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Ansar Eddine

Terrorism · Sanctioned entity

Ansar Eddine is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ANSAR AL-DINE · ANSAR AL-DINE IN MALI · ANSAR EDDINE · Ansar Dine · Ansar Eddine · 4 more...				[sources]
Other name	ANCAR DINE · ANSAR AL-DIN · ANSAR DINE · ANSAR EDDINE · ANSAR UL-DINE · 18 more...				[sources]
Weak alias	Ansar Dine) · アンサール・ディーン				[sources]
Legal form	not available				[sources]
Country	Mali				[sources]
Status	not available				[sources]
Address	Mali				[sources]
Source link	www.publicsafety.gc.ca · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2013-03-20				[sources]
Modified on	2023-03-17				[sources]
Last changed	2024-03-27	Last checked	2024-04-19	First seen	2022-04-27

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, 2023-04-20

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, 2023-04-20

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

— Belgian Financial Sanctions, 2023-04-20

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, 2023-04-20

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, 2023-04-20

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

— EU Financial Sanctions Files (FSF), 2023-04-20

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 Freezing of Assets, 2023-04-20

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, 2023-04-20

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, 2023-04-20

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, 2023-04-20

Relationships

Address
Full address	Country
マリ	Mali
Mali	Mali

Linked from
Subject	Role	Start date	End date
Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM)	related-to	-	-
ALI MAYCHOU	related-to	-	-
Iyad Ag Ghali	related-to	-	-
BAH AG MOUSSA	related-to	-	-

Linked to
Object	Role	Start date	End date
Abdelmalek Droukdel	related-to	-	-
THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB	related-to	-	-
Mouvement pour l'Unification et le Jihad en Afrique de l'Ouest (MUJAO)	related-to	-	-

Sanctions
Authority	Program	Start date	End date
European External Action Service	TAQA	2013-03-26	-
Department of Foreign Affairs and Trade (DFAT)	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2023-03-31	-
Ministry of Justice and Human Rights	Al-Qaida	2013-03-20	-
United Nations Security Council (UN SC)	Al-Qaida	2013-03-20	-
Federal Public Service Finance	TAQA	2013-03-26	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2013-05-24	-
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)	-	-
Executive Office for Control & Non-proliferation	مدرج بموجب قرار مجلس الوزراء رقم (41) لسنة 2014	-	-
Ministry of Economy, Finance, and Recovery	(UE) 290/2013 du 26/03/2013 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2013-04-19	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2013	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))	2023-03-17	-

Data sources

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Qatar Unified Record of Persons and Entities on Sanction List711

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

Qatar · National Counter Terrorism Committee (NCTC)

Belgian Financial Sanctions6,313

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)18,601

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

US OFAC Specially Designated Nationals (SDN) List28,394

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

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)6,048

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

Argentina RePET Sanctions724

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

Argentina · Ministry of Justice and Human Rights

UN Security Council Consolidated Sanctions1,233

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

United Nations Security Council (UN SC)

French Freezing of Assets6,261

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

Australian Sanctions Consolidated List4,063

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Polish sanctions countering money laundering and terror financing486

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

Poland · Generalny Inspektor Informacji Finansowej

Japan Economic sanctions and list of eligible people3,486

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

Japan · Ministry of Finance

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Canadian Listed Terrorist Entities77

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

Canada · Public Safety Canada

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

United Arab Emirates Local Terrorist List293

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

United Arab Emirates · Executive Office for Control & Non-proliferation

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

Source data IDs: arpet-entidades-3014161 · ch-seco-24350 · ofac-15852 · au-dfat-2586-ansar-eddine · eu-fsf-eu-5581-16 · fr-ga-2847 · qa-nctc-3014161-ansar-eddine · ja-mof-602a1320ae562d7ae4a3cada45d9faeabb643114 · ca-lte-130-ansar-dine · ae-lt-f7fa17df41ea0b985cc86952485ce767b278350c · NK-8fRktn28ChbEivcasWqrke · gb-hmt-12866 · md-terr-1d0d04ebd4b8134bf3312a67216d2cd7c4543fe0 · ua-sfms-1220 · unsc-3014161

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