Lists of sanctions
3.145.50.196
20.10.2024 04:59:54

AL-MULATHAMUN BATTALION

List

Type Entity
List name SDN (OFAC)
Programs (2) FTO
SDGT
Date of publication 31.12.2019

Names (13)

Last name/Name AL-MULATHAMUN BATTALION
Full name/Name AL-MULATHAMUN BATTALION
Type Name
Last name/Name AL-MUWAQQI'UN BIL-DIMA
Full name/Name AL-MUWAQQI'UN BIL-DIMA
Type Alias
Quality Strong
Last name/Name THOSE SIGNED IN BLOOD BATTALION
Full name/Name THOSE SIGNED IN BLOOD BATTALION
Type Alias
Quality Strong
Last name/Name SIGNATORIES IN BLOOD
Full name/Name SIGNATORIES IN BLOOD
Type Alias
Quality Strong
Last name/Name SIGNED-IN-BLOOD BATTALION
Full name/Name SIGNED-IN-BLOOD BATTALION
Type Alias
Quality Strong
Last name/Name MASKED MEN BRIGADE
Full name/Name MASKED MEN BRIGADE
Type Alias
Quality Weak
Last name/Name AL-MULATHAMUN BRIGADE
Full name/Name AL-MULATHAMUN BRIGADE
Type Alias
Quality Strong
Last name/Name KHALED ABU AL-ABBAS BRIGADE
Full name/Name KHALED ABU AL-ABBAS BRIGADE
Type Alias
Quality Strong
Last name/Name THOSE WHO SIGN IN BLOOD
Full name/Name THOSE WHO SIGN IN BLOOD
Type Alias
Quality Strong
Last name/Name WITNESSES IN BLOOD
Full name/Name WITNESSES IN BLOOD
Type Alias
Quality Weak
Last name/Name AL-MULATHAMUN MASKED ONES BRIGADE
Full name/Name AL-MULATHAMUN MASKED ONES BRIGADE
Type Alias
Quality Strong
Last name/Name AL-MURABITOUN
Full name/Name AL-MURABITOUN
Type Alias
Quality Strong
Last name/Name THE SENTINELS
Full name/Name THE SENTINELS
Type Alias
Quality Weak

Addresses (2)

Country ML
Full address Mali
Country DZ
Full address Algeria

Historical data

No records
Updated: 20.10.2024. 04:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.