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Jama'a Nusrat ul-Islam wa al-Muslimin

Terrorism · Export controlled · Sanctioned entity
TypeOrganization[sources]
NameAnsar al-Dine · GROUP FOR THE SUPPORT OF ISLAM AND MUSLIMS · GROUP TO SUPPORT ISLAM AND MUSLIMS · JAMAA NUSRAT UL-ISLAM WA AL-MUSLIMIN (JNIM) · JAMAAT NOSRAT AL-ISLAM WAL-MOUSLIMIN · 16 more...[sources]
Other nameAAD · GNIM · GSIM · Group for Support of Islam and Muslims · Group for Supporting Islam and Muslims · 22 more...[sources]
Weak aliasGNIM · GSIM[sources]
Legal formnot available[sources]
Countrynot available[sources]
Unique Entity IDCDYBFHC8DMG6 · MJ1KNR9KYZ33 · MUWXG5AM7U96 · R9MZC3L2BF95 · ZLH1L5WKVJJ3[sources]
Statusnot available[sources]
Source linkwww.publicsafety.gc.ca · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) was created on 2 March 2017, as announced by its leader Iyad Ag Ghali (QDi.316) in a speech broadcasted by the media agency Al Zalaqa. JNIM has described itself as the official branch of Al-Qaida (QDe.004) in Mali and is an alliance of elements of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014) in the Sahel, Ansar Eddine (QDe.135), Al-Mourabitoun (QDe.141) and others. It is structured in several operational zones located in Northern Mali. JNIM carried out numerous attacks against the Malian Defense and Security forces, the Joint Force of the Group of Five for the Sahel, the United Nations Multidimensional Integrated Stabilization Mission (MINUSMA) and the French forces, which were claimed by the media agency Al Zalaqa. The organization also conducted an armed operation against the tourist resort “Le Campement Kangaba” near Bamako in June 2017. JNIM claimed responsibility for the attack of 21 February 2018 in Mali, which resulted in the death of two French soldiers. The group also claimed the two simultaneous attacks against the French Embassy and the General Staff of the Burkinabe armed forces in Ouagadougou on 2 March 2018, and the attack against the Headquarters of the Joint Force of the Group of Five for the Sahel in Sevare on 29 June 2018. The multiplicity of attacks carried out by JNIM threatens the peace process in Mali. Its leader Iyad ag Ghali (QDi.316) has openly pledged allegiance to Aiman Muhammed Rabi al-Zawahiri (QDi.006), the Al-Qaida leader, Abdelmalek Droukdel (QDi.232), the AQIM leader, and the leader of the Taliban.

Argentina RePET Sanctions,

Associated with Al-Qaida (QDe.004), the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Ansar Eddine (QDe.135) and Al-Mourabitoun (QDe.141). Operations in Mali and Burkina Faso. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.

Australian Sanctions Consolidated List,

Associated with Al-Qaida, the Organization of Al-Qaida in the Islamic Maghreb, Ansar Eddine and Al-Mourabitoun. Operations in Mali and Burkina Faso. UNLI-04.10.2018

Belgian Financial Sanctions,

Jama’at Nusrat Al-Islam Wal-Muslimin (JNIM) is a Mali-based violent extremist group formed in March 2017, through the merging of four Al Qaida-aligned groups: Ansar Dine, the Front de Liberation du Macina, Al Qaida in the Islamic Mahgreb (AQIM)’s Sahara branch, and Al-Murabitoun. The group’s main goals are to implement Sharia law across the Sahara region and expel foreign influence. JNIM is an official affiliate of Al Qaida in Mali and mainly targets regional, French, and United Nations (UN) forces. It also targets locations frequented by foreigners, including hotels and restaurants, and holds foreigners hostage for ransom. JNIM’s tactics include improvised explosive devices (IED), vehicle-borne IEDs, suicide bombings, rocket and mortar attacks, and complex small arms attacks. In November 2018, JNIM claimed a suicide attack against a UN base in Gao, and specifically identified Canadian, British, and German forces as being among the “Crusader invader forces.” JNIM subsequently released a second statement identifying the United Nations Mine Action Service as its intended target. JNIM is also suspected of carrying out an August 2017 attack on a restaurant in Ouagadougou, Burkina Faso, in which two Canadians were among at least 19 people killed.

