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Sanctions Screening

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Sanctioned Entity Found

ANSAR AL-SUNNA ARMY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-02 18:09:01

Accuracy: 90

Information:

Source record: uk/AQD0032
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 12/01/2022
Unique ID: AQD0032
OFSI Group ID: 7021
UN Reference Number: QDe.098
Name 6: ANSAR AL-ISLAM
Name 6: Ansar al-Sunna
Name 6: Ansar al-Sunna Army
Name 6: Devotees of Islam
Name 6: Followers of Islam in Kurdistan
Name 6: Jaish Ansar al-Sunna
Name 6: Jund al-Islam
Name 6: Kurdish Taliban
Name 6: Kurdistan Supporters of Islam
Name 6: Soldiers of God
Name 6: Soldiers of Islam
Name 6: Supporters of Islam in Kurdistan
Name type: Alias
Name type: Primary name
Name non-latin script: أنصار الاسلام
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UN
Sanctions Imposed: Asset freeze|Arms embargo
Other Information: The founder is Najmuddin Faraj Ahmad (QDi.226). Associated with Al-Qaida in Iraq (QDe.115). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282119
UK Statement of Reasons:  
Date Designated: 24/02/2003

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Ansar al-Sunna Army

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-02 18:09:01

Accuracy: 90

Information:

Source record: eu/1008
fileGenerationDate: 23/10/2026
Entity_LogicalId: 1008
Entity_EU_ReferenceNumber: EU.888.32
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2012-01-18
Entity_Regulation_EntryIntoForceDate: 2012-01-17
Entity_Regulation_NumberTitle: 34/2012 (OJ L15)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF
NameAlias_WholeName: Ansar al-Islam
NameAlias_WholeName: Ansar al-Sunna
NameAlias_WholeName: Ansar al-Sunna Army
NameAlias_WholeName: Apoiantes Curdos do Islão
NameAlias_WholeName: Apoiantes do Islão no Curdistão
NameAlias_WholeName: Devotees of Islam
NameAlias_WholeName: Devotos del Islam
NameAlias_WholeName: Devotos do Islão
NameAlias_WholeName: Ejército Ansar al-Sunna
NameAlias_WholeName: Exército Ansar al-Sunna
NameAlias_WholeName: Followers of Islam in Kurdistan
NameAlias_WholeName: Jaish Ansar al-Sunna
NameAlias_WholeName: Jund al-Islam
NameAlias_WholeName: Kurdish Taliban
NameAlias_WholeName: Kurdistan Supporters of Islam
NameAlias_WholeName: Seguidores del Islam en Kurdistán
NameAlias_WholeName: Seguidores do Islão no Curdistão
NameAlias_WholeName: Simpatizantes del Islam en Kurdistán
NameAlias_WholeName: Simpatizantes kurdos del Islam
NameAlias_WholeName: Soldados de Deus
NameAlias_WholeName: Soldados de Dios
NameAlias_WholeName: Soldados del Islam
NameAlias_WholeName: Soldados do Islão
NameAlias_WholeName: Soldiers of God
NameAlias_WholeName: Soldiers of Islam
NameAlias_WholeName: Supporters of Islam in Kurdistan
NameAlias_WholeName: Talibanes kurdos
NameAlias_WholeName: Войници на бог
NameAlias_WholeName: Войници на исляма
NameAlias_WholeName: Кюрдски поддръжници на исляма
NameAlias_WholeName: Кюрдски талибани
NameAlias_WholeName: Поданици на исляма
NameAlias_WholeName: Поддръжници на исляма в Кюрдистан
NameAlias_WholeName: Последователи на исляма в Кюрдистан
NameAlias_NameLanguage: BG
NameAlias_NameLanguage: ES
NameAlias_NameLanguage: PT
NameAlias_LogicalId: 2124
NameAlias_LogicalId: 2126
NameAlias_LogicalId: 2127
NameAlias_LogicalId: 2128
NameAlias_LogicalId: 2129
NameAlias_LogicalId: 2130
NameAlias_LogicalId: 2133
NameAlias_LogicalId: 2134
NameAlias_LogicalId: 2135
NameAlias_LogicalId: 2136
NameAlias_LogicalId: 2145
NameAlias_LogicalId: 2146
NameAlias_LogicalId: 2147
NameAlias_LogicalId: 2148
NameAlias_LogicalId: 2643
NameAlias_LogicalId: 2644
NameAlias_LogicalId: 2645
NameAlias_LogicalId: 2646
NameAlias_LogicalId: 2647
NameAlias_LogicalId: 2648
NameAlias_LogicalId: 2649
NameAlias_LogicalId: 2650
NameAlias_LogicalId: 2651
NameAlias_LogicalId: 2652
NameAlias_LogicalId: 2658
NameAlias_LogicalId: 2660
NameAlias_LogicalId: 2661
NameAlias_LogicalId: 7432
NameAlias_LogicalId: 7433
NameAlias_LogicalId: 7434
NameAlias_LogicalId: 7435
NameAlias_LogicalId: 7436
NameAlias_LogicalId: 7437
NameAlias_LogicalId: 7438
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2003-02-26
NameAlias_Regulation_PublicationDate: 2004-04-08
NameAlias_Regulation_PublicationDate: 2009-11-18
NameAlias_Regulation_EntryIntoForceDate: 2003-02-25
NameAlias_Regulation_EntryIntoForceDate: 2004-04-07
NameAlias_Regulation_EntryIntoForceDate: 2009-11-16
NameAlias_Regulation_NumberTitle: 1102/2009 (OJ L303)
NameAlias_Regulation_NumberTitle: 350/2003 (OJ L51)
NameAlias_Regulation_NumberTitle: 667/2004 (OJ L104)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:051:0019:0020:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:104:0110:0111:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:303:0039:0059:EN:PDF
Address_AsAtListingTime: NO
Address_CountryIso2Code: IQ
Address_CountryDescription: IRAQ
Address_LogicalId: 329
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2010-11-06
Address_Regulation_EntryIntoForceDate: 2010-11-05
Address_Regulation_NumberTitle: 1001/2010 (OJ L290)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:290:0033:0036:EN:PDF

