Search OpenSanctions

Advanced

Ansar Eddine

Terrorism · Sanctioned entity
Ansar Eddine is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameANSAR AL-DINE · ANSAR AL-DINE IN MALI · ANSAR EDDINE · Ansar Dine · Ansar Eddine · 5 more...[sources]
Other nameANCAR DINE · ANSAR AL-DIN · ANSAR AL-DINE · ANSAR DINE · ANSAR DINE; · 20 more...[sources]
Weak aliasAnsar Dine) · アンサール・ディーン[sources]
Legal formnot available[sources]
CountryMali[sources]
Registration numberN1X3VN6GCCL9[sources]
Statusnot available[sources]
AddressMali[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, a constituent of Jama’at Nusrat Al-Islam Wal-Muslimin (JNIM), is a Mali-based Salafi Islamist extremist group. 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 JNIM, 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. Iyad ag Ghaly, the leader of Ansar Dine, also leads JNIM.

Canadian Listed Terrorist Entities,

Was founded in December 2011 by Iyad ag Ghali (QI.A.316.13.). Linked to the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01) and Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QE.M.134.12). Associated with Abdelmalek Droukdel (QI.D.232.07.). 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 Nov 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,

Relationships

Data sources

US SAM Procurement Exclusions115,275

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

United States · GSA

Polish Sanctions Countering Money Laundering and Terror Financing485

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

Poland · GIIF

Belgian Financial Sanctions6,603

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

Belgium · FOD

Monaco National Fund Freezing List4,954

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

Monaco · Monaco

Australian Sanctions Consolidated List4,254

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

Australia · DFAT

UN Security Council Consolidated Sanctions1,236

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

UNSC

US Trade Consolidated Screening List (CSL)20,288

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 · ITA

United Arab Emirates Local Terrorist List283

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

UK HMT/OFSI Consolidated List of Targets6,093

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,554

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Canadian Listed Terrorist Entities77

The Canadian governments own list of people and organizations associated with terrorism

Canada · Public Safety Canada

Argentina RePET Sanctions727

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

Argentina · MdJ

French National Asset Freezing System5,089

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

Türkiye Asset Freezing Sanctions List (MASAK)2,220

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

US OFAC Specially Designated Nationals (SDN) List31,936

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

United States · OFAC

Indonesian List of Suspected Terrorists and Terrorist Organizations538

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

Indonesia · PPATK

EU Financial Sanctions Files (FSF)6,321

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/Embargoes8,218

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 List708

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

Qatar · NCTC

Japan Economic Sanctions and List of Eligible People3,597

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

Japan · MoF

Ukraine SFMS Blacklist870

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

Ukraine · SFMS

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 · CAS-SIS


Source data IDs: ch-seco-24350 · id-dttot-39fb35e86339ab79c227cd00856f58cc2cd104d2 · arpet-entidades-3014161 · gb-fcdo-aqd0034 · md-terr-1d0d04ebd4b8134bf3312a67216d2cd7c4543fe0 · ja-mof-602a1320ae562d7ae4a3cada45d9faeabb643114 · qa-nctc-3014161-ansar-eddine · NK-8fRktn28ChbEivcasWqrke · unsc-3014161 · gb-hmt-12866 · id-dttot-e69b836b402952e3802e4f2b9e54a6645d8860bc · au-dfat-2586-ansar-eddine · eu-fsf-eu-5581-16 · id-dttot-944aee440674ef6e12394cf9a38276d3534a718b · ae-lt-f7fa17df41ea0b985cc86952485ce767b278350c · fr-ga-2847 · ua-sfms-1220 · mc-freezes-1402cb9210ec3c78ed9a38b1b0c1054408125a13 · ofac-15852 · usgsa-s4mr488lh · ca-lte-130-ansar-dine

For experts: raw data explorer