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ANSAR AL-DINE

Terrorism · Export controlled · Sanctioned entity
TypeOrganization[sources]
NameANCAR DINE · ANSAR AL-DIN · ANSAR AL-DINE · ANSAR AL-DINE IN MALI · ANSAR UL-DINE · 7 more...[sources]
AliasANCAR DINE · ANSAR AL-DIN · ANSAR DINE; · ANSAR EDDINE · ANSAR UL-DINE · 3 more...[sources]
Legal formnot available[sources]
CountryMali[sources]
Unique Entity IDGLX2E46UG214 · LG2UP6B5LAB8 · N1X3VN6GCCL9 · QAM1H7CXVNC7 · S5MKK9L1FJ98 · 2 more...[sources]
Statusnot available[sources]
AddressMali · Region: Northern Mali · マリ[sources]
Source linkwww.publicsafety.gc.ca · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Was founded in December 2011 by Iyad ag Ghali (QDi.316). Linked to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Associated with Abdelmalek Droukdel (QDi.232). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

— Argentina RePET Sanctions,

Was founded in December 2011 by Iyad ag Ghali (QDi.316). Linked to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Associated with Abdelmalek Droukdel (QDi.232). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

— Australian Sanctions Consolidated List,

Date of designation referred to in Article 2a (4)(b): 20.3.2013

— Belgian Financial Sanctions,

Ansar Dine is a Mali-based Salafist Islamic extremist group founded in late 2011 by its Tuareg leader Iyad ag Ghaly. Iyad ag Ghaly, the leader of Ansar Dine, also leads Jama'at Nusrat Al-Islam Wal-Muslimin (JNIM), and Ansar Dine is considered to be a subgroup of JNIM. Its main objectives are to implement Sharia law across Mali and to expel foreign influence from the country. Although largely focused on Mali, Ansar Dine has worked in coordination with Al Qaida in the Islamic Mahgreb (AQIM) and other Al Qaida-aligned groups, and has expressed support for a global jihadist ideology. Ansar Dine mainly targets Malian, French, and United Nations forces. It has also targeted civilians, including Westerners, for kidnapping.

— Canadian Listed Terrorist Entities,

Was founded in December 2011 by Iyad ag Ghali (QDi.316). Linked to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Associated with Abdelmalek Droukdel (QDi.232). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. available.

— Swiss SECO Sanctions/Embargoes,

Date of designation referred to in Article 2a (4)(b): 20.3.2013

— EU Financial Sanctions Files (FSF),

a été fondée en décembre 2011 par Iyad ag Ghali (QDi.316). Liée à l’Organisation d’Al-Qaida au Maghreb islamique (QDe.014) et au Mouvement pour l’unification et le jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Associée à Abdelmalek Droukdel (QDi.232). La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022

— French National Asset Freezing System,

Was founded in December 2011 by Iyad ag Ghali (QDi.316). Linked to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Associated with Abdelmalek Droukdel (QDi.232). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5566155

— UK FCDO Sanctions List,

Was founded in December 2011 by Iyad ag Ghali (QDi.316). Linked to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Associated with Abdelmalek Droukdel (QDi.232). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.

— UK HMT/OFSI Consolidated List of Targets,

Berdiri pada Desember 2011, didirikan oleh Iyad Ag Ghali;

— Indonesian List of Suspected Terrorists and Terrorist Organizations,

２０１１年１２月にイヤード・アグ・ガーリー（６３３．に指定した個人）によって設立された。イスラム・マグレブ諸国のアル・カーイダ組織（１７３．に指定した団体）及び西アフリカの一神教と聖戦集団（ＭＵＪＡＯ）（６２９．に指定した団体）とつながりがある。アブデルマレク・ドゥルークデル（５１６．に指定した個人）と関係がある。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：

— Japan Economic Sanctions and List of Eligible People,

Adresse : MALI

— Monaco National Fund Freezing List,

Was founded in December 2011 by Iyad ag Ghali (QDi.316). Linked to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Associated with Abdelmalek Droukdel (QDi.232). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

— UN Security Council Consolidated Sanctions,

(also ANSAR AL-DINE)

