Lists of sanctions
3.128.226.211
07.05.2025 01:33:59

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

Historical data

No records
Updated: 07.05.2025. 01:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.