fea209739cfb9; gb-coh-gr8vjppbsphpsm-u6e9uelm-ci; be-fod-baaceae8dc495cc10633008ce86ec67c0855d1dd; ja-mof-34518ec6b580ce83467c051ab743da72b77ecf55; ofac-pr-bdebfdc4f978ecbde68928981bdbeecb4bd83738; nz-ru-ent-25-wagner-group; eu-fsf-eu-6778-46; gb-hmt-15033; trade-csl-7d68bfae1f892c5dd1e34cb97597e1dd26877c85b59b23c258d7d30c; eu-fsf-eu-9992-69; ofac-pr-d342d0d0a1144e4713300faa4f94ec738ea4c60a; be-fod-aec3f95c3548dfcdfc3770541e97301771f550fd; mc-freezes-15ad6d5b460a51271a936d4f862590b4f08383fd; au-dfat-7209-private-military-company-wagner; eu-oj-574576b418bdac2fc4e4ecdb6068155850dda933; eu-oj-9063cf7367094b68d12beadb69011d9302273bbc; ca-sema-39efd628a887f7c6db859ac470bbf0fa8356c52d; fr-ga-7707; ua-nsdc-33323-afrikanskij-korpus; usgsa-s4mr6hn16; eu-oj-a5b469fbd94a1ec67b818696f37e64812c211bc2; gb-fcdo-lib0077; fr-ga-3740; NK-fXoGQtyRt3VkfhdBY3dLoX; ofac-pr-70e76eb632c6d03bbc7295a15169ece21701f875; ofac-pr-1e6f8e19f616e17c50de14ee9f1a3a43c7fc2c1a; gb-coh-b5omq5k-y6yfkvwkniqxqf7yejo; eu-oj-e31c0f41b2f19386fb8eb3c96d073d71cbdb2d12; NK-iPBmMzPE84FrdUHwig85Pr; eu-oj-f63ad59b0fe371199d49e7e3a498f30b5cf6f013; gb-fcdo-rus1090; trade-csl-3663e97f6ed2cd5d84910ba20839337f010854bfdff241e205383f0c; eu-oj-c1a4c847ffc75ba6016222f96ce9adb948f526c4; gb-proscribed-da5724152ce3968d80875a8f312c9de220b25b01; datasets : jp_mof_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; ua_nsdc_sanctions; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; nz_russia_sanctions; eu_journal_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; wd_curated; ch_seco_sanctions; us_ofac_sdn; jp_meti_ru; gb_proscribed_orgs; ca_dfatd_sema_sanctions; kp_rusi_reports; origin : analyst; gpt-4o; first_seen : 2022-05-18T00:39:02; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-01T16:04:02; properties : alias : Liga; Grupul Vagner; ワグナー・グループ; Африканский Корпус; Ομάδα Wagner; Vagner Group; Vagner-Gruppe; Groupe Wagner; ομάδα Vagner; League; Vagnergroep; Private Military Contractor (PMC) Wagner; Vagner Csoport; Vagnerova skupina; grupa Vagner; Группа Вагнера; Chvk ワグネル; Vagnerio grupė; ЧВК Вагнера; Ligue; „Vagnerio grupė“; Grupo Vagner; PMC Wagner; Vagner; Chvk Vagner; PMCワグナー; Afrykanskyi Korpus; ЧВК “Вагнер”; Skupina Vagner; Лига; ワグネル・グループ; ChVK Vagner; Гру́ппа Ва́гнера; Chastnaya Voennaya Kompaniya 'Vagner'; Grúpa Vagner; Wagnergroep; Grupa Vagnera; Grupa Wagner; Grupul Wagner; група „Вагнер“; Wagner-Gruppe; 民間軍事会社「ワグネル」; Grupa Wagnera; Wagnerova skupina; групата „Вагнер“; Africa Korps and Russian Expeditionary Corps (REK); Wagnergruppen; Wagner Csoport; Grupo Wagner; Grúpa Wagner; Skupina Wagner; Wagner Group; Grupp Wagner; Chastnaya Voennaya Kompaniya “Vagner”; Russian Private Military Company “Wagner”; Wagner katonai magánvállalat; Grupp Vagner; Groupe Vagner; name : Liga; Private Military Company Wagner; Grupul Vagner; Африканский Корпус; Ομάδα Wagner; Vagner Group; Private Military Company “Wagner”; Vagner-Gruppe; Groupe Wagner; ομάδα Vagner; League; PMC Vagner; Vagnergroep; Vagner Csoport; Vagnerova skupina; Volunteer Corps; grupa Vagner; Группа Вагнера; Vagnerio grupė; Private Military Company 'Wagner'; Africa Corps; Ligue; „Vagnerio grupė“; Grupo Vagner; PMC Wagner; Expeditionary and Volunteer Corps; Африканський Корпус; Skupina Vagner; Лига; Private Military Company "Wagner"; ChVK Vagner; 民間軍事会社ワグナー; Private Military Company (PMC) Wagner; Grupul Wagner; Wagnergroep; Grupa Vagnera; Private Military Company ‘Wagner’; Grupa Wagner; Grúpa Vagner; Wagner; група „Вагнер“; Wagner-Gruppe; 民間軍事会社「ワグナー」; Grupa Wagnera; Wagnerova skupina; групата „Вагнер“; Africa Korps and Russian Expeditionary Corps (REK); Expeditionary Corps; Wagnergruppen; Wagner Csoport; PMC Wagner;; Grupo Wagner; Grúpa Wagner; Skupina Wagner; Wagner Group; Grupp Wagner; Wagner katonai magánvállalat; Grupp Vagner; ChVK Wagner; Groupe Vagner; createdAt : 2018-06-29; topics : poi; corp.disqual; crime.terror; sanction; debarment; export.control; programId : NZ-RSA2022; EU-UKR; US-UKRRUS-REL; EU-HR; UA-SA1644; GB-LBY; US-BIS-EL; CA-SEMA; US-DOS-ISN; SECO-UKRAINE; GB-RUS; AU-UKRAINE; notes : The Wagner Group is a Russia-based unincorporated private military entity, which was established in 2014 as a successor organisation of the Slavonic Corps. It is led by Pavel Prigozhin and Mikhail Vatanin. Through the setting-up of local entities, and with the support of local governments, the Wagner Group finances and conducts its operations. The Wagner Group spearheaded the attacks against the Ukrainian towns of Soledar and Bakhmut in January 2023 and it is actively participating in Russia’s war of aggression against Ukraine. The Wagner Group is therefore responsible for supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.; Associated individuals: Pavel Prigozhin; Mikhail Vatanin; Disqualified; (Date of UN designation: 2023-04-13) (Also designated pursuant to Regulation 2020/1998); Le groupe Wagner est une entité militaire privée établie en Russie dépourvue de la personnalité juridique; il a été créé en 2014 pour succéder au Corps slave. Il a été dirigé par Dimitriy Utkin et financé par Yevgeny Prigozhin. Le groupe Wagner finance et mène ses opérations via la mise sur pied d’entités locales et avec le soutien des gouvernements locaux. Le groupe Wagner est responsable de graves atteintes aux droits de l’homme en Ukraine, en Syrie, en Libye, en République centrafricaine (RCA), au Soudan, au Mali et au Mozambique, dont des actes de torture et des exécutions et assassinats extrajudiciaires, sommaires ou arbitraires.; The Director Disqualification Sanction was imposed on 09/04/2025.; Personnes associées: Pavel Prigozhin; Mikhaïl Vatanin - Le groupe Wagner est une entité militaire privée basée en Russie dépourvue de la personnalité juridique; il a été créé en 2014 pour succéder au Corps slave. Il est dirigé par Pavel Prigozhin et Mikhail Vatanin. Le groupe Wagner finance et mène ses opérations via la mise sur pied d’entités locales et avec le soutien des gouvernements locaux. Le groupe Wagner a été le fer de lance des attaques contre les villes ukrainiennes de Soledar et de Bakhmout en janvier 2023 et il participe activement à la guerre d’agression menée par la Russie contre l’Ukraine. Le groupe Wagner est donc responsable du soutien matériel apporté aux actions qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.; Wagner Group; (Date of UN designation: 2021-12-13); Also designated pursuant to Regulation 2020/1998; Russia-based unincorporated private military entity; A Russia-based unincorporated private military entity, which was established in 2014.
