Jama'a Nusrat Ul-Islam Wa Al-Muslimin

Sanctioned
Terrorist
Last update: 07/04/2026
Company name: Jama'a Nusrat Ul-Islam Wa Al-Muslimin

Sanctions

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- Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) was created on 2 March 2017, as announced by its leader Iyad Ag Ghali (QDi.316) in a speech broadcasted by the media agency Al Zalaqa. JNIM has described i

Adverse media

Charges

Relationships

Adverse info

Frequently Asked Questions

1. Does Jama'a Nusrat Ul-Islam Wa Al-Muslimin have any sanctions?

Yes, Jama'a Nusrat Ul-Islam Wa Al-Muslimin is sanctioned by:

2. Can I receive AML sanctions alerts on Jama'a Nusrat Ul-Islam Wa Al-Muslimin?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Jama'a Nusrat Ul-Islam Wa Al-Muslimin:

Name Info Source
Ministerio de Justicia - REPET Sanctioned ARG-REPET ARG
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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