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

ANSAR AL-SUNNA ARMY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-02 18:09:01

Accuracy: 90

Information:

Source record: ofac/7472
uid: 7472
lastName: ANSAR AL-ISLAM
sdnType: Entity
programList/program: FTO
programList/program: SDGT
idList/id[185703]/uid: 185703
idList/id[185703]/idType: Secondary sanctions risk:
idList/id[185703]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[5356]/uid: 5356
akaList/aka[5356]/type: a.k.a.
akaList/aka[5356]/category: strong
akaList/aka[5356]/lastName: JUND AL-ISLAM
akaList/aka[6317]/uid: 6317
akaList/aka[6317]/type: a.k.a.
akaList/aka[6317]/category: strong
akaList/aka[6317]/lastName: ANSAR AL-SUNNA
akaList/aka[6318]/uid: 6318
akaList/aka[6318]/type: a.k.a.
akaList/aka[6318]/category: strong
akaList/aka[6318]/lastName: ANSAR AL-SUNNA ARMY
akaList/aka[6319]/uid: 6319
akaList/aka[6319]/type: a.k.a.
akaList/aka[6319]/category: strong
akaList/aka[6319]/lastName: JAISH ANSAR AL-SUNNA
akaList/aka[6624]/uid: 6624
akaList/aka[6624]/type: a.k.a.
akaList/aka[6624]/category: weak
akaList/aka[6624]/lastName: DEVOTEES OF ISLAM
akaList/aka[6625]/uid: 6625
akaList/aka[6625]/type: a.k.a.
akaList/aka[6625]/category: weak
akaList/aka[6625]/lastName: FOLLOWERS OF ISLAM IN KURDISTAN
akaList/aka[6626]/uid: 6626
akaList/aka[6626]/type: a.k.a.
akaList/aka[6626]/category: weak
akaList/aka[6626]/lastName: KURDISTAN SUPPORTERS OF ISLAM
akaList/aka[6627]/uid: 6627
akaList/aka[6627]/type: a.k.a.
akaList/aka[6627]/category: weak
akaList/aka[6627]/lastName: SOLDIERS OF ISLAM
akaList/aka[6628]/uid: 6628
akaList/aka[6628]/type: a.k.a.
akaList/aka[6628]/category: weak
akaList/aka[6628]/lastName: KURDISH TALIBAN
akaList/aka[6629]/uid: 6629
akaList/aka[6629]/type: a.k.a.
akaList/aka[6629]/category: weak
akaList/aka[6629]/lastName: SOLDIERS OF GOD
akaList/aka[6630]/uid: 6630
akaList/aka[6630]/type: a.k.a.
akaList/aka[6630]/category: weak
akaList/aka[6630]/lastName: SUPPORTERS OF ISLAM IN KURDISTAN
akaList/aka[6631]/uid: 6631
akaList/aka[6631]/type: a.k.a.
akaList/aka[6631]/category: weak
akaList/aka[6631]/lastName: HELPERS OF ISLAM
akaList/aka[6632]/uid: 6632
akaList/aka[6632]/type: a.k.a.
akaList/aka[6632]/category: weak
akaList/aka[6632]/lastName: PARTISANS OF ISLAM
addressList/address[6196]/uid: 6196
addressList/address[6196]/country: Iraq