Canadian Listed Terrorist Entities,

Associated with Al-Qaida (QDe.004), the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Ansar Eddine (QDe.135) and Al-Mourabitoun (QDe.141). Operations in Mali and Burkina Faso. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available.

Swiss SECO Sanctions/Embargoes,

Associated with Al-Qaida, the Organization of Al-Qaida in the Islamic Maghreb, Ansar Eddine and Al-Mourabitoun. Operations in Mali and Burkina Faso. UNLI-04.10.2018

EU Financial Sanctions Files (FSF),

Associé à Al-Qaida pour avoir concouru à financer, organiser, faciliter, préparer ou exécuter des actes ou activités d'Al-Qaida, en association avec ce groupe, sous son nom ou pour son compte ou pour le soutenir, ou soutenu de toute autre manière, des actes commis par Al-Qaida ou des activités auxquelles elle se livre, ou pour être possédé ou contrôlé directement ou indirectement par quelque personne, groupe, entreprise ou entité associé à Al‑Qaida, à Al-Qaida au Maghreb islamique (AQMI), à Ansar Eddine ou à Al‑Mourabitoun, ou pour soutenir de toute autre manière ces personnes, groupes, entreprises ou entités

French National Asset Freezing System,

Associated with Al-Qaida (QDe.004), the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Ansar Eddine (QDe.135) and Al-Mourabitoun (QDe.141). Operations in Mali and Burkina Faso. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6254410

UK FCDO Sanctions List,

Associated with Al-Qaida (QDe.004), the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Ansar Eddine (QDe.135) and Al-Mourabitoun (QDe.141). Operations in Mali and Burkina Faso.

UK HMT/OFSI Consolidated List of Targets,

Terasosiasi dengan Al-Qaida, the Organization of Al-Qaida in the islamic Maghreb, Ansar Eddine, and Al-Mourabitoun.

Indonesian List of Suspected Terrorists and Terrorist Organizations,

アル・カーイダ(166.に指定した団体)、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)、アンサール・エッディーン(635.に指定した団体)及びアル・ムラービトゥーン(648.に指定した団体)と連携。マリ及びブルキナファソにおいて活動。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,

Associated with Al-Qaida (QDe.004), the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Ansar Eddine (QDe.135) and Al-Mourabitoun (QDe.141). Operations in Mali and Burkina Faso. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.

UN Security Council Consolidated Sanctions,

(also JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN)

US SAM Procurement Exclusions,

(also JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN)

US SAM Procurement Exclusions,

(also JAMAAT NOSRAT AL-ISLAM WAL-MOUSLIMIN, GROUP FOR THE SUPPORT OF ISLAM AND MUSLIMS, GROUP TO SUPPORT ISLAM AND MUSLIMS, NUSRAT AL-ISLAM WAL-MUSLIMEEN)

US SAM Procurement Exclusions,

(also JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN)

US SAM Procurement Exclusions,

(also JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN)

US SAM Procurement Exclusions,

Associated with Al-Qaida (QDe.004), the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Ansar Eddine (QDe.135) and Al-Mourabitoun (QDe.141). Operations in Mali and Burkina Faso.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

Moldovan Sanctions for Terrorism and Proliferation of WMD695

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

Moldova · CAS-SIS

Japan Economic Sanctions and List of Eligible People3,767

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

Japan · MoF

UK HMT/OFSI Consolidated List of Targets6,685

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions105,833

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,182

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 of America · ITA

Argentina RePET Sanctions846

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

Argentina · MdJ

Australia Listed Terrorist Organisations31

Australia's list of terrorist organisations as listed under the Criminal Code Act 1995

