Lists of sanctions
3.16.75.169
02.05.2025 06:56:04

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. 06:16
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