ANSAR AL-DINE

List: SDN
Type: Entity
Programs: SDGT FTO
Designated: Mar 21, 2013

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Also known as

ANSAR DINE · a.k.a.
ANSAR AL-DIN · a.k.a.
ANCAR DINE · a.k.a.
ANSAR UL-DINE · a.k.a.
ANSAR EDDINE · a.k.a.
DEFENDERS OF THE FAITH · a.k.a.

Addresses

Region: Northern Mali

Identifiers

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886