ANSAR AL-DINE
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
SDGT FTO |
| Date of publication | 31.12.2019 |
Names (7)
| Last name/Name | ANSAR AL-DINE |
|---|---|
| Full name/Name | ANSAR AL-DINE |
| Type | Name |
| Last name/Name | ANSAR DINE |
|---|---|
| Full name/Name | ANSAR DINE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ANSAR AL-DIN |
|---|---|
| Full name/Name | ANSAR AL-DIN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ANCAR DINE |
|---|---|
| Full name/Name | ANCAR DINE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ANSAR UL-DINE |
|---|---|
| Full name/Name | ANSAR UL-DINE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | DEFENDERS OF THE FAITH |
|---|---|
| Full name/Name | DEFENDERS OF THE FAITH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ANSAR EDDINE |
|---|---|
| Full name/Name | ANSAR EDDINE |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Country | Mali |
|---|---|
| Full address | Region: Northern Mali |
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 02.05.2025. 16:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.