ListsEU Consolidated › eu_fsf-EU.2806.91

Al Mouakaoune Biddam

Organization on the EU Consolidated Financial Sanctions List, listed June 13, 2014. Source reference EU.2806.91.

Programs

TAQA

Names and aliases

Al Mouakaoune Biddamprimary
Les Signataires par le Sangalias (strong)
Ceux Qui Signent avec le Sangalias (strong)
Those Who Sign in Bloodalias (strong)

Details

CountriesMali Mali
AddressesMALI

Remarks (as published)

Date of designation referred to in Article 2a(4)(b): 2.6.2014.

Same name on other lists

AL MOUAKAOUNE BIDDAM (un_sc), AL-MULATHAMUN BATTALION (ofac_sdn), AL MOUAKAOUNE BIDDAM (uk_fcdo)

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.