Reportes de Crédito en Mali
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Mali Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Mali
USAMAH 'ABD-AL-WAHID AL-JAZA'IRI BELKACEM
| Nombre : | USAMAH 'ABD-AL-WAHID AL-JAZA'IRI BELKACEM | | Alias : | AL-JAZA'IRI, Abu Usama; AL-JAZA'IRI, Usama Abu-'Abd-al-Wahid; Abu Usama AL-JAZA'IRI; BELHIRECHE, Messaoud; BELKACEM, Usamah 'Abd-al-Wahid al-Jaza'iri; Messaoud Belhireche; USAMA ABU-'ABD-AL-WAHID AL-JAZA'IRI; Usama Abu-'Abd-al-Wahid AL-JAZA'IRI; Usamah 'Abd-al-Wahid al-Jaza'iri Belkacem | | Fecha de nacimiento : | 1970-07-22 | | País : | dz; ml | | Dirección : | Mali | | Sanciones : | Reciprocal - 2024-04-23; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T08:10:01 |
Hamadou Koufa
| Nombre : | Hamadou Koufa | | Alias : | Amadou Barry; Amadou Koufa; Amadou Kouffa; Hamadou Kouffa; Hamadoun Koufa; Hamadoun Kouffa; אמדו קופה | | Fecha de nacimiento : | 1905-05-11; 1958 | | País : | ml | | Dirección : | Mali | | Sanciones : | ; 2020/184 (OJ L38I); "מועבי""ט - או""ם - רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016 - 2020-10-20" | | Fuente : | Belgian Financial Sanctions; Indonesian List of Suspected Terrorists and Terrorist Organizations; Israel Terrorists Organizations and Unauthorized Associations lists; South Africa Targeted Financial Sanctions; Taiwan Strategic High-Tech Commodities Entity List | | Fecha : | 2026-02-04T15:48:51 |
HAMZA OULD KOIYA
| Nombre : | HAMZA OULD KOIYA | | Alias : | Hamama Mehri; Hamama Ould Khouier; Hamza Ould Koiya; Hamza Tabankort; KHOUIER, Hamama Ould; KOIYA, Hamza Ould; MEHRI, Hamama; TABANKORT, Hamza | | Fecha de nacimiento : | 1981; 1982; 1988 | | País : | ml | | Dirección : | Mali | | Sanciones : | HOSTAGES-EO14078 - Executive Order 13224 (Terrorism) - Executive Order 14078 (Hostages); Reciprocal - 2024-04-23 | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T08:10:01 |
ACCESS ALUMNI MALI
| Nombre : | ACCESS ALUMNI MALI | | País : | ml | | Dirección : | STREET 565, DOOR 740, HAMDALAYE, BAMAKO | | Sanciones : | Reciprocal - 2024-02-21 - 2027-02-20 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
Махамаду Аг Рісса
| Nombre : | Махамаду Аг Рісса | | Alias : | Mahamadou AG RHISSA; Mahamadou Ag Rhissa; Makhamadu Ah Rissa; Mohamed Talhandak | | Fecha de nacimiento : | 1983-01-01 | | País : | ml | | Dirección : | Кідаль, Республіка Малі; Республіка Малі, Кідаль, квартал Алью | | Sanciones : | 235/2023 - expired - 2023-04-22 - 2023-08-31; 67/2021 - active - 2021-02-19; Council Decision concerning restrictive measures in view of the situation in Mali - Council Decision concerning restrictive measures in view of the situation in Mali; MLI | | Fuente : | EU Consolidated Travel Bans; EU Sanctions Map; Ukraine NSDC State Register of Sanctions | | Fecha : | 2026-01-06T08:22:01 |
M. Boubacar Bah
| Nombre : | M. Boubacar Bah | | Alias : | Bah, M. Boubacar | | País : | ci; ml | | Dirección : | HAMDALLAYE ACI 2000,À 200 M DI MONUMENT DE LA GRANDE BOUGIE, BAMAKO, Mali; Hamdallaye ACI 2000, à 200 m di monument de la Grande Bougie, Bamako, Mali; Hamdallaye ACI 2000, à 200 m du monument de la Grande Bougie, Bamako, Mali | | Sanciones : | Cross Debarment: AfDB - 2026-01-27 - 2028-05-27; Cross-Debarment: AfDB - Debarred - 2026-01-23 - 2028-05-27; DEBARMENT:AFDB - 2025-11-28 - 2028-05-27; Debarment w/ conditional release - Fraud - 2025-11-28 - 2028-05-27; Fraudulent Practice - 2025-11-28 - 2028-05-27 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-02-04T01:37:01 |
ADAMA BAGAYOKO
| Nombre : | ADAMA BAGAYOKO | | País : | ml | | Sanciones : | Reciprocal - 2023-07-24 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
AL MOUAKAOUNE BIDDAM
| Nombre : | AL MOUAKAOUNE BIDDAM | | Alias : | (original script : الموقعون بالدم); Al Mouakaoune Biddam; Al Mouaquioune bi addimaa; Al-Muawaqqi'un bi 'l-Dima al-Mouwakoune bi-Dimaa; Al-Muwaqi'un Bil Dima; Ceux Qui Signent avec le Sang; El Mouwakaoune Bidame; Katibat al-Muqaoon bil-Dumaa; Les Signataires par le Sang; Those Who Have Signed Through Blood; Those Who Sign With Blood; Those Who Sign in Blood; al-Mua'qi'oon Biddam; al-Muwaqun Bi-Dima; the Signatories for Blood; the Signatories in Blood and Those Who Sign in Blood.; אלמוקעון באלדם; الموقعون بالدم; アル・ムワッカウーナ・ビッダム; 血判部隊 | | País : | ml | | Dirección : | Mali | | Sanciones : | ; (UE) 630/2014 du 12/06/2014 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - entité associée à l'Organisation d'Al-Qaida au Maghreb Islamique et dirigée par Mokhtar Belmokhtar Active dans le Sahel, région du Sahara; 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; 630/2014 (OJ L174); Al-Qaida - 2014-06-02; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2014-06-02; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15; TAQA - 630/2014 (OJ L174) - 2014-06-02; entité associée à l'Organisation d'Al-Qaida au Maghreb Islamique et dirigée par Mokhtar Belmokhtar Active dans le Sahel, région du Sahara; РБ ООН 1267 (1999), 1989 (2011), 2610 (2021) - 2024-02-08; הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005 - 2014-09-30; タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2024-03-22 - 2014-07-23 - 2024-02-07 - 2014-06-02 - 2019-12-06 - 2020-01-20 | | Fuente : | Argentina RePET Sanctions; Australian Sanctions Consolidated List; Belgian Financial Sanctions; Canadian Listed Terrorist Entities; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Indonesian List of Suspected Terrorists and Terrorist Organizations; Israel Terrorists Organizations and Unauthorized Associations lists; Japan Economic Sanctions and List of Eligible People; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; Polish Sanctions Countering Money Laundering and Terror Financing; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; Ukraine SFMS Blacklist | | Fecha : | 2026-03-16T14:46:56 |
Ansar al-Islam
| Nombre : | Ansar al-Islam | | Alias : | AAI; Ansar ul Islam of Malam Boureima Dicko; Ansar-ul-islam lil-ichad wal jihad; Ansaroul Islam; Ansarour Islam; Ansarul Islam; Apărătorii Islamului; Defenders of Islam; Defensores del Islam; IRSAD | | País : | bf; ml | | Dirección : | Burkina Faso; DOUNA; Douna; Douna Mali; Mali; Selba; Selba Mali; Soum Province Burkina Faso | | Sanciones : | ; (UE) 2022/949 du 20/06/2022 (UE Etat islamique - Al Qaida - R (UE) 2016/1686); 2004-03-22; 2022/949 (OJ L164 I); EUAQ - 2022/949 (OJ L164 I) - 2022-06-20; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); Lista persoanelor, grupurilor, întreprinderilor și entităților menționate la articolele 2 și 3 din Decizia (PESC) 2016/1693; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Belgian Financial Sanctions; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US Department of State Foreign Terrorist Organizations; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-26T02:40:49 |
SIDDAN AG HITTA
| Nombre : | SIDDAN AG HITTA | | Alias : | AL-QAYRAWANI, Abd-al-Hakim; Abd-al-Hakim al-Qayrawani; Abou Abdel Hamid Al Kidali; Abu 'Abd al-Hakim; Abu Abdelhakim al-Kidali; Abu Qarwani; Al Qaïrawani; Asidan Ag Hitta; HITTA, Asidan Ag; HITTA, Sidan Ag; HITTA, Siddan Ag; Sidan Ag Hitta; Siddan Ag Hitta | | Fecha de nacimiento : | 1976 | | País : | ml | | Dirección : | KIDAL REGION; Kidal Region; Kidal Region Mali | | Sanciones : | ; (UE) 2022/949 du 20/06/2022 (UE Etat islamique - Al Qaida - R (UE) 2016/1686); 2022/949 (OJ L164 I); Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; EUAQ - 2022/949 (OJ L164 I) - 2022-06-20; Lista persoanelor, grupurilor, întreprinderilor și entităților menționate la articolele 2 și 3 din Decizia (PESC) 2016/1693; Reciprocal - 2021-08-06; SDGT - Executive Order 13224 (Terrorism) - Executive Order 14078 (Hostages) | | Fuente : | Belgian Financial Sanctions; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
