Lista - Office of Financial Sanctions Implementation - OFSI
Datos Generales
Paises
Regímenes
Alias
Tipo
Tipo de Alias
Calidad del Alias
Status del Grupo
Nombre
Identificador
Grupo
Status
Ultima Actualización
(mm dd, aaaa - HH:mm:ss)
Founded 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.
Información Adicional
País
DZ - Argelia
ML - Malí
NE - Níger
Regimen
ISIL (Da'esh) and Al-Qaida
Nombre
Alias
Status
AL MOULATHAMOUN
Primary name
Activo
LES ENTURBANNES
AKA
Activo
- Mexicana de Tecnologías de la Información 2016
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