ListsOFAC SDN › ofac_sdn-16364

ANSARU

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 16364.

Programs

FTO, SDGT

Names and aliases

ANSARUprimary
JAMA'ATU ANSARUL MUSLIMINA FI BILADIS-SUDANalias (strong)
ANSARUL MUSLIMINA FI BILADIS SUDANalias (strong)
VANGUARDS FOR THE PROTECTION OF MUSLIMS IN BLACK AFRICAalias (strong)
JAMBSalias (weak)
JAMA'ATU ANSARIL MUSLIMINA FI BILADIS SUDANalias (strong)

Details

CountriesNigeria Nigeria
AddressesNigeria

Same name on other lists

ANSARUL MUSLIMINA FI BILADIS SUDAN (un_sc), Ansarul Muslimina Fi Biladis Sudan (eu_fsf), ANSARUL MUSLIMINA FI BILADIS SUDAN (uk_fcdo)

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.