ANSARUL ISLAM
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (7)
| Last name/Name | ANSARUL ISLAM |
|---|---|
| Full name/Name | ANSARUL ISLAM |
| Type | Name |
| Last name/Name | ANSAROUR ISLAM |
|---|---|
| Full name/Name | ANSAROUR ISLAM |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ANSAR AL-ISLAM |
|---|---|
| Full name/Name | ANSAR AL-ISLAM |
| Type | Alias |
| Quality | Strong |
| Last name/Name | DEFENDERS OF ISLAM |
|---|---|
| Full name/Name | DEFENDERS OF ISLAM |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ANSAR-UL-ISLAM LIL-ICHAD WAL JIHAD |
|---|---|
| Full name/Name | ANSAR-UL-ISLAM LIL-ICHAD WAL JIHAD |
| Type | Alias |
| Quality | Strong |
| Last name/Name | IRSAD |
|---|---|
| Full name/Name | IRSAD |
| Type | Alias |
| Quality | Weak |
| Last name/Name | ANSAR UL ISLAM OF MALAM BOUREIMA DICKO |
|---|---|
| Full name/Name | ANSAR UL ISLAM OF MALAM BOUREIMA DICKO |
| Type | Alias |
| Quality | Strong |
Addresses (4)
| City | Douna |
|---|---|
| Country | Mali |
| Full address | Douna, Mali |
| Country | Burkina Faso |
|---|---|
| Region | Soum Province |
| Full address | Soum Province, Burkina Faso |
| Country | Mali |
|---|---|
| Region | Selba |
| Full address | Selba, Mali |
| Country | Burkina Faso |
|---|---|
| Full address | Burkina Faso |
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: 28.04.2025. 22:15
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