ListsOFAC SDN › ofac_sdn-15852

ANSAR AL-DINE

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 15852.

Programs

FTO, SDGT

Names and aliases

ANSAR AL-DINEprimary
ANSAR DINEalias (strong)
ANSAR AL-DINalias (strong)
ANCAR DINEalias (strong)
ANSAR UL-DINEalias (strong)
ANSAR EDDINEalias (strong)
DEFENDERS OF THE FAITHalias (strong)

Details

CountriesMali Mali
AddressesRegion: Northern Mali

Same name on other lists

ANSAR EDDINE (un_sc), Ansar Dine (eu_fsf)

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.