ANSARU
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
FTO SDGT |
| Date of publication | 31.12.2019 |
Names (6)
| Last name/Name | ANSARU |
|---|---|
| Full name/Name | ANSARU |
| Type | Name |
| Last name/Name | JAMA'ATU ANSARUL MUSLIMINA FI BILADIS-SUDAN |
|---|---|
| Full name/Name | JAMA'ATU ANSARUL MUSLIMINA FI BILADIS-SUDAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ANSARUL MUSLIMINA FI BILADIS SUDAN |
|---|---|
| Full name/Name | ANSARUL MUSLIMINA FI BILADIS SUDAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | VANGUARDS FOR THE PROTECTION OF MUSLIMS IN BLACK AFRICA |
|---|---|
| Full name/Name | VANGUARDS FOR THE PROTECTION OF MUSLIMS IN BLACK AFRICA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | JAMBS |
|---|---|
| Full name/Name | JAMBS |
| Type | Alias |
| Quality | Weak |
| Last name/Name | JAMA'ATU ANSARIL MUSLIMINA FI BILADIS SUDAN |
|---|---|
| Full name/Name | JAMA'ATU ANSARIL MUSLIMINA FI BILADIS SUDAN |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Country | Nigeria |
|---|---|
| Full address | Nigeria |
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: 08.05.2025. 19:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.