OFAC UID 7472 · SDN · Entity

ANSAR AL-ISLAM

List
SDN
Type
Entity
Programs
FTOSDGT
Designated
Feb 20, 2003

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

Also known as

  • JUND AL-ISLAM · a.k.a.
  • ANSAR AL-SUNNA · a.k.a.
  • ANSAR AL-SUNNA ARMY · a.k.a.
  • JAISH ANSAR AL-SUNNA · a.k.a.
  • DEVOTEES OF ISLAM · a.k.a.
  • FOLLOWERS OF ISLAM IN KURDISTAN · a.k.a.
  • KURDISTAN SUPPORTERS OF ISLAM · a.k.a.
  • SOLDIERS OF ISLAM · a.k.a.
  • KURDISH TALIBAN · a.k.a.
  • SOLDIERS OF GOD · a.k.a.
  • SUPPORTERS OF ISLAM IN KURDISTAN · a.k.a.
  • HELPERS OF ISLAM · a.k.a.
  • PARTISANS OF ISLAM · a.k.a.

Addresses

  • Iraq

Identifiers

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