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AL MOUAKAOUNE BIDDAM

Terrorism · Sanctioned entity

AL MOUAKAOUNE BIDDAM is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	(original script : الموقعون بالدم) · AL MOUAKAOUNE BIDDAM · Al Mouakaoune Biddam · Ceux Qui Signent avec le Sang · Les Signataires par le Sang · 4 more...				[sources]
Other name	AL MOUAKAOUNE BIDDAM · AL MOUAKAOUNE BIDDAM; · CEUX QUI SIGNENT AVEC LE SANG · Ceux Qui Signent avec le Sang · LES SIGNATAIRES PAR LE SANG · 4 more...				[sources]
Weak alias	Ceux Qui Signent avec le Sang · Les Signataires par le Sang · Those Who Sign in Blood) · 血判部隊				[sources]
Legal form	not available				[sources]
Country	Mali				[sources]
Status	not available				[sources]
Address	Mali				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-07	Last processed	2024-10-09	First seen	2022-04-27

Descriptions

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.

— Argentina RePET Sanctions, 2024-02-08

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.

— Australian Sanctions Consolidated List, 2024-04-26

Date of designation referred to in Article 2a(4)(b): 2.6.2014.

— Belgian Financial Sanctions, 2023-04-20

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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Date of designation referred to in Article 2a(4)(b): 2.6.2014.

— EU Financial Sanctions Files (FSF), 2023-04-20

entité associée à l'Organisation d'Al-Qaida au Maghreb Islamique et dirigée par Mokhtar Belmokhtar Active dans le Sahel, région du Sahara

— French National Asset Freezing System, 2023-04-20

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.

— UK FCDO Sanctions List, 2024-05-09

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.

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Terkait dengan Al-Qaida dan dipimpin oleh Mokhtar Belmokhtar;

— Indonesian List of Suspected Terrorists and Terrorist Organizations, 2024-10-12

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：

— Japan Economic Sanctions and List of Eligible People, 2024-03-21

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.

— UN Security Council Consolidated Sanctions, 2024-02-08

Relationships

Address
Full address	Country
Mali	Mali
マリ	Mali

Linked from
Subject	Role	Start date	End date
Mokhtar Belmokhtar	related-to	-	-

Linked to
Object	Role	Start date	End date
Mokhtar Belmokhtar	related-to	-	-
THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB	related-to	-	-

Sanctions
Authority	Program	Start date	End date
United Nations Security Council	Al-Qaida	2014-06-02	-
Foreign, Commonwealth & Development Office · UN	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019	2014-06-02	-
Ministry of Finance	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。	2014-06-02	-
Department of Foreign Affairs and Trade	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2020-01-31	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	TAQA	2014-06-13	-
State Finance Monitoring Service	РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)	2024-02-08	-
Indonesian Financial Transaction Reports and Analysis Center	-	-	-
Federal Public Service Finance	TAQA	2014-06-13	-
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2014-06-26	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	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)	-	-
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005	2014-09-30	-
Ministerio de Justicia	Al-Qaida	2014-06-02	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2014	-
Direction Générale du Trésor	(UE) 630/2014 du 12/06/2014 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)	-	-

Data sources

UK FCDO Sanctions List4,554

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Moldovan Sanctions for Terrorism and Proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Polish Sanctions Countering Money Laundering and Terror Financing485

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

UN Security Council Consolidated Sanctions1,236

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Indonesian List of Suspected Terrorists and Terrorist Organizations538

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Swiss SECO Sanctions/Embargoes8,218

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets6,093

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Australian Sanctions Consolidated List4,254

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Türkiye Asset Freezing Sanctions List (MASAK)2,220

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

Japan Economic Sanctions and List of Eligible People3,597

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Argentina RePET Sanctions727

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

French National Asset Freezing System5,089

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

Israel Terrorists Organizations and Unauthorized Associations lists863

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

EU Financial Sanctions Files (FSF)6,321

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 SFMS Blacklist870

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Source data IDs: md-terr-f1ac0fbcc4af4f48eee0aed869dc2b331bf4755a · gb-hmt-12983 · id-dttot-6fae061f4504783fcbec2bf1e076a3d715a09187 · arpet-entidades-6908426 · ua-sfms-1239 · eu-fsf-eu-2806-91 · qa-nctc-6908426-al-mouakaoune-biddam · ch-seco-27927 · fr-ga-2729 · gb-fcdo-aqd0006 · ja-mof-f465a41e289b5fac7bb163e9273cdadf8773d013 · unsc-6908426 · au-dfat-2677-al-mouakaoune-biddam · il-nbctf-3cdcb511663c99a85cce5bf24fc7340bf524f49e · id-dttot-38f0c45c2b9c043d189e687d9929715143c5ba26

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