Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-J8bqaUHLH2VfSPHHXFcrwQLegalEntity:nameMOROCCAN ISLAMIC COMBATANT GROUPun_sc_sanctionsunsc-113977
NK-J8bqaUHLH2VfSPHHXFcrwQOrganization:nameMOROCCAN ISLAMIC COMBATANT GROUPengus_ofac_sdnofac-7324
NK-J8bqaUHLH2VfSPHHXFcrwQOrganization:nameGroupe Islamique Combattant Marocainfrafr_tresor_gels_avoirfr-ga-2981
NK-J8bqaUHLH2VfSPHHXFcrwQLegalEntity:nameMOROCCAN ISLAMIC COMBATANT GROUPua_sfms_blacklistua-sfms-555
NK-J8bqaUHLH2VfSPHHXFcrwQLegalEntity:nameMOROCCAN ISLAMIC COMBATANT GROUPpolpl_finanse_sanctionsunsc-113977
NK-J8bqaUHLH2VfSPHHXFcrwQOrganization:nameMOROCCAN ISLAMIC COMBATANT GROUPengil_mod_terroristsil-nbctf-ccd5ddf737693df3da10dc6cfeb4df2d66d6a062
NK-J8bqaUHLH2VfSPHHXFcrwQOrganization:nameאלג'מאעה אלאסלאמיה אלמע'רביה אלמקאתלה - מג'מועה אלמקאתלין אלאסלאמיין אלמע'ארבהhebil_mod_terroristsil-nbctf-ccd5ddf737693df3da10dc6cfeb4df2d66d6a062
NK-J8bqaUHLH2VfSPHHXFcrwQLegalEntity:nameMOROCCAN ISLAMIC COMBATANT GROUPengjp_mof_sanctionsja-mof-0ba10c88e9ebe850aa432484fba229aa682ddff2
NK-J8bqaUHLH2VfSPHHXFcrwQLegalEntity:notes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)と関係がある。国連安全保障理事会決議第1822号(2008年)に基づく見直しは2010年5月20日に終了した。国連安全保障理事会決議第2368号(2017年)に基づく見直しは2020年11月24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: View-UN-Notices-Entitiesjpnjp_mof_sanctionsja-mof-0ba10c88e9ebe850aa432484fba229aa682ddff2
NK-J8bqaUHLH2VfSPHHXFcrwQLegalEntity:notesAssociated with the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.au_dfat_sanctionsau-dfat-421-moroccan-islamic-combatant-group
NK-J8bqaUHLH2VfSPHHXFcrwQOrganization:notesAssociated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.ar_repetarpet-entidades-113977
NK-J8bqaUHLH2VfSPHHXFcrwQLegalEntity:notesAssociated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.un_sc_sanctionsunsc-113977
NK-J8bqaUHLH2VfSPHHXFcrwQOrganization:notesAssociated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282051gb_fcdo_sanctionsgb-fcdo-aqd0068
NK-J8bqaUHLH2VfSPHHXFcrwQOrganization:notesassocié à l'organisation Al Qaida au Maghreb islamiquefrafr_tresor_gels_avoirfr-ga-2981
NK-J8bqaUHLH2VfSPHHXFcrwQLegalEntity:notesAssociated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010.gb_hmt_sanctionsgb-hmt-7149
NK-J8bqaUHLH2VfSPHHXFcrwQLegalEntity:notesAssociated with the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.ch_seco_sanctionsch-seco-17687
NK-J8bqaUHLH2VfSPHHXFcrwQOrganization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2981frafr_tresor_gels_avoirfr-ga-2981
NK-J8bqaUHLH2VfSPHHXFcrwQOrganization:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-3763d44c01550212feffee704dd035d30a7fb39c
NK-J8bqaUHLH2VfSPHHXFcrwQOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7324engus_ofac_sdnofac-7324
NK-J8bqaUHLH2VfSPHHXFcrwQLegalEntity:topicssanctionua_sfms_blacklistua-sfms-555
NK-J8bqaUHLH2VfSPHHXFcrwQLegalEntity:topicssanctionch_seco_sanctionsch-seco-17687
NK-J8bqaUHLH2VfSPHHXFcrwQLegalEntity:topicssanctionjpnjp_mof_sanctionsja-mof-0ba10c88e9ebe850aa432484fba229aa682ddff2
NK-J8bqaUHLH2VfSPHHXFcrwQLegalEntity:topicssanctionau_dfat_sanctionsau-dfat-421-moroccan-islamic-combatant-group
NK-J8bqaUHLH2VfSPHHXFcrwQOrganization:topicssanctionfrafr_tresor_gels_avoirfr-ga-2981
NK-J8bqaUHLH2VfSPHHXFcrwQOrganization:topicssanctiongb_fcdo_sanctionsgb-fcdo-aqd0068
NK-J8bqaUHLH2VfSPHHXFcrwQOrganization:topicssanctionar_repetarpet-entidades-113977
NK-J8bqaUHLH2VfSPHHXFcrwQLegalEntity:topicssanctionpolpl_finanse_sanctionsunsc-113977
NK-J8bqaUHLH2VfSPHHXFcrwQOrganization:topicscrime.terroril_mod_terroristsil-nbctf-ccd5ddf737693df3da10dc6cfeb4df2d66d6a062
NK-J8bqaUHLH2VfSPHHXFcrwQOrganization:topicssanctionus_trade_cslofac-7324
NK-J8bqaUHLH2VfSPHHXFcrwQLegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-7149
NK-J8bqaUHLH2VfSPHHXFcrwQOrganization:topicssanctioneu_fsfeu-fsf-eu-572-58
NK-J8bqaUHLH2VfSPHHXFcrwQOrganization:topicssanctionengus_ofac_sdnofac-7324
NK-J8bqaUHLH2VfSPHHXFcrwQLegalEntity:topicssanctionun_sc_sanctionsunsc-113977
NK-J8bqaUHLH2VfSPHHXFcrwQOrganization:topicssanctionbe_fod_sanctionseu-fsf-eu-572-58
NK-J8bqaUHLH2VfSPHHXFcrwQLegalEntity:topicssanctionmd_terror_sanctionsmd-terr-ae483011265b5871eff25f351aac8e814fc438a9
NK-J8bqaUHLH2VfSPHHXFcrwQOrganization:topicssanctionbg_omnio_poiomnio-3763d44c01550212feffee704dd035d30a7fb39c
NK-J8bqaUHLH2VfSPHHXFcrwQOrganization:topicssanctionqa_nctc_sanctionsqa-nctc-113977-moroccan-islamic-combatant-group
NK-J8bqaUHLH2VfSPHHXFcrwQLegalEntity:weakAliasGroupe Islamique Combattant Marocainjpnjp_mof_sanctionsja-mof-0ba10c88e9ebe850aa432484fba229aa682ddff2
NK-J8bqaUHLH2VfSPHHXFcrwQLegalEntity:weakAliasGICMjpnjp_mof_sanctionsja-mof-0ba10c88e9ebe850aa432484fba229aa682ddff2
NK-J8bqaUHLH2VfSPHHXFcrwQLegalEntity:weakAliasグループ・イスラミック・コンバッタン・マロケンjpnjp_mof_sanctionsja-mof-0ba10c88e9ebe850aa432484fba229aa682ddff2
NK-J8bqaUHLH2VfSPHHXFcrwQLegalEntity:weakAliasGICM)jpnjp_mof_sanctionsja-mof-0ba10c88e9ebe850aa432484fba229aa682ddff2