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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 ul Islam of Malam Boureima Dicko · Ansar-ul-islam lil-ichad wal jihad · Ansaroul Islam · Ansarour Islam · 2 more...				[sources]
Weak alias	IRSAD				[sources]
Legal form	not available				[sources]
Country	Burkina Faso · Mali				[sources]
Status	not available				[sources]
Address	Douna				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-06-20				[sources]
Last changed	2024-03-27	Last checked	2024-04-25	First seen	2023-04-20

Relationships

Address
Full address	Country
Douna	Mali

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
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)	-	-
Federal Public Service Finance	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 a Deciziei (PESC) 2016/1693 a Consiliului European	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2022/949 du 20/06/2022 (UE Etat islamique - Al Qaida - R (UE) 2016/1686)	-	-
European External Action Service	EUAQ	2022-06-20	-

Data sources

US Trade Consolidated Screening List (CSL)18,618

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 · Department of the Commerce - International Trade Administration

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

Moldovan sanctions for terrorism and proliferation of WMD781

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

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

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

For experts: raw data explorer

Factsheet Data sources

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