Ansar al-Islam JSON

Address

Full address

Country

Selba

Mali

Full address	Selba	[raw]
City	not available	[raw]
Street address	not available	[raw]
Country	Mali	[raw]
Region	Selba	[raw]
State	Selba	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)

Douna

Mali

Sanctions

Authority Program Start date End date

Office of Foreign Assets Control (OFAC) Block · Program · SDN List - -

Authority	Office of Foreign Assets Control (OFAC)	[raw]
Program	Block · Program · SDN List	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Listing date	2018-02-20	[raw]
Reason	Executive Order 13224 (Terrorism)	[raw]
Source link	www.treasury.gov	[raw]
Summary	SDGT	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List

European External Action Service EUAQ 2022-06-20 -

Authority	European External Action Service	[raw]
Program	EUAQ	[raw]
Start date	2022-06-20	[raw]
End date	not available	[raw]
Authority-issued identifier	`EU.8415.87`	[raw]
Country	European Union	[raw]
Listing date	2022-06-20	[raw]
Reason	2022/949 (OJ L164 I)	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	EU Financial Sanctions Files (FSF)

Federal Public Service Finance EUAQ 2022-06-20 -

Authority	Federal Public Service Finance	[raw]
Program	EUAQ	[raw]
Start date	2022-06-20	[raw]
End date	not available	[raw]
Authority-issued identifier	`EU.8415.87`	[raw]
Country	Belgium	[raw]
Listing date	2022-06-20	[raw]
Reason	2022/949 (OJ L164 I)	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	Belgian Financial Sanctions

Specially Designated Nationals (SDN) - Treasury Department SDGT - -

Authority	Specially Designated Nationals (SDN) - Treasury Department	[raw]
Program	SDGT	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Source link	home.treasury.gov	[raw]
Data sources	US Trade Consolidated Screening List (CSL)

Data sources

US OFAC Specially Designated Nationals (SDN) List10,376

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

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)3,413

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

French Freezing of Assets3,513

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

Belgian Financial Sanctions3,685

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 Trade Consolidated Screening List (CSL)13,903

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

About this page

This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
The entity was added 2021-09-30 and last updated 2022-07-01.
For experts: raw data explorer with per-attribute information on data provenance.

OpenSanctions is free for non-commercial users. Business users need to acquire a license to support the continued development and operation of the project.

Source data IDs: NK-3wexxN32upq7sEqM2U2gBN · 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
2018-02-20

[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

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