Canonical ID: NK-nAfXTR4JGxXnWVte3izKiq
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:notes | affiliée à Al-Qaida et à l'Organisation d'Al-Qaida pour le Magreb Islamique (AQMI) -- associée avec Jama'atu Ansarul Muslimina Fi Biladis-Sudan (Ansaru) -- son dirigeant est Abubakar Shekau | fra | fr_tresor_gels_avoir | fr-ga-3030 | |||
LegalEntity:notes | Affiliate of Al-Qaida (QDe.004), and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Associated with Jama'atu Ansarul Muslimina Fi Biladis-Sudan (Ansaru). The leader is Abubakar Shekau. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. | eng | gb_hmt_sanctions | gb-hmt-12982 | |||
LegalEntity:notes | (also NIGERIAN TALIBAN, JAMA'ATU AHLUS-SUNNAH LIDDA'AWATI WAL JIHAD, JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD, PEOPLE COMMITTED TO THE PROPHET'S TEACHINGS FOR PROPAGATION AND JIHAD, SUNNI GROUP FOR PREACHING AND JIHAD) | eng | us_sam_exclusions | usgsa-s4mr4c5tm | |||
LegalEntity:notes | Affiliate of Al-Qaida (QDe.004), and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Associated with Jama'atu Ansarul Muslimina Fi Biladis-Sudan (Ansaru). The leader is Abubakar Shekau. 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_sanctions | unsc-6908431 | ||||
Organization:notes | Other information: (a) Affiliate of Al-Qaida and the Organization of Al-Qaida in the Islamic Maghreb (AQIM), (b) Associated with and Jama'atu Ansarul Muslimina Fi Biladis-Sudan (Ansaru), (c) The leader is Abubakar Shekau. Date of designation referred to in Article 2a(4)(b): 22.5.2014. | eu_fsf | eu-fsf-eu-2805-29 | ||||
Organization:notes | Affiliate of Al-Qaida (QDe.004), and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Associated with Jama'atu Ansarul Muslimina Fi Biladis-Sudan (Ansaru). The leader is Abubakar Shekau. 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. | eng | gb_fcdo_sanctions | gb-fcdo-aqd0055 | |||
LegalEntity:notes | (also BOKO HARAM) | eng | us_sam_exclusions | usgsa-s4mr4c5tw | |||
LegalEntity:notes | (also BOKO HARAM) | eng | us_sam_exclusions | usgsa-s4mr4c5tt | |||
LegalEntity:notes | Affiliate of Al-Qaida (QDe.004), and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Associated with Jamaatu Ansarul Muslimina Fi Biladis-Sudan (Ansaru). The leader is Abubakar Shekau. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 | za_fic_sanctions | zafic-113-jamaatu-ahlis-sunna-liddaawati-wal-jihad | ||||
Organization:notes | Other information: (a) Affiliate of Al-Qaida and the Organization of Al-Qaida in the Islamic Maghreb (AQIM), (b) Associated with and Jama'atu Ansarul Muslimina Fi Biladis-Sudan (Ansaru), (c) The leader is Abubakar Shekau. Date of designation referred to in Article 2a(4)(b): 22.5.2014. | be_fod_sanctions | eu-fsf-eu-2805-29 | ||||
LegalEntity:notes | (also BOKO HARAM) | eng | us_sam_exclusions | usgsa-s4mr4c5tr | |||
LegalEntity:notes | Affiliate of Al-Qaida (Qde.004), and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (Qde.014). Associated with Jama'atu Ansarul Muslimina Fi Biladis-Sudan (Ansaru). The leader is Abubakar Shekau. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security_x000D_ Council resolution 2610 (2021) was concluded on 30 October 2023. | au_dfat_sanctions | au-dfat-2676-jama-atu-ahlis-sunna-lidda-awati-wal-jihad | ||||
