Jama'a Nusrat Ul-Islam Wa Al-Muslimin
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | 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 |
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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?