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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 |
Groupe DEC S.A. / DEC Group Inc.
| Name: | Groupe DEC S.A. / DEC Group Inc. | | Alias: | GROUPE DEC S.A./ DEC GROUP INC; GROUPE DEC S.A./ DEC GROUP INC.; GROUPE DEC S.A/ DEC GROUP INC. | | Country | bj;ne | | Address | CARRE 3775 , QUARTIER , FIDJROSSE-KPOTA, BP:131 , GODOMEY, COTONOU , Benin;CARRE 3775 QUARTIER FIDJROSSE-KPOTA, BP:131 GODOMEY, COTONOU, Benin;Carre 3775 Quartier Fidjrosse-Kpota, BP: 131 Godomey, Cotonou, Benin | | Sanctions | CROSS DEBARMENT : WBG - 2014-07-15;Cross-Debarment: WB - Debarred - 2014-10-13;Fraud - 2015-04-24;Fraudulent Practice;Procurement Guidelines, 1.14(a)(ii) - 2014-07-15 - 2999-12-31 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-03-12T06:30:02 |
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 |
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 DARASSA MAHAMANT
| Name: | ALI DARASSA MAHAMANT | | Alias: | Ali Daras; Ali Darassa; Ali Darassa Mahamant; Ali Darassa Mahamat; Ali Darassa Mahamat, Ali Mahamat Darassa, Ali Daras, Ali Darrassa, général Ali Darassa - alias faible; Ali Darrassa; Ali Mahamat Darassa; DARASSA, Ali; General Ali Darassa; Général Ali Darassa; アリ・ダラス; アリ・ダラス（Ali Daras）; アリ・ダラッサ; アリ・ダラッサ・マハマト; アリ・ダラッサ・マハマト（Ali Darassa Mahamat）; アリ・ダラッサ（Ali Darrassa）; アリ・マハマト・ダラッサ; アリ・マハマト・ダラッサ（Ali Mahamat Darassa） | | Birth Date: | 1978-09-22 | | Country | cf;ne;td | | Address | ALINDAO;Alindao | | Sanctions | ;(UE) 2022/21 du 10/01/2022 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) - décision du comité des sanctions des Nations unies du 21/12/2021- (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) - Ali Darassa a fondé et dirige toujours la milice Unité pour la Paix en Centrafrique (UPC), basée en République centrafricaine, qui a tué, torturé, violé et déplacé des civils, s'est livrée à un grand nombre d'atteintes aux droits de l'homme et de violations du droit international humanitaire, et s'est livrée aussi au trafic d'armes, à des activités de taxation illégales et à une guerre contre les forces de défense et de sécurité de la République centrafricaine ainsi que contre d'autres milices, depuis sa création en 2014. En décembre 2020, il a joué un rôle de premier plan dans la création de la Coalition des patriotes pour le changement (CPC) qui a pris les armes pour s'opposer aux élections et a tenté d'entrer dans la capitale Bangui, en violation des engagements pris par l'UPC dans le cadre de l'Accord politique pour la paix et la réconciliation (APPR) signé le 6 février 2019. Des combattants sous le commandement d’Ali Darassa ont commis des actes qui constituent des atteintes graves aux droits de l’homme et des violations du droit international humanitaire. Le 10 novembre 2014, des combattants de l’UPC ont attaqué les villages de Bolo dans la préfecture de la Ouaka et dix civils ont été tués, dont trois femmes âgées qui ont été brûlées vives chez elles. Le 12 décembre 2017, des éléments de l’UPC et du FPRC ont ouvert le feu sur un hôpital, tuant dix-sept civils, dont quatre enfants. Le 15 novembre 2018, des éléments de l’UPC ont attaqué un camp de personnes déplacées à Alindao, tuant entre 70 et 100 civils. Sous la direction de Darassa, l’UPC a continué de s’opposer au rétablissement de l’autorité de l’État. En 2016, des combattants de l’UPC ont à plusieurs occasions constitué une menace pour le processus électoral. Le 29 mars 2016, des combattants de l’UPC ont tiré sur un poste électoral et blessé plusieurs personnes déplacées. Depuis décembre 2020, en tant que l’un des dirigeants de la CPC, Ali Darassa a participé à des violations de l’APPR, à des tentatives d’empêcher les élections législatives et présidentielle et, de manière plus générale, à la déstabilisation de la République centrafricaine. En raison des menaces proférées par des combattants de l’UPC sous le commandement d’Ali Darassa, les opérations de vote n’ont pas pu avoir lieu le 27 décembre 2020 dans les zones contrôlées par l’UPC, par exemple dans plusieurs régions des préfectures de la Ouaka et du Haut-Mbomou. En janvier 2021, l’UPC a tenté d’entrer dans Bangui par la force. Lien internet vers la notice spéciale INTERPOL-Conseil de sécurité de l’Organisation des Nations unies: