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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]
Unique Entity ID	`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	2024-12-03	Last processed	2024-12-17	First seen	2023-04-20

Relationships

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

Sanctions
Authority	Program	Start date	End date
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	-	-
TREAS-OFAC	Reciprocal	2018-02-20	-
Federal Public Service Finance	EUAQ	2022-06-20	-
Office of Foreign Assets Control	SDN List	-	-
Direction Générale du Trésor	(UE) 2022/949 du 20/06/2022 (UE Etat islamique - Al Qaida - R (UE) 2016/1686)	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	EUAQ	2022-06-20	-
La Principauté de Monaco	-	-	-
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)	-	-

Data sources

EU Financial Sanctions Files (FSF)6,541

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 Trade Consolidated Screening List (CSL)21,254

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

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

Belgian Financial Sanctions6,602

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

Belgium · FOD

French National Asset Freezing System5,283

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

Moldovan Sanctions for Terrorism and Proliferation of WMD697

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

Moldova · CAS-SIS

US SAM Procurement Exclusions112,246

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

United States · GSA

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

For experts: raw data explorer

Factsheet Data sources

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