LegalEntity:notes | Boko Haram (QDe.138) and its leader Abubakar Mohammed Shekau (QDi.322) have been designated by the United Nations Security Council as a terrorist group and terrorist respectively. The group was founded by Muhammad Yusuf (Late). Following in the death of Muhammad Yusuf, Abubakar Mohammed Shekau (Late) took over the leadership of the group. During the leadership of Abubakar Mohammed Shekau, Nigeria experienced the worst terrorist attacks by Boko Haram including the kidnap of the Chibok girls, bombing in in Abuja, Kano and other states of Nigeria, mass killing of farmers and other deadly attacks. Since 2011 the group popularly known as Boko Haram has committed several terrorist attacks in Nigeria, Niger, Cameroon and Chad. In addition to the attacks, other attempts have been made to commit series of attacks, participated in committing with other terrorist groups like ISIL, instigated the commission, or facilitated the commission of acts of terrorism or terrorism financing. Boko Haram is responsible for a series of major terrorist attacks, including a wave of bombings in Kano, Nigeria in January 2012 that killed more than 180 people in a single day. Another major attack was the August 26, 2011 bomb attack on the United Nations headquarters in Abuja that killed at least 21 people and wounded scores more. The group was also responsible for the December 25, 2011 attack on the Saint Theresa Catholic Church in Madalla, Nigeria, that killed at least 37 and wounded approximately 50. Since summer 2012 Boko Haram has undertaken a campaign of violence against Nigerian schools and students. In June 2013, the group attacked schools in Maiduguri and Damaturu, Nigeria, killing at least 22 children; in July, an attack on a school in the village of Mamudo, Nigeria killed at least 42 people, most of them students. On September 29, 2013, Boko Haram attacked an agricultural school in Yobe, Nigeria, shooting dead 50 students in their dormitory as they slept. On April 14, 2014, Boko Haram abducted approximately 300 girls from a school in northern Nigeria. Abubakar Mohammed Shekau claimed responsibility for the attack in a video released by Boko Haram and threatened to sell the girls into slavery. Boko Haram militants subsequently attacked a staging base for rescuers on May 5, 2014, killing an additional 310 people. 17 elderly people including 5 women were slaughtered in January 2017 in Gnam-Gnam, a village about a dozen kilometers from the tourist town of Waza in the department of Logone-et-Chari, in the Far North region by Boko Haram. Boko Haram pledged allegiance to rivals the Islamic State West African Province (ISWAP) after the Boko Haram’s leader died. Boko Haram was listed by the United Nations on 22 May 2014 pursuant to paragraphs 2 and 3 of resolution 2083 (2012) as being associated with Al-Qaida for “participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of” Al-Qaida (QDe.004) and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014) Boko Haram has maintained a relationship with the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014) for training and material support purposes. For example, Boko Haram gained valuable knowledge on the construction of improvised explosive devices from AQIM. A number of Boko Haram members fought alongside Al-Qaida affiliated groups in Mali in 2012 and 2013 before returning to Nigeria with terrorist expertise. In a statement released in November 2012, Abubakar Mohammed Shekau expressed Boko Haram’s solidarity with Al-Qaida affiliates in Afghanistan, Iraq, North Africa, Somalia and Yemen. He also encouraged fighters across Africa and other areas to continue engaging in terrorist attacks. Shekau’s media statements have been published on known violent extremist forums. | ng_nigsac_sanctions | nigsac-96bd5d3d7d70fab873a1a6acb3bbd5d75f922c0c | ||||
Organization:notes | Adresse : NIGÉRIA | fra | mc_fund_freezes | mc-freezes-857eca47ae586f0c6d1b6d45425eeda4a3c06585 | |||