Associated individuals: Pavel Prigozhin; Mikhail Vatanin; an unincorporated private military entity; sourceUrl : https://home.treasury.gov/news/press-releases/jy1104; https://home.treasury.gov/news/press-releases/jy1220; https://home.treasury.gov/news/press-releases/jy2164; https://home.treasury.gov/news/press-releases/jy2384; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22543; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/_gr8vjppbSpHpSm_U6e9UeLm-cI; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849; https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/250912_list_russia_tokutei.pdf; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R2471; https://home.treasury.gov/news/press-releases/jy1645; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/b5omQ5K_y6YfkVwkniqxQF7yEjo; https://home.treasury.gov/news/press-releases/sm1133; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7707; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3740; country : ru; modifiedAt : 2024-12-04; address : 15 Zolnaya Street, Saint Petersburg, 195213; 15 Zolnaya Street, Saint Petersburg, 195213, Russia.; Російська Федерація, м. Санкт-Петербург, вул. Заставська, буд. 3-А (Российская Федерация, г. Санкт-Петербург, ул. Заставская, дом 3-А); 15 Zolnaya Street Saint Petersburg 195213 RU; description : Private military company suspected by US National Security Council Coordinator for Strategic Communications John Kirby to use arms and ammunitions during Russia's military operations against Ukraine, which have been procured from North Korea. US authorities reported that KOMID and the Wagner Group were behind a deal to deliver ammunition from the DPRK to Russia in November 2022.; jurisdiction : ru; innCode : 7810057664; ogrnCode : 1067847932130; uniqueEntityId : UARBDNN57QM4; wikidataId : Q36597284; target : 1; agent : Q120853457; target : | | Datasets: | be_fod_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; wikidata; us_trade_csl; us_sam_exclusions; us_ofac_sdn; ru_myrotvorets_wagner; eu_fsf; mc_fund_freezes; ca_dfatd_sema_sanctions; fr_tresor_gels_avoir; eu_travel_bans; eu_journal_sanctions |
Adnan Abu Walid al-Sahrawi
| Id: | Q20666279 | | Name: | Adnan Abu Walid al-Sahrawi | | Type: | Person | | Description : | name : AL-SAHRAWI, Adnan Abu Walid; عدنان أبو وليد الصحراوي; عدنان ابو وليد الصحراوى; Adnan Abou Walid Al-Sahraoui; ADNAN ABOU WALID AL-SAHRAOUI; עדנאן אבו ווליד אלסחראווי; Adnan Abu Walid al-Sahrawi; Adnane Abou Walid Al-Sahraoui; 阿德南·阿布·瓦利德·萨赫拉维; עדנאן אבו ואליד אל-סהראווי; Аднан Абу Валид ас-Сахрауи; アドナン・アブ・ワリード・アル＝サフラウィ; Adnan Abu Waleed al-Sahrawi; アドナーン・アブー・ワリード・アル・サハラウィ; Walid Abu Sarhaoui; Lahbib Idrissi ould Sidi Abdi ould Said ould El Bachir; Аднан Абу Валід аль-Сахраві; Adnan Abu Walid al-Sahraoui; Lehbib Ould Ali Ould Said Ould Joumani; Abu Walid al Sahrawi; alias : عدنان أبو وليد الصحراوي; عدنان أبو ولید الصحراوي; AL SAHRAWI, Abu Walid; Adnan Abu Walid al-Sahrawi; アブー・ワリード・アル・サハラウィ; アドナン・アブー・ワリード・アル・サハラウィ; AL-SAHRAWI, Adnan Abu Waleed; الحبيب ولد علي ولد سعيد ولد يماني; AL-SAHRAOUI, Adnan Abu Walid; عدنان أبو وليد الصحراوي Abou Walid Al-Sahraoui; ラービブ・イドリッシ・ウルド・シディー・アブディ・ウルド・サイード・ウルド・アル・バチール; Adnan Abu Waleed al-Sahrawi; الحبيب ولد علي ولد سعيد ولد يُماني; Abu Walid al-Sahrawi; JOUMANI, Lehbib Ould Ali Ould Said Ould; Lahbib Idrissi ould Sidi Abdi ould Said ould El Bachir; レービブ・ウルド・アリ・ウルド・サイード・ウルド・ジュマーニ; Adnan Abu Walid al-Sahraoui; Lehbib Ould Ali Ould Said Ould Joumani; Abu Walid al Sahrawi; Lehbib Ould Ali Ould Said Ould Yumani; notes : (also ADNAN ABU WALID AL-SAHRAOUI, ADNAN ABU WALEED AL-SAHRAWI, LEHBIB OULD ALI OULD SAID OULD JOUMANI); Reportedly Deceased. Former spokesperson of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Emir of the Al-Mourabitoun (QDe.141) group in Mali. Pledged allegiance to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in May 2015. