Katiba Macina Van Jama'a Nusrat Ul-Islam Wa Al-Muslimin
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | (UE) 2024/954 du 25/03/2024 (UE Etat islamique - Al Qaida - R (UE) 2016/1686) |
| - | |
| - | (UK Sanctions List Ref):MAL0010 (UK Statement of Reasons):Katiba Macina is an involved person under The Mali (Sanctions) (EU Exit) Regulations 2020 because: Katiba Macina is or has been involved in th |
| - | (UK Sanctions List Ref):MAL0010. (UK Statement of Reasons):Katiba Macina is an involved person under The Mali (Sanctions) (EU Exit) Regulations 2020 because: Katiba Macina is or has been involved in t |
| - | 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, |
| - |
Adverse media
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Charges
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Adverse info
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Frequently Asked Questions
1. Does Katiba Macina Van Jama'a Nusrat Ul-Islam Wa Al-Muslimin have any sanctions?
Yes, Katiba Macina Van Jama'a Nusrat Ul-Islam Wa Al-Muslimin is sanctioned by:
2. Can I receive AML sanctions alerts on Katiba Macina Van 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 Katiba Macina Van Jama'a Nusrat Ul-Islam Wa Al-Muslimin:
| Name | Info | Source |
|---|---|---|
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Portal oficial de datos europeos | Sanctioned |