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ISLAMIC STATE IN THE GREATER SAHARA

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameISIS in the Greater Sahara · ISIS in the Greater Sahel · ISIS in the Islamic Sahel · ISLAMIC STATE IN THE GREATER SAHARA · ISLAMIC STATE IN THE GREATER SAHARA (ISGS) · 7 more...[sources]
AliasISIS IN THE GREATER SAHEL · ISIS IN THE ISLAMIC SAHEL · ISLAMIC STATE IN THE GREATER SAHARA · ISLAMIC STATE OF THE GREATER SAHEL[sources]
Weak aliasISGS · ISIS-GS[sources]
Legal formnot available[sources]
CountryBurkina Faso · Mali · Niger[sources]
Unique Entity IDGR8RP5W25XZ4[sources]
Statusnot available[sources]
AddressBurkina Faso · Mali · Niger[sources]
Source linkeur-lex.europa.eu[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2020-02-23) (Formed in May 2015 by Adnan Abu Walid al-Sahraoui. Associated with the Islamic State in Iraq and the Levant (listed as Al-Qaida in Iraq). Splinter group of Al-Mourabitoun. Committed terrorist attacks in Mali, Niger and Burkina Faso. Date of designation referred to in Article 7e(e): 23.02.2020.)

Belgian Financial Sanctions,

2015年3月にアドナーン・アブー・ワリード・アル・サハラウィ(766.に指定した個人)により設立。イラクのアル・カーイダ(453.に指定した団体)としてリストに掲載されているイラクとレバント地方のイスラム国と関係がある。アル・ムラービトゥーン(648.に指定した団体)の分派。マリ、ニジェール及びブルキナファソにおけるテロ攻撃に関与した。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,

(also ISIS IN THE GREATER SAHARA)

US SAM Procurement Exclusions,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,986

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

US SAM Procurement Exclusions105,765

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Japan Economic Sanctions and List of Eligible People3,965

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

Japan · MoF

Belgian Financial Sanctions7,478

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

Belgium · FOD


Source data IDs: ja-mof-f8e2649af2862f17bad42ca89a314f365852d968 · tw-shtc-d3902765b4db1f123291af163700bb010ca7a1f9 · tw-shtc-25c845de3c7458f6024135e0c3f9b33c49db4ec9 · usgsa-s4mr6gn67 · be-fod-d3fa3bac58a3ae9eac3d6690b4af3c44165db741 · ch-seco-41439

For experts: raw data explorer