OrganisationCurrently listed

Irsad

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: 2026-09-29
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="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 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="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 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="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="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="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="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="Defensores del Is

Name on list: IRSAD
Programmes / regimes: EUAQ
Listed on: 2022-06-20
Last updated: 2022-06-20
Aliases: Ansar ul Islam of Malam Boureima Dicko · Ansar-ul-islam lil-ichad wal jihad · Ansar al-Islam · Ansarour Islam · Ansaroul Islam · Defenders of 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: 2026-09-30
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

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.

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.