Ousmane Illiassou Djibo
| Nombre : | Ousmane Illiassou Djibo | | Alias : | Aboubacar Chapori; CHAFFORI, Petit; CHAPORI, Aboubacar; CHAPORI, Petit; CHAPPORI, Petit; DJIBO, Halid Illiassou; DJIBO, Ousmane Illiassou; Djibbo Illiassou; HALID ILLIASSOU DJIBO; Halid Illiassou Djibo; ILLIASSOU, Djibbo; KOUNOU, Ousmane Illasou; OUSMANE ILLASOU KOUNOU; Ousmane Illasou Kounou; Petit Chaffori; Petit Chapori; Petit Chappori; Petit Tchapori; TCHAPORI, Petit | | Fecha de nacimiento : | 1984 | | País : | ml; ne | | Dirección : | I-n-Arabane; I-n-Arabane Mali; MENAKA REGION; Menaka Region; Menaka Region Mali; Tillaberi Region Niger | | Sanciones : | Reciprocal - 2021-06-28; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
ANSAR AL-DINE
| Nombre : | ANSAR AL-DINE | | Alias : | AAD; ANCAR DINE; ANSAR AL-DIN; ANSAR AL-DINE IN MALI; ANSAR DINE; ANSAR EDDINE; ANSAR UL-DINE; Ancar Dine; Ansar Al-Dine; Ansar Din; Ansar Dine; Ansar Dine Sud; Ansar Dine katiba (brigade) Khalid Ibn al-Walid; Ansar Eddine; Ansar al-Din; Ansar al-Dine; Ansar ed dine; Ansar ul-Din; DEFENDERS OF THE FAITH; Defenders of the Faith; Harakat Ansar al-Din; Harakat Ansar al-Dine; Jum'a Ansar al-din al-salafiya; أنصار الدين; انصار الدين; حركة أنصار الدين في مالي; アンサール・エッディーン; アンサール・ディーン | | País : | ml | | Dirección : | Mali; Region: Northern Mali | | Sanciones : | ; 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; 2013-03-22; 290/2013 (OJ L87); Al-Qaida - 2013-03-20; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2013-03-20; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15 - 2025-10-06; Reciprocal; SDGT - Executive Order 13224 (Terrorism) - INA; TAQA - 290/2013 (OJ L87) - 2013-03-20; décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 290/2013 du 26/03/2013 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - 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; РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) - 2023-03-17; مدرج بموجب قرار مجلس الوزراء رقم (41) لسنة 2014; タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2013-05-24 - 2023-04-18 - 2019-05-01 - 2013-03-20 - 2019-06-21 - 2023-03-15 | | Fuente : | Argentina RePET Sanctions; Australian Sanctions Consolidated List; Belgian Financial Sanctions; Canadian Listed Terrorist Entities; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Indonesian List of Suspected Terrorists and Terrorist Organizations; Japan Economic Sanctions and List of Eligible People; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; PermID Open Data; Polish Sanctions Countering Money Laundering and Terror Financing; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US Department of State Foreign Terrorist Organizations; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist; United Arab Emirates Local Terrorist List | | Fecha : | 2026-03-04T13:45:25 |
Houka Houka Ag Alhousseini
| Nombre : | Houka Houka Ag Alhousseini | | Alias : | AG ALHOUSSEINI, Houka Houka; Houka Houka; Khuka Khuka Ah Alkhuseini; MOHAMED IBN ALHOUSSEYNI; Mohamed Ibn Akhousseyni; Mohamed Ibn Alhousseyni; Muhammad Ibn Al-Husayn; "Muhammad Ibn Al-Husayn; Houka Houka"; Хука Хука Аг Альхусейні | | Fecha de nacimiento : | 1962-01-01; 1963-01-01; 1964-01-01 | | País : | ml | | Dirección : | ZOUERA; Zouera; Аріау, регіон Томбукту, Республіка Малі | | Sanciones : | 235/2023 - expired - 2023-04-22 - 2023-08-31; 67/2021 - active - 2021-02-19; MALI-EO13882 - Executive Order 13882 (Mali); Reciprocal - 2019-12-20 | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine NSDC State Register of Sanctions | | Fecha : | 2026-01-26T16:10:01 |
Marco Mining
| Nombre : | Marco Mining | | Alias : | Marco Mining Sarl; Marko Maininh; Marko Mining; Марко Майнинг; Марко Майнінг | | País : | ml; ru | | Dirección : | Badalabougou SEMA, Rue 117, Porte 79, Bamako, Mali; Badalabougou Sema, Rue 117, Porte 79, Bamako, Mali; Республіка Малі, м. Бамако (Badalabougou SEMA, Rue 117, Porte 79, Bamako) | | Sanciones : | 613/2025 - вчинення іноземною державою, іноземною юридичною особою, юридичною особою, яка знаходиться під контролем іноземної юридичної особи чи фізичної особи-нерезидента, іноземцем, особою без громадянства, а також суб’єктами, які здійснюють терористичну діяльність, дій, зазначених у пункті 1 частини першої цієї статті, стосовно іншої іноземної держави, громадян чи юридичних осіб останньої - active - 2025-08-23 - 2035-08-23; Russia / Russie - 1, Part 2; The Mali (Sanctions) (EU Exit) Regulations 2020 - MARKO MINING, a Malian company, is an involved person under the Mali (Sanctions) (EU Exit) Regulations 2020 on that basis that it is associated with the Wagner Group (now renamed as the 'Africa Corps' or 'Expeditionary Corps'), being a person which is and has been involved in threatening the peace, stability and security of Mali and/or undermining efforts to implement the Agreement on Peace and Reconciliation in Mali. - MARKO MINING, a Malian company, is an involved person under the Mali (Sanctions) (EU Exit) Regulations 2020 on that basis that it is associated with the Wagner Group (now renamed as the “Africa Corps” or “Expeditionary Corps”), being a person which is and has been involved in threatening the peace, stability and security of Mali and/or undermining efforts to implement the Agreement on Peace and Reconciliation in Mali. - 2024-11-07; section: 3A - description_identifier: disqualification under sanctions regulation - act: sanctions anti money laundering act 2018 - 2025-04-09 | | Fuente : | Canadian Consolidated Autonomous Sanctions List; UK Companies House Disqualified Directors; UK FCDO Sanctions List; Ukraine NSDC State Register of Sanctions | | Fecha : | 2026-01-09T14:15:18 |
Мохамед Усман Аг Мохамедун
| Nombre : | Мохамед Усман Аг Мохамедун | | Alias : | Mohamed OUSMANE MOHAMEDOUNE; Mohamed Ousmane; Mohamed Ousmane Ag Mohamedoune; Mokhamed Usman Ah Mokhamedun; Ousmane Mahamadou; Ousmane Mahamadou Mohamed Ousmane | | Fecha de nacimiento : | 1972-04-16 | | País : | ml | | Dirección : | Республіка Малі | | Sanciones : | 235/2023 - expired - 2023-04-22 - 2023-08-31; 67/2021 - active - 2021-02-19; Council Decision concerning restrictive measures in view of the situation in Mali - Council Decision concerning restrictive measures in view of the situation in Mali; MLI | | Fuente : | EU Consolidated Travel Bans; EU Sanctions Map; Ukraine NSDC State Register of Sanctions | | Fecha : | 2026-01-06T08:22:01 |
ASCENDANT
