Address | ||||||||||||||||||||||
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Full address | Country | |||||||||||||||||||||
Selba | Mali | |||||||||||||||||||||
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Douna | Mali | |||||||||||||||||||||
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Sanctions | |||||||||||||||||||||||||||||||||
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Authority | Program | Start date | End date | ||||||||||||||||||||||||||||||
Office of Foreign Assets Control (OFAC) | Block · Program · SDN List | - | - | ||||||||||||||||||||||||||||||
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European External Action Service | EUAQ | - | |||||||||||||||||||||||||||||||
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Federal Public Service Finance | EUAQ | - | |||||||||||||||||||||||||||||||
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Specially Designated Nationals (SDN) - Treasury Department | SDGT | - | - | ||||||||||||||||||||||||||||||
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United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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· eu-fsf-eu-8415-87
· fr-ga-4875
· ofac-23803
[raw]Type
Organization
[raw]Name
ANSARUL ISLAM · Ansar al-Islam · Ansar ul Islam of Malam Boureima Dicko · Ansar-ul-islam lil-ichad wal jihad · Ansaroul Islam · 6 more...
[raw]Country
Burkina Faso · Mali
[raw]Legal form
not available
[raw]Status
not available
[raw]Created at
[raw]Other name
ANSAR AL-ISLAM · ANSAR UL ISLAM OF MALAM BOUREIMA DICKO · ANSAR-UL-ISLAM LIL-ICHAD WAL JIHAD · ANSAROUR ISLAM · Ansar al-Islam · 7 more...
[raw]Source link
sanctionssearch.ofac.treas.gov
[raw]Topics
Sanctioned entity
[raw]Weak alias
IRSAD