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Sanctioned Entity Found

ANSAR ALSUNNA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 18:08:53

Accuracy: 90

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

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 18:08:53

Accuracy: 90

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

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 18:08:53

Accuracy: 90

Information:

Source record: eu/152724
fileGenerationDate: 15/10/2026
Entity_LogicalId: 152724
Entity_EU_ReferenceNumber: EU.10014.96
Entity_DesignationDate: 2023-04-24
Entity_Remark: (Date of UN designation: 2023-04-24)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-04-24
Entity_Regulation_EntryIntoForceDate: 2023-04-24
Entity_Regulation_NumberTitle: 2023/845 (OJ L109 I)
Entity_Regulation_Programme: EUAQ
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0845
NameAlias_WholeName: ASwJ
NameAlias_WholeName: Ahl al-Sunna wa al-Jamaa
NameAlias_WholeName: Ahlu Sunna wa Jamaah
NameAlias_WholeName: Ahlu Sunnah Wajamo
NameAlias_WholeName: Ahlu al-Sunnah wal-Jamaah
NameAlias_WholeName: Al-Shabaab
NameAlias_WholeName: Al-Shabaab em Moçambique
NameAlias_WholeName: Al-Shabaab in Mozambique
NameAlias_WholeName: Al-Shabaab în Mozambic
NameAlias_WholeName: Ansar Al-Sunna
NameAlias_WholeName: Asz-Szabab
NameAlias_WholeName: Asz-Szabab w Mozambiku
NameAlias_WholeName: Estado Islâmico do Iraque e da Síria — Moçambique
NameAlias_WholeName: Estado Islâmico — Moçambique
NameAlias_WholeName: ISIL-M
NameAlias_WholeName: ISIS-Mosambik
NameAlias_WholeName: ISIS-Mozambic
NameAlias_WholeName: ISIS-Mozambik
NameAlias_WholeName: ISIS-Mozambique
NameAlias_WholeName: ISIS-Moçambique
NameAlias_WholeName: ISIS–Mozambik
NameAlias_WholeName: Irako ir Sirijos Islamo valstybės Mozambiko atšaka
NameAlias_WholeName: Islamic State -Mozambique
NameAlias_WholeName: Islamic State of Iraq and Syria – Mozambique
NameAlias_WholeName: Islamitische Staat in Irak en Syrië — Mozambique
NameAlias_WholeName: Islamitische Staat —  Mozambique
NameAlias_WholeName: Islamo valstybės Mozambiko atšaka
NameAlias_WholeName: Islamska država Iraka in Sirije – Mozambik,
NameAlias_WholeName: Islamska država – Mozambik
NameAlias_WholeName: Islámský stát — Mosambik
NameAlias_WholeName: Islámský stát v Iráku a Sýrii — Mosambik
NameAlias_WholeName: Mozambique Wilaya of the Islamic State
NameAlias_WholeName: Mozambique Wilaya van de Islamitische Staat
NameAlias_WholeName: Państwo Islamskie w Iraku i Syrii – Mozambik
NameAlias_WholeName: Państwo Islamskie – Mozambik
NameAlias_WholeName: Provincia Mozambic a Statului Islamic
NameAlias_WholeName: Statul Islamic din Irak și Siria – Mozambic
NameAlias_WholeName: Statul Islamic – Mozambic
NameAlias_WholeName: Swahili Sunna
NameAlias_WholeName: Wilaja Mozambik Państwa Islamskiego
NameAlias_WholeName: aš-Šabáb
NameAlias_WholeName: aš-Šabáb v Mosambiku
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: LT
NameAlias_NameLanguage: NL
NameAlias_NameLanguage: PL
NameAlias_NameLanguage: PT
NameAlias_NameLanguage: RO
NameAlias_NameLanguage: SL
NameAlias_LogicalId: 152725
NameAlias_LogicalId: 152726
NameAlias_LogicalId: 152727
NameAlias_LogicalId: 152728
NameAlias_LogicalId: 152729
NameAlias_LogicalId: 152730
NameAlias_LogicalId: 152731
NameAlias_LogicalId: 152732
NameAlias_LogicalId: 152733
NameAlias_LogicalId: 152734
NameAlias_LogicalId: 152735
NameAlias_LogicalId: 152736
NameAlias_LogicalId: 152737
NameAlias_LogicalId: 152738
NameAlias_LogicalId: 152739
NameAlias_LogicalId: 152740
NameAlias_LogicalId: 152741
NameAlias_LogicalId: 152742
NameAlias_LogicalId: 152744
NameAlias_LogicalId: 152745
NameAlias_LogicalId: 152746
NameAlias_LogicalId: 152747
NameAlias_LogicalId: 152748
NameAlias_LogicalId: 152749
NameAlias_LogicalId: 152750
NameAlias_LogicalId: 152751
NameAlias_LogicalId: 152752
NameAlias_LogicalId: 152753
NameAlias_LogicalId: 152754
NameAlias_LogicalId: 152755
NameAlias_LogicalId: 152756
NameAlias_LogicalId: 152757
NameAlias_LogicalId: 152764
NameAlias_LogicalId: 152765
NameAlias_LogicalId: 152766
NameAlias_LogicalId: 152767
NameAlias_LogicalId: 152768
NameAlias_LogicalId: 152769
NameAlias_LogicalId: 152770
NameAlias_LogicalId: 152771
NameAlias_LogicalId: 152772
NameAlias_LogicalId: 152773
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Ahlu Sunna wa Jamaah
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-04-24
NameAlias_Regulation_EntryIntoForceDate: 2023-04-24
NameAlias_Regulation_NumberTitle: 2023/845 (OJ L109 I)
NameAlias_Regulation_Programme: EUAQ
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0845

