Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-mkkdH79F8TYuoyeZSKVPo6LegalEntity:modifiedAt2019-12-06un_sc_sanctionsunsc-6908430
NK-mkkdH79F8TYuoyeZSKVPo6Organization:nameאנצאר אלמסלמין פי בלאד אלסודאןhebil_mod_terroristsil-nbctf-e072c280aaaded25bc6ab2adcec5526e2fc69f95
NK-mkkdH79F8TYuoyeZSKVPo6Organization:nameAnsarul Muslimina fi Biladis Sudaneu_fsfeu-fsf-eu-3016-82
NK-mkkdH79F8TYuoyeZSKVPo6Organization:nameAnsarueu_fsfeu-fsf-eu-3016-82
NK-mkkdH79F8TYuoyeZSKVPo6Organization:nameANSARUL MUSLIMINA FI BILADIS SUDANar_repetarpet-entidades-9
NK-mkkdH79F8TYuoyeZSKVPo6LegalEntity:nameANSARUL MUSLIMINA FI BILADIS SUDANengjp_mof_sanctionsja-mof-38aed63586c41d8977e5f81a9931bdd42d78f576
NK-mkkdH79F8TYuoyeZSKVPo6LegalEntity:nameANSARUL MUSLIMINA FI BILADIS SUDANau_dfat_sanctionsau-dfat-2942-ansarul-muslimina-fi-biladis-sudan
NK-mkkdH79F8TYuoyeZSKVPo6LegalEntity:nameANSARUL MUSLIMINA FI BILADIS SUDANun_sc_sanctionsunsc-6908430
NK-mkkdH79F8TYuoyeZSKVPo6Organization:nameأنصار المسلمین في بلاد السودانaraqa_nctc_sanctionsqa-nctc-6908430-ansarul-muslimina-fi-biladis-sudan
NK-mkkdH79F8TYuoyeZSKVPo6Organization:nameANSARUL MUSLIMINA FI BILADIS SUDANengqa_nctc_sanctionsqa-nctc-6908430-ansarul-muslimina-fi-biladis-sudan
NK-mkkdH79F8TYuoyeZSKVPo6LegalEntity:nameAnsarul Muslimina Fi Biladis Sudanch_seco_sanctionsch-seco-28092
NK-mkkdH79F8TYuoyeZSKVPo6Organization:nameANSARUL MUSLIMINA FI BILATIS SUDANfrafr_tresor_gels_avoirfr-ga-2849
NK-mkkdH79F8TYuoyeZSKVPo6LegalEntity:nameANSARUL MUSLIMINA FI BILADIS SUDANmd_terror_sanctionsmd-terr-a94138ace62b6170ab3c1bc15b27866c199a8194
NK-mkkdH79F8TYuoyeZSKVPo6Organization:nameANSARUus_trade_cslofac-16364
NK-mkkdH79F8TYuoyeZSKVPo6LegalEntity:nameANSARUL MUSLIMINA FI BILADIS SUDANua_sfms_blacklistua-sfms-1243
NK-mkkdH79F8TYuoyeZSKVPo6LegalEntity:nameAnsarul Muslimina Fi Biladis Sudanng_nigsac_sanctionsnigsac-87d1f7ebc04b3fd14c798411db10947bad4f2ca3
NK-mkkdH79F8TYuoyeZSKVPo6LegalEntity:nameANSARUL MUSLIMINA FI BILADIS SUDANgb_hmt_sanctionsgb-hmt-13007
NK-mkkdH79F8TYuoyeZSKVPo6LegalEntity:nameアンサル・ムスリミーナ・フィー・ビラーディ・スーダンjpnjp_mof_sanctionsja-mof-38aed63586c41d8977e5f81a9931bdd42d78f576
NK-mkkdH79F8TYuoyeZSKVPo6LegalEntity:nameأنصار المسلمین في بلاد السودان)engjp_mof_sanctionsja-mof-38aed63586c41d8977e5f81a9931bdd42d78f576
NK-mkkdH79F8TYuoyeZSKVPo6Organization:nameAnsarube_fod_sanctionseu-fsf-eu-3016-82
NK-mkkdH79F8TYuoyeZSKVPo6Organization:nameJama'atu Ansaril Muslimina fi Biladis Sudan (JAMBS)be_fod_sanctionseu-fsf-eu-3016-82
NK-mkkdH79F8TYuoyeZSKVPo6Organization:nameVanguard for the Protection of Muslims in Black Africabe_fod_sanctionseu-fsf-eu-3016-82
NK-mkkdH79F8TYuoyeZSKVPo6Organization:nameJamma'atu Ansarul Muslimina fi Biladis-Sudan (JAMBS)be_fod_sanctionseu-fsf-eu-3016-82
NK-mkkdH79F8TYuoyeZSKVPo6Organization:nameJama'atu Ansarul Muslimina fi Biladis-Sudan (JAMBS)be_fod_sanctionseu-fsf-eu-3016-82
