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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-MVBa2dbmmktQnKZbmUWXoM | LegalEntity:name | ANSAR EDDINE | au_dfat_sanctions | au-dfat-2586-ansar-eddine | |||||
| NK-MVBa2dbmmktQnKZbmUWXoM | Organization:notes | Was founded in December 2011 by Iyad ag Ghali (QDi.316). Linked to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Associated with Abdelmalek Droukdel (QDi.232). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. | ar_repet | arpet-entidades-3014161 | |||||
| NK-MVBa2dbmmktQnKZbmUWXoM | LegalEntity:notes | ２０１１年１２月にイヤード・アグ・ガーリー（６３３．に指定した個人）によって設立された。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）及び西アフリカの一神教と聖戦集団（ＭＵＪＡＯ）（６２９．に指定した団体）とつながりがある。アブデルマレク・ドゥルークデル（５１６．に指定した個人）と関係がある。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８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： | jpn | jp_mof_sanctions | ja-mof-602a1320ae562d7ae4a3cada45d9faeabb643114 | ||||
| NK-MVBa2dbmmktQnKZbmUWXoM | Organization:notes | Was founded in December 2011 by Iyad ag Ghali (QDi.316). Linked to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Associated with Abdelmalek Droukdel (QDi.232). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5566155 | gb_fcdo_sanctions | gb-fcdo-aqd0034 | |||||
| NK-MVBa2dbmmktQnKZbmUWXoM | Organization:notes | Date of designation referred to in Article 2a (4)(b): 20.3.2013 | eu_fsf | eu-fsf-eu-5581-16 | |||||
| NK-MVBa2dbmmktQnKZbmUWXoM | Organization:notes | Date of designation referred to in Article 2a (4)(b): 20.3.2013 | be_fod_sanctions | eu-fsf-eu-5581-16 | |||||
| NK-MVBa2dbmmktQnKZbmUWXoM | LegalEntity:notes | Was founded in December 2011 by Iyad ag Ghali (QDi.316). Linked to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Associated with Abdelmalek Droukdel (QDi.232). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. | gb_hmt_sanctions | gb-hmt-12866 | |||||
| NK-MVBa2dbmmktQnKZbmUWXoM | LegalEntity:notes | Was founded in December 2011 by Iyad ag Ghali (QI.A.316.13.). Linked to the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01) and Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QE.M.134.12). Associated with Abdelmalek Droukdel (QI.D.232.07.). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. available. | ch_seco_sanctions | ch-seco-24350 | |||||
| NK-MVBa2dbmmktQnKZbmUWXoM | Organization:notes | Ansar Dine, a constituent of Jama’at Nusrat Al-Islam Wal-Muslimin (JNIM), is a Mali-based Salafi Islamist extremist group. Its main objectives are to implement Sharia law across Mali and to expel foreign influence from the country. Although largely focused on Mali, Ansar Dine has worked in coordination with JNIM, and has expressed support for a global jihadist ideology. Ansar Dine mainly targets Malian, French and United Nations forces. It has also targeted civilians, including Westerners, for kidnapping. Iyad ag Ghaly, the leader of Ansar Dine, also leads JNIM. | ca_listed_terrorists | ca-lte-130-ansar-dine | |||||
| NK-MVBa2dbmmktQnKZbmUWXoM | LegalEntity:notes | Was founded in December 2011 by Iyad ag Ghali (QDi.316). Linked to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Associated with Abdelmalek Droukdel (QDi.232). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. | un_sc_sanctions | unsc-3014161 | |||||