https://www.interpol.int/fr/How-we-work/Notices/View-UN-Notices-Individuals.;2022/21 (OJ L5I);2127 (Central African Republic) - 2021-12-23;Ali Darassa a fondé et dirige toujours la milice Unité pour la Paix en Centrafrique (UPC), basée en République centrafricaine, qui a tué, torturé, violé et déplacé des civils, s’est livrée à un grand nombre d’atteintes aux droits humains et de violations du droit international humanitaire, et s’est livrée aussi au trafic d’armes, à des activités de taxation illégales et à une guerre contre les forces de défense et de sécurité de la République centrafricaine ainsi que contre d’autres milices, depuis sa création en 2014. En décembre 2020, il a joué un rôle de premier plan dans la création de la Coalition des patriotes pour le changement (CPC) qui a pris les armes pour s’opposer aux élections et a tenté d’entrer dans la capitale Bangui, en violation des engagements pris par l’UPC dans le cadre de l’Accord politique pour la paix et la réconciliation (APPR) signé le 6 février 2019.;CAF - 2022/21 (OJ L5I) - 2021-12-21;CAR - 2021-12-21;CAR - Executive Order 13667 (CAR);Council Decision concerning restrictive measures against the Central African Republic;Ordinance of 14 March 2014 on measures against the Central African Republic (RS 946.231.123.6), annex - 2025-03-26 - 2021-12-21;Reciprocal - 2021-12-17;The Central African Republic (Sanctions) (EU Exit) Regulations 2020 - 2021-12-21;РБ ООН (Комітет 2127 (2013)) - 2021-12-22;中央アフリカ共和国における平和等を損なう行為等に関与した者等（個人） - 2022-01-28 | | Source : | Australian Sanctions Consolidated List;Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Japan Economic Sanctions and List of Eligible People;Monaco National Fund Freezing List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;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 | 2026-03-01T16:04:02 |
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 |
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 |
Alkache Alhada
| Name: | Alkache Alhada | | Alias: | Alhada Alkache; Alkacha Alhada; M. Alkache Alhada | | Country | ne | | Public Information | Id Q101041532 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Hassane Barazé Moussa
| Name: | Hassane Barazé Moussa | | Alias: | Hassane Baraze Moussa; M. Hassane Barazé Moussa; Moussa Hassan Barazé; Moussa Hassane Barazé | | Birth Date: | 1968-05-07 | | Country | ne | | Public Information | Id Q104524502 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Boubacar Hama Beïdi
| Name: | Boubacar Hama Beïdi | | Alias: | Boubacar Hama Beidi; Buubacar Hamma Beedi; Buubakar Hamma Beedi | | Birth Date: | 1951 | | Country | ne | | Public Information | Id Q105707020 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Ahmat Jidoud
| Name: | Ahmat Jidoud | | Alias: | M. Ahmat Jidoud | | Birth Date: | 1980 | | Country | ne | | Public Information | Id Q106424171 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Mounkaïla Issa
| Name: | Mounkaïla Issa | | Alias: | Mounkaila Issa | | Birth Date: | 1955 | | Country | ne | | Public Information | Id Q106510370 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Gilles Baillet
| Name: | Gilles Baillet | | Alias: | Jules Baillet | | Birth Date: | 1945-09-01 | | Country | ne | | Public Information | Id Q106621059 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Ibrahim Idi Ango Ousmane
| Name: | Ibrahim Idi Ango Ousmane | | Alias: | Ibrahim Iddi Ango | | Country | ne | | Public Information | Id Q106637549 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Mahamane Sani Mahamadou
| Name: | Mahamane Sani Mahamadou | | Alias: | HE Mahamane Sani Mahamadou; M. Mahamane Sani Mahamadou; Sani Issoufou Mahamadou | | Birth Date: | 1983-04-07 | | Country | ne | | Public Information | Id Q109043897 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Sekou Doro Adamou
| Name: | Sekou Doro Adamou | | Alias: | M. Sekou Doro Adamou | | Country | ne | | Public Information | Id Q109044148 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Mamadou Malam Aouami
| Name: | Mamadou Malam Aouami | | Country | ne | | Public Information | Id Q109562291 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Sani Maïgochi
| Name: | Sani Maïgochi | | Alias: | Sani Maigochi | | Country | ne | | Public Information | Id Q110004769 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Rabi Maitournam Moustapha