— US SAM Procurement Exclusions,

(also ANSAR AL-DINE)

— US SAM Procurement Exclusions,

(also ANSAR DINE, ANSAR AL-DIN, ANCAR DINE, ANSAR UL-DINE, ANSAR EDDINE, DEFENDERS OF THE FAITH)

— US SAM Procurement Exclusions,

(also ANSAR AL-DINE)

— US SAM Procurement Exclusions,

(also ANSAR AL-DINE)

— US SAM Procurement Exclusions,

(also ANSAR AL-DINE)

— US SAM Procurement Exclusions,

(also ANSAR AL-DINE)

— US SAM Procurement Exclusions,

Was founded in December 2011 by Iyad ag Ghali (QDi.316). Linked to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and Mouvement pour lUnification et le Jihad en Afrique de lOuest (MUJAO) (QDe.134). Associated with Abdelmalek Droukdel (QDi.232). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.

— South Africa Targeted Financial Sanctions,

Relationships

Data sources

Türkiye Asset Freezing Sanctions List (MASAK)2,284

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Australian Sanctions Consolidated List4,743

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Indonesian List of Suspected Terrorists and Terrorist Organizations534

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Belgian Financial Sanctions8,638

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

Belgium · FOD

Moldovan Sanctions for Terrorism and Proliferation of WMD693

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

Moldova · CAS-SIS

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

UK HMT/OFSI Consolidated List of Targets7,027

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Taiwan Strategic High-Tech Commodities Entity List9,813

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

Polish Sanctions Countering Money Laundering and Terror Financing482

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

UK FCDO Sanctions List5,996

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)7,474

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

Swiss SECO Sanctions/Embargoes7,772

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Qatar Unified Record of Persons and Entities on Sanction List839

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Monaco National Fund Freezing List5,819

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

Monaco · Monaco

US SAM Procurement Exclusions105,697

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

United States · GSA

Ukraine SFMS Blacklist986

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Canadian Listed Terrorist Entities86

The Canadian government's own list of people and organizations associated with terrorism

Canada · Public Safety Canada

UN Security Council Consolidated Sanctions1,397

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

South Africa Targeted Financial Sanctions992

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

US Trade Consolidated Screening List (CSL)23,389

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

Japan Economic Sanctions and List of Eligible People3,965

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

United Arab Emirates Local Terrorist List317

The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts.

United Arab Emirates · EOCN

French National Asset Freezing System5,871

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

Argentina RePET Sanctions847

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Source data IDs: usgsa-s4mr488lh · mc-freezes-1402cb9210ec3c78ed9a38b1b0c1054408125a13 · au-dfat-2586-ansar-eddine · tw-shtc-fd15fb2ac3943864b0fccf36917272e4be3b3109 · usgsa-s4mr488lc · arpet-entidades-3014161 · id-dttot-944aee440674ef6e12394cf9a38276d3534a718b · tw-shtc-d8bcba640b5b99dfecb044280304ba3a173638b7 · usgsa-s4mr488l3 · ch-seco-24350 · gb-hmt-12866 · id-dttot-39fb35e86339ab79c227cd00856f58cc2cd104d2 · md-terr-1d0d04ebd4b8134bf3312a67216d2cd7c4543fe0 · ca-lte-130-ansar-dine · gb-fcdo-aqd0034 · ae-lt-f7fa17df41ea0b985cc86952485ce767b278350c · fr-ga-2847 · eu-fsf-eu-5581-16 · ua-sfms-1220 · id-dttot-e69b836b402952e3802e4f2b9e54a6645d8860bc · usgsa-s4mr488l5 · unsc-3014161 · ja-mof-602a1320ae562d7ae4a3cada45d9faeabb643114 · ch-seco-88065 · zafic-42-ansar-eddine · usgsa-s4mr488l9 · usgsa-s4mr488l7 · usgsa-s4mr488lf · tw-shtc-172ba6cc27942635fe682fc01bbe26d29e995562 · ofac-15852 · qa-nctc-3014161-ansar-eddine

For experts: raw data explorer

FactsheetDescriptionsData sources
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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting