Statements: ANSAR AL-DINE

Canonical ID: NK-MVBa2dbmmktQnKZbmUWXoM · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
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LegalEntity:modifiedAt2019-05-01un_sc_sanctionsunsc-3014161
LegalEntity:modifiedAt2022-11-08un_sc_sanctionsunsc-3014161
Organization:modifiedAt2013-03-26be_fod_sanctionseu-fsf-eu-5581-16
Organization:modifiedAt2025-12-04ca_listed_terroristsca-lte-130-ansar-dine
LegalEntity:modifiedAt2025-10-10ch_seco_sanctionsch-seco-88065
Organization:modifiedAt2013-03-26eu_fsfeu-fsf-eu-5581-16
Organization:modifiedAt2022-11-08ar_repetarpet-entidades-3014161
LegalEntity:modifiedAt2020-12-31enggb_hmt_sanctionsgb-hmt-12866
Organization:nameANSAR AL-DINEus_trade_cslofac-15852
Organization:nameANSAR AL-DINE IN MALIengae_local_terroristsae-lt-f7fa17df41ea0b985cc86952485ce767b278350c
Organization:nameحركة أنصار الدين في ماليaraae_local_terroristsae-lt-f7fa17df41ea0b985cc86952485ce767b278350c
LegalEntity:nameANSAR EDDINEun_sc_sanctionsunsc-3014161
LegalEntity:nameANSAR EDDINEau_dfat_sanctionsau-dfat-2586-ansar-eddine
LegalEntity:nameANSAR EDDINEtr_fcibunsc-3014161
LegalEntity:nameANSAR EDDINEmd_terror_sanctionsmd-terr-1d0d04ebd4b8134bf3312a67216d2cd7c4543fe0
LegalEntity:nameANSAR EDDINEenggb_hmt_sanctionsgb-hmt-12866
LegalEntity:nameAnsar Eddinech_seco_sanctionsch-seco-88065
Organization:nameAnsar Eddinebe_fod_sanctionseu-fsf-eu-5581-16
Organization:nameAnsar Dinebe_fod_sanctionseu-fsf-eu-5581-16
LegalEntity:nameANSAR EDDINEpolpl_finanse_sanctionsunsc-3014161
Organization:nameANSAR AL-DINEengus_ofac_sdnofac-15852
Organization:nameAnsar Eddineframc_fund_freezesmc-freezes-1402cb9210ec3c78ed9a38b1b0c1054408125a13
LegalEntity:nameانصار الدينengjp_mof_sanctionsja-mof-602a1320ae562d7ae4a3cada45d9faeabb643114
LegalEntity:nameANSAR EDDINEengjp_mof_sanctionsja-mof-602a1320ae562d7ae4a3cada45d9faeabb643114
LegalEntity:nameアンサール・エッディーンjpnjp_mof_sanctionsja-mof-602a1320ae562d7ae4a3cada45d9faeabb643114
Organization:nameANSAR EDDINEenggb_fcdo_sanctionsgb-fcdo-aqd0034
Organization:nameANSAR EDDINEar_repetarpet-entidades-3014161
LegalEntity:nameANCAR DINEengus_sam_exclusionsusgsa-s4mr488l9
LegalEntity:nameANSAR AL-DINengus_sam_exclusionsusgsa-s4mr488l7
LegalEntity:nameANSAR AL-DINEengus_sam_exclusionsusgsa-s4mr488l3
LegalEntity:nameANSAR DINEengus_sam_exclusionsusgsa-s4mr488l5
LegalEntity:nameANSAR EDDINEengus_sam_exclusionsusgsa-s4mr488lf
LegalEntity:nameANSAR UL-DINEengus_sam_exclusionsusgsa-s4mr488lc
LegalEntity:nameANSAR EDDINEza_fic_sanctionszafic-42-ansar-eddine
LegalEntity:nameDEFENDERS OF THE FAITHengus_sam_exclusionsusgsa-s4mr488lh
Organization:nameANSAR EDDINEindid_dttotid-dttot-e69b836b402952e3802e4f2b9e54a6645d8860bc
LegalEntity:nameANSAR AL-DINEtw_shtctw-shtc-d8bcba640b5b99dfecb044280304ba3a173638b7
LegalEntity:nameANSAR EDDINEtw_shtctw-shtc-172ba6cc27942635fe682fc01bbe26d29e995562
Organization:nameAnsar Dineca_listed_terroristsca-lte-130-ansar-dine
Organization:nameAnsar Eddinefrafr_tresor_gels_avoirfr-ga-2847
Organization:nameأنصار الدينaraqa_nctc_sanctionsqa-nctc-3014161-ansar-eddine
Organization:nameANSAR EDDINEengqa_nctc_sanctionsqa-nctc-3014161-ansar-eddine
Organization:nameAnsar Eddineeu_fsfeu-fsf-eu-5581-16
Organization:nameAnsar Dineeu_fsfeu-fsf-eu-5581-16
LegalEntity:nameANSAR EDDINEua_sfms_blacklistua-sfms-1220
LegalEntity:notes(also ANSAR AL-DINE)engus_sam_exclusionsusgsa-s4mr488lf
Organization:notesWas 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.ar_repetarpet-entidades-3014161
LegalEntity:notes(also ANSAR AL-DINE)engus_sam_exclusionsusgsa-s4mr488lc
LegalEntity:notesWas 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.enggb_hmt_sanctionsgb-hmt-12866
