Base
Organization23 sanctions listsMali

Ansar al-Dine

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Mar 4, 2026

Entity Overview

Full Name
Ansar al-Dine
Entity Type
Organization (Organization)
Countries
Mali
OpenSanctions ID
NK-MVBa2dbmmktQnKZbmUWXoM
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Mar 4, 2026

Cross-Source Intelligence

Risk Level

Critical

24 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Ansar al-Dine appears on 24 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (23)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions21 lists
  • gb_fcdo_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • id_dttot
  • ca_listed_terrorists
  • tr_fcib
  • md_terror_sanctions
  • mc_fund_freezes
  • be_fod_sanctions
  • ae_local_terrorists
  • pl_finanse_sanctions
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • ua_sfms_blacklist
  • un_sc_sanctions
  • fr_tresor_gels_avoir
  • ar_repet
  • us_state_terrorist_orgs
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlcrime.terrorsanction

Addresses

Mali; Region: Northern Mali

Aliases (27)

Also Known As
أنصار الدين
Ansar Dine
حركة أنصار الدين في مالي
انصار الدين
Ansar Eddine
ANSAR EDDINE
ANSAR AL-DINE IN MALI
アンサール・エッディーン
ANSAR AL-DINE
Harakat Ansar al-Din
Ancar Dine
Jum'a Ansar al-din al-salafiya
DEFENDERS OF THE FAITH
Ansar ul-Din
Harakat Ansar al-Dine
Ansar al-Din
Defenders of the Faith
Ansar Din
Ansar Dine katiba (brigade) Khalid Ibn al-Walid
ANSAR DINE
ANSAR AL-DIN
アンサール・ディーン
AAD
Ansar Dine Sud
ANCAR DINE
Ansar ed dine
ANSAR UL-DINE

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

ANSAR AL-DINECSL
Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

Messaoud BelhirecheIndividual
tw_shtcus_trade_cslus_ofac_sdn
Hamadou KoufaIndividual
id_dttottw_shtcil_mod_terrorists+2 more
Hamama Ould KhouierIndividual
tw_shtcus_trade_cslus_ofac_sdn
AL MOUAKAOUNE BIDDAMOrganization
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+17 more
Sidan Ag HittaIndividual
us_trade_cslus_ofac_sdneu_fsf+6 more
Ousmane Illiassou DjiboIndividual
tw_shtcus_trade_cslus_ofac_sdn
Houka Houka Ag AlhousseiniIndividual
ua_nsdc_sanctionsus_trade_cslus_ofac_sdn
Marco MiningOrganization
ua_nsdc_sanctionsca_dfatd_sema_sanctionsgb_fcdo_sanctions
Katiba MacinaOrganization
eu_fsfgb_fcdo_sanctionsca_listed_terrorists+4 more
Mohamed Ould MatalyIndividual
ua_nsdc_sanctionsus_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.