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Ansarul Islam

Sanctioned entity

Ansarul Islam is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ANSAR AL-ISLAM · ANSARUL ISLAM · Ansar al-Islam · Ansar ul Islam of Malam Boureima Dicko · Ansar-ul-islam lil-ichad wal jihad · 7 more...				[sources]
Other name	Ansar al-Islam · Ansar al-Islam, · Ansar ul Islam of Malam Boureima Dicko · Ansar-ul-islam lil-ichad wal jihad · Ansar-ul-islam lil-ichad wal jihad, · 8 more...				[sources]
Weak alias	IRSAD				[sources]
Legal form	not available				[sources]
Country	Burkina Faso · Mali				[sources]
Registration number	`NUJGWLKYJ8T8`				[sources]
Status	not available				[sources]
Address	DOUNA, MLI · Douna · Selba · Soum Province				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-14	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Soum Province	Burkina Faso
Douna	Mali
Selba	Mali

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	EUAQ	2022-06-20	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, grupurilor, întreprinderilor și entităților menționate la articolele 2 și 3 din Decizia (PESC) 2016/1693	-	-
La Principauté de Monaco	-	-	-
Federal Public Service Finance	EUAQ	2022-06-20	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	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)	-	-
TREAS-OFAC	Reciprocal	2018-02-20	-
Direction Générale du Trésor	(UE) 2022/949 du 20/06/2022 (UE Etat islamique - Al Qaida - R (UE) 2016/1686)	-	-

Data sources

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Moldovan Sanctions for Terrorism and Proliferation of WMD698

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-23803 · usgsa-s4mr6hj60 · eu-fsf-eu-8415-87 · NK-3wexxN32upq7sEqM2U2gBN · md-terr-3e02f73c7a2f1eb195524757d647fb063f9b8b47 · fr-ga-4875 · md-terr-283848c7eb57dda367aaaeda1802b35a805cd23a · mc-freezes-cbdcb40a15b38cfd68a46dbfe6ba273cf5216ee7

For experts: raw data explorer

Factsheet Data sources

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