Organization:notesa 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 2022frafr_tresor_gels_avoirfr-ga-2847
LegalEntity:notes(also ANSAR DINE, ANSAR AL-DIN, ANCAR DINE, ANSAR UL-DINE, ANSAR EDDINE, DEFENDERS OF THE FAITH)engus_sam_exclusionsusgsa-s4mr488l3
LegalEntity:notesWas 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_sc_sanctionsunsc-3014161
Organization:notesBerdiri pada Desember 2011, didirikan oleh Iyad Ag Ghali;indid_dttotid-dttot-e69b836b402952e3802e4f2b9e54a6645d8860bc
Organization:notesDate of designation referred to in Article 2a (4)(b): 20.3.2013eu_fsfeu-fsf-eu-5581-16
Organization:notesWas 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/5566155enggb_fcdo_sanctionsgb-fcdo-aqd0034
LegalEntity:notesWas 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 lUnification et le Jihad en Afrique de lOuest (MUJAO) (QDe.134). Associated with Abdelmalek Droukdel (QDi.232). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.za_fic_sanctionszafic-42-ansar-eddine
LegalEntity:notes２０１１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：jpnjp_mof_sanctionsja-mof-602a1320ae562d7ae4a3cada45d9faeabb643114
Organization:notesAdresse : MALIframc_fund_freezesmc-freezes-1402cb9210ec3c78ed9a38b1b0c1054408125a13
LegalEntity:notes(also ANSAR AL-DINE)engus_sam_exclusionsusgsa-s4mr488l7
LegalEntity:notes(also ANSAR AL-DINE)engus_sam_exclusionsusgsa-s4mr488l5
Organization:notesAnsar Dine is a Mali-based Salafist Islamic extremist group founded in late 2011 by its Tuareg leader Iyad ag Ghaly. Iyad ag Ghaly, the leader of Ansar Dine, also leads Jama'at Nusrat Al-Islam Wal-Muslimin (JNIM), and Ansar Dine is considered to be a subgroup of JNIM. 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 Al Qaida in the Islamic Mahgreb (AQIM) and other Al Qaida-aligned groups, 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.ca_listed_terroristsca-lte-130-ansar-dine
Organization:notesDate of designation referred to in Article 2a (4)(b): 20.3.2013be_fod_sanctionseu-fsf-eu-5581-16
LegalEntity:notesWas 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. available.ch_seco_sanctionsch-seco-88065
LegalEntity:notesWas 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.au_dfat_sanctionsau-dfat-2586-ansar-eddine
LegalEntity:notes(also ANSAR AL-DINE)engus_sam_exclusionsusgsa-s4mr488l9
LegalEntity:notes(also ANSAR AL-DINE)engus_sam_exclusionsusgsa-s4mr488lh
Organization:programIdUN-SCISILfrafr_tresor_gels_avoirfr-ga-2847
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-aqd0034
Organization:programIdEU-TAQA-EUAQeu_fsfeu-fsf-eu-5581-16
Organization:programIdEU-TAQA-EUAQbe_fod_sanctionseu-fsf-eu-5581-16
LegalEntity:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-12866
Organization:programIdCA-UNSC1373ca_listed_terroristsca-lte-130-ansar-dine
LegalEntity:programIdUN-SCISILau_dfat_sanctionsau-dfat-2586-ansar-eddine
Organization:programIdUS-TERRengus_ofac_sdnofac-15852
Organization:programIdAE-UNSC1373ae_local_terroristsae-lt-f7fa17df41ea0b985cc86952485ce767b278350c
LegalEntity:programIdSECO-ISILch_seco_sanctionsch-seco-88065
LegalEntity:programIdUN-SCISILun_sc_sanctionsunsc-3014161
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15852engus_ofac_sdnofac-15852
Organization:sourceUrl http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspxca_listed_terroristsca-lte-130-ansar-dine
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2847frafr_tresor_gels_avoirfr-ga-2847
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Organization:topicssanctionar_repetarpet-entidades-3014161
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