Statements: AL MOUAKAOUNE BIDDAM

Canonical ID: NK-GLTNRuxFwCAjeFjjKUASjP · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:nameAL MOUAKAOUNE BIDDAMau_dfat_sanctionsau-dfat-2677-al-mouakaoune-biddam
Organization:nameAL MOUAKAOUNE BIDDAMfrafr_tresor_gels_avoirfr-ga-2729
LegalEntity:nameAL MOUAKAOUNE BIDDAMpolpl_finanse_sanctionsunsc-6908426
LegalEntity:nameAl Mouakaoune Biddamch_seco_sanctionsch-seco-27927
Organization:nameAL MOUAKAOUNE BIDDAMframc_fund_freezesmc-freezes-8736e4984792848a5ece03cec8bab1d0b75238df
LegalEntity:nameAL MOUAKAOUNE BIDDAMenggb_hmt_sanctionsgb-hmt-12983
LegalEntity:nameAL MOUAKAOUNE BIDDAMun_sc_sanctionsunsc-6908426
Organization:nameAL MOUAKAOUNE BIDDAMindid_dttotid-dttot-38f0c45c2b9c043d189e687d9929715143c5ba26
Organization:nameThose Who Sign in Bloodbe_fod_sanctionseu-fsf-eu-2806-91
Organization:nameAl Mouakaoune Biddambe_fod_sanctionseu-fsf-eu-2806-91
Organization:nameCeux Qui Signent avec le Sangbe_fod_sanctionseu-fsf-eu-2806-91
Organization:nameLes Signataires par le Sangbe_fod_sanctionseu-fsf-eu-2806-91
LegalEntity:nameAL MOUAKAOUNE BIDDAMua_sfms_blacklistua-sfms-1239
LegalEntity:nameAL MOUAKAOUNE BIDDAMtr_fcibunsc-6908426
Organization:nameאלמוקעון באלדםhebil_mod_terroristsil-nbctf-3cdcb511663c99a85cce5bf24fc7340bf524f49e
Organization:nameAL MOUAKAOUNE BIDDAMar_repetarpet-entidades-6908426
LegalEntity:nameAL MOUAKAOUNE BIDDAMza_fic_sanctionszafic-10-al-mouakaoune-biddam
LegalEntity:nameAL MOUAKAOUNE BIDDAMmd_terror_sanctionsmd-terr-f1ac0fbcc4af4f48eee0aed869dc2b331bf4755a
LegalEntity:nameAL MOUAKAOUNE BIDDAMengjp_mof_sanctionsja-mof-f465a41e289b5fac7bb163e9273cdadf8773d013
LegalEntity:nameアル・ムワッカウーナ・ビッダムjpnjp_mof_sanctionsja-mof-f465a41e289b5fac7bb163e9273cdadf8773d013
Organization:nameAL MOUAKAOUNE BIDDAMenggb_fcdo_sanctionsgb-fcdo-aqd0006
Organization:nameالموقعون بالدمaraqa_nctc_sanctionsqa-nctc-6908426-al-mouakaoune-biddam
Organization:nameAL MOUAKAOUNE BIDDAMengqa_nctc_sanctionsqa-nctc-6908426-al-mouakaoune-biddam
Organization:notesDate of designation referred to in Article 2a(4)(b): 2.6.2014.eu_fsfeu-fsf-eu-2806-91
Organization:notesAssociated 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.enggb_fcdo_sanctionsgb-fcdo-aqd0006
LegalEntity:notesAssociated 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. 2019za_fic_sanctionszafic-10-al-mouakaoune-biddam
LegalEntity: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）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：jpnjp_mof_sanctionsja-mof-f465a41e289b5fac7bb163e9273cdadf8773d013
Organization:notesentité associée à l'Organisation d'Al-Qaida au Maghreb Islamique et dirigée par Mokhtar Belmokhtar Active dans le Sahel, région du Saharafrafr_tresor_gels_avoirfr-ga-2729
LegalEntity:notesAssociated 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.un_sc_sanctionsunsc-6908426
LegalEntity:notesAssociated 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.enggb_hmt_sanctionsgb-hmt-12983
Organization:notesDate of designation referred to in Article 2a(4)(b): 2.6.2014.be_fod_sanctionseu-fsf-eu-2806-91
Organization:notesTerkait dengan Al-Qaida dan dipimpin oleh Mokhtar Belmokhtar;indid_dttotid-dttot-38f0c45c2b9c043d189e687d9929715143c5ba26
LegalEntity:notesAssociated 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.au_dfat_sanctionsau-dfat-2677-al-mouakaoune-biddam
LegalEntity:notesAssociated 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.ch_seco_sanctionsch-seco-27927
Organization:notesAssociated 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.ar_repetarpet-entidades-6908426
Organization:notesAdresse : MALIframc_fund_freezesmc-freezes-8736e4984792848a5ece03cec8bab1d0b75238df
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2729frafr_tresor_gels_avoirfr-ga-2729
LegalEntity:topicssanctionch_seco_sanctionsch-seco-27927
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-aqd0006
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-2677-al-mouakaoune-biddam
LegalEntity:topicssanctionjpnjp_mof_sanctionsja-mof-f465a41e289b5fac7bb163e9273cdadf8773d013
Organization:topicssanctionindid_dttotid-dttot-38f0c45c2b9c043d189e687d9929715143c5ba26
LegalEntity:topicssanctionua_sfms_blacklistua-sfms-1239
LegalEntity:topicssanctionpolpl_finanse_sanctionsunsc-6908426
Organization:topicscrime.terroril_mod_terroristsil-nbctf-3cdcb511663c99a85cce5bf24fc7340bf524f49e
Organization:topicssanctioneu_fsfeu-fsf-eu-2806-91
LegalEntity:topicssanctionza_fic_sanctionszafic-10-al-mouakaoune-biddam
Organization:topicssanctionar_repetarpet-entidades-6908426
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-12983
LegalEntity:topicssanctionun_sc_sanctionsunsc-6908426
Organization:topicssanctionframc_fund_freezesmc-freezes-8736e4984792848a5ece03cec8bab1d0b75238df
LegalEntity:topicssanctionmd_terror_sanctionsmd-terr-f1ac0fbcc4af4f48eee0aed869dc2b331bf4755a
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-2806-91
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-2729
Organization:topicssanctionqa_nctc_sanctionsqa-nctc-6908426-al-mouakaoune-biddam
LegalEntity:topicssanctiontr_fcibunsc-6908426
LegalEntity:weakAliasCeux Qui Signent avec le Sangjpnjp_mof_sanctionsja-mof-f465a41e289b5fac7bb163e9273cdadf8773d013
LegalEntity:weakAliasThose Who Sign in Bloodjpnjp_mof_sanctionsja-mof-f465a41e289b5fac7bb163e9273cdadf8773d013
LegalEntity:weakAlias血判部隊jpnjp_mof_sanctionsja-mof-f465a41e289b5fac7bb163e9273cdadf8773d013
LegalEntity:weakAliasLes Signataires par le Sangjpnjp_mof_sanctionsja-mof-f465a41e289b5fac7bb163e9273cdadf8773d013
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