NK-mkkdH79F8TYuoyeZSKVPo6Organization:nameAnsarul Muslimina fi Biladis Sudanbe_fod_sanctionseu-fsf-eu-3016-82
NK-mkkdH79F8TYuoyeZSKVPo6Organization:nameVanguards for the Protection of Muslims in Black Africabe_fod_sanctionseu-fsf-eu-3016-82
NK-mkkdH79F8TYuoyeZSKVPo6Organization:nameAnsarul Muslimina Fi Biladis Sudanbe_fod_sanctionseu-fsf-eu-3016-82
NK-mkkdH79F8TYuoyeZSKVPo6LegalEntity:nameANSARUL MUSLIMINA FI BILADIS SUDANpolpl_finanse_sanctionsunsc-6908430
NK-mkkdH79F8TYuoyeZSKVPo6Organization:nameANSARUengus_ofac_sdnofac-16364
NK-mkkdH79F8TYuoyeZSKVPo6Organization:nameVanguards for the Protection of Muslims in Black Africaeu_fsfeu-fsf-eu-3016-82
NK-mkkdH79F8TYuoyeZSKVPo6Organization:nameJama'atu Ansarul Muslimina fi Biladis-Sudan (JAMBS)eu_fsfeu-fsf-eu-3016-82
NK-mkkdH79F8TYuoyeZSKVPo6Organization:nameVanguard for the Protection of Muslims in Black Africaeu_fsfeu-fsf-eu-3016-82
NK-mkkdH79F8TYuoyeZSKVPo6Organization:nameAnsarul Muslimina Fi Biladis Sudaneu_fsfeu-fsf-eu-3016-82
NK-mkkdH79F8TYuoyeZSKVPo6Organization:nameJama'atu Ansaril Muslimina fi Biladis Sudan (JAMBS)eu_fsfeu-fsf-eu-3016-82
NK-mkkdH79F8TYuoyeZSKVPo6Organization:nameJamma'atu Ansarul Muslimina fi Biladis-Sudan (JAMBS)eu_fsfeu-fsf-eu-3016-82
NK-mkkdH79F8TYuoyeZSKVPo6LegalEntity:notesTerrorist 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 (QDI.322). 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.au_dfat_sanctionsau-dfat-2942-ansarul-muslimina-fi-biladis-sudan
NK-mkkdH79F8TYuoyeZSKVPo6LegalEntity:notesTerrorist 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.gb_hmt_sanctionsgb-hmt-13007
NK-mkkdH79F8TYuoyeZSKVPo6Organization:notes(a) Group established in 2012; (b) Operates in Nigeria. Date of designation referred to in Article 2a(4)(b): 26.6.2014eu_fsfeu-fsf-eu-3016-82
NK-mkkdH79F8TYuoyeZSKVPo6LegalEntity:notesTerrorist 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_sc_sanctionsunsc-6908430
NK-mkkdH79F8TYuoyeZSKVPo6LegalEntity:notesThe 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.ng_nigsac_sanctionsnigsac-87d1f7ebc04b3fd14c798411db10947bad4f2ca3
NK-mkkdH79F8TYuoyeZSKVPo6LegalEntity:notesAssociated 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) (QE.T.14.01).ch_seco_sanctionsch-seco-28092
NK-mkkdH79F8TYuoyeZSKVPo6Organization:notes(a) Group established in 2012; (b) Operates in Nigeria. Date of designation referred to in Article 2a(4)(b): 26.6.2014be_fod_sanctionseu-fsf-eu-3016-82
NK-mkkdH79F8TYuoyeZSKVPo6LegalEntity:notes2012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:jpnjp_mof_sanctionsja-mof-38aed63586c41d8977e5f81a9931bdd42d78f576
NK-mkkdH79F8TYuoyeZSKVPo6Organization:notesGroupe 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 Shekaufrafr_tresor_gels_avoirfr-ga-2849
NK-mkkdH79F8TYuoyeZSKVPo6LegalEntity:notesReview pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. available.ch_seco_sanctionsch-seco-28092
