OrganisationCurrently listed

Ansar Eddine

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)
Mali
First listed 2013-03-20
7 aliases

List entries (5)

Raw record available under each Source badge

EU Consolidated ListActive listingID 123600

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2013-03-27
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2013-03-20" designationDetails="" unitedNationId="" euReferenceNumber="EU.5581.16" logicalId="123600">
        <remark>Date of designation referred to in Article 2a (4)(b): 20.3.2013</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2013-03-27" entryIntoForceDate="2013-03-26" numberTitle="290/2013 (OJ L87)" programme="TAQA" logicalId="1092">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:087:0002:0003:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ansar Eddine" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="123603">
            <regulationSummary regulationType="amendment" publicationDate="2013-03-27" numberTitle="290/2013 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:087:0002:0003:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ansar Dine" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="123602">
            <regulationSummary regulationType="amendment" publicationDate="2013-03-27" numberTitle="290/2013 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:087:0002:0003:EN:PDF"/>
        </nameAlias>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="ML" countryDescription="MALI" regulationLanguage="en" logicalId="123601">
            <regulationSummary regulationType="amendment" publicationDate="2013-03-27" numberTitle="290/2013 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:087:0002:0003:EN:PDF"/>
        </address>
    </sanctionEntity>

Name on list: Ansar Eddine
Programmes / regimes: TAQA
Listed on: 2013-03-20
Last updated: 2013-03-27
Aliases: Ansar Dine
Countries: Mali
Addresses: MALI
Identifiers: EU reference: EU.5581.16
Legal act: 290/2013 (OJ L87) – http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:087:0002:0003:EN:PDF
Remarks: Date of designation referred to in Article 2a (4)(b): 20.3.2013

OFAC SDN (US)Active listingID 15852

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>15852</uid>
    <lastName>ANSAR AL-DINE</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>SDGT</program>
      <program>FTO</program>
    </programList>
    <idList>
      <id>
        <uid>186696</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>23711</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ANSAR DINE</lastName>
      </aka>
      <aka>
        <uid>23712</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ANSAR AL-DIN</lastName>
      </aka>
      <aka>
        <uid>23713</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ANCAR DINE</lastName>
      </aka>
      <aka>
        <uid>23714</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ANSAR UL-DINE</lastName>
      </aka>
      <aka>
        <uid>23715</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ANSAR EDDINE</lastName>
      </aka>
      <aka>
        <uid>23716</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>DEFENDERS OF THE FAITH</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>23788</uid>
        <country>Region: Northern Mali</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: ANSAR AL-DINE
Programmes / regimes: SDGT · FTO
Aliases: ANSAR DINE · ANSAR AL-DIN · ANCAR DINE · ANSAR UL-DINE · ANSAR EDDINE · DEFENDERS OF THE FAITH
Countries: Mali
Addresses: Region: Northern Mali

SECO (Switzerland)Active listingID 88065

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-10-10
Extractor: seco-xml-parser

Raw evidence

<target ssid="88065"><sanctions-set-id>47224</sanctions-set-id><foreign-identifier>QDe.135</foreign-identifier><entity><identity ssid="88067" main="true"><name ssid="97018" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ansar Eddine</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">انصار الدين</spelling-variant></name-part></name><name ssid="88070" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ansar Dine</value></name-part></name><address ssid="88068" place-id="139" quality="good"/></identity><other-information ssid="88066">Was founded in December 2011 by Iyad ag Ghali (QDi.316). Linked to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Associated with Abdelmalek Droukdel (QDi.232). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></entity><modification modification-type="amended" enactment-date="2025-10-10" publication-date="2025-10-10" effective-date="2025-10-06"><added><identity ssid="88067" main="true"><name ssid="97018" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ansar Eddine</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">انصار الدين</spelling-variant></name-part></name><name ssid="88070" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ansar Dine</value></name-part></name><address ssid="88068" place-id="139" quality="good"/></identity></added><removed><identity ssid="88067" main="true"><name ssid="88069" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ansar Eddine</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">انصار الدین</spelling-variant></name-part></name><name ssid="88070" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ansar Dine</value></name-part></name><address ssid="88068" place-id="139" quality="good"/></identity></removed></modification><modification modification-type="listed" enactment-date="2025-03-21" publication-date="2025-05-14" effective-date="2025-05-15"><added><target ssid="88065"><sanctions-set-id>47224</sanctions-set-id><foreign-identifier>QDe.135</foreign-identifier><entity><identity ssid="88067" main="true"><name ssid="88069" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ansar Eddine</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">انصار الدین</spelling-variant></name-part></name><name ssid="88070" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ansar Dine</value></name-part></name><address ssid="88068" place-id="139" quality="good"/></identity><other-information ssid="88066">Was founded in December 2011 by Iyad ag Ghali (QDi.316). Linked to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Associated with Abdelmalek Droukdel (QDi.232). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></entity></target></added></modification></target>

