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Ansar ul Islam of Malam Boureima Dicko

  • Listed by OFAC SDN (US), EU Consolidated List
  • Mali, Burkina Faso
  • First listed 2022-06-20
  • 7 aliases

List entries (2)

Raw record available under each Source badge
  • EU Consolidated ListActive listingID 141432
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    EU Consolidated List
    Retrieved
    2026-10-24
    Source date
    2022-06-20
    Extractor
    eu-xml-parser
    Raw evidence
    <sanctionEntity designationDate="2022-06-20" designationDetails="" unitedNationId="" euReferenceNumber="EU.8415.87" logicalId="141432">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2022-06-20" entryIntoForceDate="2022-06-20" numberTitle="2022/949 (OJ L164 I)" programme="EUAQ" logicalId="156220">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0949</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Defensores del Islam" function="" title="" nameLanguage="ES" strong="true" regulationLanguage="en" logicalId="141504">
            <regulationSummary regulationType="amendment" publicationDate="2022-06-20" numberTitle="2022/949 (OJ L164 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0949"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ansar ul Islam of Malam Boureima Dicko" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="141433">
            <regulationSummary regulationType="amendment" publicationDate="2022-06-20" numberTitle="2022/949 (OJ L164 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0949"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="IRSAD" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="141434">
            <regulationSummary regulationType="amendment" publicationDate="2022-06-20" numberTitle="2022/949 (OJ L164 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0949"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ansar-ul-islam lil-ichad wal jihad" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="141435">
            <regulationSummary regulationType="amendment" publicationDate="2022-06-20" numberTitle="2022/949 (OJ L164 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0949"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Defenders of Islam" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="141436">
            <regulationSummary regulationType="amendment" publicationDate="2022-06-20" numberTitle="2022/949 (OJ L164 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0949"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ansaroul Islam" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="141437">
            <regulationSummary regulationType="amendment" publicationDate="2022-06-20" numberTitle="2022/949 (OJ L164 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0949"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ansarour Islam" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="141438">
            <regulationSummary regulationType="amendment" publicationDate="2022-06-20" numberTitle="2022/949 (OJ L164 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0949"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ansar al-Islam" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="141439">
            <regulationSummary regulationType="amendment" publicationDate="2022-06-20" numberTitle="2022/949 (OJ L164 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0949"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Apărătorii Islamu
    Name on list
    Ansar ul Islam of Malam Boureima Dicko
    Programmes / regimes
    EUAQ
    Listed on
    2022-06-20
    Last updated
    2022-06-20
    Aliases
    IRSAD · Ansar-ul-islam lil-ichad wal jihad · Defenders of Islam · Ansaroul Islam · Ansarour Islam · Ansar al-Islam · Ansarul Islam
    Identifiers
    EU reference: EU.8415.87
    Legal act: 2022/949 (OJ L164 I) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0949
  • OFAC SDN (US)Active listingID 23803
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-11-14
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
    <uid>23803</uid>
    <lastName>ANSARUL ISLAM</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>187106</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>37672</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ANSAROUR ISLAM</lastName>
      </aka>
      <aka>
        <uid>37673</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ANSAR AL-ISLAM</lastName>
      </aka>
      <aka>
        <uid>37674</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>DEFENDERS OF ISLAM</lastName>
      </aka>
      <aka>
        <uid>37675</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ANSAR-UL-ISLAM LIL-ICHAD WAL JIHAD</lastName>
      </aka>
      <aka>
        <uid>37676</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>IRSAD</lastName>
      </aka>
      <aka>
        <uid>37677</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ANSAR UL ISLAM OF MALAM BOUREIMA DICKO</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>36049</uid>
        <city>Douna</city>
        <country>Mali</country>
      </address>
      <address>
        <uid>36050</uid>
        <stateOrProvince>Soum Province</stateOrProvince>
        <country>Burkina Faso</country>
      </address>
      <address>
        <uid>36051</uid>
        <country>Burkina Faso</country>
      </address>
      <address>
        <uid>36052</uid>
        <stateOrProvince>Selba</stateOrProvince>
        <country>Mali</country>
      </address>
    </addressList>
  </sdnEntry>
    Name on list
    ANSARUL ISLAM
    Programmes / regimes
    SDGT
    Aliases
    ANSAROUR ISLAM · ANSAR AL-ISLAM · DEFENDERS OF ISLAM · ANSAR-UL-ISLAM LIL-ICHAD WAL JIHAD · IRSAD · ANSAR UL ISLAM OF MALAM BOUREIMA DICKO
    Countries
    Mali, Burkina Faso
    Addresses
    Douna, Mali
    Soum Province, Burkina Faso
    Burkina Faso
    Selba, Mali

