amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

bataljon van Macina

⚠ Sanctioned · 1 active program

Identity

Type
company

Also known as

Aliases
Ansar al-Din Macina · Ansar al-Din Macina Brigade · Ansar al-Din Massinai Brigád · Ansar al-Din South · Ansar al-Din zuid · Ansar Dine Macina · bevrijdingsbeweging van Macina · bevrijdingsbeweging van Massina · bevrijdingsfront van Macina · bevrijdingsfront van Massina · brigade van Ansar al-Din Macina · brigade van Harakat Ansar al-Din Macina · brigade van Macina · brigade van Massina · FLM · Harakat Ansar al-Din Macina Brigade · Harakat Ansar al-Din Massinai Brigád · Katiba Macina · Katiba Macina – Ansar Dine · Katiba Macina fra Jama'a Nusrat ul-Islam wa al-Muslimin · Katiba Macina of Jama'a Nusrat ul-Islam wa al-Muslimin · Katiba Macina van Jama’a Nusrat ul-Islam wa al-Muslimin · Katiba Massina · La Force de Libération du Macina · Macina Batallion · Macina Brigade · Macina Liberation Front · Macina Liberation Movement · Massina Brigade · Massinai Brigád · Massinai Felszabadító Erők · Massinai Felszabadító Front · Massinai Felszabadító Mozgalom · Massinai Zászlóalj · Massina Liberation Front · Massina Liberation Movement · ML-beweging · MLF · MLM · ML Movement · ML Mozgalom

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
EU_FSF EUAQ EU FSF: EUAQ (2024/954 (OJ L25032024)) 25/03/2024 source ↗

Listed on · 1

EU_FSF
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.