| Name: | Rabi Maitournam Moustapha | | Country | ne | | Public Information | Id Q110399010 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Hadiza Seyni Zarmakoye
| Name: | Hadiza Seyni Zarmakoye | | Alias: | Hadiza Seini; Hadiza Seyni; Hadiza Seyni Djermakoye | | Country | ne | | Public Information | Id Q110399463 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Hamadou Adamou Souley
| Name: | Hamadou Adamou Souley | | Alias: | Hamadou Souley; M. Hamadou Adamou Souley; Хамаду Сулі; حمادو سولي; 哈馬杜·蘇萊 | | Country | ne | | Public Information | Id Q110537610 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-23T14:14:14 |
Boubakar Hassan
| Name: | Boubakar Hassan | | Country | ne | | Public Information | Id Q110537619 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Attaka Zaharatou
| Name: | Attaka Zaharatou | | Alias: | Ataka Zaharatou Aboubacar | | Country | ne | | Public Information | Id Q110537620 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Alkassoum Indattou
| Name: | Alkassoum Indattou | | Alias: | Alkassoum Indatou; M. Alkassoum Indatou; アルカソウム・インダトゥ | | Country | ne | | Public Information | Id Q110537624 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Mamoudou Djibo
| Name: | Mamoudou Djibo | | Birth Date: | 1956-03-24 | | Country | ne | | Public Information | Id Q110537643 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Illiassou Idi Mainassara
| Name: | Illiassou Idi Mainassara | | Alias: | Dr Illiassou Idi Mainassara; Dr Illiassou Idi Maïnassara | | Country | ne | | Public Information | Id Q110537647 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-26T21:27:09 |
Ousseini Hadizatou Yacouba
| Name: | Ousseini Hadizatou Yacouba | | Alias: | Mme Ousseini Hadizatou Yacouba; 乌赛尼·哈迪扎图·雅各巴 | | Birth Date: | 1958-11-09 | | Country | ne | | Public Information | Id Q110537651 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-26T21:27:09 |
Tidjani Idrissa Abdoulkadri
| Name: | Tidjani Idrissa Abdoulkadri | | Alias: | M. Tidjani Idrissa Abdoulkadri | | Country | ne | | Public Information | Id Q110537680 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Zada Mahamadou
| Name: | Zada Mahamadou | | Alias: | Mahamadou Zada | | Country | ne | | Public Information | Id Q110537688 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Gado Sabo Moctar
| Name: | Gado Sabo Moctar | | Alias: | M. Gado Sabo Moctar; Moctar Gado Sabo | | Country | ne | | Public Information | Id Q110537709 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Alambedji Abba Issa
| Name: | Alambedji Abba Issa | | Alias: | Dr Alambedji Abba Issa | | Country | ne | | Public Information | Id Q110537713 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Maïzoumbou Laoual Amadou
| Name: | Maïzoumbou Laoual Amadou | | Alias: | M. Maïzoumbou Laoual Amadou | | Country | ne | | Public Information | Id Q110537726 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Abdou Rabiou
| Name: | Abdou Rabiou | | Alias: | M. Abdou Rabiou | | Country | ne | | Public Information | Id Q110537732 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Mohamed Hamid
| Name: | Mohamed Hamid | | Alias: | M. Mohamed Hamid | | Country | ne | | Public Information | Id Q110537755 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Maman Ibrahim Mahaman
| Name: | Maman Ibrahim Mahaman | | Alias: | M. Maman Ibrahim Mahaman | | Country | ne | | Public Information | Id Q110537764 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Allahoury Aminata Zourkaleini
| Name: | Allahoury Aminata Zourkaleini | | Alias: | Mme Allahoury Aminata Zourkaleini | | Country | cg;ne | | Public Information | Id Q110537782 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Rabiou Ousman
| Name: | Rabiou Ousman | | Country | ne | | Public Information | Id Q110537788 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Adamou Mahaman
| Name: | Adamou Mahaman | | Alias: | M. Adamou Mahaman | | Country | ne | | Public Information | Id Q110537795 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Garama Saratou Rabiou Inoussa
| Name: | Garama Saratou Rabiou Inoussa | | Alias: | Mme Garama Saratou Rabiou Inoussa | | Birth Date: | 1977-09-03 | | Country | ne | | Public Information | Id Q110537807 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Ibrahim Boukary