Australia · Department of Home Affairs

Taiwan Strategic High-Tech Commodities Entity List9,874

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

Türkiye Asset Freezing Sanctions List (MASAK)2,250

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

South Africa Targeted Financial Sanctions874

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

UN Security Council Consolidated Sanctions1,236

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

UNSC

Belgian Financial Sanctions6,601

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

Belgium · FOD

French National Asset Freezing System5,635

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

US Department of State Foreign Terrorist Organizations104

Foreign Terrorist Organizations (FTOs) pursuant to section 219 of the Immigration and Nationality Act (INA).

United States of America · DOS

Qatar Unified Record of Persons and Entities on Sanction List718

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

Qatar · NCTC

UK FCDO Sanctions List5,711

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)7,039

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

Swiss SECO Sanctions/Embargoes7,683

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

Switzerland · SECO

Canadian Listed Terrorist Entities85

The Canadian government's own list of people and organizations associated with terrorism

Canada · Public Safety Canada

Australian Sanctions Consolidated List4,552

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

Australia · DFAT

Israel Terrorists Organizations and Unauthorized Associations lists929

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Indonesian List of Suspected Terrorists and Terrorist Organizations534

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

Indonesia · PPATK

UK Proscribed Terrorist Groups or Organizations96

The United Kingdom's list of Proscribed Organizations under the Terrorism Act 2000

United Kingdom · Home Office

US OFAC Specially Designated Nationals (SDN) List34,453

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Monaco National Fund Freezing List5,598

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Polish Sanctions Countering Money Laundering and Terror Financing484

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

Poland · GIIF

Ukraine SFMS Blacklist869

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

Ukraine · SFMS


Source data IDs: usgsa-s4mr6q9ld · usgsa-s4mr6q9kc · usgsa-s4mr6q9lg · ja-mof-aa75826053478d7ff0451728e63f0c2f4007a197 · au-to-8a542d9f0cfa47a1058d3b571a50d70e051c6ba4 · gb-proscribed-80f8519e5a06b7e680c538724eb6961da1a9dace · ua-sfms-1599 · NK-bkuzBCe7wqA3gPUAwYdERx · ofac-24879 · gb-fcdo-aqd0054 · gb-hmt-13712 · ch-seco-39764 · tw-shtc-b968e5497eedccb85a9d031d3be474a01f9b5d5a · NK-bwXgKsKDqjHCWpdjNojSxT · unsc-6908726 · eu-fsf-eu-4741-73 · NK-4Pkbvv2BDr88uZXLQ778e6 · ca-lte-382-jama-at-nusrat-al-islam-wal-muslimin · usgsa-s4mr6q9ms · md-terr-0c967245febb93f91861261edeb115240e6273da · id-dttot-7735f37b2a1ad8b1bfeb0e6b5302a465580533f5 · id-dttot-2ebb19fe9681e578bcae35f922b927db3a28b759 · us-dos-fto-3432e4635db2669b1893ab050094ea2c94506a2d · tw-shtc-43e7198152298ee748785f186f0a9b0482d220bf · il-nbctf-d56ced9993b1de931b48a50c4a9483e9a79966a4 · mc-freezes-0688c3dcf69f374d40dce340ac172be7541e2856 · usgsa-s4mr6q9lf · tw-shtc-475781d30e0ccc6fe19ce89ded741ca456588f75 · ch-seco-88294 · zafic-112-jamaa-nusrat-ul-islam-wa-al-muslimin-jnim · arpet-entidades-6 · qa-nctc-6908726-jama-a-nusrat-ul-islam-wa-al-muslimin-jnim · au-dfat-3596-jama-a-nusrat-ul-islam-wa-al-muslimin-jnim · fr-ga-3028

For experts: raw data explorer