Organization:notes | Boko Haram is a Salafist jihadist group operating in northern Nigeria whose ultimate objective is to overthrow the Nigerian government and implement Sharia Law. The group desires a political system in Nigeria modeled after how the Taliban now rules Afghanistan. Its tactics include small arms attacks, the use of improvised explosive devices, suicide bombings, and kidnappings. Boko Haram conducted a suicide bomb attack against the United Nations compound in Abuja, Nigeria in August 2011, killing 23 people. In April 2014, Boko Haram kidnapped a Canadian nun and two Italian priests in Cameroon. A few days later, in Nigeria, the group kidnapped 276 schoolgirls. In 2015, Boko Haram leader Abubakar Shekau pledged allegiance to the Islamic State and Boko Haram renamed itself the "Islamic States West Africa Province". However, the Islamic State appointed Abu Musab al-Barnawi as leader of Islamic States West Africa Province, resulting in the formation of two rival factions; one loyal to Shekau operating under the Boko Haram banner, and the other (Islamic States West Africa Province) led by Barnawi. During the first nine months of 2016, Boko Haram was responsible for nearly 400 deaths in Nigeria, and approximately 850 deaths in 2017. In many of its attacks Boko Haram used children, particularly young girls, as suicide bombers. Boko Haram also repeatedly targets farmers, loggers, and herders, accusing them of passing information about the group to soldiers and the militia fighting them. In November 2020, armed assailants on motorcycles took 50 farmers from a village in northeastern Nigeria, into a building where they slit their throats. Later, additional bodies were found nearby, bringing the total number of deceased to 76. In addition, the militants abducted about a dozen women from the village. The Shekau faction of Boko Haram claimed responsibility for the incident. In the most recent attack on August 12, 2023, Boko Haram militants rounded up 10 farmers and shot them dead while they were working in their field in the village of Maiwa, Borno. | ca_listed_terrorists | ca-lte-18-boko-haram | ||||
LegalEntity:notes | Affiliate of Al-Qaida (QDe.004), and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Associated with Jama'atu Ansarul Muslimina Fi Biladis-Sudan (Ansaru). The leader is Abubakar Shekau. 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. available. | ch_seco_sanctions | ch-seco-88095 | ||||
LegalEntity:notes | アル・カーイダ(166.に指定した団体)及びイスラム・マグレブ諸国のアル・カーイダ組織(AQIM)(173.に指定した団体)と関係がある。ジャマトゥ・アンサルー・ムスリミナ・フィ・ビラディス・スーダン(アンサル)と連携している。指導者はアブバカール・シェカウ。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: | jpn | jp_mof_sanctions | ja-mof-3b5532df663de76068443f5edc11548103e72a23 | |||
LegalEntity:notes | (also BOKO HARAM) | eng | us_sam_exclusions | usgsa-s4mr4c5ty | |||
Organization:programId | UN-SCISIL | fra | fr_tresor_gels_avoir | fr-ga-3030 | |||
Organization:programId | EU-TAQA-EUAQ | be_fod_sanctions | eu-fsf-eu-2805-29 | ||||
LegalEntity:programId | UN-SCISIL | un_sc_sanctions | unsc-6908431 | ||||
Organization:programId | AU-TERROR | eng | au_listed_terrorist_orgs | au-to-6a0208ab0b264b069435538701a3550465eb1c34 | |||
LegalEntity:programId | SECO-ISIL | ch_seco_sanctions | ch-seco-88095 | ||||
LegalEntity:programId | GB-ISIL | eng | gb_hmt_sanctions | gb-hmt-12982 | |||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-aqd0055 | |||
Organization:programId | EU-TAQA-EUAQ | eu_fsf | eu-fsf-eu-2805-29 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-16363 | |||
Organization:programId | CA-UNSC1373 | ca_listed_terrorists | ca-lte-18-boko-haram | ||||
Organization:programId | US-FTO219 | eng | us_state_terrorist_orgs | us-dos-fto-3e32d1e18bb7abbca853fd11231c94b670458fb3 | |||
LegalEntity:programId | UN-SCISIL | au_dfat_sanctions | au-dfat-2676-jama-atu-ahlis-sunna-lidda-awati-wal-jihad | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3030 | fra | fr_tresor_gels_avoir | fr-ga-3030 | |||
LegalEntity:sourceUrl | https://nigsac.gov.ng/IndSancDetails?id=24 | ng_nigsac_sanctions | nigsac-96bd5d3d7d70fab873a1a6acb3bbd5d75f922c0c | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16363 | eng | us_ofac_sdn | ofac-16363 | |||
