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4,084 signals for Mali

Page 6 of 164

EconomicCrisis🇪🇬Egypt 🇮🇶Iraq 🇲🇱Mali37d ago

Sanctioned entity: Assim Mohammed Rafiq Abdul MALIK. Aliases: Abdul Hameed ABDULMALIK, Assem RAFIQ. Program: IRAQ2.

8.0/10·OFAC SDN List

Primary Source ↗Details →

Crisis

🇹🇳Tunisia

38d ago

Sanctioned entity: Imed Ben Bechir Ben Hamda JAMMALI. Program: SDGT. Reason: Currently in jail in Tunisia.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇸🇴Somalia 🇲🇱Mali39d ago

Sanctioned entity: AL-HARAMAIN ISLAMIC FOUNDATION. Aliases: AL-HARAMAIN, AL-HARAMEIN, AL-HARAMAYN, ALHARAMAIN FOUNDATION, ALHARAMEIN FOUNDATION, ALHARAMAYN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇸🇴Somalia 🇲🇱Mali39d ago

Sanctioned entity: AL-SHABAAB. Aliases: AL-SHABAB, SHABAAB, THE YOUTH, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MYM, HARAKAT SHABAB AL-MUJAHIDIN. Program: Somalia.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq 🇸🇾Syria 🇲🇱Mali+139d ago

Sanctioned entity: ISLAMIC STATE IN THE GREATER SAHARA (ISGS). Aliases: Islamic State in Iraq and Syria – Greater Sahara (ISIS-GS), Islamic State of Iraq and Syria – Greater Sahara (ISIS-GS), Islamic State of Iraq and the Levant - Greater Sahara (ISIL-GS), Islamic State of the Greater Sahel, ISIS in the Greater Sahel, ISIS in the Greater Sahara, ISIS in the Islamic Sahel. Program: Al-Qaida.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇸🇴Somalia 🇲🇱Mali39d ago

Sanctioned entity: MAALIM SALMAN. Aliases: Mu’alim Salman, Mualem Suleiman, Ameer Salman, Ma’alim Suleiman, Maalim Salman Ali, Maalim Selman Ali, Ma’alim Selman, Ma’alin Sulayman. Program: Somalia.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇸🇴Somalia 🇲🇱Mali39d ago

Sanctioned entity: BASHIR MOHAMED MAHAMOUD. Aliases: Bashir Mohamed Mahmoud, Bashir Mahmud Mohammed, Bashir Mohamed Mohamud, Bashir Mohamed Mohamoud, Bashir Yare, Bashir Qorgab, Gure Gap, "Abu Muscab". Program: Somalia.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇪🇹Ethiopia 🇸🇴Somalia 🇲🇱Mali39d ago

Sanctioned entity: HASSAN MAHAT OMAR. Aliases: Hassaan Hussein Adam, Hassane Mahad Omar, Xassaan Xuseen Adan, Asan Mahad Cumar, Abu Salman, Abu Salmaan, Sheikh Hassaan Hussein. Program: Somalia.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇸🇴Somalia 🇪🇬Egypt 🇺🇸United States+239d ago

Sanctioned entity: OMAR HAMMAMI. Aliases: Abu Maansuur Al-Amriki, Abu Mansour Al-Amriki, Abu Mansuur Al-Amriki, Umar Hammami, Abu Mansur Al-Amriki. Program: Somalia.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇸🇴Somalia 🇲🇱Mali39d ago

Sanctioned entity: Yasin Ali Baynah. Aliases: ALI, Yasin Baynah, ALI, Yassin Mohamed, BAYNAH, Yasin, BAYNAH, Yassin, BAYNAX, Yasiin Cali, BEENAH, Yasin, BEENAH, Yassin, BEENAX, Yasin. Program: Somalia.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇸🇴Somalia 🇲🇱Mali39d ago

Sanctioned entity: ABUBAKER SHARIFF AHMED. Aliases: Makaburi, Sheikh Abubakar Ahmed, Abubaker Shariff Ahmed, Abu Makaburi Shariff, Abubaker Shariff, Abubakar Ahmed. Program: Somalia.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇸🇴Somalia 🇲🇱Mali39d ago

Sanctioned entity: AHMED ABDI AW-MOHAMED. Aliases: ABU ZUBEYR, Muktar Abdirahman, ABUZUBAIR, Muktar Abdulrahim, AW MOHAMMED, Ahmed Abdi, AW-MOHAMUD, Ahmed Abdi, "GODANE", "GODANI", "MUKHTAR, Shaykh", "ZUBEYR, Abu". Program: Somalia.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇸🇴Somalia 🇲🇱Mali39d ago

