Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | JAMA'A NUSRAT UL-ISLAM WA AL-MUSLIMIN · JAMA'A NUSRAT UL-ISLAM WA AL-MUSLIMIN (JNIM) · JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN · JNIM · Jama'a Nusrat ul-Islam wa al-Muslimin · 7 more... | [sources] | |||
Other name | GNIM · GSIM · Group for Support of Islam and Muslims · Group for Supporting Islam and Muslims · Group for the Support of Islam and Muslims · 21 more... | [sources] | |||
Weak alias | GNIM · GSIM | [sources] | |||
Legal form | not available | [sources] | |||
Country | not available | [sources] | |||
Status | not available | [sources] | |||
Source link | www.publicsafety.gc.ca · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
Australia · Department of Foreign Affairs and Trade (DFAT)
Qatar · National Counter Terrorism Committee (NCTC)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Poland · Generalny Inspektor Informacji Finansowej
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
Israel · National Bureau for Counter Terror Financing
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
ua-sfms-1599
· ofac-24879
· qa-nctc-6908726-jama-a-nusrat-ul-islam-wa-al-muslimin-jnim
· NK-bwXgKsKDqjHCWpdjNojSxT
· fr-ga-3028
· ch-seco-39764
· md-terr-0c967245febb93f91861261edeb115240e6273da
· unsc-6908726
· au-dfat-3596-jama-a-nusrat-ul-islam-wa-al-muslimin-jnim
· ca-lte-382-jama-at-nusrat-al-islam-wal-muslimin
· eu-fsf-eu-4741-73
· arpet-entidades-6
· il-nbctf-d56ced9993b1de931b48a50c4a9483e9a79966a4
· gb-hmt-13712
· NK-bkuzBCe7wqA3gPUAwYdERx
· ja-mof-aa75826053478d7ff0451728e63f0c2f4007a197
For experts: raw data explorer
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Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Sidan Ag HITTA | Leader or official of | - | - | |
HAMMADA, Hussein Ould | Leader or official of | - | - | |
Hamama Ould Khouier | Leader or official of | - | - | |
BELHIRECHE, Messaoud | Leader or official of | - | - | |
Abu Hamza al-Shanqiti | Leader or official of | - | - | |
Iyad Ag Ghali | Leader or official of | - | - | |
Amadou Koufa | Leader or official of | - | - | |
AL-LIBI, Talha | Leader or official of | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Amadou Koufa | related-to | - | - | |
Mohamed Belkalem | related-to | - | - | |
Tayeb Nail | related-to | - | - | |
BAH AG MOUSSA | related-to | - | - | |
ALI MAYCHOU | related-to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Al-Qaida | related-to | - | - | |
Ansar Eddine | related-to | - | - | |
THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB | related-to | - | - | |
Mujahidin Shura Council in the Environs of Jerusalem | - | - | - | |
Hamas | - | - | - | |
AL MOURABITOUN | related-to | - | - |