| Name: | Ibrahim Boukary | | Alias: | Dr Ibrahim Boukary | | Country | ne | | Public Information | Id Q110537817 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Ikta Abdoulaye Mohamed
| Name: | Ikta Abdoulaye Mohamed | | Alias: | M. Ikta Abdoulaye Mohamed | | Country | ne | | Public Information | Id Q110537896 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Hadiza Douara Kafougou
| Name: | Hadiza Douara Kafougou | | Alias: | Hadiza Doura Kafougou; Hadizatou Kafougou; Mme Daoura Hadizatou Kafougou | | Country | ne | | Public Information | Id Q110537922 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Safiyanu Taura
| Name: | Safiyanu Taura | | Country | ne;ng | | Public Information | Id Q111149258 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Ibrahim Natatou
| Name: | Ibrahim Natatou | | Alias: | Ibrahim Natattou; Prof. Ibrahim Natatou; Professeur Ibrahim Natatou | | Birth Date: | 1962 | | Country | ne | | Public Information | Id Q113787772 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Dardaou Zaneidou
| Name: | Dardaou Zaneidou | | Alias: | M. Dardaou Zaneidou | | Country | ne | | Public Information | Id Q114488458 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Youssouf Mohamed Almouctar
| Name: | Youssouf Mohamed Almouctar | | Alias: | M. Youssouf Mohamed Elmouctar | | Country | ne | | Public Information | Id Q114488544 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Mahamadou Laouali Dan Dano
| Name: | Mahamadou Laouali Dan Dano | | Alias: | M. Mahamadou Laouali Dan Dano; Mahamadou Laouli Dan Dano | | Country | ne | | Public Information | Id Q114491381 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
Tchousso Ramatou Oumarou Tchiani
| Name: | Tchousso Ramatou Oumarou Tchiani | | Alias: | Tchousso Rahamatou Oumarou | | Country | ne | | Public Information | Id Q114491655 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
Mohammed Labaran
| Name: | Mohammed Labaran | | Country | ne;ng | | Public Information | Id Q117038145 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Abaché Chaibou
| Name: | Abaché Chaibou | | Birth Date: | 1937 | | Country | ne | | Public Information | Id Q117306297 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Wuyep L. Musa
| Name: | Wuyep L. Musa | | Alias: | Wuyep L | | Country | ne;ng | | Public Information | Id Q120785866 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Abdourahamane Tchiani
| Name: | Abdourahamane Tchiani | | Alias: | Abdourahamane Tiani; Abdourahmane Tchiani; Abdurahmon Tchiani; Omar Tchiani; général Tchiani; Αμπντουραμάν Τινανί; Абдурагман Тчіані; Абдурахман Тчиани; Абдурахман Чиани; Амар Чыані; Омар Чиани; Омар Чіані; Чиани, Абдурахман; עבדורהאמנה צ'יאני; عبد الرحمن تشياني; عبدالرحمان تشیانی; عمر تشياني; আব্দুরহমান চিয়ানি; ომარ ჩიანი; アブドゥラハマネ・チアニ; 奥马尔·奇亚尼; 阿卜杜拉赫曼·奇亚尼; 阿布德拉曼·奇亚尼; 아브두라만 치아니; 오마르 치아니 | | Birth Date: | 1961 | | Country | ne | | Public Information | Id Q120965176 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-26T21:27:09 |
Mohamed Toumba
| Name: | Mohamed Toumba | | Alias: | Mohamed TOUMBA Boubacar | | Country | ne | | Public Information | Id Q130375762 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Yaou Sangaré Bakary
| Name: | Yaou Sangaré Bakary | | Alias: | Bakary Yaou SANGARE; Bakary Yaou Sangaré | | Birth Date: | 1964-11-07 | | Country | ne | | Public Information | Id Q130680680 | | Source : | PEP position annotations;UN Heads of State, Heads of Government and Ministers for Foreign Affairs;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-26T13:01:01 |
Elisabeth Sherif
| Name: | Elisabeth Sherif | | Alias: | Elizabeth CHERIF; Elizabeth Chérif; Elizabeth Sherif | | Birth Date: | 1971-12-18 | | Country | ne | | Public Information | Id Q131477914 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata | | Date | 2026-03-16T11:28:59 |
Alio Daouda
| Name: | Alio Daouda | | Country | ne | | Public Information | Id Q131504258 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata | | Date | 2026-03-26T21:27:09 |
Aissa LAWAN
| Name: | Aissa LAWAN | | Alias: | Aissa Lawan Wandarama | | Country | ne | | Public Information | Id Q131500322 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata | | Date | 2026-03-16T11:28:59 |
Maizama Abdoulaye
