Lists › EU Consolidated › eu_fsf-EU.5581.16
Ansar Dine
Organization on the EU Consolidated Financial Sanctions List, listed March 26, 2013. Source reference EU.5581.16.
Programs
Names and aliases
| Ansar Dine | primary |
| Ansar Eddine | alias (strong) |
Details
| Countries |  Mali |
| Addresses | MALI |
Remarks (as published)
Date of designation referred to in Article 2a (4)(b): 20.3.2013
Same name on other lists
ANSAR EDDINE (un_sc), ANSAR AL-DINE (ofac_sdn), ANSAR EDDINE (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.