فحص العقوبات العالمية للمؤسسات المالية والوكالات الحكومية
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ملحوظة:
قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.
Screening Results
Sanctioned Entity Found
ANSARUL ISLAM
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 06:08:52
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
Ansarul Islam
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 06:08:52
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