| Name: | Maizama Abdoulaye | | Country | ne | | Public Information | Id Q131500397 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata | | Date | 2026-01-06T19:04:42 |
Ibrahima Souleymane
| Name: | Ibrahima Souleymane | | Country | ne | | Public Information | Id Q131679516 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Hadizatou Kafougou
| Name: | Hadizatou Kafougou | | Alias: | Daoura Hadizatou Kafougou | | Country | ne | | Public Information | Id Q131679520 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Amadou Djibo Ali
| Name: | Amadou Djibo Ali | | Country | ne | | Public Information | Id Q131679526 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Mahamadou Karidio
| Name: | Mahamadou Karidio | | Country | ne | | Public Information | Id Q131679530 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Abdallah Mahamadou
| Name: | Abdallah Mahamadou | | Country | ne | | Public Information | Id Q131679537 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Abdou Adamou
| Name: | Abdou Adamou | | Country | ne | | Public Information | Id Q131679538 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Abdou Boubacar
| Name: | Abdou Boubacar | | Country | ne | | Public Information | Id Q131679539 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Abdou Hamza
| Name: | Abdou Hamza | | Country | ne | | Public Information | Id Q131679540 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Abdou Mani
| Name: | Abdou Mani | | Country | ne | | Public Information | Id Q131679541 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Adam Efangal
| Name: | Adam Efangal | | Country | ne | | Public Information | Id Q131679543 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
🌐 Public Records Details
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 |
Groupe DEC S.A. / DEC Group Inc.
| Id: | NK-LpzNRNnGtEF3LgMWqfbvUp | | Name: | Groupe DEC S.A. / DEC Group Inc. | | Type: | LegalEntity | | Description : | address : Carre 3775 Quartier Fidjrosse-Kpota, BP: 131 Godomey, Cotonou, Benin; CARRE 3775 QUARTIER FIDJROSSE-KPOTA, BP:131 GODOMEY, COTONOU, Benin; CARRE 3775 , QUARTIER , FIDJROSSE-KPOTA, BP:131 , GODOMEY, COTONOU , Benin; topics : debarment; name : GROUPE DEC S.A./ DEC GROUP INC; GROUPE DEC S.A./ DEC GROUP INC.; GROUPE DEC S.A/ DEC GROUP INC.; Groupe DEC S.A. / DEC Group Inc.; country : ne; bj; addressEntity : id : NK-Y4zLNKpW2yTyQRzMkXa7bS; caption : CARRE 3775 QUARTIER FIDJROSSE-KPOTA, BP:131 GODOMEY, COTONOU, Benin; schema : Address; referents : addr-6fd5cdcddb8315a395c6584efa67fe21b389e34a; 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 : city : COTONOU; full : CARRE 3775 QUARTIER FIDJROSSE-KPOTA, BP:131 GODOMEY, COTONOU, Benin; street : CARRE 3775 QUARTIER FIDJROSSE-KPOTA, BP:131 GODOMEY; country : bj; target : ; sanctions : id : adb-0a69fac7aece4e6b83a1cc70dd849660531b0f9a; 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 : sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; entity : NK-LpzNRNnGtEF3LgMWqfbvUp; startDate : 2014-10-13; reason : Cross-Debarment: WB; authority : Asian Development Bank; modifiedAt : 2014-10-13; status : Debarred; target : ; id : afdb-b03af948fedcc5f9e921229a13526d4a7685fcd2; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-03-12T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-03-12T06:30:02; properties : reason : CROSS DEBARMENT : WBG; startDate : 2014-07-15; entity : NK-LpzNRNnGtEF3LgMWqfbvUp; authority : African Development Bank Group; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; target : ; id : ebrd-4a9a0d40822793298c84094fbb26a0d504755860; 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 : date : 2019-01-21; entity : NK-LpzNRNnGtEF3LgMWqfbvUp; authority : Cross-debarment from World Bank Group; reason : Fraudulent Practice; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; target : ; id : iadb-cdfed28540118aba8890292b3e6efa6a59565654; 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 : reason : Fraud; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; entity : NK-LpzNRNnGtEF3LgMWqfbvUp; authority : WBG cross debarment; Inter-American Development Bank; startDate : 2015-04-24; target : ; id : wbdeb-1d74fe406f6f53191418bb16b694b976554043e3; caption : Procurement Guidelines, 1.14(a)(ii); 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 : startDate : 2014-07-15; program : Procurement Guidelines, 1.14(a)(ii); authority : World Bank; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; endDate : 2999-12-31; entity : NK-LpzNRNnGtEF3LgMWqfbvUp; 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 |