NK-mkkdH79F8TYuoyeZSKVPo6LegalEntity:notesAnsarul Muslimina Fi Biladis-Sudan, also known as Ansaru, is an armed splinter group of Jama'atu Ahlis-Sunna Lidda'Awati Wal Jihad (Boko Haram) (QE.B.138.14.). Ansaru publicly announced its existence in January 2012. It has carried out terrorist attacks in Nigeria. Ansaru shares ideological similarities with the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QE.T.14.01) and maintains operational connections with AQIM, including training and attack planning. The structure and leadership of Ansaru is unclear. Ansaru’s attacks typically target non-Nigerian civilians living or working in Nigeria and Nigerian security personnel. On 26 November 2012, Ansaru attacked the Nigerian Headquarters of the Special Anti-Robbery Squad, freeing many detainees. In December 2012, Ansaru claimed responsibility for kidnapping a French national stating that its motivation was linked to the planned French intervention in Mali. In January 2013, Ansaru attacked a convoy of Nigerian peacekeepers heading to Mali which resulted in the death of two Nigerian peacekeepers and wounding another seven. Ansaru again referenced the international intervention in Mali as a motivation for the attack. Seven foreign workers employed by a Lebanese-owned construction company in the Jama’are Local Government Area of Bauchi State were executed by Ansaru following a second brutal kidnapping in February 2013. Ansaru directly claimed responsibility for the kidnapping and killing.ch_seco_sanctionsch-seco-28092
NK-mkkdH79F8TYuoyeZSKVPo6LegalEntity:notesTerrorist and paramilitary group established in 2012 and operating in Nigeria. Associated with the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QE.T.14.01), Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram) (QE.B.138.14) and Abubakar Mohammed Shekau (QI.S.322.14).ch_seco_sanctionsch-seco-28092
NK-mkkdH79F8TYuoyeZSKVPo6Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16364engus_ofac_sdnofac-16364
NK-mkkdH79F8TYuoyeZSKVPo6Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2849frafr_tresor_gels_avoirfr-ga-2849
NK-mkkdH79F8TYuoyeZSKVPo6Organization:topicssanctionar_repetarpet-entidades-9
NK-mkkdH79F8TYuoyeZSKVPo6LegalEntity:topicssanctionjpnjp_mof_sanctionsja-mof-38aed63586c41d8977e5f81a9931bdd42d78f576
NK-mkkdH79F8TYuoyeZSKVPo6LegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-13007
NK-mkkdH79F8TYuoyeZSKVPo6LegalEntity:topicssanctionpolpl_finanse_sanctionsunsc-6908430
NK-mkkdH79F8TYuoyeZSKVPo6LegalEntity:topicssanctionun_sc_sanctionsunsc-6908430
NK-mkkdH79F8TYuoyeZSKVPo6Organization:topicssanctionqa_nctc_sanctionsqa-nctc-6908430-ansarul-muslimina-fi-biladis-sudan
NK-mkkdH79F8TYuoyeZSKVPo6LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-2942-ansarul-muslimina-fi-biladis-sudan
NK-mkkdH79F8TYuoyeZSKVPo6Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-3016-82
