Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | (original script : المرابطون) · AL MOURABITOUN · AL-MULATHAMUN BATTALION · Al Mourabitoun · Al-Murabitoun · | [sources] | |||
Other name | AL MOURABITOUN · AL MOURABITOUN; · AL-MULATHAMUN BATTALION · AL-MULATHAMUN BRIGADE · AL-MULATHAMUN MASKED ONES BRIGADE · | [sources] | |||
Weak alias | Les Sentinelles · MASKED MEN BRIGADE · THE SENTINELS · The Sentinels) · WITNESSES IN BLOOD · | [sources] | |||
Legal form | not available | [sources] | |||
Country | Algeria · Mali | [sources] | |||
Registration number | ZCNRAWKSND96 | [sources] | |||
Unique Entity ID | ZCNRAWKSND96 | [sources] | |||
Status | not available | [sources] | |||
Address | Mali · マリ | [sources] | |||
Source link | www.publicsafety.gc.ca · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Founded on 20 Aug. 2013 as result of a merger between Al Moulathamoun (QDe.140) and the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.
Founded on 20 Aug. 2013 as result of a merger between Al Moulathamoun (QDe.140) and the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDE.134). Associated with the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01) and led by Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.
Active in the Sahel/Sahara region. Date of designation referred to in Article 2a(4)(b): 2.6.2014.
Al-Murabitoun, based in West Africa, is a terrorist organization established through a merger between the Movement for Oneness and Jihad in West Africa and al'Muwaqi'un Bil-Dima in August 2013. Al-Murabitoun's goal is to spread jihad across North Africa. The group was formed to strengthen efforts against French military forces and interests in the region. Al-Murabitoun has carried out terrorist activity, such as the February 8, 2014 kidnapping of five Malian aid workers near Gao, Mali. In 2015, Al-Murabitoun reaffirmed its continued adherence to the jihadist ideology of Al Qaida (AQ). It has also conducted joint operations with Al Qaida in the Islamic Maghreb (AQIM) in Mali, Burkina Faso, and Ivory Coast. On March 2, 2017, Al-Murabitoun merged with three other groups, including AQIM's Sahara branch, to form Jama'at Nusrat al-Islam wal-Muslimin (JNIM), an umbrella group which pledged allegiance to AQ. No incidents have been claimed or attributed to Al-Murabitoun since 2018. However, Al-Murabitoun fighters likely continue to participate in attacks claimed by JNIM.
Founded on 20 Aug 2013 as result of a merger between Al Moulathamoun (QE.M.140.14) and the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QE.M.134.12). Associated with the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01) and led by Mokhtar Belmokhtar (QI.B.136.03). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. available.
Active in the Sahel/Sahara region. Date of designation referred to in Article 2a(4)(b): 2.6.2014.
fondée le 20/08/2013 comme résultat d'une fusion entre Al Moulathamoun et le Mouvement pour l'Unification et le Jihad en Afrique de l'Ouest (MUJAO) - associée à l'Organisation d'Al-Qaida au Maghreb Islamique et dirigée par Mokhtar Belmokhtar - active dans la région du Sahel, région du Sahara
Founded on 20 Aug. 2013 as result of a merger between Al Moulathamoun (QDe.140) and the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.
Founded on 20 Aug. 2013 as result of a merger between Al Moulathamoun (QDe.140) and the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.
Dipimpin oleh Mokhtar Belmokhtar;
アル・ムラッサムーン(647.に指定した団体)と西アフリカの一神教と聖戦集団(MUJAO)(629.に指定した団体)の合併の結果、2013年8月20日に結成。イスラム・マグレブ諸国のアル・カーイダ組織(173.に指定した団体)と連携し、ムフタール・ビルムフタール(393.に指定した個人)に率いられている。サヘル・サハラ地域で活動している。国連安全保障理事会決議第2368号(2017年)に基づく見直しは2019年12月4日に終了した。国連安全保障理事会決議第2610号(2021年)に基づく見直しは2023年10月30日に終了した。同団体に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:
Founded on 20 Aug. 2013 as result of a merger between Al Moulathamoun (QDe.140) and the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.
Founded on 20 Aug. 2013 as result of a merger between Al Moulathamoun (QDe.140) and the Mouvement pour lUnification et le Jihad en Afrique de lOuest (MUJAO) (QDe.134). Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019
The Canadian governments own list of people and organizations associated with terrorism
Canada · Public Safety Canada
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
gb-fcdo-aqd0008
· eu-fsf-eu-2844-68
· ua-sfms-1241
· qa-nctc-6908428-al-mourabitoun
· au-dfat-2679-al-mourabitoun
· id-dttot-d9f9f7699d904f863b655e9b1153aa03af8e0cb5
· arpet-entidades-6908428
· md-terr-01a340aa0d43b9453c48a9cc62235beecfad2784
· usgsa-s4mr4cfp2
· ca-lte-4-al-murabitoun
· zafic-12-al-mourabitoun
· fr-ga-2731
· ofac-16446
· id-dttot-c4ebd4ace328ed132d029d8c4b07d480d1a2f910
· ja-mof-2d2390da861d5308b415b857eeaabd24cd93c8bf
· NK-KqREyenfPJZQLfZaPd74ZW
· gb-hmt-12985
· il-nbctf-bf44437e83f59896389c68cb9fcc616b283d59d3
· mc-freezes-8f4f8ec3c0d3ef56adafa5a76045d71d64889dc0
· NK-RcFzWPYbhTMMM3LzuKtciW
· ch-seco-27949
· unsc-6908428
For experts: raw data explorer
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Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Hamama Ould Khouier Sanctioned entity | Leader or official of | - | - | |
Hussein Ould Hammada Sanctioned entity | Leader or official of | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
AL MOULATHAMOUN Terrorism · Sanctioned entity | related-to | - | - | |
ANSAR AL CHARIA BENGHAZI Terrorism · Sanctioned entity | related-to | - | - | |
ISLAMIC STATE IN THE GREATER SAHARA(ISGS) Sanctioned entity | related-to | - | - | |
ISLAMIC STATE IN THE GREATER SAHARA (ISGS) Terrorism · Sanctioned entity | related-to | - | - | |
Mokhtar Belmokhtar Crime · Terrorism · Sanctioned entity · Wanted | related-to | - | - | |
ADNAN ABOU WALID AL-SAHRAOUI Terrorism · Sanctioned entity | related-to | - | - | |
Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) Terrorism · Sanctioned entity | related-to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB Terrorism · Sanctioned entity | related-to | - | - | |
AL MOULATHAMOUN Terrorism · Sanctioned entity | related-to | - | - | |
Mokhtar Belmokhtar Crime · Terrorism · Sanctioned entity · Wanted | related-to | - | - |