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 |
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 |
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 |
Sekou Doro Adamou
| Id: | Q109044148 | | Name: | Sekou Doro Adamou | | Type: | Person | | Description : | classification : National government (past); name : Sekou Doro Adamou; wikidataId : Q109044148; country : ne; topics : role.pol; role.pep; position : Minister of Youth and Sport (2021-2023); wikipediaUrl : https://frwiki.wikipedia.org/wiki/Sekou_Doro_Adamou; alias : M. Sekou Doro Adamou; gender : male; positionOccupancies : id : NK-FEAzx2j2L9GojnDAJxXSwd; caption : Occupancy; schema : Occupancy; referents : wd-2797ec399156af69adeb79e2a49318c51b66dee3; wd-d1308bf58ecc5d9cdce22830e2ecbb1822cdbc4a; 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 : post : id : Q110537821; caption : Minister of Youth and Sport; schema : Position; referents : us-cia-0b195b7bfcb48d5617ded7671b47a1d1bcf51681; 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 Youth & Sports; Minister of Youth and Sport; country : ne; wikidataId : Q110537821; target : ; holder : Q109044148; status : ended; startDate : 2021-04-07; endDate : 2023-07-26; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Mohamed Hamid
| Id: | Q110537755 | | Name: | Mohamed Hamid | | Type: | Person | | Description : | classification : National government (past); topics : role.pol; role.pep; wikidataId : Q110537755; country : ne; name : Mohamed Hamid; position : Minister of Culture (2021-2023); alias : M. Mohamed Hamid; notes : politician in Niger; gender : male; positionOccupancies : id : NK-gVtcZogzZ4KobvbWKQzPwh; caption : Occupancy; schema : Occupancy; referents : wd-c5c506103bbf2c94585440fcc352c2f8d8d05a30; wd-c2bc8eba3e54939d626f04335f51f00b2b08a020; datasets : wd_peps; wd_categories; first_seen : 2024-09-29T12:48:05; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2021-04-07; endDate : 2023-07-26; post : id : Q110537758; caption : Minister of Culture; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-09-29T12:48:05; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q110537758; country : ne; name : Minister of Culture; target : ; holder : Q110537755; status : ended; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Maman Ibrahim Mahaman
| Id: | Q110537764 | | Name: | Maman Ibrahim Mahaman | | Type: | Person | | Description : | classification : National government (past); name : Maman Ibrahim Mahaman; country : ne; topics : role.pol; role.pep; wikidataId : Q110537764; alias : M. Maman Ibrahim Mahaman; notes : politician in Niger; gender : male; position : Minister of Regional Planning (2021-2023); positionOccupancies : id : NK-DQ55JPcyc3nwCSJmwE2HzS; caption : Occupancy; schema : Occupancy; referents : wd-eeb0783d173d639d89c3a673e201bf993248f0ee; wd-04ae0c340c9b49a4c6e7e0b2a255dfc6b0b4d50f; datasets : wd_peps; wd_categories; first_seen : 2024-09-29T12:48:05; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : endDate : 2023-07-26; holder : Q110537764; status : ended; post : id : Q110537766; caption : Minister of Regional Planning; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-09-29T12:48:05; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : ne; name : Minister of Regional Planning; wikidataId : Q110537766; target : ; startDate : 2021-04-07; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Dardaou Zaneidou
