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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

JAMA’ATU ANSARIL MUSLIMINA FI BILADIS SUDAN (JAMBS)

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-30 06:05:42

Accuracy: 90

Information:

Address: Nigeria
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0035. (UN Ref):QDe.142. Terrorist and paramilitary group established in 2012 and operating in Nigeria. Associated with the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014), Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram) (QDe.138) and Abubakar Mohammed Shekau (QDi322). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.

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

JAMA’ATU ANSARIL MUSLIMINA FI BILADIS SUDAN

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-30 06:05:42

Accuracy: 80

Information:

Address: Nigeria
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0035. (UN Ref):QDe.142. Terrorist and paramilitary group established in 2012 and operating in Nigeria. Associated with the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014), Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram) (QDe.138) and Abubakar Mohammed Shekau (QDi322). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.

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