ANSAR AL-DINE OFAC sanctioned
Why on the list
SDGT - INA - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 1622199772
- Type
- Organization
- Sanctions program
- US-TERR
- Country
- ML
- Aliases tracked
- 6
Aliases / AKAs
- ANCAR DINE (a.k.a.)
- ANSAR AL-DIN (a.k.a.)
- ANSAR DINE (a.k.a.)
- ANSAR EDDINE (a.k.a.)
- ANSAR UL-DINE (a.k.a.)
- DEFENDERS OF THE FAITH (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