| Id: | Q114488458 | | Name: | Dardaou Zaneidou | | Type: | Person | | Description : | classification : National government (past); name : Dardaou Zaneidou; wikidataId : Q114488458; topics : role.pol; role.pep; country : ne; gender : male; alias : M. Dardaou Zaneidou; notes : politician in Niger; position : Minister Delegate to the Ministry of the Interior and Decentralization, in charge of Decentralization (2021-2023); positionOccupancies : id : NK-ZoKqmHdCAvREL5M9VBX2mm; caption : Occupancy; schema : Occupancy; referents : wd-5e37d87caebaf69e02b79e37206c2a2f89bf0048; wd-bdfaafbd5ae220b1935988a58e0b54300efd42fa; datasets : wd_peps; wd_categories; first_seen : 2024-09-29T12:48:05; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2021-04-07; status : ended; endDate : 2023-07-26; holder : Q114488458; post : id : Q114488322; caption : Minister Delegate to the Ministry of the Interior and Decentralization, in charge of Decentralization; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-09-29T12:48:05; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q114488322; name : Minister Delegate to the Ministry of the Interior and Decentralization, in charge of Decentralization; country : ne; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Mahamadou Laouali Dan Dano
| Id: | Q114491381 | | Name: | Mahamadou Laouali Dan Dano | | Type: | Person | | Description : | classification : National government (past); topics : role.pep; wikidataId : Q114491381; country : ne; name : Mahamadou Laouali Dan Dano; position : Minister of Communication (2022-2023); alias : Mahamadou Laouli Dan Dano; M. Mahamadou Laouali Dan Dano; notes : politician in Niger; gender : male; positionOccupancies : id : NK-Na3DsSfXtvKoU4zCZ8kLD9; caption : Occupancy; schema : Occupancy; referents : wd-869f564abd9c1aadb855662684a622094977bde2; wd-64ba0605e0086fd191bc8c951a9fed9d138d8338; datasets : wd_peps; wd_categories; first_seen : 2024-09-29T12:48:05; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; holder : Q114491381; startDate : 2022-04-23; post : id : Q110537690; caption : Minister of Communication; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-09-29T12:48:05; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of Communication; country : ne; wikidataId : Q110537690; target : ; endDate : 2023-07-26; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Tchousso Ramatou Oumarou Tchiani
| Id: | Q114491655 | | Name: | Tchousso Ramatou Oumarou Tchiani | | Type: | Person | | Description : | classification : National government (past); topics : role.pep; country : ne; wikidataId : Q114491655; name : Tchousso Ramatou Oumarou Tchiani; position : Minister Delegate to the Ministry of Finance, in charge of the Budget (2022-2023); gender : male; alias : Tchousso Rahamatou Oumarou; positionOccupancies : id : NK-B3dPjH5HfDkdcqVFcvAQjo; caption : Occupancy; schema : Occupancy; referents : wd-cd77df0ea46b8dfa2857807ca9fd90a1f1ab5d7b; wd-c3a96d5f48ae1e5422d5100f25bd3db35485b360; 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 : holder : Q114491655; post : id : Q114488332; caption : Minister Delegate to the Ministry of Finance, in charge of the Budget; 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; wikidataId : Q114488332; name : Minister Delegate to the Ministry of Finance, in charge of the Budget; country : ne; target : ; endDate : 2023-07-26; startDate : 2022-04-23; status : ended; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Abdallah Mahamadou Aboussah
| Id: | Q133162145 | | Name: | Abdallah Mahamadou Aboussah | | Type: | Person | | Description : | classification : National government (past); country : ne; name : Abdallah Mahamadou Aboussah; birthDate : 1970-06-06; topics : role.pol; role.pep; wikidataId : Q133162145; wikipediaUrl : https://frwiki.wikipedia.org/wiki/Abdallah_Mahamadou_Aboussah; position : Member of the National Assembly of Niger (2021-2023); gender : male; political : Patriotic Movement for the Republic; positionOccupancies : id : NK-9J3JMjkRUPtwoE55GuWt5H; caption : Occupancy; schema : Occupancy; referents : wd-1212a3dcb6cfb65148531ebc5f03eaffffc47195; wd-102b17b53fbf73c09bca52228d48fcaad18aafcb; 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 : status : ended; post : id : Q21295995; caption : Member of the National Assembly of Niger; 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; name : Member of the National Assembly of Niger; country : ne; wikidataId : Q21295995; target : ; holder : Q133162145; endDate : 2023-07; startDate : 2021-03; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Fasama
| Id: | Q135642752 | | Name: | Fasama | | Type: | Person | | Description : | country : ne; wikidataId : Q135642752; name : Fasama; topics : role.pep; gender : female; notes : regent of the Kanem–Bornu Empire; birthPlace : Dirkou; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Fasama | | Datasets: | wd_categories; wikidata |
