Statements: AL MOULATHAMOUN

Canonical ID: NK-aRtyq8eAVDPnFgWVAk6Ggm · Entity type: Organization (reference)

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LegalEntity:modifiedAt2020-12-31enggb_hmt_sanctionsgb-hmt-12984
LegalEntity:modifiedAt2020-01-16ch_seco_sanctionsch-seco-27937
LegalEntity:nameAL MOULATHAMOUNenggb_hmt_sanctionsgb-hmt-12984
Organization:nameAL MOULATHAMOUNenggb_fcdo_sanctionsgb-fcdo-aqd0007
Organization:nameالملثمونaraqa_nctc_sanctionsqa-nctc-6908427-al-moulathamoun
LegalEntity:nameAL MOULATHAMOUNun_sc_sanctionsunsc-6908427
Organization:nameAL MOULATHAMOUNengqa_nctc_sanctionsqa-nctc-6908427-al-moulathamoun
Organization:nameAL MOULATHAMOUNfrafr_tresor_gels_avoirfr-ga-2730
Organization:nameAL MOULATHAMOUNframc_fund_freezesmc-freezes-c46acfd4afc3a6ab530f59485c9c0cf4c111e0ff
Organization:nameAL MOULATHAMOUNindid_dttotid-dttot-ea1837a19a30f4786a64e292e43b9adf85b5b214
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Organization:nameThe Veiledeu_fsfeu-fsf-eu-2823-4
Organization:nameAl Moulathamouneu_fsfeu-fsf-eu-2823-4
Organization:nameLes Enturbannéseu_fsfeu-fsf-eu-2823-4
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Organization:nameThe Veiledbe_fod_sanctionseu-fsf-eu-2823-4
Organization:nameLes Enturbannésbe_fod_sanctionseu-fsf-eu-2823-4
Organization:nameAl Moulathamounbe_fod_sanctionseu-fsf-eu-2823-4
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Organization:nameאלמלת'מוןhebil_mod_terroristsil-nbctf-655547116bb0227eaf88c545c291925373881d8f
LegalEntity:nameAL MOULATHAMOUNau_dfat_sanctionsau-dfat-2678-al-moulathamoun
LegalEntity:name(original script : الموقعون بالدم)engjp_mof_sanctionsja-mof-78cbe2398fdc3594f5f29733c500234b192ce51e
LegalEntity:nameアル・ムラッサムーンjpnjp_mof_sanctionsja-mof-78cbe2398fdc3594f5f29733c500234b192ce51e
LegalEntity:nameAL MOULATHAMOUNengjp_mof_sanctionsja-mof-78cbe2398fdc3594f5f29733c500234b192ce51e
LegalEntity:nameAL MOULATHAMOUNtr_fcibunsc-6908427
Organization:nameAL MOULATHAMOUNar_repetarpet-entidades-6908427
LegalEntity:nameAL MOULATHAMOUNmd_terror_sanctionsmd-terr-e87eb1d5bfbcc8495445453c26c01713e778da0a
LegalEntity:notesFounded in 2012 as a splinter group of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). On 20 Aug. 2013, Al Moulathamoun merged with the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134) and established Al Mourabitoun (QDe.141). Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.un_sc_sanctionsunsc-6908427
LegalEntity:notesFounded in 2012 as a splinter group of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). On 20 Aug. 2013, Al Moulathamoun merged with the Mouvement pour lUnification et le Jihad en Afrique de lOuest (MUJAO) (QDe.134) and established Al Mourabitoun (QDe.141). Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019za_fic_sanctionszafic-11-al-moulathamoun
LegalEntity: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）の分派集団として２０１２年に結成。２０１３年８月２０日、アル・ムラッサムーンは西アフリカの一神教と聖戦集団（ＭＵＪＡＯ）（６２９．に指定した団体）と合併し、アル・ムラービトゥーン（６４８．に指定した団体）を結成。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）と連携し、ムフタール・ビルムフタール（３９３．に指定した個人）に率いられている。サヘル・サハラ地域で活動している。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０１９年１２月４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：jpnjp_mof_sanctionsja-mof-78cbe2398fdc3594f5f29733c500234b192ce51e
Organization:notesActive in the Sahel/Sahara. Date of designation referred to in Article 2a(4)(b): 2.6.2014.be_fod_sanctionseu-fsf-eu-2823-4
Organization:notesfondée en 2012 comme un groupe dissident de l'Organisation d'Al-Qaida au Maghreb Islamique - le 20/08/2013, fusionnée avec le Mouvement pour l'Unification et le Jihad en Afrique de l'Ouest (MUJAO) et établie à Al Mourabitoun ; associée avec l'Organisation d'Al-Qaida au Maghreb Islamique et dirigée par Mokhtar Belmokhtar ; active dans le Sahel, région du Saharafrafr_tresor_gels_avoirfr-ga-2730
Organization:notesActive in the Sahel/Sahara. Date of designation referred to in Article 2a(4)(b): 2.6.2014.eu_fsfeu-fsf-eu-2823-4
Organization:notesFounded in 2012 as a splinter group of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). On 20 Aug. 2013, Al Moulathamoun merged with the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134) and established Al Mourabitoun (QDe.141). Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.ar_repetarpet-entidades-6908427
LegalEntity:notesFounded in 2012 as a splinter group of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). On 20 Aug. 2013, Al Moulathamoun merged with the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QdE.134) and established Al Mourabitoun (Qde.141). Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.au_dfat_sanctionsau-dfat-2678-al-moulathamoun
Organization:notesFounded in 2012 as a splinter group of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). On 20 Aug. 2013, Al Moulathamoun merged with the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134) and established Al Mourabitoun (QDe.141). Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.enggb_fcdo_sanctionsgb-fcdo-aqd0007
LegalEntity:notesFounded in 2012 as a splinter group of the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01). On 20 Aug 2013, Al Moulathamoun merged with the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QE.M.134.12) and established Al Mourabitoun (QE.M.141.14). Associated with the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01) and led by Mokhtar Belmokhtar (QI.B.136.03). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. available.ch_seco_sanctionsch-seco-27937
LegalEntity:notesFounded in 2012 as a splinter group of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). On 20 Aug. 2013, Al Moulathamoun merged with the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134) and established Al Mourabitoun (QDe.141). Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.enggb_hmt_sanctionsgb-hmt-12984
Organization:notesAdresse : ALGÉRIE, MALI, NIGERframc_fund_freezesmc-freezes-c46acfd4afc3a6ab530f59485c9c0cf4c111e0ff
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2730frafr_tresor_gels_avoirfr-ga-2730
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