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

ANSAR ALSUNNA ARMY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-02 18:09:01

Accuracy: 80

Information:

Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0032. (UN Ref):QDe.098. The founder is Najmuddin Faraj Ahmad (QDi.226). Associated with Al-Qaida in Iraq (QDe.115). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282119

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Ansar alSunna Army

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-02 18:09:01

Accuracy: 80

Information:

Source record: eu/1008
fileGenerationDate: 15/10/2026
Entity_LogicalId: 1008
Entity_EU_ReferenceNumber: EU.888.32
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2012-01-18
Entity_Regulation_EntryIntoForceDate: 2012-01-17
Entity_Regulation_NumberTitle: 34/2012 (OJ L15)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF
NameAlias_WholeName: Ansar al-Islam
NameAlias_WholeName: Ansar al-Sunna
NameAlias_WholeName: Ansar al-Sunna Army
NameAlias_WholeName: Apoiantes Curdos do Islão
NameAlias_WholeName: Apoiantes do Islão no Curdistão
NameAlias_WholeName: Devotees of Islam
NameAlias_WholeName: Devotos del Islam
NameAlias_WholeName: Devotos do Islão
NameAlias_WholeName: Ejército Ansar al-Sunna
NameAlias_WholeName: Exército Ansar al-Sunna
NameAlias_WholeName: Followers of Islam in Kurdistan
NameAlias_WholeName: Jaish Ansar al-Sunna
NameAlias_WholeName: Jund al-Islam
NameAlias_WholeName: Kurdish Taliban
NameAlias_WholeName: Kurdistan Supporters of Islam
NameAlias_WholeName: Seguidores del Islam en Kurdistán
NameAlias_WholeName: Seguidores do Islão no Curdistão
NameAlias_WholeName: Simpatizantes del Islam en Kurdistán
NameAlias_WholeName: Simpatizantes kurdos del Islam
NameAlias_WholeName: Soldados de Deus
NameAlias_WholeName: Soldados de Dios
NameAlias_WholeName: Soldados del Islam
NameAlias_WholeName: Soldados do Islão
NameAlias_WholeName: Soldiers of God
NameAlias_WholeName: Soldiers of Islam
NameAlias_WholeName: Supporters of Islam in Kurdistan
NameAlias_WholeName: Talibanes kurdos
NameAlias_WholeName: Войници на бог
NameAlias_WholeName: Войници на исляма
NameAlias_WholeName: Кюрдски поддръжници на исляма
NameAlias_WholeName: Кюрдски талибани
NameAlias_WholeName: Поданици на исляма
NameAlias_WholeName: Поддръжници на исляма в Кюрдистан
NameAlias_WholeName: Последователи на исляма в Кюрдистан
NameAlias_NameLanguage: BG
NameAlias_NameLanguage: ES
NameAlias_NameLanguage: PT
NameAlias_LogicalId: 2124
NameAlias_LogicalId: 2126
NameAlias_LogicalId: 2127
NameAlias_LogicalId: 2128
NameAlias_LogicalId: 2129
NameAlias_LogicalId: 2130
NameAlias_LogicalId: 2133
NameAlias_LogicalId: 2134
NameAlias_LogicalId: 2135
NameAlias_LogicalId: 2136
NameAlias_LogicalId: 2145
NameAlias_LogicalId: 2146
NameAlias_LogicalId: 2147
NameAlias_LogicalId: 2148
NameAlias_LogicalId: 2643
NameAlias_LogicalId: 2644
NameAlias_LogicalId: 2645
NameAlias_LogicalId: 2646
NameAlias_LogicalId: 2647
NameAlias_LogicalId: 2648
NameAlias_LogicalId: 2649
NameAlias_LogicalId: 2650
NameAlias_LogicalId: 2651
NameAlias_LogicalId: 2652
NameAlias_LogicalId: 2658
NameAlias_LogicalId: 2660
NameAlias_LogicalId: 2661
NameAlias_LogicalId: 7432
NameAlias_LogicalId: 7433
NameAlias_LogicalId: 7434
NameAlias_LogicalId: 7435
NameAlias_LogicalId: 7436
NameAlias_LogicalId: 7437
NameAlias_LogicalId: 7438
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2003-02-26
NameAlias_Regulation_PublicationDate: 2004-04-08
NameAlias_Regulation_PublicationDate: 2009-11-18
NameAlias_Regulation_EntryIntoForceDate: 2003-02-25
NameAlias_Regulation_EntryIntoForceDate: 2004-04-07
NameAlias_Regulation_EntryIntoForceDate: 2009-11-16
NameAlias_Regulation_NumberTitle: 1102/2009 (OJ L303)
NameAlias_Regulation_NumberTitle: 350/2003 (OJ L51)
NameAlias_Regulation_NumberTitle: 667/2004 (OJ L104)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:051:0019:0020:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:104:0110:0111:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:303:0039:0059:EN:PDF
Address_AsAtListingTime: NO
Address_CountryIso2Code: IQ
Address_CountryDescription: IRAQ
Address_LogicalId: 329
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2010-11-06
Address_Regulation_EntryIntoForceDate: 2010-11-05
Address_Regulation_NumberTitle: 1001/2010 (OJ L290)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:290:0033:0036:EN:PDF

