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Listed on sanctions / export-control lists

ANSAR AL-ISLAM

US OFACUN Security Council

Company / organization · 2 listing(s)

ANSAR AL-ISLAM appears on the US OFAC, UN Security Council sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2003-02-20US OFAC · listed · Programs: FTO; SDGT · listed for 23 years View the official record ↗
2003-02-24UN Security Council · listed · Programs: Al-Qaida · listed for 23 years · 4 days after the earliest list View the official record ↗

Of the 6 lists this site covers, this name appears on 2. No record of it was found in our data for the other 4: US OFAC — non-SDN, EU financial sanctions, EU export control, China MOFCOM.

OFACUS OFAC

⚠ Subject to secondary-sanctions risk

ProgramsFTO; SDGT
Listed on2003-02-20
AliasesJUND AL-ISLAM; ANSAR AL-SUNNA; ANSAR AL-SUNNA ARMY; JAISH ANSAR AL-SUNNA
View the official record ↗

UNUN Security Council

ProgramsAl-Qaida
Listed on2003-02-24
AliasesDevotees of Islam; Jund al-Islam; Soldiers of Islam; Kurdistan Supporters of Islam; Supporters of Islam in Kurdistan; Followers of Islam in Kurdistan; Kurdish Taliban; Soldiers of God; Ansar al-Sunna Army; Jaish Ansar al-Sunna; Ansar al-Sunna
View the official record ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ FTO ↗ SDGT ↗ Al-Qaida

Other languages: 中文 · Español

Others designated under the same program — FTO