Lists of sanctions
18.221.207.166
28.04.2025 18:36:23

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. 17:16
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