| Nombre : | ASCENDANT | | Alias : | ATACAMA; Ascendant; Atacama; MU DAN; Mu Dan; Seacrown; Seacrown I | | País : | cm; dj; gr; kn; ml; mt; mw; pa; ru | | Sanciones : | ; 11101 - Life saving appliances - Lifeboats - no responsibility of RO - inactive - 2023-07-29 - 2023-07-30; 13108 - Propulsion and auxiliary machinery - Operation of machinery - no responsibility of RO - inactive - 2023-03-19 - 2023-03-20; 2025-05-21; Autonomous (Vessels) - 2025-06-18; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-06-03; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9248801 (MU DAN) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, MU DAN is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2024-12-17 | | Fuente : | Australian Sanctions Consolidated List; Black Sea MoU Detention List; Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; Tokyo MoU Port State Control Inspections; UK FCDO Sanctions List; Ukraine War and Sanctions | | Fecha : | 2026-03-02T05:41:01 |
Entreprise De Construction Urbaine Et Rurales (Ecur) Sarl
| Nombre : | Entreprise De Construction Urbaine Et Rurales (Ecur) Sarl | | Alias : | ENTREPRISE DE CONSTRUCTION URBAINE ET RURALES (ECUR) SARI; Enterprise de Construction Urbaine et Rurales (ECUR) Sarl | | País : | ml | | Dirección : | AMDALLAYE- RUE PAVÉE, FACE À LA MAIRIE, Mali; Amdallaye-Rue Pavee, face a la Mairie, B.P. 1409-Bamako, Mali; Amdallaye-Rue Pavée face à la mairie B.P 1409-Bamako Mali | | Sanciones : | Cross-Debarment: AFDB - 2018-04-09 - 2999-12-31; Cross-Debarment: AfDB - Debarred - 2017-10-16; DEBARMENT:AFDB - 2017-08-02 - 2020-08-01; Fraud - 2017-10-27; Fraudulent Practice | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-02-27T10:00:35 |
Katiba Macina
| Nombre : | Katiba Macina | | Alias : | Ansar Dine Macina; Ansar al-Din Macina; Ansar al-Din Macina Brigade; Ansar al-Din Massinai Brigád; Ansar al-Din South; Ansar al-Din zuid; FLM; Front de Libération du Macina; Front de liberation du Macina; Harakat Ansar al-Din Macina Brigade; Harakat Ansar al-Din Massinai Brigád; Katiba Macina fra Jama'a Nusrat ul-Islam wa al-Muslimin; Katiba Macina of Jama'a Nusrat ul-Islam wa al-Muslimin; Katiba Macina of Jama’a Nusrat ul-Islam wa al-Muslimin; Katiba Macina of Jama’a Nusrat ul-Islam wa al-Muslimin,; Katiba Macina van Jama’a Nusrat ul-Islam wa al-Muslimin; Katiba Macina – Ansar Dine; Katiba Macina — Ansar Dine; Katiba Massina; Katibat Macina; Katibat Macina – Ansar Dine; La Force de Libération du Macina; ML Movement; ML Mozgalom; ML-beweging; MLF; MLM; Macina Batallion; Macina Brigade; Macina Katiba; Macina Liberation Front; Macina Liberation Movement; Massina Brigade; Massina Liberation Front; Massina Liberation Movement; Massinai Brigád; Massinai Felszabadító Erők; Massinai Felszabadító Front; Massinai Felszabadító Mozgalom; Massinai Zászlóalj; bataljon van Macina; bevrijdingsbeweging van Macina; bevrijdingsbeweging van Massina; bevrijdingsfront van Macina; bevrijdingsfront van Massina; brigade van Ansar al-Din Macina; brigade van Harakat Ansar al-Din Macina; brigade van Macina; brigade van Massina | | País : | ml | | Dirección : | Mali | | Sanciones : | ; (UE) 2024/954 du 25/03/2024 (UE Etat islamique - Al Qaida - R (UE) 2016/1686); 2024/954 (OJ L25032024); EUAQ - 2024/954 (OJ L25032024) - 2024-03-25; Lista persoanelor, grupurilor, întreprinderilor și entităților menționate la articolele 2 și 3 din Decizia (PESC) 2016/1693; "The Mali (Sanctions) (EU Exit) Regulations 2020 - Katiba Macina is an involved person under The Mali (Sanctions) (EU Exit) Regulations 2020 because: Katiba Macina is or has been involved in the commission of a serious human rights violation or abuse, or violation of international humanitarian law, in Mali namely rape and other forms of sexual and gender-based violence; including forced marriage. - 2022-12-08"; section: 3A - description_identifier: disqualification under sanctions regulation - act: sanctions anti money laundering act 2018 - 2025-04-09 | | Fuente : | Belgian Financial Sanctions; Canadian Listed Terrorist Entities; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; UK Companies House Disqualified Directors; UK FCDO Sanctions List | | Fecha : | 2026-02-16T16:44:18 |
Mohamed Ould Mataly
| Nombre : | Mohamed Ould Mataly | | Alias : | MATALY, Mohamed Ould; Mokhamed Uld Matali; Мохамед Улд Маталі | | Fecha de nacimiento : | 1958 | | País : | ml | | Dirección : | GAO; Golf Rue 708 Door 345, Gao; Golf rue 708 Door 345, Гао, Республіка Малі; Республіка Малі, Гао, вул. Гольф, 708 (кв. 345) | | Sanciones : | 235/2023 - expired - 2023-04-22 - 2023-08-31; 67/2021 - active - 2021-02-19; MALI-EO13882 - Executive Order 13882 (Mali); Reciprocal - 2019-12-20 | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine NSDC State Register of Sanctions | | Fecha : | 2026-01-26T16:10:01 |
Mohamed Ben Ahmed Mahri
| Nombre : | Mohamed Ben Ahmed Mahri | | Alias : | MAHRI, Mohamed Ben Ahmed; MOHAMED OULD AHMED DEYA; Mohamed Oud Аhmed Deya; Mohamed Ould Ahmed Deya; Mohamed Ould Mahri Ahmed Daya; Mohamed Rouggy; Mohamed Rougie; Mohamed Rouji; Mohammed Rougi; Mokhamed Ben Akhmed Makhri; Мохамед Бен Ахмед Махрі | | Fecha de nacimiento : | 1979-01-01 | | País : | ml | | Dirección : | BAMAKO; Bamako; Бамако, Республіка Малі; Республіка Малі, Бамако | | Sanciones : | 235/2023 - expired - 2023-04-22 - 2023-08-31; 67/2021 - active - 2021-02-19; MALI-EO13882 - Executive Order 13882 (Mali); Reciprocal - 2019-12-20 | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine NSDC State Register of Sanctions | | Fecha : | 2026-01-26T16:10:01 |
ABDERRAHMANE OULD MOHAMED SALEM
| Nombre : | ABDERRAHMANE OULD MOHAMED SALEM | | Alias : | AL-AZAWADI, Abu Talha; AL-BARBOUCI, Abu Talha; AL-LIBI, Talha; Abderrahmane Ould Mohamed Salem; Abu Talha AL-AZAWADI; Abu Talha AL-BARBOUCI; MOHAMED SALEM, Abderrahmane Ould; MOHAMED SALEM, Sidi Mohamed Ould; SIDI MOHAMED OULD MOHAMED SALEM; Sidi Mohamed Ould Mohamed Salem; Talha Al-Libi | | Fecha de nacimiento : | 1974 | | País : | ml; mr | | Dirección : | Mali | | Sanciones : | Reciprocal - 2024-04-23; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T08:10:01 |
AHMED TILEMSI
| Nombre : | AHMED TILEMSI | | Alias : | ABDERRAHMANE OUID AMEUR; ABDERRAHMANE OULD EL AMAR; ABDERRAHMANE TOUDJI; AHMED TELEMSI; AMEUR, Abderrahmane Ouid; Abderrahmane Ouid AMEUR; Abderrahmane Ould EL AMAR; Abderrahmane Ould El Amar; Abderrahmane Ould el Amar Ould Sidahmed Loukbeiti; Abderrahmane TOUDJI; Ahmad Ould Amar; Ahmed EL TILEMSI; Ahmed TELEMSI; Ahmed TILEMSI; Ahmed el Tilemsi; EL AMAR, Abderrahmane Ould; EL TILEMSI, Ahmed; TELEMSI, Ahmed; TILEMSI, Ahmed; TOUDJI, Abderrahmane; עבד אלרחמן ולד אלעמאר; عبد الرحمن ولد العامر; عبد الرحمن ولد العامر Ould el Amar; عبد الرحمن ولد العمار; アフマド・オールド・アマル; アフメド・エル・ティレムシ; アブデルラフマン・オールド・エル・アマル; アブデルラフマン・オールド・エル・アマル・オールド・シダフメド・ルクベイティ | | Fecha de nacimiento : | 1977; 1978; 1979; 1980; 1981; 1982 | | País : | ml | | Dirección : | Al Moustarat; Al Moustarat Mali; Al Moustarat Mali, Gao Mali, In Khalil Mali, Tabankort Mali; Al Moustarat, MALI; Al Moustarat, Mali; Al Moustarat: MALI; GAO; Gao; Gao Mali; Gao, MALI; Gao, Mali; Gao: MALI; In Khalil; In Khalil Mali; In Khalil, MALI; In Khalil, Mali; In Khalil: MALI; Tabankort; Tabankort Mali; Tabankort, MALI; Tabankort, Mali; Tabankort: MALI | | Sanciones : | ; 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; 2023/329 (OJ L43I); Al-Qaida - 2013-02-22; "Associé à Al-Qaida pour avoir concouru à financer, organiser, faciliter, préparer ou exécuter des actes ou activités de l’Organisation d’Al-Qaida au Maghreb islamique et du Mouvement pour l’unicité et le jihad en Afrique de l’Ouest (MUJAO), en association avec eux, sous leur nom, pour leur compte ou pour les soutenir, et pour avoir recruté pour leur compte.
