Statements: ANSAR AL-DINE

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0034`	2024-05-09
`LegalEntity:topics`	sanction		md_terror_sanctions	`md-terr-1d0d04ebd4b8134bf3312a67216d2cd7c4543fe0`	2024-03-27
`LegalEntity:topics`	sanction		ua_sfms_blacklist	`ua-sfms-1220`	2023-04-20
`LegalEntity:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-12866`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr488l9`	2024-06-28
`LegalEntity:topics`	sanction		tr_fcib	`unsc-3014161`	2024-09-05
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr488lh`	2024-06-28
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-15852`	2023-04-20
`Organization:topics`	sanction		ar_repet	`arpet-entidades-3014161`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr488lc`	2024-06-28
`Organization:topics`	sanction		qa_nctc_sanctions	`qa-nctc-3014161-ansar-eddine`	2023-04-20
`LegalEntity:topics`	sanction		za_fic_sanctions	`zafic-42-ansar-eddine`	2024-10-29
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr488lf`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr488l5`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr488l3`	2024-06-28
`Organization:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-5581-16`	2023-04-20
`LegalEntity:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-602a1320ae562d7ae4a3cada45d9faeabb643114`	2023-04-20
`Organization:topics`	sanction	ind	id_dttot	`id-dttot-e69b836b402952e3802e4f2b9e54a6645d8860bc`	2024-10-12
`LegalEntity:uniqueEntityId`	QAM1H7CXVNC7	eng	us_sam_exclusions	`usgsa-s4mr488l5`	2024-12-03
`LegalEntity:uniqueEntityId`	XQ5KSWW5VJQ5	eng	us_sam_exclusions	`usgsa-s4mr488l3`	2024-12-03
`LegalEntity:uniqueEntityId`	YVLZDMF7VN58	eng	us_sam_exclusions	`usgsa-s4mr488lf`	2024-12-03
`LegalEntity:uniqueEntityId`	S5MKK9L1FJ98	eng	us_sam_exclusions	`usgsa-s4mr488lc`	2024-12-03
`LegalEntity:uniqueEntityId`	N1X3VN6GCCL9	eng	us_sam_exclusions	`usgsa-s4mr488lh`	2024-12-03
`LegalEntity:uniqueEntityId`	LG2UP6B5LAB8	eng	us_sam_exclusions	`usgsa-s4mr488l9`	2024-12-03
`LegalEntity:uniqueEntityId`	GLX2E46UG214	eng	us_sam_exclusions	`usgsa-s4mr488l7`	2024-12-03
`LegalEntity:weakAlias`	Ansar Dine	jpn	jp_mof_sanctions	`ja-mof-602a1320ae562d7ae4a3cada45d9faeabb643114`	2025-02-10
`LegalEntity:weakAlias`	アンサール・ディーン	jpn	jp_mof_sanctions	`ja-mof-602a1320ae562d7ae4a3cada45d9faeabb643114`	2023-04-20

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