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions#qwerty-evidence=6553e0836755a76ef5452055d52ead5d4dcd692872cf51d23fd561f8a6d898ee

ANSAR ALSUNNA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 18:08:53

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

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 18:08:53

Accuracy: 90

Information:

Source record: ofac/31372
uid: 31372
lastName: ISLAMIC STATE OF IRAQ AND SYRIA — MOZAMBIQUE
sdnType: Entity
programList/program: FTO
programList/program: SDGT
idList/id[187315]/uid: 187315
idList/id[187315]/idType: Secondary sanctions risk:
idList/id[187315]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[49241]/uid: 49241
akaList/aka[49241]/type: a.k.a.
akaList/aka[49241]/category: weak
akaList/aka[49241]/lastName: ISIS-MOZAMBIQUE
akaList/aka[49242]/uid: 49242
akaList/aka[49242]/type: a.k.a.
akaList/aka[49242]/category: strong
akaList/aka[49242]/lastName: ISLAMIC STATE — MOZAMBIQUE
akaList/aka[49243]/uid: 49243
akaList/aka[49243]/type: a.k.a.
akaList/aka[49243]/category: strong
akaList/aka[49243]/lastName: ANSAR AL-SUNNA
akaList/aka[49244]/uid: 49244
akaList/aka[49244]/type: a.k.a.
akaList/aka[49244]/category: weak
akaList/aka[49244]/lastName: HELPERS OF TRADITION
akaList/aka[49245]/uid: 49245
akaList/aka[49245]/type: a.k.a.
akaList/aka[49245]/category: strong
akaList/aka[49245]/lastName: AHL AL-SUNNA WA AL-JAMAA
akaList/aka[49246]/uid: 49246
akaList/aka[49246]/type: a.k.a.
akaList/aka[49246]/category: weak
akaList/aka[49246]/lastName: ADHERENTS TO THE TRADITIONS AND THE COMMUNITY
akaList/aka[49247]/uid: 49247
akaList/aka[49247]/type: a.k.a.
akaList/aka[49247]/category: strong
akaList/aka[49247]/lastName: AL-SHABAAB IN MOZAMBIQUE
akaList/aka[49248]/uid: 49248
akaList/aka[49248]/type: a.k.a.
akaList/aka[49248]/category: strong
akaList/aka[49248]/lastName: ISLAMIC STATE CENTRAL AFRICA PROVINCE
akaList/aka[49249]/uid: 49249
akaList/aka[49249]/type: a.k.a.
akaList/aka[49249]/category: strong
akaList/aka[49249]/lastName: WILAYAH CENTRAL AFRICA
akaList/aka[49250]/uid: 49250
akaList/aka[49250]/type: a.k.a.
akaList/aka[49250]/category: strong
akaList/aka[49250]/lastName: ANSAAR KALIMAT ALLAH
akaList/aka[49251]/uid: 49251
akaList/aka[49251]/type: a.k.a.
akaList/aka[49251]/category: weak
akaList/aka[49251]/lastName: SUPPORTERS OF THE WORD OF ALLAH
addressList/address[47347]/uid: 47347
addressList/address[47347]/stateOrProvince: Cabo Delgado Province
addressList/address[47347]/country: Mozambique
addressList/address[47348]/uid: 47348
addressList/address[47348]/country: Tanzania

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV#qwerty-evidence=3f757d9516879e86fe55da40a2e8f71bb5dbedf17d96d2f3a7d58a45bd162346