Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | ANSARU · ANSARUL MUSLIMINA FI BILADIS SUDAN · ANSARUL MUSLIMINA FI BILATIS SUDAN · Ansaru · Ansarul Muslimina Fi Biladis Sudan · 10 more... | [sources] | |||
Other name | ANSARU · ANSARUL MUSLIMINA FI BILADIS SUDAN · ANSARUL MUSLIMINA FI BILADIS SUDAN; · Ansaru · Ansarul Muslimina fi Biladis Sudan · 17 more... | [sources] | |||
Weak alias | Ansaru · Ansarul Muslimina fi Biladis Sudan · JAMBS · Jama'atu Ansaril Muslimina fi Biladis Sudan (JAMBS) · Jama’atu Ansarul Muslimina fi Biladis-Sudan (JAMBS) · 9 more... | [sources] | |||
Legal form | not available | [sources] | |||
Country | Nigeria | [sources] | |||
Status | not available | [sources] | |||
Address | Nigeria | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Qatar · National Counter Terrorism Committee (NCTC)
Poland · Generalny Inspektor Informacji Finansowej
United States · Department of the Commerce - International Trade Administration
Israel · National Bureau for Counter Terror Financing
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
md-terr-a94138ace62b6170ab3c1bc15b27866c199a8194
· unsc-6908430
· ja-mof-38aed63586c41d8977e5f81a9931bdd42d78f576
· ua-sfms-1243
· il-nbctf-e072c280aaaded25bc6ab2adcec5526e2fc69f95
· eu-fsf-eu-3016-82
· ofac-16364
· nigsac-87d1f7ebc04b3fd14c798411db10947bad4f2ca3
· arpet-entidades-9
· au-dfat-2942-ansarul-muslimina-fi-biladis-sudan
· gb-hmt-13007
· ch-seco-28092
· fr-ga-2849
· qa-nctc-6908430-ansarul-muslimina-fi-biladis-sudan
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
NIGERIA · Nigeria · ナイジェリア | Nigeria |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
ABUBAKAR MOHAMMED SHEKAU | related-to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD | related-to | - | - | |
THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB | related-to | - | - |