ANSARUL ISLAM

List: SDN
Type: Entity
Programs: SDGT
Designated: Feb 20, 2018

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

ANSAROUR ISLAM · a.k.a.
ANSAR AL-ISLAM · a.k.a.
DEFENDERS OF ISLAM · a.k.a.
ANSAR-UL-ISLAM LIL-ICHAD WAL JIHAD · a.k.a.
IRSAD · a.k.a.
ANSAR UL ISLAM OF MALAM BOUREIMA DICKO · a.k.a.

Addresses

Douna Mali
Soum Province Burkina Faso
Burkina Faso
Selba Mali

Identifiers

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