Membre de l’Organisation d’Al-Qaida au Maghreb islamique. Arrêté en avril 2005 en Mauritanie, s’est échappé de la prison de Nouakchott le 26 avril 2006. Repris en septembre 2008 au Mali et remis en liberté le 15 avril 2009. Associé à Mokhtar Belmokhtar. Le père s’appelle Leewemere.
En décembre 2014, serait décédé."; Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2013-02-22; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15; Reciprocal; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism); TAQA - 2023/329 (OJ L43I) - 2013-02-22; UN List - Al-Qaida - 2013-02-22; décision du comité des sanctions des Nations unies du 02/02/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 2023/329 du 10/02/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 180/2013 du 01/03/2013 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - En décembre 2014, aurait été décédé. Chef du Mouvement pour l’unification et le jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Membre de l'Organisation d'Al-Qaida au Maghreb islamique. Arrêté en avril 2005 en Mauritanie, s’est échappé de la prison de Nouakchott le 26 avril 2006. Repris en sept. 2008 au Mali et remis en liberté le 15 avril 2009. Associé à Mokhtar Belmokhtar (QDi.136). Le père s’appelle Leewemere. 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.; РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) - 2023-03-17; "הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - מועבי""ט - או""ם - 2013-05-08"; タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2023-02-14 - 2013-05-24 - 2023-04-18 - 2013-02-22 - 2019-06-21 - 2019-05-01 - 2023-02-02 | | Fuente : | Argentina RePET Sanctions; Australian Sanctions Consolidated List; Belgian Financial Sanctions; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Indonesian List of Suspected Terrorists and Terrorist Organizations; Israel Terrorists Organizations and Unauthorized Associations lists; Japan Economic Sanctions and List of Eligible People; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; Polish Sanctions Countering Money Laundering and Terror Financing; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist | | Fecha : | 2026-03-04T13:45:25 |
SOCIÉTÉ MALIENNE DE CONSTRUCTION, DE TRANSPORT ET D'HYDROCARBURE (SOMACOTH SA
| Nombre : | SOCIÉTÉ MALIENNE DE CONSTRUCTION, DE TRANSPORT ET D'HYDROCARBURE (SOMACOTH SA | | Alias : | SOMACOTH SA; Société Malienne de Construction, de Transport et d'Hydrocarbure; Société Malienne de Construction, de Transport et d'Hydrocarbure (Somacoth SA) | | País : | ci; ml | | Dirección : | HAMDALLAYE ACI 2000, À 200 M DI MONUMENT DE LA GRANDE BOUGIE, BAMAKO, Mali; Hamdallaye ACI 2000, à 200 m di monument de la Grande Bougie, Bamako, Mali; Hamdallaye ACI 2000, à 200 m du monument de la Grande Bougie, Bamako, Mali | | Sanciones : | Cross Debarment: AfDB - 2026-01-27 - 2028-05-27; Cross-Debarment: AfDB - Debarred - 2026-01-23 - 2028-05-27; DEBARMENT:AFDB - 2025-11-28 - 2028-05-27; Debarment w/ conditional release - Fraud - 2025-11-28 - 2028-05-27; Fraudulent Practice - 2025-11-28 - 2028-05-27 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-02-27T10:00:35 |
ISLAMIC STATE IN THE GREATER SAHARA(ISGS)
| Nombre : | ISLAMIC STATE IN THE GREATER SAHARA(ISGS) | | Alias : | Daesh in the Greater Sahara; ISGS; ISIL-GS; ISIS in the Greater Sahara; ISIS in the Greater Sahel; ISIS in the Islamic Sahel; ISIS in theGreater Sahara; ISIS in theGreater Sahel; ISIS in theIslamic Sahel; ISIS-GS; ISLAMIC STATE IN THE GREATER SAHARA (ISGS); Isis in The Greater Sahara; Islamic State in Iraq and Syria - Greater Sahara (ISIS-GS); Islamic State in Iraq and Syria - Greater Sahara(ISIS-GS); Islamic State in Iraq and Syria – Greater Sahara; Islamic State in Iraq and Syria – Greater Sahara (ISIS-GS); Islamic State in Iraq and Syria — Greater Sahara (ISIS-GS); Islamic State in the Greater Sahara; Islamic State in the Greater Sahara (ISGS); Islamic State of Iraq and Syria - Greater Sahara (ISIS-GS); Islamic State of Iraq and Syria - Greater Sahara(ISIS-GS); Islamic State of Iraq and Syria – Greater Sahara (ISIS-GS); Islamic State of Iraq and Syria –Greater Sahara; Islamic State of Iraq and Syria — Greater Sahara (ISIS-GS); Islamic State of Iraq and the Levant - Greater Sahara (ISIL-GS); Islamic State of Iraq and the Levant — Greater Sahara (ISIL-GS); Islamic State of Iraq and the Levant- Greater Sahara; Islamic State of the Greater Sahel; Islamic State of theGreater Sahel; המדינה האסלאמית בסהרה הגדולה; الدولة الإسلامية في الصحراء الكبرى | | País : | bf; ml; ne | | Dirección : | Burkina Faso; Mali; Niger | | Sanciones : | ; 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; 2018-05-23; Al-Qaida - 2020-02-23; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2020-02-23; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15; Reciprocal - 2018-05-16; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism); TAQA - 2020/288 (OJ L61) - 2020-02-23; constitué en mai 2015 par Adnan Abu Walid al-Sahraoui. Associé à l'État islamique d'Iraq et du Levant (inscrit sur la Liste sous le nom d'Al-Qaida en Iraq). Groupe dissident d'Al-Mourabitoun. A perpétré des attentats terroristes au Mali, au Niger et au Burkina Faso; décision du comité des sanctions des Nations unies du 23/02/2020 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 2020/288 du 28/02/2020 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - constitué en mai 2015 par Adnan Abu Walid al-Sahraoui. Associé à l'État islamique d'Iraq et du Levant (inscrit sur la Liste sous le nom d'Al-Qaida en Iraq). Groupe dissident d'Al-Mourabitoun. A perpétré des attentats terroristes au Mali, au Niger et au Burkina Faso; РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)) - 2020-02-25; הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016 - Associated with the Islamic State - 2020-10-20 | | Fuente : | Argentina RePET Sanctions; Australian Sanctions Consolidated List; Canadian Listed Terrorist Entities; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Israel Terrorists Organizations and Unauthorized Associations lists; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; PermID Open Data; Polish Sanctions Countering Money Laundering and Terror Financing; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US Department of State Foreign Terrorist Organizations; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist | | Fecha : | 2026-02-24T09:21:43 |
AL-QA'IDA IN THE ISLAMIC MAGHREB
| Nombre : | AL-QA'IDA IN THE ISLAMIC MAGHREB | | Alias : | AL QAIDA IN THE LAND OF THE ISLAMIC MAGHREB; AQIM; AQIM -ALQAEDA IN ISLAMIC MAGHREB; AQIM-AL QAEDA IN THE LANDS OF THE ISLAMIC MAGHREB; AQMI; Al Qaida au Maghreb islamique (AQMI); Al Qaida au Maghreb islamique AQMI; Al Qaida in the Islamic Maghreb (AQIM); Al Qaïda au Maghreb islamique; Al Qaïda au Maghreb islamique (AQMI); Al Qaïda au Maghreb islamique AQMI; Al-Qaeda in The Lands of the Islamic Maghreb (AQIM); Al-Qaida organizācija Islama Magrebas valstīs; Al-Qa´ida Organisation in the Lands of the Islamic Maghreb; Al-Qa´ida in the Islamic Maghreb; Al-Qa´ida in the Lands of the Islamic Maghreb; Al-Qa’ida in the Lands of the Islamic Maghreb (AQIM); GSPC; Groupe Salafiste pour la Prédication et le Combat; Groupe salafiste pour la prédication et le combat (GSPC); Grupo Salafista de Prédica e Combate; Grupo Salafista para la Predicación y el Combate; Gruppo salafista per la predicazione e il combattimento; LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT; Le Groupe Salafiste Pour La Prediction et le Combat; Le Groupe Salafiste pour La Predication et le Combat (GSPC); Le Groupe Salafiste pour La Predication et le Combat GSPC; Le Groupe Salafiste pour La Prédication et le Combat; Le