ListsOFAC SDN › ofac_sdn-23803

ANSARUL ISLAM

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 23803.

Programs

SDGT

Names and aliases

ANSARUL ISLAMprimary
ANSAROUR ISLAMalias (strong)
ANSAR AL-ISLAMalias (strong)
DEFENDERS OF ISLAMalias (strong)
ANSAR-UL-ISLAM LIL-ICHAD WAL JIHADalias (strong)
IRSADalias (weak)
ANSAR UL ISLAM OF MALAM BOUREIMA DICKOalias (strong)

Details

CountriesBurkina Faso Burkina Faso Mali Mali
AddressesDouna Mali; Soum Province Burkina Faso; Burkina Faso; Selba Mali

Same name on other lists

ANSAR AL-ISLAM (un_sc), ANSAR AL-ISLAM (ofac_sdn), Jaish Ansar al-Sunna (eu_fsf), Ansaroul Islam (eu_fsf), ANSAR AL-ISLAM (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.