Sanctioned entity: HASSAN ABDULLAH HERSI AL-TURKI. Aliases: AL-TURKI, Hassan, TURKI, Hassan, TURKI, Hassan Abdillahi Hersi, TURKI, Sheikh Hassan, XIRSI, Xasan Cabdilaahi, XIRSI, Xasan Cabdulle. Program: Somalia.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇲🇱Mali39d ago

Sanctioned entity: BAH AG MOUSSA. Aliases: Ag Mossa, Ammi Salim. Program: Al-Qaida.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇩🇿Algeria 🇲🇱Mali 🇲🇷MR+339d ago

Sanctioned entity: THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB. Aliases: AQIM, Al Qaïda au Maghreb islamique (AQMI), Le Groupe Salafiste pour La Prédication et le Combat (GSPC), Salafist Group For Call and Combat. Program: Al-Qaida.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇸🇴Somalia 🇪🇹Ethiopia 🇪🇷Eritrea+139d ago

Sanctioned entity: AL-ITIHAAD AL-ISLAMIYA / AIAI. Program: Al-Qaida. Reason: Reported to have operated in Somalia and Ethiopia and to have merged with Harakat Al-Shabaab Al-Mujaahidiin (Al-Shabaab), which was accepted as an affiliate of Al-Qaida (QDe.004) by Aiman Muhammed Rabi al-Zawahiri (QDi.006) in Feb.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇱🇾Libya 🇹🇳Tunisia 🇸🇾Syria+239d ago

Sanctioned entity: ANSAR AL CHARIA BENGHAZI. Aliases: نصار الشريعة (Ansar al Charia), Ansar al-Charia, Ansar al-Sharia, Ansar al-Charia Benghazi, Ansar al-Sharia Benghazi, أنصار الشريعة بليبيا (Ansar al Charia in Libya (ASL)), كتيبة أنصار الشريعة (Katibat Ansar al Charia), Ansar al Sharia. Program: Al-Qaida.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇸🇴Somalia 🇲🇱Mali39d ago

Sanctioned entity: FUAD MOHAMED KHALAF. Aliases: Fuad Mohamed Khalif, Fuad Mohamed Qalaf, Fuad Mohammed Kalaf, Fuad Mohamed Kalaf, Fuad Mohammed Khalif, Fuad Khalaf, Fuad Shongale, Fuad Shongole. Program: Somalia.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇲🇱Mali 🇸🇾Syria39d ago

Sanctioned entity: JAMAL HUSSEIN HASSAN ZEINIYE. Aliases: Jamal Husayn Zayniyah, Abu Malek El Talleh, Abu Hussein, abu-Malik al-Ansari, Abu-Malik al-Shami, Abu-Malik al-Talli. Program: Al-Qaida.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇲🇱Mali 🇧🇫Burkina Faso39d ago

Sanctioned entity: JAMA'A NUSRAT UL-ISLAM WA AL-MUSLIMIN (JNIM). Program: Al-Qaida. Reason: 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).

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇸🇴Somalia 🇲🇱Mali40d ago

Sanctioned entity: ABOUD ROGO MOHAMMED. Aliases: Aboud Mohammad Rogo, Aboud Seif Rogo, Aboud Mohammed Rogo, Sheikh Aboud Rogo, Aboud Rogo Muhammad, Aboud Rogo Mohamed. Program: Somalia.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇾🇪Yemen 🇲🇱Mali40d ago

Sanctioned entity: ABDULMALIK AL-HOUTHI. Aliases: Abdulmalik al-Huthi. Program: Yemen.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq 🇲🇱Mali 🇷🇺Russia40d ago

Sanctioned entity: Malik Ruslanovich Barkhanoev. Aliases: Saifuddin, Saifuddin al-Ingushi, Saifuddin Ingushi. Program: Al-Qaida.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇲🇱Mali 🇮🇶Iraq40d ago

Sanctioned entity: ADNAN ABOU WALID AL-SAHRAOUI. Aliases: Lahbib Idrissi ould Sidi Abdi ould Said ould El Bachir, Adnan Abu Walid al-Sahrawi, Abu Walid al Sahrawi, Adnan Abu Walid al-Sahraoui, Adnan Abu Waleed al-Sahrawi, Lehbib Ould Ali Ould Said Ould Joumani. Program: Al-Qaida.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇸🇴Somalia 🇲🇱Mali40d ago

Sanctioned entity: HASSAN DAHIR AWEYS. Aliases: ALI, Sheikh Hassan Dahir Aweys, AWES, Hassan Dahir, AWES, Shaykh Hassan Dahir, AWEYES, Hassen Dahir, AWEYS, Ahmed Dahir, AWEYS, Sheikh, AWEYS, Sheikh Hassan Dahir, DAHIR, Aweys Hassan. Program: Somalia.

8.0/10·UN Consolidated List

Primary Source ↗Details →