Groupe Salafiste pour La Prédication et le Combat (GSPC); Le Groupe Salafiste pour La Prédication et le Combat GSPC; Le Groupe Salafiste pour la Prédiction et le Combat; Organization of Al-Qaida in the Islamic Maghreb; Organização da Al-Qaida no Magrebe Islâmico; Organizația Al-Qaida în Magrebul islamic; SALAFIST GROUP FOR CALL AND COMBAT; SALAFIST GROUP FOR PREACHING AND COMBAT; Salafist Group For Call and Combat; Salafist Group for Call and Combat; Salafist Group for Call and Combat (GSPC); Salafist Group for Call and Combat/GSPC; TANZIM AL-QA'IDA FI BILAD AL-MAGHRIB AL-ISLAMIYA; THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB; Tanzim Qaedat bi-Bilad al-Maghrab al-Islami; Tanzim al-Qaeda al-Islamiyya fi al-Maghreb (AQIM); Tanzim al-Qa´ida fi bilad al-Maghreb al-Islamiya; The Organization of Al-Qaida in the Islamic Maghreb; al-Qaïda dans les pays du Maghreb islamique; al-Qa’ida in the Islamic Maghreb; the Salafist Group for Preaching and Combat; Οµάδα σαλαφιστών µαχητών και ιεροκηρύκων; Лъ Груп Салафист Пур Ла Предикасион е лъ Комба; Салафист Груп фор Кол енд Камбат/ГСПК; אלקאעדה בארצות המגרב האיסלאמי; אלקאעדה בארצות המע'רב האיסלאמי; תנט'ים אלקאעדה בבלאד אלמע'רב אלאסלאמי; تنظيم القا عدة ببلاد المغرب الاسلامي; تنظيم القاعدة الإسلامية في المغرب (AQIM); تنظيم القاعدة ببلاد المغرب الاسلامي; تنظيم القاعدة في بلاد المغرب الإسلامي; イスラム・マグレブ諸国のアル・カーイダ; イスラム・マグレブ諸国のアル・カーイダ組織; イスラム・マグレブ諸国のアル・カーイダ（AQMI）; 布教と戦闘のためのサラフィスト・グループ; 布教と戦闘のためのサラフィスト・グループ（ＧＳＰＣ） | | País : | dz; ma; ml; mr; ne; tn; us | | Dirección : | Algeria; Algeria, Mali, Mauritania, Morocco, Niger, Tunisia; Alzajair; Mali; Maroko; Mauritania; Morocco; Niger; Nigeria; Tunisia; a) Algeria b) Mali c) Mauritania d) Morocco e) Niger f) Tunisia; アルジェリア; チュニジア; ニジェール; モロッコ; モーリタニア | | Sanciones : | ; (CE) 507/2007 du 08/05/2007 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 374/2008 du 24/04/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - dirigé par Abdelmalek Droukdel -- sa zone d'activité englobe l'Algérie et certaines régions du Mali, de la Mauritanie, du Niger, de la Tunisie et du Maroc; 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; 2002-03-27; 881/2002 (OJ L139) - 34/2012 (OJ L15) - 507/2007 (OJ L119); Al-Qaida - 2001-10-06; FTO - Unknown; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2001-10-06; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); Listed as terrorist organisation under Criminal Code Act 1995 - 2002-11-14; Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15; Reciprocal; TAQA - 34/2012 (OJ L15) - 2012-01-17; dirigé par Abdelmalek Droukdel -- sa zone d'activité englobe l'Algérie et certaines régions du Mali, de la Mauritanie, du Niger, de la Tunisie et du Maroc; Резолюції РБ ООН 1267 (1999) та 1989 (2011) - 2011-12-21; הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חירום) 1945 - 2011-06-12; مدرج بموجب قرار مجلس الوزراء رقم (41) لسنة 2014; タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2001-10-12 - 2021-04-30 - 2012-09-28 - 2007-04-26 - 2009-07-17 - 2008-04-07 - 2011-12-13 - 2020-11-24 - 2007-06-08 - 2001-10-06 | | Fuente : | Argentina RePET Sanctions; Australia Listed Terrorist Organisations; Australian Sanctions Consolidated List; Belgian Financial Sanctions; Bulgarian Persons of Interest; Canadian Listed Terrorist Entities; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Indonesian List of Suspected Terrorists and Terrorist Organizations; Iraq Terrorist Fund Freezing Lists; Israel Terrorists Organizations and Unauthorized Associations lists; Japan Economic Sanctions and List of Eligible People; Malaysia MOHA Sanctions List; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; Polish Sanctions Countering Money Laundering and Terror Financing; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UK Proscribed Terrorist Groups or Organizations; UN Security Council Consolidated Sanctions; US Department of State Foreign Terrorist Organizations; US Department of State Terrorist Exclusion; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist; United Arab Emirates Local Terrorist List | | Fecha : | 2026-03-06T04:52:02 |
Taleb NAIL
| Nombre : | Taleb NAIL | | Alias : | (original scipt: الطيب نايل); ABOU MOUHADJI; Abou Mouhadjir; Abou Mouhadjir (ابو مهاجر); DJAAFAR ABOU MOHAMED; Djaafar Abou Mohamed; Djaafar Abou Mohamed (جعفر ابو محمد); Djaafar Abou Mohamed(جعفر ابو محمد); Mohamed Ould Ahmed OULD ALI; Mohamed Ould Ahmed Ould Ali; Mohamed Ould Ahmed Ould Ali, born in 1976; NAIL, Taleb; NAIL, Tayeb; OULD ALI, Mohamed Ould Ahmed; TAYEB NAIL; Tayeb NAIL; Tayeb Nail; טיב נאא'ל; ابو مهاجر; الطيب ناي; الطيب نايل; الطيب نايل Nail; اﺑﻮ ﻣﮭﺎﺟﺮ; اﻟﻄﯿﺐ ﻧﺎﯾﻞ; جعفر ابو محمد; طيب نائل; アブー・ムハージル; ジャアファル・アブー・モハメド; タイイブ・ナーイル; モハメド・オールド・アフメド・オールド・アリー; モハメド・オールド・アフメド・オールド・アリー（1976年出生）; ﺟﻌﻔﺮ اﺑﻮ ﻣﺤﻤﺪ | | Fecha de nacimiento : | 1972; 1976 | | País : | dz; ml | | Dirección : | Cite Feradj Lakhdar, Merine, Sidi Bel Abbes; Cité Feradj Lakhdar Merine Sidi Bel Abbes Algeria, Mali; Cité Feradj Lakhdar, Merine, ALGERIA; Cité Feradj Lakhdar, Merine, Sidi Bel Abbes Algeria; Cité Feradj Lakhdar, Merine, Sidi Bel Abbes, Algeria; Cité Feradj Lakhdar, Merine, Sidi Bel Abbes, Aljazair; Cité Feradj Lakhdar, Merine, Sidi Bel Abbès,; Cité Feradj Lakhdar, Merine, Sidi Bel Abbès, Algérie; Cité Feradj Lakhdar, Sidi Bel Abbes, Algeria; Mali | | Sanciones : | ; (UE) 372/2010 du 30/04/2010 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 2024/372 du 17/01/2024 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - décision du comité des sanctions des Nations unies du 14/12/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - Serait membre de Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM, QDe.159) en date de novembre 2023. Condamné par contumace par un tribunal algérien le 28 mars 1996. Mandat d'arrêt international algérien no. 04/09 du 6 juin 2009, délivré par le Tribunal de Sidi Mhamed, Alger (Algérie). Demande d'extradition algérienne no. 2307/09 du 3 sept. 2009, présentée aux autorités maliennes. Le père s'appelait Benazouz Nail. La mère s'appelle Belkheiri Oum El Kheir. Membre de l'Organisation d'Al-Qaida au Maghreb islamique (QDe.014); 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; 2024/372 (OJ L18012024); Al-Qaida - 2010-04-22; Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2010-04-22; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15; Reciprocal; SDGT - Unknown; Serait membre de Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) en date de novembre 2023. Condamné par contumace par un tribunal algérien le 28/03/1996. Mandat d’arrêt international algérien n° 04/09 du 06/06/2009, délivré par le Tribunal de Sidi Mhamed, Alger (Algérie). Demande d’extradition algérienne n° 2307/09 du 03/09/2009, présentée aux autorités maliennes. Le père s’appelait Benazouz Nail. La mère s’appelle Belkheiri Oum El Kheir. Membre de l'Organisation d'Al-Qaida au Maghreb islamique.; TAQA - 2024/372 (OJ L18012024) - 2010-04-22; UN List - Al-Qaida - 2010-04-22; РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021) - 2024-02-08; "מועבי""ט - או""ם - הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - 2011-11-22"; タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2023-12-14 - 2010-05-25 - 2024-03-22 - 2024-02-07 - 2024-01-29 - 2010-04-22 - 2019-12-06 - 2020-01-20 - 2014-04-15 | | Fuente : | Argentina RePET Sanctions; Australian Sanctions Consolidated List; Belgian Financial Sanctions; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Indonesian List of Suspected Terrorists and Terrorist Organizations; Israel Terrorists Organizations and Unauthorized Associations lists; Japan Economic Sanctions and List of Eligible People; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; Polish Sanctions Countering Money Laundering and Terror Financing; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist | | Fecha : | 2026-03-04T13:45:25 |
