ListsEU Consolidated › eu_fsf-EU.2844.68

The Sentinels

Organization on the EU Consolidated Financial Sanctions List, listed June 13, 2014. Source reference EU.2844.68.

Programs

TAQA

Names and aliases

The Sentinelsprimary
Al Mourabitounalias (strong)
Les Sentinellesalias (strong)

Details

CountriesMali Mali
AddressesMALI

Remarks (as published)

Active in the Sahel/Sahara region. Date of designation referred to in Article 2a(4)(b): 2.6.2014.

Same name on other lists

AL MOURABITOUN (un_sc), AL-MULATHAMUN BATTALION (ofac_sdn), AL MOURABITOUN (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.