Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | JAMA'A NUSRAT UL-ISLAM WA AL-MUSLIMIN · JAMA'A NUSRAT UL-ISLAM WA AL-MUSLIMIN (JNIM) · JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN · JAMAA NUSRAT UL-ISLAM WA AL-MUSLIMIN (JNIM) · JAMA’A NUSRAT UL-ISLAM WA AL-MUSLIMIN (JNIM) · | [sources] | |||
Other name | GNIM · GROUP FOR THE SUPPORT OF ISLAM AND MUSLIMS · GROUP TO SUPPORT ISLAM AND MUSLIMS · GSIM · GSIM, · | [sources] | |||
Weak alias | GNIM · GSIM | [sources] | |||
Legal form | not available | [sources] | |||
Country | not available | [sources] | |||
Registration number | MJ1KNR9KYZ33 | [sources] | |||
Unique Entity ID | MJ1KNR9KYZ33 | [sources] | |||
Status | not available | [sources] | |||
Source link | www.publicsafety.gc.ca · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
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 Canadian governments own list of people and organizations associated with terrorism
Canada · Public Safety Canada
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
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
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
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
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
gb-fcdo-aqd0054
· gb-hmt-13712
· id-dttot-2ebb19fe9681e578bcae35f922b927db3a28b759
· au-dfat-3596-jama-a-nusrat-ul-islam-wa-al-muslimin-jnim
· ch-seco-39764
· fr-ga-3028
· ofac-24879
· ua-sfms-1599
· NK-bwXgKsKDqjHCWpdjNojSxT
· arpet-entidades-6
· unsc-6908726
· zafic-112-jamaa-nusrat-ul-islam-wa-al-muslimin-jnim
· usgsa-s4mr6q9kc
· ja-mof-aa75826053478d7ff0451728e63f0c2f4007a197
· mc-freezes-0688c3dcf69f374d40dce340ac172be7541e2856
· NK-bkuzBCe7wqA3gPUAwYdERx
· il-nbctf-d56ced9993b1de931b48a50c4a9483e9a79966a4
· eu-fsf-eu-4741-73
· md-terr-0c967245febb93f91861261edeb115240e6273da
· qa-nctc-6908726-jama-a-nusrat-ul-islam-wa-al-muslimin-jnim
· id-dttot-7735f37b2a1ad8b1bfeb0e6b5302a465580533f5
· ca-lte-382-jama-at-nusrat-al-islam-wal-muslimin
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Hussein Ould Hammada Sanctioned entity | Leader or official of | - | - | |
Hamama Ould Khouier Sanctioned entity | Leader or official of | - | - | |
Sidan Ag HITTA Sanctioned entity | Leader or official of | - | - | |
Talha Al-Libi Sanctioned entity | Leader or official of | - | - | |
Salem ould BREIHMATT Sanctioned entity | Leader or official of | - | - | |
Messaoud Belhireche Sanctioned entity | Leader or official of | - | - | |
Amadou Koufa Politician · Sanctioned entity | Leader or official of | - | - | |
Iyad Ag Ghali Terrorism · Politician · Sanctioned entity · Wanted | Leader or official of | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
MOHAMED BELKALEM Terrorism · Sanctioned entity | related-to | - | - | |
ALI MAYCHOU Terrorism · Sanctioned entity | related-to | - | - | |
BAH AG MOUSSA Terrorism · Sanctioned entity | related-to | - | - | |
Amadou Koufa Politician · Sanctioned entity | related-to | - | - | |
Tayeb Nail Terrorism · Sanctioned entity | related-to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
AL MOURABITOUN Terrorism · Sanctioned entity | related-to | - | - | |
MUJAHIDIN SHURA COUNCIL IN THE ENVIRONS OF JERUSALEM Terrorism · Sanctioned entity | - | - | - | |
THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB Terrorism · Sanctioned entity | related-to | - | - | |
Al-Qaida Terrorism · Sanctioned entity | related-to | - | - | |
Ansar Eddine Terrorism · Sanctioned entity | related-to | - | - | |
Hamas Terrorism · Sanctioned entity | - | - | - |