M. Ayitévi Yao Mawulolo Amadote
| Nombre : | M. Ayitévi Yao Mawulolo Amadote | | Alias : | AMADOTE, M. AYITÉVI YAO MAWULOLO; M. AYITEVI YAO MAWULOLO AMADOTE | | País : | ml; tg | | Dirección : | QUARTIER AGBONOU, 201BP.60, ATAKPAMÉ, Togo; Quartier Agbonou, 201BP.60, Atakpamé, Togo | | Sanciones : | Cross Debarment: AfDB - 2026-01-27 - 2027-05-27; Cross-Debarment: AfDB - Debarred - 2026-01-23 - 2027-05-27; DEBARMENT:AFDB - 2025-11-28 - 2027-05-27; Debarment w/ conditional release - Fraud - 2025-11-28 - 2027-05-27; Fraudulent Practice - 2025-11-28 - 2027-05-27 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-02-04T01:37:01 |
AL MOULATHAMOUN
| Nombre : | AL MOULATHAMOUN | | Alias : | (original script : الملثمون); Al Moulathamoun; Les Enturbannes; Les Enturbannés; Les Voilés; The Veiled; אלמלת'מון; الملثمون; アル・ムラッサムーン; 覆面部隊 | | País : | dz; ml; ne | | Dirección : | Algeria; Algeria, Mali, Niger; Alzajair; Mali; Niger; Nigeria; アルジェリア; ニジェール | | Sanciones : | ; "(UE) 630/2014 du 12/06/2014 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - fondée 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 Sahara"; 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; 630/2014 (OJ L174); Al-Qaida - 2014-06-02; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2014-06-02; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15; TAQA - 630/2014 (OJ L174) - 2014-06-02; "fondée 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 Sahara"; РБ ООН 1267 (1999), 1989 (2011), 2610 (2021) - 2024-02-08; הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005 - 2014-09-30; タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2024-03-22 - 2024-02-07 - 2014-07-23 - 2014-06-02 - 2019-12-06 - 2020-01-20 | | Fuente : | Argentina RePET Sanctions; Australian Sanctions Consolidated List; Belgian Financial Sanctions; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Indonesian List of Suspected Terrorists and Terrorist Organizations; Israel Terrorists Organizations and Unauthorized Associations lists; Japan Economic Sanctions and List of Eligible People; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; Polish Sanctions Countering Money Laundering and Terror Financing; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; Ukraine SFMS Blacklist | | Fecha : | 2026-03-16T14:46:56 |
Ali Maychou
| Nombre : | Ali Maychou | | Alias : | ABOU ABDERRAHMAN AL-SENHADJI; ABOU ABDERRAHMANE AL-SANHAJI; ABU 'ABD AL-RAHMAN ALI AL-SANHAJI; ABU ABDUL RAHMAN ALI AL SANHAJI; AL SANHAJI, Abu Abdul Rahman Ali; AL-SANHAJI, Abou Abderrahmane; AL-SANHAJI, Abu 'Abd Al-Rahman Ali; AL-SENHADJI, Abou Abderrahman; Abderahmane al Maghrebi; Abderrahmane le Marocain; Abou Abderahmane Sanhaji; Abou Abderrahman al-Senhadji; Abou Abderrahmane al-Sanhaji; Abu 'Abd Al-Rahman Ali al-Sanhaji; Abu Abdul Rahman Ali al Sanhaji; MAYCHOU, Ali; עלי מאישו; علي ما يشو; علي ما يشو Maychou; علي معيشو; アブドゥルラフマーン・アル・マグレビ; アブドゥルラフマーン・レ・マロケン; アブ・アブドゥルラフマーン・サンハジ; アリ・マイチョウ | | Fecha de nacimiento : | 1983-05-25 | | País : | ma; ml | | Dirección : | MALI; Mali | | Sanciones : | ; (UE) 2019/1353 du 20/08/2019 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - membre d'Al-Qaida au Maghreb islamique (AQMI), d'Ansar Eddine et de Jama'a Nusrat ul-Islam wa al-Muslimin. Signalement : taille 185 cm, poids 80 kg; 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; 2019/1353 (OJ L217); Al-Qaida - 2019-08-14; Al-Qaida - UN List - 2019-08-14; Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2019-08-14; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15; Reciprocal - 2019-07-16; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism); TAQA - 2019/1353 (OJ L217) - 2019-08-14; membre d'Al-Qaida au Maghreb islamique (AQMI), d'Ansar Eddine et de Jama'a Nusrat ul-Islam wa al-Muslimin. Signalement : taille 185 cm, poids 80 kg; Резолюції РБ ООН 1267 (1999) та 1989 (2011) - 2019-08-15; "מועבי""ט - או""ם - רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016 - 2020-10-20"; タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2019-08-30 - 2019-08-14 | | Fuente : | Argentina RePET Sanctions; Australian Sanctions Consolidated List; Belgian Financial Sanctions; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Indonesian List of Suspected Terrorists and Terrorist Organizations; Israel Terrorists Organizations and Unauthorized Associations lists; Japan Economic Sanctions and List of Eligible People; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081); Polish Sanctions Countering Money Laundering and Terror Financing; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist | | Fecha : | 2026-03-04T13:45:25 |
Bah Ag Moussa
| Nombre : | Bah Ag Moussa | | Alias : | Ag Mossa; Ammi Salim; BA AG MOUSSA; BAMOUSSA DIARRA; Ba Ag Moussa; Bah AG MOUSSA; Bamoussa Diarra; DIARRA, Bamoussa; DIARRA, Rabia; MOUSSA, Ba Ag; MOUSSA, Bah Ag; RABIA DIARRA; Rabia Diarra; בהא אג מוסא; اه أغ موسى; アグ・モッサ; アミ・サーリム; バー・アグ・ムーサ | | Fecha de nacimiento : | 1952-12-31; 1956-10-28; 1958-01-01; 1958-02-01 | | País : | ml | | Dirección : | KIDAL; Kidal; Kidal Mali; Nara; Nara Mali | | Sanciones : | ; 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; 2019/1353 (OJ L217); Al-Qaida - 2019-08-14; Al-Qaida - UN List - 2019-08-14; Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2019-08-14; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15 - 2025-10-06; Reciprocal - 2019-07-16; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism); TAQA - 2019/1375 (OJ L223) - 2019-08-14; décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 2019/1375 du 26/08/2019 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 2019/1353 du 20/08/2019 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - Membre fondateur d’Ansar Eddine (QDe.135), chef des opérations de Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159). La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022.; РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) - 2023-03-17; "מועבי""ט - או""ם - רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016 - 2020-10-20"; タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2023-04-18 - 2019-08-14 - 2023-03-15 - 2019-08-30 - 2019-09-06 - 2019-08-20 | | Fuente : | Argentina RePET Sanctions; Australian Sanctions Consolidated List; Belgian Financial Sanctions; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Indonesian List of Suspected Terrorists and Terrorist Organizations; Israel Terrorists Organizations and Unauthorized Associations lists; Japan Economic Sanctions and List of Eligible People; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081); Polish Sanctions Countering Money Laundering and Terror Financing; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist | | Fecha : | 2026-03-04T13:45:25 |
AL-MULATHAMUN BATTALION
