ListsEU Consolidated › eu_fsf-EU.4741.73

JNIM

Organization on the EU Consolidated Financial Sanctions List, listed Oct. 8, 2018. Source reference EU.4741.73.

Programs

TAQA

Names and aliases

JNIMprimary
Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM)alias (strong)

Remarks (as published)

Associated with Al-Qaida, the Organization of Al-Qaida in the Islamic Maghreb, Ansar Eddine and Al-Mourabitoun. Operations in Mali and Burkina Faso. UNLI-04.10.2018

Same name on other lists

JAMA'A NUSRAT UL-ISLAM WA AL-MUSLIMIN (JNIM) (un_sc), Jama'a Nusrat ul-Islam wa al-Muslimin (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.