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Sanctions Screening

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Sanctioned Entity Found

Ansar-ul-islam lil-ichad wal jihad

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-13 06:09:51

Accuracy: 90

Information:

Source record: eu/141432
fileGenerationDate: 23/10/2026
Entity_LogicalId: 141432
Entity_EU_ReferenceNumber: EU.8415.87
Entity_DesignationDate: 2022-06-20
Entity_Remark: (Date of UN designation: 2022-06-20)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-06-20
Entity_Regulation_EntryIntoForceDate: 2022-06-20
Entity_Regulation_NumberTitle: 2022/949 (OJ L164 I)
Entity_Regulation_Programme: EUAQ
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0949
NameAlias_WholeName: Ansar al-Islam
NameAlias_WholeName: Ansar ul Islam of Malam Boureima Dicko
NameAlias_WholeName: Ansar-ul-islam lil-ichad wal jihad
NameAlias_WholeName: Ansaroul Islam
NameAlias_WholeName: Ansarour Islam
NameAlias_WholeName: Ansarul Islam
NameAlias_WholeName: Apărătorii Islamului
NameAlias_WholeName: Defenders of Islam
NameAlias_WholeName: Defensores del Islam
NameAlias_WholeName: IRSAD
NameAlias_NameLanguage: ES
NameAlias_NameLanguage: RO
NameAlias_LogicalId: 141433
NameAlias_LogicalId: 141434
NameAlias_LogicalId: 141435
NameAlias_LogicalId: 141436
NameAlias_LogicalId: 141437
NameAlias_LogicalId: 141438
NameAlias_LogicalId: 141439
NameAlias_LogicalId: 141440
NameAlias_LogicalId: 141503
NameAlias_LogicalId: 141504
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-06-20
NameAlias_Regulation_EntryIntoForceDate: 2022-06-20
NameAlias_Regulation_NumberTitle: 2022/949 (OJ L164 I)
NameAlias_Regulation_Programme: EUAQ
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0949

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

ANSAR-UL-ISLAM LIL-ICHAD WAL JIHAD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-13 06:09:51

Accuracy: 90

Information:

Source record: ofac/23803
uid: 23803
lastName: ANSARUL ISLAM
sdnType: Entity
programList/program: SDGT
idList/id[187106]/uid: 187106
idList/id[187106]/idType: Secondary sanctions risk:
idList/id[187106]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[37672]/uid: 37672
akaList/aka[37672]/type: a.k.a.
akaList/aka[37672]/category: strong
akaList/aka[37672]/lastName: ANSAROUR ISLAM
akaList/aka[37673]/uid: 37673
akaList/aka[37673]/type: a.k.a.
akaList/aka[37673]/category: strong
akaList/aka[37673]/lastName: ANSAR AL-ISLAM
akaList/aka[37674]/uid: 37674
akaList/aka[37674]/type: a.k.a.
akaList/aka[37674]/category: strong
akaList/aka[37674]/lastName: DEFENDERS OF ISLAM
akaList/aka[37675]/uid: 37675
akaList/aka[37675]/type: a.k.a.
akaList/aka[37675]/category: strong
akaList/aka[37675]/lastName: ANSAR-UL-ISLAM LIL-ICHAD WAL JIHAD
akaList/aka[37676]/uid: 37676
akaList/aka[37676]/type: a.k.a.
akaList/aka[37676]/category: weak
akaList/aka[37676]/lastName: IRSAD
akaList/aka[37677]/uid: 37677
akaList/aka[37677]/type: a.k.a.
akaList/aka[37677]/category: strong
akaList/aka[37677]/lastName: ANSAR UL ISLAM OF MALAM BOUREIMA DICKO
addressList/address[36049]/uid: 36049
addressList/address[36049]/city: Douna
addressList/address[36049]/country: Mali
addressList/address[36050]/uid: 36050
addressList/address[36050]/stateOrProvince: Soum Province
addressList/address[36050]/country: Burkina Faso
addressList/address[36051]/uid: 36051
addressList/address[36051]/country: Burkina Faso
addressList/address[36052]/uid: 36052
addressList/address[36052]/stateOrProvince: Selba
addressList/address[36052]/country: Mali

