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JAMA'ATU ANSARIL MUSLIMINA FI BILADIS SUDAN

Terrorism · Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameANSARU · ANSARUL MUSLIMINA FI BILADIS SUDAN · ANSARUL MUSLIMINA FI BILATIS SUDAN · Ansarul Muslimina Fi Biladis Sudan · JAMA'ATU ANSARIL MUSLIMINA FI BILADIS SUDAN · 9 more...[sources]
AliasANSARUL MUSLIMINA FI BILADIS SUDAN · ANSARUL MUSLIMINA FI BILADIS SUDAN; · Ansaru · Ansarul Muslimina fi Biladis Sudan · Avant-garde pour la protection des musulmans d'Afrique noire · 30 more...[sources]
Weak aliasAnsaru · JAMBS[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryNigeria[sources]
AbbreviationJAMBS[sources]
PermID5096778985[sources]
Registration numbernot available[sources]
Unique Entity IDD1RLVLE8A6D7 · FNT5LRY718F3 · NQ38KEE23BS6 · PLYPRU3GD3X3 · QHFXSQXQMMS9 · 1 more...[sources]
StatusActive[sources]
AddressNigeria · ナイジェリア[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · nigsac.gov.ng · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

QDe.142. Terrorist and paramilitary group established in 2012 and operating in Nigeria. Associated with the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014), Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram) (QDe.138) and Abubakar Mohammed Shekau (QDi322). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.

Australian Sanctions Consolidated List,

((a) Group established in 2012; (b) Operates in Nigeria. Date of designation referred to in Article 2a(4)(b): 26.6.2014)

Belgian Financial Sanctions,

Terrorist and paramilitary group established in 2012 and operating in Nigeria. Associated with the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014), Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram) (QDe.138) and Abubakar Mohammed Shekau (QDi322). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available.

Swiss SECO Sanctions/Embargoes,

(a) Group established in 2012; (b) Operates in Nigeria. Date of designation referred to in Article 2a(4)(b): 26.6.2014

EU Financial Sanctions Files (FSF),

Groupe terroriste et paramilitaire établi en 2012 et opérant au Nigéria. Associé à l'Organisation d'Al-Qaida au Maghreb islamique (AQMI), Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram) et Abubakar Mohammed Shekau

French National Asset Freezing System,

Terrorist and paramilitary group established in 2012 and operating in Nigeria. Associated with the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014), Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram) (QDe.138) and Abubakar Mohammed Shekau (QDi322). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.

UK FCDO Sanctions List,

Terrorist and paramilitary group established in 2012 and operating in Nigeria. Associated with the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014), Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram) (QDe.138) and Abubakar Mohammed Shekau (QDi322). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.

UK HMT/OFSI Consolidated List of Targets,

- Kelompok teroris dan paramiliter yang didirikan pada 2012 dan beroperasi di Nigeria - Terasosiasi dengan the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014), Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram) (QDe.138), dan Abubakar Mohammed Shekau (QDi.322)

Indonesian List of Suspected Terrorists and Terrorist Organizations,

2012年に結成されたテロリスト・準軍事的集団であり、ナイジェリアで活動している。イスラム・マグレブ諸国のアル・カーイダ組織(AQIM)(173.に指定した団体)、ジャマトゥ・アフリス・スンナ・リッダァワティ・ワル・ジハード(ボコ・ハラム)(645.で指定した団体)及びアブバカル・モハンメド・シェカウ(649.で指定した個人)と連携している。国連安全保障理事会決議第2368号(2017年)に基づく見直しは2019年12月4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2023年10月30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 : NIGÉRIA

Monaco National Fund Freezing List,

The Nigerian Government on 24th May 2013 proscribed Ansarul Muslimina Fi Biladis Sudan (ANSARU) as a terrorist group. ANSARU (QDe.142) has been designated by the United Nations Security Council as a terrorist group. ANSARU has engaged in committing, participated in committing, instigated the commission, facilitated the commission of several acts of terrorism. ANSARU is associated with the Islamic State in Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). ANSARU was formed in March 2015 by Abubakar Shekau (QDi.322). Splinter group of Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram) (QDe.138) the group has committed several terrorist attacks in Nigeria. ANSARU was formed in 2012 as a breakaway Boko Haram faction. Boko Haram and ANSARU were proscribed by the same order in Nigeria in May 2013. In 2022, ANSARU reconfirmed its allegiance to al-Qaeda in the Islamic Maghreb (AQIM). In January 2013, for example, ANSARU claimed responsibility for an attack on a Nigerian military convoy travelling to a peacekeeping mission in Mali. ANSARU was listed by the United Nations on 26 June 2014 pursuant to paragraphs 2 and 4 of resolution 2161 (2014) as being associated with Al-Qaida for “participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of” the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). In June 2022, A report released by the Birnin-Gwari Emirate Progressives’ Union (BEPU) has revealed that ANSARU terrorists have banned political activities in the Eastern part of Birnin-Gwari Local Government Area (LGA) of Kaduna State. On April 4th, 2022, ANSARU attacked a military base at Polewire in Birnin-Gwari, Kaduna State, killing 17 soldiers and injuring 40 others, after a fierce gun battle between both parties. On 7th August 2020, ANSARU claimed that its men were behind a recent attack in Nigeria’s northwestern Kaduna State. The Kaduna State Government in its first quarter security report of 2022 expressed concerns that the ANSARU terrorist group are luring residents with gifts.

