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Ansar al-Islam

Terrorism · Debarred entity · Export controlled · Sanctioned entity
TypeOrganization[sources]
NameAnsar al-Islam · Ansar ul Islam of Malam Boureima Dicko · Ansar-ul-islam lil-ichad wal jihad · Ansaroul Islam · Ansarour Islam · 4 more...[sources]
AliasAAI · Ansar al-Islam · Ansar ul Islam of Malam Boureima Dicko · Ansar-ul-islam lil-ichad wal jihad · Ansaroul Islam · 4 more...[sources]
Weak aliasIRSAD[sources]
Legal formnot available[sources]
CountryBurkina Faso · Mali[sources]
Unique Entity IDS4XRUKF47PN1[sources]
Statusnot available[sources]
AddressBurkina Faso · DOUNA · Douna · Douna Mali · Selba · 2 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2022-06-20)

Belgian Financial Sanctions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List36,693

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,560

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

United States · ITA

Belgian Financial Sanctions7,469

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 System5,925

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

Taiwan Strategic High-Tech Commodities Entity List9,973

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Moldovan Sanctions for Terrorism and Proliferation of WMD707

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

Moldova · CAS-SIS

US Department of State Foreign Terrorist Organizations110

Foreign Terrorist Organizations (FTOs) pursuant to section 219 of the Immigration and Nationality Act (INA).

United States · DOS

US SAM Procurement Exclusions105,492

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

United States · GSA

EU Financial Sanctions Files (FSF)7,526

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

Monaco National Fund Freezing List5,883

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

Monaco · Monaco


Source data IDs: tw-shtc-98c95df4d9227ca92aabeb132eccccf489fdb022 · ofac-23803 · eu-fsf-eu-8415-87 · tw-shtc-0221c6f8b4b88422897d3d75ccbc3a914e5402ee · us-dos-fto-41f0ed06b09449867334eae923c1ca86d3ffe67f · md-terr-3e02f73c7a2f1eb195524757d647fb063f9b8b47 · md-terr-283848c7eb57dda367aaaeda1802b35a805cd23a · be-fod-5b8fbacf42c591bf2ed3b5f1bbeaf3917ac4a3b3 · mc-freezes-cbdcb40a15b38cfd68a46dbfe6ba273cf5216ee7 · fr-ga-4875 · usgsa-s4mr6hj60

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