| Nombre : | AL-MULATHAMUN BATTALION | | Alias : | (original script : المرابطون); AL MOURABITOUN; AL-MULATHAMUN BRIGADE; AL-MULATHAMUN MASKED ONES BRIGADE; AL-MURABITOUN; AL-MUWAQQI'UN BIL-DIMA; Al Mourabitoun; Al-Morabitoune; Al-Mourabitoun; Al-Mourabitoune and Les Almoravides; Al-Mulathamun Battalion; KHALED ABU AL-ABBAS BRIGADE; Les Sentinelles; MASKED MEN BRIGADE; Mourabitounes; SIGNATORIES IN BLOOD; SIGNED-IN-BLOOD BATTALION; THE SENTINELS; THOSE SIGNED IN BLOOD BATTALION; THOSE WHO SIGN IN BLOOD; The Sentinels; The Sentinels）; WITNESSES IN BLOOD; אלמראבטון; المرابطون; アル・ムラービトゥーン; 番人 | | País : | dz; ml | | Dirección : | Algeria; Mali | | Sanciones : | ; (UE) 630/2014 du 12/06/2014 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - fondée le 20/08/2013 comme résultat d'une fusion entre Al Moulathamoun et le Mouvement pour l'Unification et le Jihad en Afrique de l'Ouest (MUJAO) - associée à l'Organisation d'Al-Qaida au Maghreb Islamique et dirigée par Mokhtar Belmokhtar - active dans la région du Sahel, région du Sahara; 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; 2013-12-19; 630/2014 (OJ L174); Al-Qaida - 2014-06-02; FTO - Executive Order 13224 (Terrorism) - INA; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2014-06-02; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15; Reciprocal; Reciprocal - 2025-03-28; TAQA - 630/2014 (OJ L174) - 2014-06-02; fondée le 20/08/2013 comme résultat d'une fusion entre Al Moulathamoun et le Mouvement pour l'Unification et le Jihad en Afrique de l'Ouest (MUJAO) - associée à l'Organisation d'Al-Qaida au Maghreb Islamique et dirigée par Mokhtar Belmokhtar - active dans la région du Sahel, région du Sahara; РБ ООН 1267 (1999), 1989 (2011), 2610 (2021) - 2024-02-08; הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005 - 2014-09-30; タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2024-03-22 - 2014-07-23 - 2024-02-07 - 2014-06-02 - 2019-12-06 - 2020-01-20 | | Fuente : | Argentina RePET Sanctions; Australian Sanctions Consolidated List; Belgian Financial Sanctions; Canadian Listed Terrorist Entities; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Indonesian List of Suspected Terrorists and Terrorist Organizations; Israel Terrorists Organizations and Unauthorized Associations lists; Japan Economic Sanctions and List of Eligible People; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; PermID Open Data; Polish Sanctions Countering Money Laundering and Terror Financing; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US Department of State Foreign Terrorist Organizations; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist | | Fecha : | 2026-03-16T14:46:56 |
MR. IDRISSA GUINDO
| Nombre : | MR. IDRISSA GUINDO | | Alias : | SADIO DAOU | | País : | ml | | Dirección : | BAMAKO | | Sanciones : | Reciprocal - 2024-02-21 - 2027-02-20 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
JAMEL AKACHA
| Nombre : | JAMEL AKACHA | | Alias : | AKACHA, Jamel; AKKACHA DJAMEL; Akkacha DJAMEL; DJAMEL AKKACHA; DJAMEL, Akkacha; Djamel AKKACHA; Djamel Akkacha; EL HAMMAM, Yahia Abou; HAMMAM, Yahya Abu; Jamel AKACHA; YAHYA ABU HAMMAN; Yahia Abou EL HAMMAM; Yahia Abou ELHOUMMAM; Yahia Abou el Hammam; Yahia Abou el Hoummam; Yahya Abu HAMMAM; ג'מאל עכאשה; جمال عكاشة; عكاشة جمال; عكاشة جمال Akkacha; ジャメル・アカシャ; ヤヒヤ・アブー・エル・ウマーム; ヤヒヤ・アブー・エル・ハマーム | | Fecha de nacimiento : | 1978-05-09; 1979 | | País : | dz; ml | | Dirección : | MALI.; Mali | | Sanciones : | ; 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; 2023/329 (OJ L43I); Al-Qaida - 2013-02-05; Al-Qaida - UN List - 2013-02-05; "Associé à Al-Qaida pour avoir concouru à financer, organiser, faciliter, préparer ou exécuter des actes ou activités d’une organisation inscrite sur la liste relative aux sanctions contre Al-Qaida, à savoir de l’Organisation d’Al-Qaida au pays du Maghreb islamique (AQMI), en association avec elle, sous son nom ou pour son compte ou pour avoir soutenu de toute autre manière des actes ou activités auxquels elle se livrait.
Le père s’appelle Slimane. La mère s’appelle Akrouf Khadidja. Coordonnateur de groupes associés à l’Organisation d’Al-Qaida au Maghreb islamique au nord du Mali. Serait décédé en février 2019."; Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2013-02-05; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15; Reciprocal; SDGT - Executive Order 13224 (Terrorism); TAQA - 2023/329 (OJ L43I) - 2013-02-05; décision du comité des sanctions des Nations unies du 02/02/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 2023/329 du 10/02/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 123/2013 du 12/02/2013 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - Le père s’appelle Slimane. La mère s’appelle Akrouf Khadidja. Coordonnateur de groupes associés à l’Organisation d’Al-Qaida au Maghreb islamique (QDe.014) au nord du Mali. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. Serait décédé en février 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022; РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) - 2023-03-17; "הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - מועבי""ט - או""ם - 2013-05-08"; タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2023-02-14 - 2023-04-18 - 2013-03-19 - 2013-02-05 - 2019-06-21 - 2019-05-01 - 2023-02-02 | | Fuente : | Argentina RePET Sanctions; Australian Sanctions Consolidated List; Belgian Financial Sanctions; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Indonesian List of Suspected Terrorists and Terrorist Organizations; Israel Terrorists Organizations and Unauthorized Associations lists; Japan Economic Sanctions and List of Eligible People; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; Polish Sanctions Countering Money Laundering and Terror Financing; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist | | Fecha : | 2026-03-04T13:45:25 |
Hamada OULD MOHAMED EL KHAIRY
| Nombre : | Hamada OULD MOHAMED EL KHAIRY | | Alias : | ABDERRAHMANE OULD MOHAMED LEMINE OULD MOHAMED KHAIRY; AMADA OULD KHEIROU; Abderrahmane Ould Mohamed Lemine Ould Mohamed KHAIRY; Abou QUMQUM; Abou QumQum; Amada Ould KHEIROU; EL KHAIRY, Hamad; HAMADA OULD MOHAMED EL KHAIRY; HAMADA OULD MOHAMED KHEIROU; Hamad EL KHAIRY; Hamad el Khairy; Hamada Ould Mohamed El Khairy; Hamada Ould Mohamed Elkhairy; Hamada Ould Mohamed KHEIROU; Hamada Ould Mohamed Lemine Ould Mohamed el Khairy; KHAIRY, Abderrahmane Ould Mohamed Lemine Ould Mohamed; KHEIROU, Amada Ould; KHEIROU, Hamada Ould Mohamed; Ould Kheirou; QUMQUM, Abou; חמאדה ולד מחמד אלח'ירי; حمادة ولد محمد الخيري; حماده ولد محمد الخيري; حماده ولد محمد الخیري Ould Mohamed Elkhairy; アブー・クムクム）; オールド・ヘイルー; ハマダ・オールド・モハメド・エル・カイリ; ハマダ・オールド・モハメド・レミヌ・オールド・モハメド・エル・カイリ; ハマド・エル・カイリ | | Fecha de nacimiento : | 1970 | | País : | ml; mr; mu | | Dirección : | Gao; Gao Mali; Gao, MALI; Gao, Mali | | Sanciones : | ; 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; 180/2013 (OJ L59); Al-Qaida - 2013-02-22; Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2013-02-22; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15; Reciprocal; SDGT - Executive Order 13224 (Terrorism); TAQA - 180/2013 (OJ L59) - 2013-02-22; UN List - Al-Qaida - 2013-02-22; décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 180/2013 du 01/03/2013 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - chef du Mouvement pour l’unification et le jihad en Afrique de l’Ouest (MUJAO) (QDe.134). A fourni un soutien logistique à la Katiba el Moulathamine, associée à l’Organisation d’Al-Qaida au Maghreb islamique (AQMI) (QDe.014). Mandat d’arrêt international lancé contre lui par la Mauritanie. La mère s’appelle Tijal Bint Mohamed Dadda. 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; nom de sa mère : Tijal Bint Mohamed Dadda; РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) - 2023-03-17; "הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - מועבי""ט - או""ם - 2013-05-08"; タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2013-05-24 - 2023-04-18 - 2013-02-22 - 2019-05-01 - 2019-06-21 - 2023-03-15 | | Fuente : | Argentina RePET Sanctions; Australian Sanctions Consolidated List; Belgian Financial Sanctions; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Indonesian List of Suspected Terrorists and Terrorist Organizations; Israel Terrorists Organizations and Unauthorized Associations lists; Japan Economic Sanctions and List of Eligible People; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; Polish Sanctions Countering Money Laundering and Terror Financing; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist | | Fecha : | 2026-03-04T13:45:25 |
