AL MOUAKAOUNE BIDDAM
Counter-sanctioned entityMali. Named in 17 sanctions listings.
Summary
In December 2012, Mokhtar Belmokhtar, a former commander of Al Qaida in the Islamic Maghreb (AQIM), created al-Muwaqi'un Bil Dima (MBD), with the goal of deterring Western and African military intervention in northern Mali and imposing Sharia Law in North Africa. The MBD has carried out suicide bombing attacks and assaulted civilian facilities. For instance, the MBD claimed responsibility for the January 16, 2013 attack on the Tigantourine gas facility near the town of In Amenas in eastern Algeria. MBD militants, using assault rifles, rocket-propelled grenades and anti-tank mines, took dozens of foreign and Algerian workers hostage that resulted in the deaths of at least 48 hostages. In August 2013, MBD merged with Movement for Oneness and Jihad in West Africa (MOJWA) to form Al-Murabitoun.
(Date of UN designation: 2014-06-02) (Date of designation referred to in Article 2a(4)(b): 2.6.2014.)
QDe.139. Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.
Adresse : MALI
Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region INTERPOL-UN Security Council Special Notice:
Date of designation referred to in Article 2a(4)(b): 2.6.2014.
(UE) 630/2014 du 12/06/2014 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 574)
Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link available.
entité associée à l'Organisation d'Al-Qaida au Maghreb Islamique et dirigée par Mokhtar Belmokhtar Active dans le Sahel, région du Sahara
- Terasosiasi dengan The Organization of Al-Qaida in the Islamic Maghreb (QDe.014) dan dipimpin oleh Mokhtar Belmokhtar (QDi.136) - Aktif di wilayah Sahel/Sahara
Adı : AL MOUAKAOUNE BIDDAM Adının Orijinal Dilde Yazımı: الموقعون بالدمKullandığı Diğer Adlar: a) Les Signataires par le Sang b) Ceux Qui Signent avec le Sang c) Those Who Sign in Blood Bilinen Eski Adı: - Adres: Mali Diğer Bilgiler: İslami Mağrip El-Kaidesi (QE.T.14.01) ile bağlantılıdır ve Mokhtar Belmokhtar (QI.B.136.03) tarafından yönetilmektedir. Sahel/Sahra bölgesinde faaliyet göstermektedir.
Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי
Foreign designation date as published: 2014-06-02
Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019
イスラム・マグレブ諸国のアル・カーイダ組織(173.に指定した団体)と連携し、ムフタール・ビルムフタール(393.に指定した個人)に率いられている。サヘル・サハラ地域で活動している。国連安全保障理事会決議第2368号(2017年)に基づく見直しは2019年12月4日に終了した。国連安全保障理事会決議第2610号(2021年)に基づく見直しは2023年10月30日に終了した。同団体に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:
Foreign designating authority (Hebrew): האומות המאוחדות
Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.
Foreign designating authority (English): United Nations
Sanctions and listings17
- Effective
- 30 Sep 2014
הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005
The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists
- Listed
- 2 Jun 2014
- Listed
- 14 May 2025
- Effective
- 15 May 2025
Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida - Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-ISILReference 88104Reference QDe.139seco.admin.chseco.admin.ch
Canada Counter-Terrorism (Criminal Code) Sanctions Regime
Public Safety CanadaCanadian Listed Terrorist EntitiesCanada
Programme CA-UNSC1373publicsafety.gc.calaws-lois.justice.gc.ca
Asset freezes pursuant to Article 5 of Law No. 6415.
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey
DEAŞ ve EL-KAİDE İLE BAĞLANTILI TÜZEL KİŞİ, KURULUŞ VEYA ORGANİZASYONLAR
- Listed
- 13 Jun 2014
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)
Federal Public Service FinanceBelgian Financial SanctionsBelgium
630/2014 (OJ L174)
Programme EU-TAQA-EUAQfinance.belgium.besanctionsmap.eu
ISIL & Al-Qaida Sanctions - (UE) 630/2014 du 12/06/2014 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
entité associée à l'Organisation d'Al-Qaida au Maghreb Islamique et dirigée par Mokhtar Belmokhtar Active dans le Sahel, région du Sahara
Programme UN-SCISILReference EU.2806.91gels-avoirs.dgtresor.gouv.frun.org
- Effective
- 2 Jun 2014
UK sanctions relating to ISIL (Da’esh) and Al-Qaida - Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom
Asset freeze and arms embargo
Programme GB-ISILReference 12983Reference AQD0006Reference QDe.139Last updated 12 Jan 2022gov.ukgov.uk
Official designation
Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia
Reference ELQ-019ppatk.go.id
- Listed
- 2 Jun 2014
Al-Qaida
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: QDe.139
Reference QDe.139Last updated 30 Oct 2023repet.jus.gob.ar
- Effective
- 2 Jun 2014; 23 Jul 2014
タリバーン関係者等 (タリバーン、アル・カーイダ及びISIL(ダーイシュ)関係者等) / (注1)国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に*印を付しています。 (注2)2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を2回に分けて発出することとなりました。 (1回目:制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、2回目:制裁対象者の氏名等に仮名表記等を追加・修文する告示)2回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
designated_date_un as published: 2014年6月2日(2019年12月6日及び2024年2月7日に改訂)
notification_date as published: 2020.1.20改訂
notification_date as published: 2024.3.22改訂
Reference 646Last updated 22 Mar 2024mof.go.jp
Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova
ISIL & Al-Qaida Sanctions - 1267 (ISIL (Da'esh) and Al-Qaida)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Arms embargo and targeted financial sanction
Listed by the 1267 Committee on 2 Jun. 2014 ( amended on 6 Dec. 2019, 30 Oct. 2023 )
Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008
Programme UN-SCISILLast updated 20 Feb 2026dfat.gov.auun.org
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 630/2014 du 12/06/2014
Autorité de désignation publiée : Organisation des Nations unies
entité associée à l'Organisation d'Al-Qaida au Maghreb Islamique et dirigée par Mokhtar Belmokhtar Active dans le Sahel, région du Sahara
- Listed
- 8 Feb 2024
РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
- Listed
- 2 Jun 2014
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference QDe.139fic.gov.za
- Listed
- 13 Jun 2014
- Effective
- 2 Jun 2014
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - TAQA
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Designation date published: 2014-06-02
regulationType=amendment; organisationType=commission
630/2014 (OJ L174)
Programme EU-TAQA-EUAQReference EU.2806.91eur-lex.europa.eusanctionsmap.eu
Other names21
Also known as21
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Addresses1
Mali
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