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.; leader of the Islamic State in the Greater Sahara; (also ADNAN ABU WALID AL-SAHRAWI); (Date of UN designation: 2018-08-09); Reportedly deceased. Former spokesperson of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Emir of the Al-Mourabitoun (QDe.141) group in Mali. Pledged allegiance to 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-Individuals click here; Serait décédé. Ancien porte-parole du Mouvement pour l’unification et le jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Émir du groupe Al Mourabitoun (QDe.141) au Mali. A prêté allégeance à l’État islamique d’Iraq et du Levant (EIIL), 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.; - Dilaporkan telah meninggal dunia - Mantan juru bicara dari Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134) - Amir dari kelompok Al-Mourabitoun (QDe.141) di Mali - Bersumpah setia kepada Islamic State in Iraq and the Levant (ISIL), terdaftar sebagai Al-Qaida in Iraq (QDe.115) pada Mei 2015; Reportedly Deceased. Former spokesperson of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Emir of the Al-Mourabitoun (QDe.141) group in Mali. Pledged allegiance to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in May 2015. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. available.; Reportedly deceased; Former spokesperson of the Mouvement pour lUnification et le Jihad en Afrique de lOuest (MUJAO) (QDe.134). Emir of the Al-Mourabitoun (QDe.141) group in Mali. Pledged allegiance to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in May 2015. Reportedly deceased. Adnan Abou Walid al-Sahraoui was reportedly killed in 2021.; 死亡したと報告されている。西アフリカの一神教と聖戦集団（ＭＵＪＡＯ）（６２９．に指定した団体）の、以前の広報官。アル・ムラービトゥーン（６４８．に指定した団体）の、マリにおけるグループのアミール（Emir）。２０１５年５月に、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」)に忠誠を誓った。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同人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：; Reportedly deceased. Former spokesperson of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Emir of the Al-Mourabitoun (QDe.141) group in Mali. Pledged allegiance to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in May 2015. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.; createdAt : 2018-05-25; firstName : Lehbib Ould Ali Ould Said Ould; Adnan; عدنان أبو وليد الصحراوي; Adnan Abu Waleed; عدنان; Lahbib; Lehbib; Abu; ADNAN; Adnan Abu Walid; topics : crime.terror; debarment; export.control; sanction; addressEntity : id : NK-99VXiPS7XqVAMizUiZQXcm; caption : Ménaka, Mali; schema : Address; referents : addr-adab45276b09ffd165c3f33e130a9f6065df3d98; datasets : eu_fsf; un_sc_sanctions; ar_repet; ch_seco_sanctions; eu_travel_bans; first_seen : 2023-07-26T20:01:14; last_seen : 2026-03-27T12:42:02; last_change : 2023-07-27T00:03:07; properties : city : Ménaka; full : Ménaka, Mali; Ménaka, MALI; region : Gao Region; country : ml; target : ; id : NK-Edb3UBXcxJzus68yruffUo; caption : Ménaka, Gao Region, Mali; schema : Address; referents : addr-f8b7765d5ca05790363b49b59c1c72366dce8423; addr-655ed62dfc63c6ae0e496ed3d66e16dae6c6a715; addr-354c2ca0847d055e1f6afe40fa626d4d1025d290; datasets : jp_mof_sanctions; au_dfat_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:38:02; last_change : 2025-11-19T20:02:01; properties : full : Ménaka, Gao Region, Mali; target : ; id : addr-b48b1c1996908ea2004759323362c6a5558f9d53; caption : Menaka; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Menaka; country : ml; city : Menaka; target : ; address : Gao Region, Mali; Menaka Mali; Ménaka, Mali; Ménaka, MALI; Ménaka, Gao Region, Mali; Menaka, Gao Region, Mali; Ménaka, Région de Gao; Menaka; Ménaka Gao Region Mali; Ménaka, Région de Gao : MALI.; MENAKA; Menaka Gao Region Mali; lastName : الصحراوي; Al-Sahraoui; El Bachir; al Sahrawi; AL-SAHRAOUI; al-Sahraoui; al-Sahrawi; Joumani; country : ml; birthPlace : Laayoune; Laayoune, Western Sahara; Laayoune : MAROC; modifiedAt : 2025-05-14; birthDate : 1973-02-16; programId : UN-SCISIL; SECO-ISIL; US-TERR; EU-TAQA-EUAQ; GB-ISIL; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2708; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24547; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2023.043.01.0001.01.ENG&toc; position : Former spokesperson of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO).
