Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | AL QAIDA IN THE LAND OF THE ISLAMIC MAGHREB · AQIM · AQIM-AL QAEDA IN THE LANDS OF THE ISLAMIC MAGHREB · AQMI · Al Qaida in the Islamic Maghreb (AQIM) · | [sources] | |||
Other name | AL QAÏDA AU MAGHREB ISLAMIQUE (AQMI) · AL-QA'IDA IN THE ISLAMIC MAGHREB · AL-QA'IDA IN THE ISLAMIC MAGHREB, AQIM · AQIM · AQIM -ALQAEDA IN ISLAMIC MAGHREB · | [sources] | |||
Weak alias | AQIM · Al Qaïda au Maghreb islamique (AQMI)) · THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB · イスラム・マグレブ諸国のアル・カーイダ(AQMI) | [sources] | |||
Legal form | not available | [sources] | |||
Country | Algeria · Morocco · Mali · Mauritania · Niger · | [sources] | |||
Previous name | Le Groupe Salafiste pour La Predication et le Combat GSPC · Le Groupe Salafiste pour La Prédication et le Combat (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 · 布教と戦闘のためのサラフィスト・グループ(GSPC) | [sources] | |||
Program | Section 411 of the USA PATRIOT ACT of 2001 (8 U.S.C. § 1182) Terrorist Exclusion List (TEL) | [sources] | |||
Registration number | QV6CKXL2ALZ9 · VXJACZ27AFJ8 | [sources] | |||
Unique Entity ID | QV6CKXL2ALZ9 · VXJACZ27AFJ8 | [sources] | |||
Status | not available | [sources] | |||
Address | - Mali · - Maroko · - Mauritania · - Nigeria · - Tunisia · | [sources] | |||
Source link | www.publicsafety.gc.ca · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
Last change | Last processed | First seen |
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
The Malaysian Home Affairs list designates those found to be involved in acts of terrorism.
Malaysia · MOHA
Organizations designated as terrorist for immigration purposes.
United States · State
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts
United Arab Emirates · EOCN
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingdom's list of Proscribed Organizations under the Terrorism Act 2000
United Kingdom · Home Office
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Canadian governments own list of people and organizations associated with terrorism
Canada · Public Safety Canada
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
mymoha-group-kdn-k-10-2014
· NK-PgU69bSR6SkGomhRkUBNtu
· fr-ga-3142
· id-dttot-2e82471867f99a80200f047cf8be3e3b3b5146fd
· omnio-b1e1992f384a9162ce905b882b1cc47023336365
· zafic-240-the-organization-of-al-qaida-in-the-islamic-maghreb
· ua-sfms-99
· ofac-6897
· qa-nctc-113995-the-organization-of-al-qaida-in-the-islamic-maghreb
· md-terr-209412e9e78518b490f81a4ca1bcae53e4de92cd
· id-dttot-f2aa49777bd3e913b87394445464d427bc64b9ad
· gb-hmt-7247
· arpet-entidades-113995
· gb-fcdo-aqd0081
· il-nbctf-894fe7dd2cfeaa3577c2a2418e2bcb5e800e7d03
· ja-mof-abacb50ce39a925cebcaa0cadd442618aa0a251e
· id-dttot-3f811823bcc66757c4059a560f70399745f96511
· unsc-113995
· ch-seco-17785
· usgsa-s4mr3nv5r
· eu-fsf-eu-459-37
· us-dos-terr-263babf9695184b3233acf2b030e87ff0d709d82
· ae-lt-44fc3922f07eb287fe93c6e7c6c649d015a20e90
· au-dfat-162-the-organization-of-al-qaida-in-the-islamic-maghreb
· usgsa-s4mr3ps86
· gb-proscribed-cac8369095a5bbf0acbeda4892b2caa2b7ff60f4
· ca-lte-9-al-qaida-in-the-islamic-maghreb-aqim
· mc-freezes-3beb81b7dc1647a1e5631b3954d006af84107a87
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
