Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | ISIS IN THE GREATER SAHARA · ISIS in the Greater Sahara · ISIS in the Greater Sahel · ISIS in the Islamic Sahel · ISLAMIC STATE IN THE GREATER SAHARA · 10 more... | [sources] | |||
Other name | Daesh in the Greater Sahara · ISGS · ISIL-GS · ISIS in the Greater Sahara · ISIS in the Greater Sahel · 27 more... | [sources] | |||
Weak alias | ISGS | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | not available | [sources] | |||
Country | Burkina Faso · Mali · Niger | [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 States · Department of the Commerce - International Trade Administration
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
United Kingdom · Office of Financial Sanctions Implementation
Poland · Generalny Inspektor Informacji Finansowej
Israel · National Bureau for Counter Terror Financing
Qatar · National Counter Terrorism Committee (NCTC)
eu-fsf-eu-5442-33
· il-nbctf-031c1e9a6889b9bac95704a366ebeb71d8ce641e
· gb-hmt-13825
· fr-ga-3022
· qa-nctc-6908803-islamic-state-in-the-greater-sahara-isgs
· ca-lte-362-islamic-state-in-the-greater-sahara
· gb-fcdo-aqd0366
· au-dfat-6240-islamic-state-in-the-greater-sahara-isgs
· md-terr-d184b2be18d2a19a1df1c3bb8b6532b13517646c
· NK-NDDQDjtUyicXVDGWYVJWfQ
· arpet-entidades-6908803
· ua-sfms-1621
· unsc-6908803
· ofac-24546
· ch-seco-41464
For experts: raw data explorer
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Linked to | ||||
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Object | Role | Start date | End date | |
Shahed Pharm | - | - | - | |
City Pharma SARL | - | - | - | |
Al Kodos Stationary Co. SARL - Printing & Distribution Third degree | - | - | - | |
AL-QAIDA IN IRAQ | related-to | - | - | |
Alamanah Company No.80 | - | - | - | |
Al Rassoul Al Azam Tailoring Company SARL | - | - | - | |
AL MOURABITOUN | related-to | - | - | |
ADNAN ABOU WALID AL-SAHRAOUI | related-to | - | - | |
Amana Sanitary and Paints Company L.T.D. | - | - | - |