Emir of the Al-Mourabitoun group in Mali.
Pledged allegiance to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq.; leader; Former spokesperson of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO). Emir of the Al-Mourabitoun group in Mali. Pledged allegiance to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq.; fatherName : Abou Walid; weakAlias : Adnan Abu Walid al-Sahrawi; Adnan Abu Waleed al-Sahrawi; Adnan Abu Walid al-Sahraoui; Lehbib Ould Ali Ould Said Ould Joumani; Abu Walid al Sahrawi; Lahbib Idrissi ould Sidi Abdi ould Said ould El Bachir; nationality : ml; gender : male; uniqueEntityId : SJ8QN2HE9HN4; wikipediaUrl : https://en.wikipedia.org/wiki/Adnan_Abu_Walid_al-Sahrawi; citizenship : eh; religion : Islam; deathDate : 2021-08; wikidataId : Q20666279; sanctions : id : arpet-9c3fd4d15c065d501f5eae4cdbc750e83736dbdd; caption : UN List; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-06-24T00:42:06; properties : startDate : 2018-08-09; unscId : QDi.415; program : Al-Qaida; UN List; listingDate : 2018-08-09; entity : Q20666279; authority : Ministerio de Justicia; sourceUrl : https://repet.jus.gob.ar/; country : ar; target : ; id : au-dfat-3b066a9c593ae93d1a9c984958c6e6dcdf38d5db; caption : 1267 Committee (ISIL & Al-Qaida); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : programUrl : https://www.un.org/securitycouncil/sanctions/1267; summary : Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; Listed on: 9 Aug. 2018 (amended on 2 February 2023); country : au; startDate : 2026-02-20; provisions : Targeted financial sanction; Arms embargo; Travel ban; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; authority : Department of Foreign Affairs and Trade; programId : UN-SCISIL; entity : Q20666279; program : 1267 Committee (ISIL & Al-Qaida); target : ; id : be-fod-a4cd5efabcfd37b0de03570faea2695013d62b20; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : programId : EU-TAQA-EUAQ; listingDate : 2023-02-13; reason : 2023/329 (OJ L43I); authority : Federal Public Service Finance; entity : Q20666279; country : be; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; target : ; id : ch-seco-cf35b42f73923aa2da77f8eaee95330787c49910; caption : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : entity : Q20666279; startDate : 2025-05-15; listingDate : 2025-05-14; authority : State Secretariat for Economic Affairs; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung.; unscId : QDi.415; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; authorityId : 85489; programId : SECO-ISIL; country : ch; target : ; id : eu-fsf-8413e4c1f13a453dc46053cd27b9ae384aee73c2; caption : TAQA; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; program : TAQA; country : eu; programUrl : https://sanctionsmap.eu/#/main/details/5/; startDate : 2018-08-09; reason : 2023/329 (OJ L43I); entity : Q20666279; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2023.043.01.0001.01.ENG&toc; authorityId : EU.4684.34; programId : EU-TAQA-EUAQ; listingDate : 2023-02-13; target : ; id : eu-tb-0fea2b10e0ec7fed2fafdfbe4ebce7462a69cd96; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-03-19T16:37:01; last_seen : 2026-03-27T08:37:01; last_change : 2026-03-19T16:37:01; properties : country : eu; sourceUrl : http://data.europa.eu/eli/dec/2016/1693/2025-11-24; authority : Council of the European Union; entity : Q20666279; reason : Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; target : ; id : eu-tb-83cf45e7702b4dc5fbd4edd7b575ab2535e37f35; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : country : eu; authority : Council of the European Union; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D2398&qid=1765533576973; reason : Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; entity : Q20666279; target : ; id : fr-ga-761417f7a6c9e69f062314411c0c06e80515d3c4; caption : 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 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : authority : Direction Générale du Trésor; program : décision du comité des sanctions des Nations unies du 02/02/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); 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 ); (UE) 2023/329 du 10/02/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2018/1138 du 13/08/2018 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); programUrl : https://www.un.org/securitycouncil/sanctions/1267; entity : Q20666279; unscId : QDi.415; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; reason : Serait décédé. Ancien porte-parole du Mouvement pour l’unification et le jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Émir du groupe Al Mourabitoun (QDe.141) au Mali. A prêté allégeance à l’État islamique d’Iraq et du Levant (EIIL), 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.; programId : UN-SCISIL; country : fr; authorityId : EU.4684.34; target : ; id : gb-fcdo-164cfbcdd08047ed3302beacc4271909566164ee; caption : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : authority : UN; Foreign, Commonwealth & Development Office; programId : GB-ISIL; modifiedAt : 2023-02-07; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; authorityId : 13706; AQD0121; provisions : Asset freeze; Travel Ban; Arms embargo; entity : Q20666279; startDate : 2018-08-09; country : gb; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; unscId : QDi.415; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; target : ; id : id-dttot-cd8558f9cf19a363dda8764a477d993f88c45df4; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2026-01-28T17:14:37; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : country : id; authorityId : ILQ-286; authority : Indonesian Financial Transaction Reports and Analysis Center; sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; entity : Q20666279; target : ; id : il-nbctf-4ce9431cb3c90a056b64225d2cac10912acc708e; caption : רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-06-13T12:27:03; properties : country : il; startDate : 2018-11-12; authority : Minister of Defense - Mr. Avigdor Liberman; National Bureau for Counter Terror Financing; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; entity : Q20666279; program : מועבי"ט - או"ם; רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016; recordId : 415; target : ; id : ja-mof-41877c2572beda5dcd2630e08abe0498d053068c; caption : 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。; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-09-12T15:38:05; properties : authority : Ministry of Finance; country : jp; authorityId : 766; program : 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。; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; startDate : 2023-02-14; 2018-08-31; 2023-04-18; 2018-08-09; 2023-02-02; entity : Q20666279; target : ; id : mc-freezes-e3aa5621e17bf7817aaa2cd4617186534d5ab8b7; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-12-13T02:02:03; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : provisions : (UE) 2018/1138 du 13/08/2018; (UE) 2023/329 du 10/02/2023; Décision du Comité des sanctions des Nations Unies du 02/02/2023; authority : La Principauté de Monaco; country : mc; sourceUrl : https://geldefonds.gouv.mc/; entity : Q20666279; reason : Associé à l’EIIL ou à Al-Qaida pour avoir concouru au financement, à l’organisation, à la facilitation, à la préparation ou à l’exécution d’actes ou d’activités de l’État islamique d’Iraq et du Levant (EIIL), inscrit sur la Liste sous le nom d’Al-Qaida en Iraq, en association avec ce groupe, sous son nom, pour son compte ou pour le soutenir, et pour avoir soutenu de toute autre manière des actes commis par ce groupe ou des activités auxquelles il se livre.
