ANSAR AL-ISLAM
List
Type | Entity |
---|---|
List name | SDN (OFAC) |
Programs (2) |
SDGT FTO |
Date of publication | 31.12.2019 |
Names (14)
Last name/Name | ANSAR AL-ISLAM |
---|---|
Full name/Name | ANSAR AL-ISLAM |
Type | Name |
Last name/Name | DEVOTEES OF ISLAM |
---|---|
Full name/Name | DEVOTEES OF ISLAM |
Type | Alias |
Quality | Weak |
Last name/Name | FOLLOWERS OF ISLAM IN KURDISTAN |
---|---|
Full name/Name | FOLLOWERS OF ISLAM IN KURDISTAN |
Type | Alias |
Quality | Weak |
Last name/Name | KURDISTAN SUPPORTERS OF ISLAM |
---|---|
Full name/Name | KURDISTAN SUPPORTERS OF ISLAM |
Type | Alias |
Quality | Weak |
Last name/Name | SOLDIERS OF ISLAM |
---|---|
Full name/Name | SOLDIERS OF ISLAM |
Type | Alias |
Quality | Weak |
Last name/Name | SUPPORTERS OF ISLAM IN KURDISTAN |
---|---|
Full name/Name | SUPPORTERS OF ISLAM IN KURDISTAN |
Type | Alias |
Quality | Weak |
Last name/Name | JUND AL-ISLAM |
---|---|
Full name/Name | JUND AL-ISLAM |
Type | Alias |
Quality | Strong |
Last name/Name | ANSAR AL-SUNNA |
---|---|
Full name/Name | ANSAR AL-SUNNA |
Type | Alias |
Quality | Strong |
Last name/Name | ANSAR AL-SUNNA ARMY |
---|---|
Full name/Name | ANSAR AL-SUNNA ARMY |
Type | Alias |
Quality | Strong |
Last name/Name | JAISH ANSAR AL-SUNNA |
---|---|
Full name/Name | JAISH ANSAR AL-SUNNA |
Type | Alias |
Quality | Strong |
Last name/Name | KURDISH TALIBAN |
---|---|
Full name/Name | KURDISH TALIBAN |
Type | Alias |
Quality | Weak |
Last name/Name | SOLDIERS OF GOD |
---|---|
Full name/Name | SOLDIERS OF GOD |
Type | Alias |
Quality | Weak |
Last name/Name | HELPERS OF ISLAM |
---|---|
Full name/Name | HELPERS OF ISLAM |
Type | Alias |
Quality | Weak |
Last name/Name | PARTISANS OF ISLAM |
---|---|
Full name/Name | PARTISANS OF ISLAM |
Type | Alias |
Quality | Weak |
Addresses (1)
Country | Iraq |
---|---|
Full address | Iraq |
Identification documents (1)
Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
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Historical data
No records
Updated: 07.05.2025. 02:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.