ListsOFAC SDN › ofac_sdn-7472

ANSAR AL-ISLAM

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 7472.

Programs

FTO, SDGT

Names and aliases

ANSAR AL-ISLAMprimary
JUND AL-ISLAMalias (strong)
ANSAR AL-SUNNAalias (strong)
ANSAR AL-SUNNA ARMYalias (strong)
JAISH ANSAR AL-SUNNAalias (strong)
DEVOTEES OF ISLAMalias (weak)
FOLLOWERS OF ISLAM IN KURDISTANalias (weak)
KURDISTAN SUPPORTERS OF ISLAMalias (weak)
SOLDIERS OF ISLAMalias (weak)
KURDISH TALIBANalias (weak)
SOLDIERS OF GODalias (weak)
SUPPORTERS OF ISLAM IN KURDISTANalias (weak)
HELPERS OF ISLAMalias (weak)
PARTISANS OF ISLAMalias (weak)

Details

CountriesIraq Iraq
AddressesIraq

Same name on other lists

ANSAR AL-ISLAM (un_sc), ANSARUL ISLAM (ofac_sdn), ISLAMIC STATE OF IRAQ AND SYRIA - MOZAMBIQUE (ofac_sdn), Jaish Ansar al-Sunna (eu_fsf), Ansaroul Islam (eu_fsf), Ahlu Sunna wa Jamaah (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.