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

ANSAR ALSUNNA ARMY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-02 18:09:01

Accuracy: 80

Information:

Source record: ofac/7472
uid: 7472
lastName: ANSAR AL-ISLAM
sdnType: Entity
programList/program: FTO
programList/program: SDGT
idList/id[185703]/uid: 185703
idList/id[185703]/idType: Secondary sanctions risk:
idList/id[185703]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[5356]/uid: 5356
akaList/aka[5356]/type: a.k.a.
akaList/aka[5356]/category: strong
akaList/aka[5356]/lastName: JUND AL-ISLAM
akaList/aka[6317]/uid: 6317
akaList/aka[6317]/type: a.k.a.
akaList/aka[6317]/category: strong
akaList/aka[6317]/lastName: ANSAR AL-SUNNA
akaList/aka[6318]/uid: 6318
akaList/aka[6318]/type: a.k.a.
akaList/aka[6318]/category: strong
akaList/aka[6318]/lastName: ANSAR AL-SUNNA ARMY
akaList/aka[6319]/uid: 6319
akaList/aka[6319]/type: a.k.a.
akaList/aka[6319]/category: strong
akaList/aka[6319]/lastName: JAISH ANSAR AL-SUNNA
akaList/aka[6624]/uid: 6624
akaList/aka[6624]/type: a.k.a.
akaList/aka[6624]/category: weak
akaList/aka[6624]/lastName: DEVOTEES OF ISLAM
akaList/aka[6625]/uid: 6625
akaList/aka[6625]/type: a.k.a.
akaList/aka[6625]/category: weak
akaList/aka[6625]/lastName: FOLLOWERS OF ISLAM IN KURDISTAN
akaList/aka[6626]/uid: 6626
akaList/aka[6626]/type: a.k.a.
akaList/aka[6626]/category: weak
akaList/aka[6626]/lastName: KURDISTAN SUPPORTERS OF ISLAM
akaList/aka[6627]/uid: 6627
akaList/aka[6627]/type: a.k.a.
akaList/aka[6627]/category: weak
akaList/aka[6627]/lastName: SOLDIERS OF ISLAM
akaList/aka[6628]/uid: 6628
akaList/aka[6628]/type: a.k.a.
akaList/aka[6628]/category: weak
akaList/aka[6628]/lastName: KURDISH TALIBAN
akaList/aka[6629]/uid: 6629
akaList/aka[6629]/type: a.k.a.
akaList/aka[6629]/category: weak
akaList/aka[6629]/lastName: SOLDIERS OF GOD
akaList/aka[6630]/uid: 6630
akaList/aka[6630]/type: a.k.a.
akaList/aka[6630]/category: weak
akaList/aka[6630]/lastName: SUPPORTERS OF ISLAM IN KURDISTAN
akaList/aka[6631]/uid: 6631
akaList/aka[6631]/type: a.k.a.
akaList/aka[6631]/category: weak
akaList/aka[6631]/lastName: HELPERS OF ISLAM
akaList/aka[6632]/uid: 6632
akaList/aka[6632]/type: a.k.a.
akaList/aka[6632]/category: weak
akaList/aka[6632]/lastName: PARTISANS OF ISLAM
addressList/address[6196]/uid: 6196
addressList/address[6196]/country: Iraq

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