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

  1. Sanctions entry amended
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    EU Consolidated Financial Sanctions List
    Retrieved
    2026-10-24
    Source date
    2026-10-24
    Raw evidence
    <sanctionEntity designationDate="2022-06-20" designationDetails="" unitedNationId="" euReferenceNumber="EU.8415.87" logicalId="141432">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2022-06-20" entryIntoForceDate="2022-06-20" numberTitle="2022/949 (OJ L164 I)" programme="EUAQ" logicalId="156220">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0949</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Defensores del Islam" function="" title="" nameLanguage="ES" strong="true" regulationLanguage="en" logicalId="141504">
            <regulationSummary regulationType="amendment" publicationDate="2022-06-20" numberTitle="2022/949 (OJ L164 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0949"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ansar ul Islam of Malam Boureima Dicko" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="141433">
            <regulationSummary regulationType="amendment" publicationDate="2022-06-20" numberTitle="2022/949 (OJ L164 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0949"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="IRSAD" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="141434">
            <regulationSummary regulationType="amendment" publicationDate="2022-06-20" numberTitle="2022/949 (OJ L164 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0949"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ansar-ul-islam lil-ichad wal jihad" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="141435">
            <regulationSummary regulationType="amendment" publicationDate="2022-06-20" numberTitle="2022/949 (OJ L164 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0949"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Defenders of Islam" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="141436">
            <regulationSummary regulationType="amendment" publicationDate="2022-06-20" numberTitle="2022/949 (OJ L164 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0949"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ansaroul Islam" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="141437">
            <regulationSummary regulationType="amendment" publicationDate="2022-06-20" numberTitle="2022/949 (OJ L164 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0949"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ansarour Islam" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="141438">
            <regulationSummary regulationType="amendment" publicationDate="2022-06-20" numberTitle="2022/949 (OJ L164 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0949"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ansar al-Islam" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="141439">
            <regulationSummary regulationType="amendment" publicationDate="2022-06-20" numberTitle="2022/949 (OJ L164 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0949"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Apărătorii Islamu

    EU Consolidated List entry amended

  2. Sanctions entry amended
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    EU Consolidated Financial Sanctions List
    Retrieved
    2026-10-13
    Source date
    2026-10-13
    Raw evidence
    <sanctionEntity designationDate="2022-06-20" designationDetails="" unitedNationId="" euReferenceNumber="EU.8415.87" logicalId="141432">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2022-06-20" entryIntoForceDate="2022-06-20" numberTitle="2022/949 (OJ L164 I)" programme="EUAQ" logicalId="156220">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0949</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Defenders of Islam" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="141436">
            <regulationSummary regulationType="amendment" publicationDate="2022-06-20" numberTitle="2022/949 (OJ L164 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0949"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ansaroul Islam" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="141437">
            <regulationSummary regulationType="amendment" publicationDate="2022-06-20" numberTitle="2022/949 (OJ L164 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0949"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ansarour Islam" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="141438">
            <regulationSummary regulationType="amendment" publicationDate="2022-06-20" numberTitle="2022/949 (OJ L164 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0949"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ansar al-Islam" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="141439">
            <regulationSummary regulationType="amendment" publicationDate="2022-06-20" numberTitle="2022/949 (OJ L164 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0949"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ansarul Islam" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="141440">
            <regulationSummary regulationType="amendment" publicationDate="2022-06-20" numberTitle="2022/949 (OJ L164 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0949"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Apărătorii Islamului" function="" title="" nameLanguage="RO" strong="true" regulationLanguage="en" logicalId="141503">
            <regulationSummary regulationType="amendment" publicationDate="2022-06-20" numberTitle="2022/949 (OJ L164 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0949"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ansar ul Islam of Malam Boureima Dicko" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="141433">
            <regulationSummary regulationType="amendment" publicationDate="2022-06-20" numberTitle="2022/949 (OJ L164 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0949"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ansar-ul-islam lil-ichad wal jihad" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="141435">
            <regulationSummary regulationType="amendment" publicationDate="2022-06-20" numberTitle="2022/949 (OJ L164 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0949"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Defensore

    EU Consolidated List entry amended

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.

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