Nigeria Sanctions List,

Terrorist and paramilitary group established in 2012 and operating in Nigeria. Associated with the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014), Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram) (QDe.138) and Abubakar Mohammed Shekau (QDi322). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.

UN Security Council Consolidated Sanctions,

(also JAMA'ATU ANSARUL MUSLIMINA FI BILADIS-SUDAN, ANSARUL MUSLIMINA FI BILADIS SUDAN, VANGUARDS FOR THE PROTECTION OF MUSLIMS IN BLACK AFRICA, JAMA'ATU ANSARIL MUSLIMINA FI BILADIS SUDAN)

US SAM Procurement Exclusions,

(also ANSARU)

US SAM Procurement Exclusions,

(also ANSARU)

US SAM Procurement Exclusions,

(also ANSARU)

US SAM Procurement Exclusions,

(also ANSARU)

US SAM Procurement Exclusions,

Terrorist and paramilitary group established in 2012 and operating in Nigeria. Associated with the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014), Jamaatu Ahlis Sunna LiddaAwati Wal-Jihad (Boko Haram) (QDe.138) and Abubakar Mohammed Shekau (QDi322). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019

South Africa Targeted Financial Sanctions,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,969

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

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Türkiye Asset Freezing Sanctions List (MASAK)2,287

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

Indonesian List of Suspected Terrorists and Terrorist Organizations535

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

Indonesia · PPATK

Belgian Financial Sanctions5,870

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

Belgium · FOD

Swiss SECO Sanctions/Embargoes8,462

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

Switzerland · SECO

Polish Sanctions Countering Money Laundering and Terror Financing480

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

Poland · GIIF

Israel Terrorists Organizations and Unauthorized Associations lists965

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

UN Security Council Consolidated Sanctions1,396

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

Global · UNSC

US OFAC Specially Designated Nationals (SDN) List36,817

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

United States · OFAC

Japan Economic Sanctions and List of Eligible People3,936

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

Japan · MoF

UK Proscribed Terrorist Groups or Organizations96

The United Kingdom's list of Proscribed Organizations under the Terrorism Act 2000

United Kingdom · Home Office

EU Financial Sanctions Files (FSF)7,524

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

UK FCDO Sanctions List6,662

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

US Trade Consolidated Screening List (CSL)23,674

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

US SAM Procurement Exclusions105,530

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

United States · GSA

Argentina RePET Sanctions864

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

Argentina · MdJ

French National Asset Freezing System5,928

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

Moldovan Sanctions for Terrorism and Proliferation of WMD704

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

Moldova · CAS-SIS

South Africa Targeted Financial Sanctions991

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

South Africa · FIC

Australian Sanctions Consolidated List5,141

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

Australia · DFAT

Qatar Unified Record of Persons and Entities on Sanction List835

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

Qatar · NCTC

US Department of State Foreign Terrorist Organizations108

Foreign Terrorist Organizations (FTOs) pursuant to section 219 of the Immigration and Nationality Act (INA).

United States · DOS

Ukraine SFMS Blacklist985

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

Ukraine · SFMS

Monaco National Fund Freezing List5,887

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

Monaco · Monaco

Nigeria Sanctions List59

Nigeria enforces the UN Security Council list but also has an independent list of designations.

Nigeria · NigSac

External databases

The record has been enriched with data from the following external databases:

PermID Open Data6,292

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: md-terr-a94138ace62b6170ab3c1bc15b27866c199a8194 · gb-proscribed-ede341bd1e73d978899d12e51bc139c37602fbf8 · unsc-6908430 · usgsa-s4mr4c5tc · id-dttot-077a3aa657bc87897486e9e8e97d0f2b7cc80d74 · usgsa-s4mr4c5tf · eu-fsf-eu-3016-82 · nigsac-2ec4fb57de5f19ef8b26a5d3fea7d40e4e6380ae · ua-sfms-1243 · tw-shtc-a1acf2192cd3f5b7c8c64db5aae61f08e06444f7 · arpet-entidades-9 · usgsa-s4mr4c5th · au-dfat-2942-ansarul-muslimina-fi-biladis-sudan · be-fod-cc82157fdb5a48d00f5e2c9893c95bc7eea6c73f · ch-seco-28092 · qa-nctc-6908430-ansarul-muslimina-fi-biladis-sudan · tw-shtc-0fb03be79a23bc8887ff56c0a3ec4a5619d0ae32 · gb-fcdo-aqd0035 · ch-seco-88128 · mc-freezes-3839e38c1f9492a4956a715dd304c9c16388c5c6 · ofac-16364 · ja-mof-38aed63586c41d8977e5f81a9931bdd42d78f576 · usgsa-s4mr4c5tk · zafic-43-ansarul-muslimina-fi-biladis-sudan · permid-5096778985 · us-dos-fto-ffaab2d7e3c405a254b5f766c0456970cb96ad64 · id-dttot-a66b5f27c604d100d3164c5cd2b394c66ffebcf7 · usgsa-s4mr4c5t9 · usgsa-s4mrvs51s · il-nbctf-e072c280aaaded25bc6ab2adcec5526e2fc69f95 · tw-shtc-5a0c4d395b602b3280e5bcd31c024069d365d2f5 · fr-ga-2849 · gb-hmt-13007

For experts: raw data explorer