NK-mkkdH79F8TYuoyeZSKVPo6Organization:topicscrime.terroril_mod_terroristsil-nbctf-e072c280aaaded25bc6ab2adcec5526e2fc69f95
NK-mkkdH79F8TYuoyeZSKVPo6Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-2849
NK-mkkdH79F8TYuoyeZSKVPo6LegalEntity:topicssanctionmd_terror_sanctionsmd-terr-a94138ace62b6170ab3c1bc15b27866c199a8194
NK-mkkdH79F8TYuoyeZSKVPo6LegalEntity:topicssanctionua_sfms_blacklistua-sfms-1243
NK-mkkdH79F8TYuoyeZSKVPo6Organization:topicssanctioneu_fsfeu-fsf-eu-3016-82
NK-mkkdH79F8TYuoyeZSKVPo6Organization:topicssanctionus_trade_cslofac-16364
NK-mkkdH79F8TYuoyeZSKVPo6LegalEntity:topicssanctionng_nigsac_sanctionsnigsac-87d1f7ebc04b3fd14c798411db10947bad4f2ca3
NK-mkkdH79F8TYuoyeZSKVPo6LegalEntity:topicssanctionch_seco_sanctionsch-seco-28092
NK-mkkdH79F8TYuoyeZSKVPo6Organization:topicssanctionengus_ofac_sdnofac-16364
NK-mkkdH79F8TYuoyeZSKVPo6LegalEntity:weakAliasブラック・アフリカにおけるイスラム教徒保護のための先駆者集団jpnjp_mof_sanctionsja-mof-38aed63586c41d8977e5f81a9931bdd42d78f576
NK-mkkdH79F8TYuoyeZSKVPo6LegalEntity:weakAliasVanguard for the Protection of Muslims in Black Africa)jpnjp_mof_sanctionsja-mof-38aed63586c41d8977e5f81a9931bdd42d78f576
NK-mkkdH79F8TYuoyeZSKVPo6LegalEntity:weakAliasブラック・アフリカにおけるイスラム教徒保護のための先駆者jpnjp_mof_sanctionsja-mof-38aed63586c41d8977e5f81a9931bdd42d78f576
NK-mkkdH79F8TYuoyeZSKVPo6LegalEntity:weakAliasアンサル・ムスリミーナ・フィー・ビラーディ・スーダンjpnjp_mof_sanctionsja-mof-38aed63586c41d8977e5f81a9931bdd42d78f576
NK-mkkdH79F8TYuoyeZSKVPo6LegalEntity:weakAliasアンサルjpnjp_mof_sanctionsja-mof-38aed63586c41d8977e5f81a9931bdd42d78f576
NK-mkkdH79F8TYuoyeZSKVPo6LegalEntity:weakAliasJama'atu Ansaril Muslimina fi Biladis Sudan (JAMBS)jpnjp_mof_sanctionsja-mof-38aed63586c41d8977e5f81a9931bdd42d78f576
NK-mkkdH79F8TYuoyeZSKVPo6LegalEntity:weakAliasAnsarujpnjp_mof_sanctionsja-mof-38aed63586c41d8977e5f81a9931bdd42d78f576
NK-mkkdH79F8TYuoyeZSKVPo6LegalEntity:weakAliasジャマトゥ・アンサリル・ムスリミーナ・フィー・ビラーディ・スーダン(JAMBS)jpnjp_mof_sanctionsja-mof-38aed63586c41d8977e5f81a9931bdd42d78f576
NK-mkkdH79F8TYuoyeZSKVPo6LegalEntity:weakAliasジャマトゥ・アンサル・ムスリミーナ・フィー・ビラーディ・スーダン(JAMBS)jpnjp_mof_sanctionsja-mof-38aed63586c41d8977e5f81a9931bdd42d78f576
NK-mkkdH79F8TYuoyeZSKVPo6LegalEntity:weakAliasJamma’atu Ansarul Muslimina fi Biladis-Sudan (JAMBS)jpnjp_mof_sanctionsja-mof-38aed63586c41d8977e5f81a9931bdd42d78f576
NK-mkkdH79F8TYuoyeZSKVPo6LegalEntity:weakAliasAnsarul Muslimina fi Biladis Sudanjpnjp_mof_sanctionsja-mof-38aed63586c41d8977e5f81a9931bdd42d78f576
NK-mkkdH79F8TYuoyeZSKVPo6LegalEntity:weakAliasJama’atu Ansarul Muslimina fi Biladis-Sudan (JAMBS)jpnjp_mof_sanctionsja-mof-38aed63586c41d8977e5f81a9931bdd42d78f576
NK-mkkdH79F8TYuoyeZSKVPo6LegalEntity:weakAliasVanguards for the Protection of Muslims in Black Africajpnjp_mof_sanctionsja-mof-38aed63586c41d8977e5f81a9931bdd42d78f576
NK-mkkdH79F8TYuoyeZSKVPo6Organization:weakAliasJAMBSengus_ofac_sdnofac-16364