Ouhoumoudou Mahamadou
| Id: | Q7110324 | | Name: | Ouhoumoudou Mahamadou | | Type: | Person | | Description : | classification : National government (unknown status); name : Ахмуду Махамаду; 우후무두 마하무두; אוהומודו מהאמדו; Ахмуду Махамуду; 乌胡穆杜·穆罕默杜; حمودو محمدو; Ouhoumoudou Mahamadou; ウフムドゥ・マハマドゥ; citizenship : ne; birthDate : 1954; topics : role.pol; role.pep; wikidataId : Q7110324; weakAlias : 乌胡穆杜·马哈马杜; 烏胡穆杜·馬哈馬杜; 烏乎姆杜·馬哈馬杜; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Ouhoumoudou_Mahamadou; country : ne; alias : M. Ouhoumoudou Mahamadou; Mahamadou Ouhoumoudou; position : Prime Minister of Niger (2021-2023); Minister of Finance of Niger (2011-2012); Member of the National Assembly of Niger (2021-); political : Nigerien Party for Democracy and Socialism; notes : Prime Minister of Niger from 2021 to 2023; birthPlace : Amaloul Nomade; gender : male; positionOccupancies : id : NK-MEbwSdRX9YMHaSqWX7zAoL; caption : Occupancy; schema : Occupancy; referents : wd-c792353212961d7d8820515e78ac08c2ce5d6e3a; wd-e3d783cf8bf905d20a4cec1684da55f52548fb52; datasets : wd_peps; wd_categories; first_seen : 2025-01-11T12:48:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q7110324; startDate : 2021-03-05; post : id : Q21295995; caption : Member of the National Assembly of Niger; 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; name : Member of the National Assembly of Niger; country : ne; wikidataId : Q21295995; target : ; target : ; id : NK-e4sfDABF2DkY6zgb7qzH6c; caption : Occupancy; schema : Occupancy; referents : wd-bde407515c7b9f91d5b9f8f68a9e8f0d7432b323; wd-3190dc751a5262b5d62913193ed8755cbf398e37; 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 : 2023-07-26; holder : Q7110324; post : id : Q30100634; caption : Prime Minister of Niger; 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.head; gov.executive; gov.national; wikidataId : Q30100634; country : ne; inceptionDate : 1983-01-24; name : Prime Minister of Niger; target : ; startDate : 2021-04-03; target : ; id : NK-mvziv9NfCbcNjyQFVmDvMo; caption : Occupancy; schema : Occupancy; referents : wd-6e76f1274b32003866c8700bcb12d9b6670a1bd5; wd-8ce933f3461addb1f5445b6232c0a101b1e70278; datasets : wd_peps; wd_categories; first_seen : 2024-10-19T12:48:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : endDate : 2012-04-02; startDate : 2011-04-21; holder : Q7110324; status : ended; post : id : Q98879840; caption : Minister of Finance of Niger; 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 : ne; wikidataId : Q98879840; name : Minister of Finance of Niger; target : ; target : ; familyPerson : id : wd-p26-q132175634-q7110324; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2025-02-14T00:47:02; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relative : id : Q132175634; caption : Hadjia Hadizatou Ouhoumoudou Mahamadou; schema : Person; referents : ; datasets : wikidata; first_seen : 2025-02-14T00:47:02; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : name : Hadjia Hadizatou Ouhoumoudou Mahamadou; gender : female; wikidataId : Q132175634; notes : wife of Nigerien politician Ouhoumoudou Mahamadou; citizenship : ne; topics : role.rca; target : 1; relationship : spouse; person : Q7110324; sourceUrl : http://news.aniamey.com/h/110714.html; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
BOUHARI SALIF
| Id: | interpol-red-2015-13681 | | Name: | BOUHARI SALIF | | Type: | Person | | Description : | nationality : ne; ng; lastName : SALIF; topics : crime; wanted; name : BOUHARI SALIF; birthDate : 1971-09-04; country : ne; gender : male; programId : INTERPOL-RN; birthPlace : ZINDER; firstName : BOUHARI; sanctions : id : interpol-red-13ba748129583fee6548488a0c9c704c5c9694a7; caption : Sanction; schema : Sanction; referents : ; datasets : interpol_red_notices; first_seen : 2024-03-04T17:09:51; last_seen : 2026-03-27T09:27:01; last_change : 2025-09-12T18:27:02; properties : programUrl : https://www.interpol.int/en/How-we-work/Notices/Red-Notices; authorityId : 2015/13681; programId : INTERPOL-RN; authority : INTERPOL; sourceUrl : https://www.interpol.int/How-we-work/Notices/View-Red-Notices; country : cn; reason : drug smuggling; entity : interpol-red-2015-13681; target : | | Datasets: | interpol_red_notices |
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