Jama'a Nusrat Ul-Islam Wa Al-Muslimin (jnim)
Sancionado
Última actualización: 23/06/2026
Razón Social: Jama'a Nusrat Ul-Islam Wa Al-Muslimin (jnim)
Nombre original:
جماعة نصرة الإسلام والمسلمين
Otras denominaciones:
Jama'a Nusrat Ul-Islam Wa Al-Muslimin (jnim), Jama'at Nusrat Al-Islam Wal-Muslimin, Nusrat Al-Islam Wal-Muslimeen, جماعة نصرة الإسلام والمسلمین, Jama'a Nusrat Ul-Islam Wa Al-Muslimin, Jnim, Jamaat Nosrat Al-Islam Wal-Mouslimin, Group For The Support Of Islam And Muslims, Group To Support Islam And Muslims, Jamaat Nusrat Al-Islam Wal-Muslimin, Gsim, Gnim, Jamaa Nusrat Ul-Islam Wa Al-Muslimin, جماعة نصرة الإسلام والمسلمين
Alias:
Gnim, Groupe De Soutien à Lislam Et Aux Musulmans, Gsim, Jnim
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Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | Associé à Al-Qaida pour avoir concouru à financer, organiser, faciliter, préparer ou exécuter des actes ou activités d'Al-Qaida, en association avec ce groupe, sous son nom ou pour son compte ou pour |
| - | Associé à Al-Qaida pour avoir concouru à financer, organiser, faciliter, préparer ou exécuter des actes ou activités d'Al-Qaida, en association avec ce groupe, sous son nom ou pour son compte ou pour |
| - | QDe.159 |
| - | |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). Associated with Al-Qaida (SSID 10-17297), the Organization of Al-Qaida in the Islamic Maghreb (SSID 10-17785), A |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). Associated with Al-Qaida (SSID 10-17297), the Organization of Al-Qaida in the Islamic Maghreb (SSID 10-17785), An |
| - | Other information: Associated with Al-Qaida (QDe.004), the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Ansar Eddine (QDe.135) and Al-Mourabitoun (QDe.141). Operations in Mali and Burkin |
| - | Associated with Al-Qaida (QDe.004), the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Ansar Eddine (QDe.135) and Al-Mourabitoun (QDe.141). Operations in Mali and Burkina Faso. INTERPOL-UN |
| - | (UK Sanctions List Ref):AQD0054. (UN Ref):QDe.159. Associated with Al-Qaida (QDe.004), the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Ansar Eddine (QDe.135) and Al-Mourabitoun (QDe.141 |
| - | (UK Sanctions List Ref):AQD0054 (UN Ref):QDe.159 Associated with Al-Qaida (QDe.004), the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Ansar Eddine (QDe.135) and Al-Mourabitoun (QDe.141). |
| - | (UK Sanctions List Ref):AQD0054 (UN Ref):QDe.159 (Further Identifiying Information):Associated with Al-Qaida (QDe.004), the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Ansar Eddine (QDe |
| - | UN Ref QDe.159. Associated with Al-Qaida (QDe.004), the Organisation of Al-Qaida in the Islamic Maghreb (QDe.014), Ansar Eddine (QDe.135) and Al-Mourabitoun (QDe.141). Operations in Mali and Burkina F |
| - | UN Ref QDe.159 Associated with Al-Qaida the Organisation of Al-Qaida in the Islamic Maghreb (QDe.014, Ansar Eddine (QDe.135) and Al-Mourabitoun (QDe.141). Operations in Mali and Burkina Faso. UN Listi |
| - | Associated with Al-Qaida, the Organization of Al-Qaida in the Islamic Maghreb, Ansar Eddine and Al-Mourabitoun. Operations in Mali and Burkina Faso. UNLI-04.10.2018 |
| [CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Associated with Al-Qaida (QDe.004), the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Ansar Eddine (QDe.135 |
| [CHE.ISIL_(DA'ESH)_UND_AL-KAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Associated with Al-Qaida (QDe.004), the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Ansar Eddine (QDe.135) |
| [CHE.EIIL_(DAECH)_ET_AL-QAÏDA] - Measures against certain individuals, groups, undertakings, and entities associated with ISIL (Da'esh) and Al-Qaida | art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). Associated with Al-Qaida (QDe.004), the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Ansar Ed |
Noticias adversas
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Información adversa
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Preguntas frecuentes
1. ¿Tiene Jama'a Nusrat Ul-Islam Wa Al-Muslimin (jnim) sanciones internacionales?
Sí, Jama'a Nusrat Ul-Islam Wa Al-Muslimin (jnim) está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Jama'a Nusrat Ul-Islam Wa Al-Muslimin (jnim)?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Jama'a Nusrat Ul-Islam Wa Al-Muslimin (jnim):
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated Sanctions List | Sancionados | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.