| NK-MVBa2dbmmktQnKZbmUWXoM | Organization:notes | a été fondée en décembre 2011 par Iyad ag Ghali (QDi.316). Liée à l’Organisation d’Al-Qaida au Maghreb islamique (QDe.014) et au Mouvement pour l’unification et le jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Associée à Abdelmalek Droukdel (QDi.232). La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022 | fra | fr_tresor_gels_avoir | fr-ga-2847 | ||||
| NK-MVBa2dbmmktQnKZbmUWXoM | LegalEntity:notes | Was founded in December 2011 by Iyad ag Ghali (QDi.316). Linked to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Associated with Abdelmalek Droukdel (QDi.232). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. | au_dfat_sanctions | au-dfat-2586-ansar-eddine | |||||
| NK-MVBa2dbmmktQnKZbmUWXoM | Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2847 | fra | fr_tresor_gels_avoir | fr-ga-2847 | ||||
| NK-MVBa2dbmmktQnKZbmUWXoM | Organization:sourceUrl | http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx | ca_listed_terrorists | ca-lte-130-ansar-dine | |||||
| NK-MVBa2dbmmktQnKZbmUWXoM | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15852 | eng | us_ofac_sdn | ofac-15852 | ||||
| NK-MVBa2dbmmktQnKZbmUWXoM | Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2847 | ||||
| NK-MVBa2dbmmktQnKZbmUWXoM | LegalEntity:topics | sanction | un_sc_sanctions | unsc-3014161 | |||||
| NK-MVBa2dbmmktQnKZbmUWXoM | Organization:topics | sanction | eu_fsf | eu-fsf-eu-5581-16 | |||||
| NK-MVBa2dbmmktQnKZbmUWXoM | Organization:topics | sanction | qa_nctc_sanctions | qa-nctc-3014161-ansar-eddine | |||||
| NK-MVBa2dbmmktQnKZbmUWXoM | Organization:topics | sanction | ar_repet | arpet-entidades-3014161 | |||||
| NK-MVBa2dbmmktQnKZbmUWXoM | Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-aqd0034 | |||||
| NK-MVBa2dbmmktQnKZbmUWXoM | Organization:topics | sanction | us_trade_csl | ofac-15852 | |||||
| NK-MVBa2dbmmktQnKZbmUWXoM | LegalEntity:topics | sanction | gb_hmt_sanctions | gb-hmt-12866 | |||||
| NK-MVBa2dbmmktQnKZbmUWXoM | Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-5581-16 | |||||
| NK-MVBa2dbmmktQnKZbmUWXoM | Organization:topics | sanction | ae_local_terrorists | ae-lt-f7fa17df41ea0b985cc86952485ce767b278350c | |||||
| NK-MVBa2dbmmktQnKZbmUWXoM | LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-24350 | |||||
| NK-MVBa2dbmmktQnKZbmUWXoM | Organization:topics | sanction | eng | us_ofac_sdn | ofac-15852 | ||||
| NK-MVBa2dbmmktQnKZbmUWXoM | LegalEntity:topics | sanction | md_terror_sanctions | md-terr-1d0d04ebd4b8134bf3312a67216d2cd7c4543fe0 | |||||
| NK-MVBa2dbmmktQnKZbmUWXoM | LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-1220 | |||||
| NK-MVBa2dbmmktQnKZbmUWXoM | LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-602a1320ae562d7ae4a3cada45d9faeabb643114 | ||||
| NK-MVBa2dbmmktQnKZbmUWXoM | LegalEntity:topics | sanction | pol | pl_finanse_sanctions | unsc-3014161 | ||||
| NK-MVBa2dbmmktQnKZbmUWXoM | LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-2586-ansar-eddine | |||||
| NK-MVBa2dbmmktQnKZbmUWXoM | Organization:topics | crime.terror | ca_listed_terrorists | ca-lte-130-ansar-dine | |||||
| NK-MVBa2dbmmktQnKZbmUWXoM | LegalEntity:weakAlias | アンサール・ディーン | jpn | jp_mof_sanctions | ja-mof-602a1320ae562d7ae4a3cada45d9faeabb643114 | ||||
| NK-MVBa2dbmmktQnKZbmUWXoM | LegalEntity:weakAlias | Ansar Dine) | jpn | jp_mof_sanctions | ja-mof-602a1320ae562d7ae4a3cada45d9faeabb643114 | ||||