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Ansarulislam lilichad wal jihad

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-13 06:09:51

Accuracy: 80

Information:

Source record: eu/141432
fileGenerationDate: 15/10/2026
Entity_LogicalId: 141432
Entity_EU_ReferenceNumber: EU.8415.87
Entity_DesignationDate: 2022-06-20
Entity_Remark: (Date of UN designation: 2022-06-20)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-06-20
Entity_Regulation_EntryIntoForceDate: 2022-06-20
Entity_Regulation_NumberTitle: 2022/949 (OJ L164 I)
Entity_Regulation_Programme: EUAQ
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0949
NameAlias_WholeName: Ansar al-Islam
NameAlias_WholeName: Ansar ul Islam of Malam Boureima Dicko
NameAlias_WholeName: Ansar-ul-islam lil-ichad wal jihad
NameAlias_WholeName: Ansaroul Islam
NameAlias_WholeName: Ansarour Islam
NameAlias_WholeName: Ansarul Islam
NameAlias_WholeName: Apărătorii Islamului
NameAlias_WholeName: Defenders of Islam
NameAlias_WholeName: Defensores del Islam
NameAlias_WholeName: IRSAD
NameAlias_NameLanguage: ES
NameAlias_NameLanguage: RO
NameAlias_LogicalId: 141433
NameAlias_LogicalId: 141434
NameAlias_LogicalId: 141435
NameAlias_LogicalId: 141436
NameAlias_LogicalId: 141437
NameAlias_LogicalId: 141438
NameAlias_LogicalId: 141439
NameAlias_LogicalId: 141440
NameAlias_LogicalId: 141503
NameAlias_LogicalId: 141504
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-06-20
NameAlias_Regulation_EntryIntoForceDate: 2022-06-20
NameAlias_Regulation_NumberTitle: 2022/949 (OJ L164 I)
NameAlias_Regulation_Programme: EUAQ
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0949

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

ANSARULISLAM LILICHAD WAL JIHAD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-13 06:09:51

Accuracy: 80

Information:

Source record: ofac/23803
uid: 23803
lastName: ANSARUL ISLAM
sdnType: Entity
programList/program: SDGT
idList/id[187106]/uid: 187106
idList/id[187106]/idType: Secondary sanctions risk:
idList/id[187106]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[37672]/uid: 37672
akaList/aka[37672]/type: a.k.a.
akaList/aka[37672]/category: strong
akaList/aka[37672]/lastName: ANSAROUR ISLAM
akaList/aka[37673]/uid: 37673
akaList/aka[37673]/type: a.k.a.
akaList/aka[37673]/category: strong
akaList/aka[37673]/lastName: ANSAR AL-ISLAM
akaList/aka[37674]/uid: 37674
akaList/aka[37674]/type: a.k.a.
akaList/aka[37674]/category: strong
akaList/aka[37674]/lastName: DEFENDERS OF ISLAM
akaList/aka[37675]/uid: 37675
akaList/aka[37675]/type: a.k.a.
akaList/aka[37675]/category: strong
akaList/aka[37675]/lastName: ANSAR-UL-ISLAM LIL-ICHAD WAL JIHAD
akaList/aka[37676]/uid: 37676
akaList/aka[37676]/type: a.k.a.
akaList/aka[37676]/category: weak
akaList/aka[37676]/lastName: IRSAD
akaList/aka[37677]/uid: 37677
akaList/aka[37677]/type: a.k.a.
akaList/aka[37677]/category: strong
akaList/aka[37677]/lastName: ANSAR UL ISLAM OF MALAM BOUREIMA DICKO
addressList/address[36049]/uid: 36049
addressList/address[36049]/city: Douna
addressList/address[36049]/country: Mali
addressList/address[36050]/uid: 36050
addressList/address[36050]/stateOrProvince: Soum Province
addressList/address[36050]/country: Burkina Faso
addressList/address[36051]/uid: 36051
addressList/address[36051]/country: Burkina Faso
addressList/address[36052]/uid: 36052
addressList/address[36052]/stateOrProvince: Selba
addressList/address[36052]/country: Mali

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV