Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | (original script : الموقعون بالدم) · AL MOULATHAMOUN · Al Moulathamoun · Les Enturbannés · The Veiled · 3 more... | [sources] | |||
Other name | AL MOULATHAMOUN · AL MOULATHAMOUN; · Les Enturbannes · Les Enturbannés · Les Voilés · 2 more... | [sources] | |||
Weak alias | Les Enturbannés · The Veiled) · 覆面部隊 | [sources] | |||
Legal form | not available | [sources] | |||
Country | Algeria · Mali · Niger | [sources] | |||
Status | not available | [sources] | |||
Address | Algeria · Mali · Niger | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Australia · Department of Foreign Affairs and Trade (DFAT)
United Kingdom · Office of Financial Sanctions Implementation
Israel · National Bureau for Counter Terror Financing
Poland · Generalny Inspektor Informacji Finansowej
Qatar · National Counter Terrorism Committee (NCTC)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
gb-hmt-12984
· md-terr-e87eb1d5bfbcc8495445453c26c01713e778da0a
· arpet-entidades-6908427
· ch-seco-27937
· il-nbctf-655547116bb0227eaf88c545c291925373881d8f
· fr-ga-2730
· au-dfat-2678-al-moulathamoun
· qa-nctc-6908427-al-moulathamoun
· ua-sfms-1240
· unsc-6908427
· eu-fsf-eu-2823-4
· ja-mof-78cbe2398fdc3594f5f29733c500234b192ce51e
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
マリ | Mali | |
Algeria · アルジェリア | Algeria | |
a) Algeria | - | |
Niger · ニジェール | Niger | |
Mali | Mali |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
AL MOURABITOUN | related-to | - | - | |
Mokhtar Belmokhtar | related-to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB | related-to | - | - | |
Mouvement pour l'Unification et le Jihad en Afrique de l'Ouest (MUJAO) | related-to | - | - |