Ansarul Islam

On the SDN listEntitySDGT

Ansarul Islam (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Mali, Burkina Faso. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • ANSAROUR ISLAM · aka
  • ANSAR AL-ISLAM · aka
  • DEFENDERS OF ISLAM · aka
  • ANSAR-UL-ISLAM LIL-ICHAD WAL JIHAD · aka
  • ANSAR UL ISLAM OF MALAM BOUREIMA DICKO · aka

Addresses on file

  • Douna, Mali
  • Soum Province, Burkina Faso
  • Burkina Faso
  • Selba, Mali

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'IRSAD'.