Lists of sanctions
3.14.252.84
28.04.2025 11:38:53

ANSAR EDDINE

List

Type Entity
List name United Kingdom
Programs (1) ISIL (Da'esh) and Al-Qaida
Listed (1) 27.03.2013
Remark Was 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/5566155

Names (2)

Last name/Name ANSAR EDDINE
Full name/Name ANSAR EDDINE
Type Primary name
Full name/Name انصار الدين
Type Non-Latin script

Addresses (1)

Country Mali

Historical data

Names (2)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Ansar Eddine
Full name/Name Ansar Eddine
Type Prime alias
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Ansar Dine
Full name/Name Ansar Dine
Type AKA (also known as)

Addresses (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Mali
Full address Mali

Identification documents (1)

Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying Information: Was 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/5566155
Updated: 28.04.2025. 11:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.