Lists › OFAC SDN › ofac_sdn-23803
ANSARUL ISLAM
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 23803.
Programs
Names and aliases
| ANSARUL ISLAM | primary |
| ANSAROUR ISLAM | alias (strong) |
| ANSAR AL-ISLAM | alias (strong) |
| DEFENDERS OF ISLAM | alias (strong) |
| ANSAR-UL-ISLAM LIL-ICHAD WAL JIHAD | alias (strong) |
| IRSAD | alias (weak) |
| ANSAR UL ISLAM OF MALAM BOUREIMA DICKO | alias (strong) |
Details
| Countries | |
| Addresses | Douna 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.