Ancien porte-parole du Mouvement pour l’unification et le jihad en Afrique de l’Ouest (MUJAO). Émir du groupe Al Mourabitoun au Mali. A prêté allégeance à l’État islamique d’Iraq et du Levant (EIIL), inscrit sur la Liste sous le nom d’Al-Qaida en Iraq, en mai 2015.
Serait décédé.; target : ; id : md-terr-c435e5d7b289300aa327522d96e6fe62c9cb47d4; caption : 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); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2024-10-12T00:12:04; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : country : md; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; entity : Q20666279; program : 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); target : ; id : ofac-851649a179c8479f1b0e4761bd189ab8ad41a9c0; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; provisions : Block; SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; entity : Q20666279; authorityId : 24547; reason : Executive Order 13224 (Terrorism); summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; program : SDGT; programId : US-TERR; target : ; id : ua-sfms-36f4d4939dc3b700bb486754a338ae20e6687f20; caption : РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; entity : Q20666279; startDate : 2023-03-17; authority : State Finance Monitoring Service; country : ua; program : РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)); listingDate : 2023-03-17; target : ; id : unsc-c1f25aae4b93f5309f0fa0b0e030ca92ea9f8790; caption : Al-Qaida; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : entity : Q20666279; authority : United Nations Security Council; modifiedAt : 2023-02-02; 2022-11-08; listingDate : 2018-08-09; programUrl : https://www.un.org/securitycouncil/sanctions/1267; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; unscId : QDi.415; programId : UN-SCISIL; startDate : 2018-08-09; program : Al-Qaida; target : ; id : usgsa-06115b921e296a53a01020767914002f0c87a830; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; country : us; authorityId : S4MR6GN6C; listingDate : 2018-05-25; entity : Q20666279; summary : PII data has been masked from view; startDate : 2018-05-16; target : ; id : usgsa-2c9e7b3e85cd10ceb5db8479945cb5a2dbd20d27; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; summary : PII data has been masked from view; entity : Q20666279; provisions : Prohibition/Restriction; authorityId : S4MR6GN6B; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2018-05-16; listingDate : 2018-05-25; program : Reciprocal; target : ; id : usgsa-5f1ea8fd73d334049240f3353225eb608db95ee2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; authorityId : S4MR6GN6D; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2018-05-25; program : Reciprocal; authority : TREAS-OFAC; entity : Q20666279; summary : PII data has been masked from view; startDate : 2018-05-16; target : ; id : usgsa-638223fb82a0b280a93535d81bb516b4a8c0dde1; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authority : TREAS-OFAC; listingDate : 2018-05-25; startDate : 2025-03-28; authorityId : S4MR6GN0V; country : us; summary : PII data has been masked from view; entity : Q20666279; target : ; id : zafic-0b9c9a92c1daad34f3207e5df85d49ee6f00c64c; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : country : za; unscId : QDi.415; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; authority : Financial Intelligence Centre; listingDate : 2018-08-09; entity : Q20666279; target : ; identification : id : gb-fcdo-17dbb33a30d8b551121ab2bebc26545f49b91bc0; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : Q20666279; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; wikidata; id_dttot; za_fic_sanctions; pl_finanse_sanctions; us_ofac_sdn; ar_repet; eu_travel_bans; il_mod_terrorists |
Karim Keita
