JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN

Entity · Mali · 8 linked parties

Record

Kind

Entity

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

FTO, SDGT

Address

(area of operations: Mali and the Sahel)

Also known as

JAMAAT NOSRAT AL-ISLAM WAL-MOUSLIMIN; GROUP FOR THE SUPPORT OF ISLAM AND MUSLIMS; GROUP TO SUPPORT ISLAM AND MUSLIMS; GSIM; GNIM; NUSRAT AL-ISLAM WAL-MUSLIMEEN

Identifiers

Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• KHOUIER, Hamama Ould Individual, Mali
• HAMMADA, Hussein Ould Individual, Mali
• GHALI, Iyad ag Individual, Mali
• KOUFFA, Amadou Individual, Mali
• HITTA, Sidan Ag Individual, Kidal
• BREIHMATT, Salem ould Individual, Mali
• BELHIRECHE, Messaoud Individual, Mali
• AL-LIBI, Talha Individual, Mali