Name on list: Ansar Eddine
Programmes / regimes: ISIL (Da'esh) and Al-Qaida
Listed on: 2025-05-15
Last updated: 2025-10-10
Aliases: انصار الدين · Ansar Dine
Countries: Mali
Addresses: Mali
Identifiers: Foreign identifier: QDe.135
Remarks: Was founded in December 2011 by Iyad ag Ghali (QDi.316). Linked to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Associated with Abdelmalek Droukdel (QDi.232). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link available.

UK Sanctions ListActive listingID AQD0034

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2022-01-12
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>12/01/2022</LastUpdated>
    <DateDesignated>20/03/2013</DateDesignated>
    <UniqueID>AQD0034</UniqueID>
    <OFSIGroupID>12866</OFSIGroupID>
    <UNReferenceNumber>QDe.135</UNReferenceNumber>
    <Names>
      <Name>
        <Name6>ANSAR EDDINE</Name6>
        <NameType>Primary name</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>انصار الدين</NameNonLatinScript>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UN</DesignationSource>
    <SanctionsImposed>Asset freeze|Arms embargo</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>true</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>false</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>Was founded in December 2011 by Iyad ag Ghali (QDi.316). Linked to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Associated with Abdelmalek Droukdel (QDi.232). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5566155</OtherInformation>
    <UKStatementofReasons>
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressCountry>Mali</AddressCountry>
      </Address>
    </Addresses>
  </Designation>

Name on list: ANSAR EDDINE
Programmes / regimes: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Listed on: 2013-03-20
Last updated: 2022-01-12
Aliases: انصار الدين
Countries: Mali
Addresses: Mali
Identifiers: UN reference: QDe.135
OFSI group ID: 12866
Remarks: Was founded in December 2011 by Iyad ag Ghali (QDi.316). Linked to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Associated with Abdelmalek Droukdel (QDi.232). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5566155 Sanctions imposed: Asset freeze|Arms embargo

UN Security CouncilActive listingID 3014161

Source

Verified: copied from a structured field of an authoritative source

Source: UN Security Council
Retrieved: 2026-09-29
Source date: 2022-11-08
Extractor: un-xml-parser

Raw evidence

<ENTITY>
      <DATAID>3014161</DATAID>
      <VERSIONNUM>1</VERSIONNUM>
      <FIRST_NAME>ANSAR EDDINE</FIRST_NAME>
      <UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
      <REFERENCE_NUMBER>QDe.135</REFERENCE_NUMBER>
      <LISTED_ON>2013-03-20</LISTED_ON>
      <NAME_ORIGINAL_SCRIPT>انصار الدين</NAME_ORIGINAL_SCRIPT>
      <COMMENTS1>Was founded in December 2011 by Iyad ag Ghali (QDi.316). Linked to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Associated with Abdelmalek Droukdel (QDi.232) INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities</COMMENTS1>
      <HAS_INTERPOL_LINK>YES</HAS_INTERPOL_LINK>
      <INTERPOL_LINK>https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities#2013-46113</INTERPOL_LINK>
      <LIST_TYPE>
        <VALUE>UN List</VALUE>
      </LIST_TYPE>
      <LAST_DAY_UPDATED>
        <VALUE>2019-05-01</VALUE>
        <VALUE>2022-11-08</VALUE>
      </LAST_DAY_UPDATED>
      <LAST_REVIEWED_ON>
        <VALUE>2019-02-21</VALUE>
        <VALUE>2022-11-08</VALUE>
      </LAST_REVIEWED_ON>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Ansar Dine</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ADDRESS>
        <COUNTRY>Mali</COUNTRY>
      </ENTITY_ADDRESS>
      <SORT_KEY/>
      <SORT_KEY_LAST_MOD/>
    </ENTITY>

Name on list: ANSAR EDDINE
Programmes / regimes: Al-Qaida
Listed on: 2013-03-20
Last updated: 2022-11-08
Aliases: Ansar Dine · انصار الدين
Countries: Mali
Addresses: Mali
Identifiers: UN reference: QDe.135
Remarks: Was founded in December 2011 by Iyad ag Ghali (QDi.316). Linked to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Associated with Abdelmalek Droukdel (QDi.232) INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

UN Security Council Consolidated List (United Nations Security Council): Individuals and entities subject to UN Security Council sanctions measures. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.