| Id: | Q22278552 | | Name: | Karim Keita | | Type: | Person | | Description : | classification : National government (unknown status); name : 카림 케이타; KEITA, Karim; Karim Keïta; كريم كيتا; Karim Keita; country : ml; ci; fr; alias : Keita; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40136; https://home.treasury.gov/news/press-releases/jy1155; topics : role.pol; role.pep; debarment; sanction; lastName : Keita; Keïta; birthPlace : Paris; Paris, France; firstName : Karim; passportNumber : DA0002236; nationality : ml; programId : US-GLOMAG; addressEntity : id : addr-9b55a2510e1d92354cf7019bf0148c611ea81fa7; caption : Sebenicoro, Bamako; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ml; full : Sebenicoro, Bamako; street : Sebenicoro; city : Bamako; target : ; birthDate : 1979-08-31; address : Sebenicoro, Bamako; idNumber : 179FR920098004 D; gender : male; uniqueEntityId : UXZ9GM1TQ4B6; createdAt : 2022-12-23; wikidataId : Q22278552; position : Member of the National Assembly of Mali; political : Rally for Mali; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Karim_Keïta; notes : Malian politician; positionOccupancies : id : NK-hXHJVhASNk6Pb4wrPyraif; caption : Occupancy; schema : Occupancy; referents : wd-95a9cd776f6cb43b78380707036d649a516f7153; wd-771d8538a7935d56a788b8eb0158297dac4f8e80; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q21295991; caption : Member of the National Assembly of Mali; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; country : ml; wikidataId : Q21295991; name : Member of the National Assembly of Mali; target : ; holder : Q22278552; target : ; identification : id : ofac-2e0546ad52b367809fc0ec7d35a34401634b5349; caption : 179FR920098004 D; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : type : National ID No.; country : ml; holder : Q22278552; number : 179FR920098004 D; target : ; id : ofac-90c31fa76285e4e286bf00c4fc8a7d3c3ba463b1; caption : DA0002236; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : number : DA0002236; endDate : 2023-12-19; country : ml; startDate : 2018-12-20; holder : Q22278552; type : Passport; target : ; sanctions : id : ofac-d3c4646d8526a26b5b0fe21223df92d8b7e16de6; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : GLOMAG; Block; programId : US-GLOMAG; entity : Q22278552; authorityId : 40136; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; reason : Executive Order 13818 (Global Magnitsky); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : GLOMAG; country : us; authority : Office of Foreign Assets Control; target : ; id : us-klepto-hr-visa-abd1587ec7c4c4f69e8a9e1c232228a35085c442; caption : Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption :; schema : Sanction; referents : ; datasets : us_klepto_hr_visa; first_seen : 2023-10-18T15:03:26; last_seen : 2026-03-27T03:27:02; last_change : 2024-02-07T03:27:01; properties : sourceUrl : https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/; https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2022/; reason : (1)(C) Public Designation.; authority : US State Department; country : us; program : Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption :; entity : Q22278552; target : ; id : usgsa-7a961b40ed6518b5f758834684ef56327333271d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; program : Reciprocal; authority : TREAS-OFAC; entity : Q22278552; summary : PII data has been masked from view; startDate : 2022-12-09; authorityId : S4MRNF93H; provisions : Prohibition/Restriction; listingDate : 2022-12-23; target : ; documentedBy : id : ofac-pr-e6426d9d61ab4438197ed40037150900107e1864; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : entity : Q22278552; date : 2022-12-09; document : id : ofac-pr-fbeaeb72c3c694bebe07faa37e9678fe0d0e8d8b; caption : Treasury Sanctions Over 40 Individuals and Entities Across Nine Countries Connected to Corruption and Human Rights Abuse; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy1155; publishedAt : 2022-12-09; title : Treasury Sanctions Over 40 Individuals and Entities Across Nine Countries Connected to Corruption and Human Rights Abuse; target : ; target : | | Datasets: | wd_peps; us_trade_csl; wikidata; us_sam_exclusions; wd_categories; us_klepto_hr_visa; us_ofac_sdn; ann_pep_positions; ext_us_ofac_press_releases |
|