ANSARU OFAC sanctioned
Why on the list
FTO - INA - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 861681805
- Type
- Organization
- Sanctions program
- US-TERR
- Country
- NG
- Aliases tracked
- 5
Aliases / AKAs
- ANSARUL MUSLIMINA FI BILADIS SUDAN (a.k.a.)
- JAMA'ATU ANSARIL MUSLIMINA FI BILADIS SUDAN (a.k.a.)
- JAMA'ATU ANSARUL MUSLIMINA FI BILADIS-SUDAN (a.k.a.)
- JAMBS (a.k.a.)
- VANGUARDS FOR THE PROTECTION OF MUSLIMS IN BLACK AFRICA (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