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) · 21 more... | [sources] | |||
Other name | AL-QA'IDA IN THE ISLAMIC MAGHREB · AQIM · AQIM -ALQAEDA IN ISLAMIC MAGHREB · AQMI · Al Qaida au Maghreb islamique (AQMI) · 32 more... | [sources] | |||
Weak alias | AQIM · Al Qaïda au Maghreb islamique (AQMI)) · THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB · a) Le Groupe Salafiste pour La Prĕdication et le Combat (GSPC) b) Salafist Group for Call and Combat · 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 · 1 more... | [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] | |||
Status | not available | [sources] | |||
Address | Algeria · Mali · Mauritania · Morocco · Niger · 1 more... | [sources] | |||
Source link | www.publicsafety.gc.ca · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Israel · National Bureau for Counter Terror Financing
United States · Department of the Commerce - International Trade Administration
Australia · Department of Foreign Affairs and Trade (DFAT)
United Kingdom · Office of Financial Sanctions Implementation
United Arab Emirates · Executive Office for Control & Non-proliferation
Qatar · National Counter Terrorism Committee (NCTC)
United States · Office of Foreign Assets Control (OFAC)
Poland · Generalny Inspektor Informacji Finansowej
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
ae-lt-44fc3922f07eb287fe93c6e7c6c649d015a20e90
· fr-ga-3142
· ofac-6897
· eu-fsf-eu-459-37
· ua-sfms-99
· il-nbctf-894fe7dd2cfeaa3577c2a2418e2bcb5e800e7d03
· md-terr-209412e9e78518b490f81a4ca1bcae53e4de92cd
· gb-hmt-7247
· mymoha-group-kdn-k-10-2014
· ja-mof-abacb50ce39a925cebcaa0cadd442618aa0a251e
· arpet-entidades-113995
· ca-lte-9-al-qaida-in-the-islamic-maghreb-aqim
· ch-seco-17785
· NK-PgU69bSR6SkGomhRkUBNtu
· omnio-b1e1992f384a9162ce905b882b1cc47023336365
· au-dfat-162-the-organization-of-al-qaida-in-the-islamic-maghreb
· qa-nctc-113995-the-organization-of-al-qaida-in-the-islamic-maghreb
· unsc-113995
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Address | ||
---|---|---|
Full address | Country | |
Morocco · モロッコ | Morocco | |
チュニジア | Tunisia | |
マリ | Mali | |
Niger · ニジェール | Niger | |
Mali | Mali | |
Tunisia | Tunisia | |
a) Algeria | - | |
Mauritania · モーリタニア | Mauritania | |
Algeria · アルジェリア | Algeria |