Organization:sourceUrl | http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx | ca_listed_terrorists | ca-lte-18-boko-haram | ||||
Organization:topics | sanction | eng | us_state_terrorist_orgs | us-dos-fto-3e32d1e18bb7abbca853fd11231c94b670458fb3 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-aqd0055 | |||
Organization:topics | sanction | ar_repet | arpet-entidades-7 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-2805-29 | ||||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-1238 | ||||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-113-jamaatu-ahlis-sunna-liddaawati-wal-jihad | ||||
Organization:topics | sanction | ind | id_dttot | id-dttot-f45f17b67a2357408426203a45d570eec12b9eb0 | |||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-3030 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4c5tr | |||
LegalEntity:topics | sanction | md_terror_sanctions | md-terr-14273a361476a1c365c7f897bebcc00bf63516f7 | ||||
Organization:topics | crime.terror | ca_listed_terrorists | ca-lte-18-boko-haram | ||||
Organization:topics | crime.terror | gb_proscribed_orgs | gb-proscribed-936e5a3e963077bae7c11ccd5b3416867e0d77d6 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4c5tt | |||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-2676-jama-atu-ahlis-sunna-lidda-awati-wal-jihad | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvs51r | |||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-2805-29 | ||||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-6908431 | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-12982 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-3b9155c277c28f345adbb98443ce0b332aad5ce7 | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-857eca47ae586f0c6d1b6d45425eeda4a3c06585 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4c5tm | |||
LegalEntity:topics | sanction | pol | pl_finanse_sanctions | unsc-6908431 | |||
Organization:topics | crime.terror | eng | au_listed_terrorist_orgs | au-to-6a0208ab0b264b069435538701a3550465eb1c34 | |||
LegalEntity:topics | sanction | tr_fcib | unsc-6908431 | ||||
LegalEntity:topics | sanction | ng_nigsac_sanctions | nigsac-96bd5d3d7d70fab873a1a6acb3bbd5d75f922c0c | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-16363 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4c5ty | |||
Organization:topics | crime.terror | eng | us_state_terrorist_orgs | us-dos-fto-3e32d1e18bb7abbca853fd11231c94b670458fb3 | |||
Organization:topics | crime.terror | il_mod_terrorists | il-nbctf-de0547b0a68e2dc0b8d8907622661f2631c7369f | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-457bf768f3ae6c7e6fd3bd2a2051214ff41b8d54 | ||||
Organization:topics | sanction | qa_nctc_sanctions | qa-nctc-6908431-jama-atu-ahlis-sunna-lidda-awati-wal-jihad | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4c5tw | |||
Organization:topics | sanction | us_trade_csl | ofac-16363 | ||||
LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-3b5532df663de76068443f5edc11548103e72a23 | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-88095 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4c5tp | |||
LegalEntity:uniqueEntityId | UEMBMPHJNER9 | eng | us_sam_exclusions | usgsa-s4mr4c5tw | |||
LegalEntity:uniqueEntityId | DHATK5CEYCZ1 | eng | us_sam_exclusions | usgsa-s4mr4c5tt | |||
LegalEntity:uniqueEntityId | CSFRLDKL2AT6 | eng | us_sam_exclusions | usgsa-s4mr4c5tr | |||
LegalEntity:uniqueEntityId | N88JSP2NFMB3 | eng | us_sam_exclusions | usgsa-s4mr4c5ty | |||
LegalEntity:uniqueEntityId | W5XMDD5CMT71 | eng | us_sam_exclusions | usgsa-s4mr4c5tm | |||
LegalEntity:uniqueEntityId | XQAWAGC9TBS3 | eng | us_sam_exclusions | usgsa-s4mrvs51r | |||
LegalEntity:uniqueEntityId | QT7HULGNQPM6 | eng | us_sam_exclusions | usgsa-s4mr4c5tp |