Mohamed BELKALEM
| Nombre : | Mohamed BELKALEM | | Alias : | ABDELALI ABOU DHER; Abdelali Abou Dher; Abdelali Abou Dher (عبد العالي ابو ذر); BELKALEM, Mohamed; EL HARRACHI; El Harrachi; El Harrachi (الحراشي); El Harrachi(الحراشي); MOHAMED BELKALEM; Mohamed Belkalem; מחמד בלקאלם; الحراشي; اﻟﺤﺮاﺷﻲ; عبد العالي ابو ذر; محمد بلقالم; محمد بلكلام; محمد بلكلام Belkalem; アブドゥルアリー・アブー・ジル; エル・ハラーシー; モハメド・ベルカラーム; ﻋﺒﺪ اﻟﻌﺎﻟﻲ اﺑﻮ ذر; ﻣﺤﻤﺪ ﺑﻠﻜﻼم | | Fecha de nacimiento : | 1969-12-19 | | País : | dz; ml | | Dirección : | Algiers, Algeria; Cite Djenane Mabrouk, Algiers; Cité Djenane Mabrouk Algiers Algeria, Mali; Cité Djenane Mabrouk, Alger; Cité Djenane Mabrouk, Alger, Algérie; Cité Djenane Mabrouk, Algiers Algeria; Cité Djenane Mabrouk, Algiers, ALGERIA; Cité Djenane Mabrouk, Algiers, Algeria; Cité Djenane Mabrouk, Algiers, Aljazair; Mali | | Sanciones : | ; (UE) 372/2010 du 30/04/2010 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 2024/372 du 17/01/2024 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - décision du comité des sanctions des Nations unies du 14/12/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - Serait membre de Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM, QDe.159) en date de novembre 2023. Condamné par contumace par un tribunal algérien le 28 mars 1996. Mandat d'arrêt international algérien no. 03/09 du 6 juin 2009 délivré par le Tribunal de Sidi Mhamed, Alger (Algérie). Demande d'extradition no. 2307/09 adressée le 3 sept. 2009 par l'Algérie aux autorités maliennes. Le père s'appelle Ali Belkalem. La mère s'appelle Fatma Saadoudi. Membre de l'Organisation d'Al-Qaida au Maghreb islamique (QDe.014). L'examen de l'inscription en application de la résolution 2368 (2017) s'est achevé le 4 déc. 2019.; 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; 2024/372 (OJ L18012024); Al-Qaida - 2010-04-22; Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2010-04-22; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15; Reciprocal; SDGT - Unknown; Serait membre de Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) en date de novembre 2023. Condamné par contumace par un tribunal algérien le 28/03/1996. Mandat d’arrêt international algérien n° 03/09 du 06/06/2009 délivré par le Tribunal de Sidi Mhamed, Alger (Algérie). Demande d’extradition n° 2307/09 adressée le 03/09/2009 par l’Algérie aux autorités maliennes. Le père s’appelle Ali Belkalem. La mère s’appelle Fatma Saadoudi. Membre de l'Organisation d'Al-Qaida au Maghreb islamique.; TAQA - 2024/372 (OJ L18012024) - 2010-04-22; UN List - Al-Qaida - 2010-04-22; РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021) - 2024-02-08; "מועבי""ט - או""ם - הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - 2011-11-22"; タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2024-03-22 - 2010-05-25 - 2023-12-14 - 2024-02-07 - 2024-01-29 - 2010-04-22 - 2019-12-06 - 2020-01-20 - 2014-04-15 | | Fuente : | Argentina RePET Sanctions; Australian Sanctions Consolidated List; Belgian Financial Sanctions; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Indonesian List of Suspected Terrorists and Terrorist Organizations; Israel Terrorists Organizations and Unauthorized Associations lists; Japan Economic Sanctions and List of Eligible People; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; Polish Sanctions Countering Money Laundering and Terror Financing; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist | | Fecha : | 2026-03-04T13:45:25 |
MOVEMENT FOR UNITY AND JIHAD IN WEST AFRICA
| Nombre : | MOVEMENT FOR UNITY AND JIHAD IN WEST AFRICA | | Alias : | JAMAT TAWHID WAL JIHAD FI GARBI AFRIQQIYA; Jamat Tawhid wal Jihad fi Garbi Afriqqiya and Jamaat Tawhid Wal Jihad Fi Garbi Ifriqiya.; MOJWA; MOUVEMENT POUR LUNIFICATION ET LE JIHAD EN AFRIQUE DE LOUEST (MUJAO); MOUVEMENT POUR L’UNIFICATION ET LE JIHAD EN AFRIQUE DE L’OUEST (MUJAO); MOUVEMENT POUR L’UNIFICATION ET LE JIHAD EN AFRIQUE DE L’OUEST(MUJAO); MOVEMENT FOR ONENESS AND JIHAD IN WEST AFRICA; MUJAO; MUJWA; Mouvement Pour l'unification Et Le Jihad En Afrique De l'ouest (Mujao); Mouvement pour l'Unification et le Jihad en Afrique de l'Ouest (MUJAO); Mouvement pour l'unicité et le jihad en Afrique de l'Ouest; Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest; Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO); Movement for Oneness and Jihad in West Africa (MOJWA); Movement for Unity and Jihad in West Africa; TAWHID WAL JIHAD IN WEST AFRICA; TWJWA; UNITY MOVEMENT FOR JIHAD IN WEST AFRICA; حركة التوحيد والجهاد في غرب إفريقيا; 西アフリカの一神教と聖戦集団; 西アフリカの一神教と聖戦集団（MUJAO） | | País : | dz; ml | | Dirección : | Algeria; Algeria, Mali; Alzajair; BOUREM; Bourem; Bourem Mali; GAO; Gao; Gao Mali; Mali; アルジェリア | | Sanciones : | ; (UE) 1187/2012 du 11/12/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - L’examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.; 1187/2012 (OJ L338); 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; Al-Qaida - 2012-12-05; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2012-12-05; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15 - 2025-10-06; Reciprocal; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism); TAQA - 1187/2012 (OJ L338) - 2012-12-05; РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)) - 2021-12-31; タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2013-01-30 - 2021-12-29 - 2022-02-18 - 2012-12-05 | | Fuente : | Argentina RePET Sanctions; Australian Sanctions Consolidated List; Belgian Financial Sanctions; Canadian Listed Terrorist Entities; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Indonesian List of Suspected Terrorists and Terrorist Organizations; Japan Economic Sanctions and List of Eligible People; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; PermID Open Data; Polish Sanctions Countering Money Laundering and Terror Financing; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist | | Fecha : | 2026-02-24T09:21:43 |
Ahmed Ag Albachar
| Nombre : | Ahmed Ag Albachar | | Alias : | AG ALBACHAR, Ahmed; Akhmed Ah Albachar; Intahmadou Ag Albachar; Ахмед Аг Альбачар | | Fecha de nacimiento : | 1963-12-31 | | País : | ml | | Dirección : | KIDAL; Quartier Aliou, Kidal; Республіка Малі, Кідаль, квартал Алью; квартал Алью, Кідаль, Республіка Малі | | Sanciones : | 235/2023 - expired - 2023-04-22 - 2023-08-31; 67/2021 - active - 2021-02-19; MALI-EO13882 - Executive Order 13882 (Mali); Reciprocal - 2019-12-20 | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine NSDC State Register of Sanctions | | Fecha : | 2026-01-26T16:10:01 |
Yessan SARLU
| Nombre : | Yessan SARLU | | País : | ml; tg | | Dirección : | QUARTIER AGBONOU, 201BP.60, ATAKPAMÉ, Togo; Quartier Agbonou, 201BP.60, Atakpamé, Togo | | Sanciones : | Cross Debarment: AfDB - 2026-01-27 - 2027-05-27; Cross-Debarment: AfDB - Debarred - 2026-01-23 - 2027-05-27; DEBARMENT:AFDB - 2025-11-28 - 2027-05-27; Debarment w/ conditional release - Fraud - 2025-11-28 - 2027-05-27; Fraudulent Practice - 2025-11-28 - 2027-05-27 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-02-27T10:00:35 |
ALHOUSSEIN OULD HAMADA
| Nombre : | ALHOUSSEIN OULD HAMADA | | Alias : | Alhoussein Ould Hamada; HAMADA, Alhoussein Ould; HAMMADA, Hussein Ould; Hussein Ould Hammada; TABANKORT, Zakaria; Zakaria Tabankort | | Fecha de nacimiento : | 1976; 1984; 1985; 1986 | | País : | ml | | Dirección : | Mali | | Sanciones : | HOSTAGES-EO14078 - Executive Order 13224 (Terrorism) - Executive Order 14078 (Hostages); Reciprocal - 2024-04-23 | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T08:10:01 |
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