| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | (original script : المرابطون) · AL-MULATHAMUN BRIGADE · AL-MULATHAMUN MASKED ONES BRIGADE · AL-MUWAQQI'UN BIL-DIMA · Al Mourabitoun · | [sources] | |||
| Other name | AL MOURABITOUN; · AL-MULATHAMUN BRIGADE · AL-MULATHAMUN MASKED ONES BRIGADE · AL-MUWAQQI'UN BIL-DIMA · Al-Morabitoune · | [sources] | |||
| Weak alias | MASKED MEN BRIGADE · THE SENTINELS · WITNESSES IN BLOOD | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Algeria · Mali | [sources] | |||
| Unique Entity ID | CH9VAJ7SYVN1 · DYBGPMM4ESG8 · GL9AXSK7YLL1 · H5WLYE6V2Z18 · HCYCRK31L1C6 · | [sources] | |||
| Status | not available | [sources] | |||
| Address | Algeria · Mali · マリ | [sources] | |||
| Source link | www.publicsafety.gc.ca · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Founded on 20 Aug. 2013 as result of a merger between Al Moulathamoun (QDe.140) and the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). 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.
Founded on 20 Aug. 2013 as result of a merger between Al Moulathamoun (QDe.140) and the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDE.134). Associated with the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01) 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.
Active in the Sahel/Sahara region. Date of designation referred to in Article 2a(4)(b): 2.6.2014.
Al-Murabitoun, based in West Africa, is a terrorist organization established through a merger between the Movement for Oneness and Jihad in West Africa and al'Muwaqi'un Bil-Dima in August 2013. Al-Murabitoun's goal is to spread jihad across North Africa. The group was formed to strengthen efforts against French military forces and interests in the region. Al-Murabitoun has carried out terrorist activity, such as the February 8, 2014 kidnapping of five Malian aid workers near Gao, Mali. In 2015, Al-Murabitoun reaffirmed its continued adherence to the jihadist ideology of Al Qaida (AQ). It has also conducted joint operations with Al Qaida in the Islamic Maghreb (AQIM) in Mali, Burkina Faso, and Ivory Coast. On March 2, 2017, Al-Murabitoun merged with three other groups, including AQIM's Sahara branch, to form Jama'at Nusrat al-Islam wal-Muslimin (JNIM), an umbrella group which pledged allegiance to AQ. No incidents have been claimed or attributed to Al-Murabitoun since 2018. However, Al-Murabitoun fighters likely continue to participate in attacks claimed by JNIM.
Founded on 20 Aug. 2013 as result of a merger between Al Moulathamoun (QDe.140) and the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). 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. available.
Active in the Sahel/Sahara region. Date of designation referred to in Article 2a(4)(b): 2.6.2014.
fondée le 20/08/2013 comme résultat d'une fusion entre Al Moulathamoun et le Mouvement pour l'Unification et le Jihad en Afrique de l'Ouest (MUJAO) - associée à l'Organisation d'Al-Qaida au Maghreb Islamique et dirigée par Mokhtar Belmokhtar - active dans la région du Sahel, région du Sahara
Founded on 20 Aug. 2013 as result of a merger between Al Moulathamoun (QDe.140) and the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). 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.
Founded on 20 Aug. 2013 as result of a merger between Al Moulathamoun (QDe.140) and the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). 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.
Dipimpin oleh Mokhtar Belmokhtar;
アル・ムラッサムーン(647.に指定した団体)と西アフリカの一神教と聖戦集団(MUJAO)(629.に指定した団体)の合併の結果、2013年8月20日に結成。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:
Founded on 20 Aug. 2013 as result of a merger between Al Moulathamoun (QDe.140) and the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). 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.
(also AL-MULATHAMUN BRIGADE, AL-MUWAQQI'UN BIL-DIMA, THOSE SIGNED IN BLOOD BATTALION, SIGNATORIES IN BLOOD, THOSE WHO SIGN IN BLOOD, SIGNED-IN-BLOOD BATTALION, KHALED ABU AL-ABBAS BRIGADE, AL-MULATHAMUN MASKED ONES BRIGADE, AL-MURABITOUN)
(also AL-MULATHAMUN BATTALION)
(also AL-MULATHAMUN BATTALION)
(also AL-MULATHAMUN BATTALION)
(also AL-MULATHAMUN BATTALION)
(also AL-MULATHAMUN BATTALION)
(also AL-MULATHAMUN BATTALION)
(also AL-MULATHAMUN BATTALION)
(also AL-MULATHAMUN BATTALION)
(also AL-MULATHAMUN BATTALION)
Founded on 20 Aug. 2013 as result of a merger between Al Moulathamoun (QDe.140) and the Mouvement pour lUnification et le Jihad en Afrique de lOuest (MUJAO) (QDe.134). 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
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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 imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Foreign Terrorist Organizations (FTOs) pursuant to section 219 of the Immigration and Nationality Act (INA).
United States · DOS
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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 government's own list of people and organizations associated with terrorism
Canada · Public Safety Canada
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
gb-fcdo-aqd0008 · il-nbctf-bf44437e83f59896389c68cb9fcc616b283d59d3 · usgsa-s4mr4cfnw · ua-sfms-1241 · usgsa-s4mr4cfp6 · usgsa-s4mr4cfp2 · usgsa-s4mr4cfpg · md-terr-01a340aa0d43b9453c48a9cc62235beecfad2784 · ofac-16446 · tw-shtc-24b4d69f87b3778a2f165042f776cca11932e360 · au-dfat-2679-al-mourabitoun · mc-freezes-8f4f8ec3c0d3ef56adafa5a76045d71d64889dc0 · arpet-entidades-6908428 · id-dttot-c4ebd4ace328ed132d029d8c4b07d480d1a2f910 · id-dttot-d9f9f7699d904f863b655e9b1153aa03af8e0cb5 · fr-ga-2731 · usgsa-s4mr4cfp4 · qa-nctc-6908428-al-mourabitoun · eu-fsf-eu-2844-68 · zafic-12-al-mourabitoun · gb-hmt-12985 · NK-RcFzWPYbhTMMM3LzuKtciW · unsc-6908428 · usgsa-s4mr4cfpb · ca-lte-4-al-murabitoun · tw-shtc-8e71d7cf54eb2f1a3b5690b25e5acad2847a69e4 · usgsa-s4mr4cfny · NK-KqREyenfPJZQLfZaPd74ZW · ch-seco-27949 · us-dos-fto-a67d3999984e240c818bc21becd1e969a6688105 · usgsa-s4mr4cfp0 · ch-seco-88121 · ja-mof-2d2390da861d5308b415b857eeaabd24cd93c8bf · usgsa-s4mrvs522 · tw-shtc-6c0fef820ec9e9f1d08369946a8a2b5286dbecc9 · usgsa-s4mr4cfp8 · usgsa-s4mr4cfpdFor 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 | |
| Mali | Mali | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ALHOUSSEIN OULD HAMADA Export controlled · Sanctioned entity | Leader or official of | - | - | |
| Hamama Ould Khouier | ||||
| Switzerland | State Secretariat for Economic Affairs | Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida | - |
| Canada | Public Safety Canada | Canada Counter-Terrorism (Criminal Code) Sanctions Regime | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
| Indonesia | Indonesian Financial Transaction Reports and Analysis Center | - | - | - |
| France | Direction Générale du Trésor | ISIL & Al-Qaida Sanctions | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| マリ | Mali |
| Leader or official of |
| - |
| - |