チュニジア | Tunisia | |
Tunisia | Tunisia | |
Morocco · モロッコ | Morocco | |
Mali | Mali | |
Algeria · アルジェリア | Algeria | |
マリ | Mali | |
a) Algeria | - | |
Niger · ニジェール | Niger | |
Mauritania · モーリタニア | Mauritania |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
DHAMAT HOUMET DAAWA SALAFIA Terrorism · Sanctioned entity | related-to | - | - | |
Tunisian Combatant Group Terrorism · Sanctioned entity | related-to | - | - | |
ABUBAKAR MOHAMMED SHEKAU Sanctioned entity | related-to | - | - | |
Abdelmalek Droukdel Terrorism · Sanctioned entity | related-to | - | - | |
Ansar Eddine Terrorism · Sanctioned entity | related-to | - | - | |
ABDERRAHMANE OULD EL AMAR Terrorism · Sanctioned entity | related-to | - | - | |
Tayeb Nail Terrorism · Sanctioned entity | related-to | - | - | |
MUHAMMAD JAMAL NETWORK (MJN) Sanctioned entity | related-to | - | - | |
Mounir Ben Dhaou Ben Brahim Ben Helal Terrorism · Sanctioned entity · Counter-sanctioned entity | related-to | - | - | |
Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) Terrorism · Sanctioned entity | related-to | - | - | |
Amadou Koufa Politician · Sanctioned entity | related-to | - | - | |
AL MOULATHAMOUN Terrorism · Sanctioned entity | related-to | - | - | |
Abd Al-Rahman Ould Muhammad Al-Husayn Ould Muhammad Salim Terrorism · Sanctioned entity | related-to | - | - | |
Yahia Djouadi Terrorism · Sanctioned entity | related-to | - | - | |
ABU UBAYDAH YUSUF AL-ANABI Terrorism · Politician · Sanctioned entity | related-to | - | - | |
Ahmad Zerfaoui Sanctioned entity | related-to | - | - | |
Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif Terrorism · Sanctioned entity | related-to | - | - | |
Mouvement pour l'Unification et le Jihad en Afrique de l'Ouest (MUJAO) Terrorism · Debarred entity · Sanctioned entity | related-to | - | - | |
Mokhtar Belmokhtar Crime · Terrorism · Sanctioned entity · Wanted | related-to | - | - | |
Ahmed Deghdegh Terrorism · Sanctioned entity | related-to | - | - | |
AL MOUAKAOUNE BIDDAM Terrorism · Sanctioned entity | related-to | - | - | |
ALI MAYCHOU Terrorism · Sanctioned entity | related-to | - | - | |
AL MOURABITOUN Terrorism · Sanctioned entity | related-to | - | - | |
JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD Terrorism · Sanctioned entity | related-to | - | - | |
Abdaoui Youssef Sanctioned entity | related-to | - | - | |
Iyad Ag Ghali Terrorism · Politician · Sanctioned entity · Wanted | related-to | - | - | |
Amor Mohamed Ghedeir Terrorism · Sanctioned entity | related-to | - | - | |
ANSAR AL CHARIA BENGHAZI Terrorism · Sanctioned entity | related-to | - | - | |
Ansarul Muslimina Fi Biladis Sudan Terrorism · Sanctioned entity | related-to | - | - | |
SALAH EDDINE GASMI Terrorism · Sanctioned entity | related-to | - | - | |
MOHAMED BELKALEM Terrorism · Sanctioned entity | related-to | - | - | |
Kamel Djermane Terrorism · Sanctioned entity | related-to | - | - | |
Ansar Al Charia Derna Terrorism · Sanctioned entity | related-to | - | - | |
Moroccan Islamic Combatant Group Terrorism · Sanctioned entity | related-to | - | - | |
DJAMEL AKKACHA Terrorism · Sanctioned entity | related-to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Abdelmalek Droukdel Terrorism · Sanctioned entity | related-to | - | - |