{"id":"b0bb315d-129e-4314-b605-f354354975c4","entityType":"company","canonicalName":"ANSAR EDDINE","primaryCountryId":"ML","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-07-21T20:01:47.422Z","updatedAt":"2026-08-03T08:03:41.993Z","aliases":[{"id":"018cfcdb-f57b-49da-8032-b7bc39f59390","entityId":"b0bb315d-129e-4314-b605-f354354975c4","name":"ANSAR EDDINE","sourceId":"47fa62c9-08cd-4d7f-af98-e5c595a5da37","createdAt":"2026-07-21T20:01:47.425Z","source":{"name":"Japan MOF Sanctions List"}},{"id":"37854901-9752-4b05-9094-b7657954ee2f","entityId":"b0bb315d-129e-4314-b605-f354354975c4","name":"Ansar Dine","sourceId":"47fa62c9-08cd-4d7f-af98-e5c595a5da37","createdAt":"2026-07-21T20:01:47.435Z","source":{"name":"Japan MOF Sanctions List"}},{"id":"b555b918-7e08-4b70-9e84-fc358965bc2a","entityId":"b0bb315d-129e-4314-b605-f354354975c4","name":"Ansar Eddine","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-07-22T18:13:02.044Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"88d62dd1-6561-4a15-aa33-8b5126f74282","entityId":"b0bb315d-129e-4314-b605-f354354975c4","name":"انصار الدين","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-09-08T08:49:38.854Z","source":{"name":"Australia DFAT Consolidated List"}}],"identifiers":[],"sanctions":[{"id":"e77b6031-4ada-4de7-a61c-55cf0fa4c2ba","entityId":"b0bb315d-129e-4314-b605-f354354975c4","regime":"France gels des avoirs","program":"décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )","sourceId":"65aeb983-c99a-431a-b5e9-79232df62b41","createdAt":"2026-09-12T15:42:07.694Z","lastSeenAt":"2026-10-26T09:31:02.769Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"a été fondée en décembre 2011 par Iyad ag Ghali (QDi.316). Liée à l’Organisation d’Al-Qaida au Maghreb islamique (QDe.014) et au Mouvement pour l’unification et le jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Associée à Abdelmalek Droukdel (QDi.232). La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022","sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"3542","source":{"name":"France Registre national des gels","entityType":"company"},"listKind":"sanctions"},{"id":"529d4af4-42b2-481b-9466-d9a0d22d31f4","entityId":"b0bb315d-129e-4314-b605-f354354975c4","regime":"France gels des avoirs","program":"(UE) 290/2013 du 26/03/2013 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )","sourceId":"65aeb983-c99a-431a-b5e9-79232df62b41","createdAt":"2026-09-12T15:42:07.685Z","lastSeenAt":"2026-10-26T09:31:02.762Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"a été fondée en décembre 2011 par Iyad ag Ghali (QDi.316). Liée à l’Organisation d’Al-Qaida au Maghreb islamique (QDe.014) et au Mouvement pour l’unification et le jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Associée à Abdelmalek Droukdel (QDi.232). La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022","sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"582","source":{"name":"France Registre national des gels","entityType":"company"},"listKind":"sanctions"},{"id":"076bd450-6ada-47b8-94ed-8a1b9e1668c7","entityId":"b0bb315d-129e-4314-b605-f354354975c4","regime":"Switzerland SECO","program":"ISIL (Da'esh) and Al-Qaida","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-07-22T18:13:02.051Z","lastSeenAt":"2026-10-26T09:02:11.752Z","delistedAt":null,"designatedAt":"2025-05-15T00:00:00.000Z","legalBasis":"Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida, article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban)","reason":null,"sanctionType":"Financial sanctions; Travel ban","documentUrl":null,"validTo":null,"listingId":"88065","source":{"name":"Switzerland SECO Sanctions List","entityType":"company"},"listKind":"sanctions"},{"id":"5623367f-491c-4131-9cbf-4d83b9ef7a34","entityId":"b0bb315d-129e-4314-b605-f354354975c4","regime":"Japan MOF","program":"asset-freeze","sourceId":"47fa62c9-08cd-4d7f-af98-e5c595a5da37","createdAt":"2026-07-21T20:01:47.447Z","lastSeenAt":"2026-10-26T08:30:11.241Z","delistedAt":null,"designatedAt":null,"legalBasis":"MOFA public notice No. 635","reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"002-000635","source":{"name":"Japan MOF Sanctions List","entityType":"company"},"listKind":"sanctions"},{"id":"e64a95e9-8ddf-4588-9d58-688e0c5d5261","entityId":"b0bb315d-129e-4314-b605-f354354975c4","regime":"Australia DFAT","program":"1267 (ISIL (Da'esh) and Al-Qaida)","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-08-28T08:47:33.833Z","lastSeenAt":"2026-10-26T06:30:19.249Z","delistedAt":null,"designatedAt":"2026-02-20T00:00:00.000Z","legalBasis":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","reason":null,"sanctionType":"Targeted financial sanction, Arms embargo","documentUrl":null,"validTo":null,"listingId":"2586","source":{"name":"Australia DFAT Consolidated List","entityType":"company"},"listKind":"sanctions"},{"id":"59f6c9ba-ab65-4973-87fa-233eb75b8113","entityId":"b0bb315d-129e-4314-b605-f354354975c4","regime":"UK OFSI","program":"ISIL (Da'esh) and Al-Qaida","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-08-28T11:58:25.772Z","lastSeenAt":"2026-10-26T05:00:05.774Z","delistedAt":null,"designatedAt":"2013-03-20T00:00:00.000Z","legalBasis":"Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019","reason":null,"sanctionType":"Asset freeze, Arms embargo","documentUrl":null,"validTo":null,"listingId":"12866","source":{"name":"UK Sanctions List (FCDO)","entityType":"company"},"listKind":"sanctions"},{"id":"bf480b7f-1812-4a1a-b6ad-f87752598078","entityId":"b0bb315d-129e-4314-b605-f354354975c4","regime":"UN Security Council","program":"Al-Qaida","sourceId":"f8c1a66e-cc3d-44f5-9140-463b635b8da9","createdAt":"2026-07-22T18:13:06.730Z","lastSeenAt":"2026-10-26T03:00:12.733Z","delistedAt":null,"designatedAt":"2013-03-20T00:00:00.000Z","legalBasis":"QDe.135","reason":"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","sanctionType":"Al-Qaida","documentUrl":null,"validTo":null,"listingId":"3014161","source":{"name":"UN Security Council Consolidated List","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"2847","fetchedAt":"2026-10-26T09:31:02.758Z","source":{"name":"France Registre national des gels","url":"https://gels-avoirs.dgtresor.gouv.fr/","official":false,"entityType":"company"}},{"externalId":"88065","fetchedAt":"2026-10-26T09:02:11.745Z","source":{"name":"Switzerland SECO Sanctions List","url":"https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html","official":false,"entityType":"company"}},{"externalId":"002-000635","fetchedAt":"2026-10-26T08:30:11.233Z","source":{"name":"Japan MOF Sanctions List","url":"https://www.mof.go.jp/international_policy/gaitame_kawase/gaitame/economic_sanctions/list.html","official":false,"entityType":"company"}},{"externalId":"2586","fetchedAt":"2026-10-26T06:30:19.245Z","source":{"name":"Australia DFAT Consolidated List","url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","official":false,"entityType":"company"}},{"externalId":"12866","fetchedAt":"2026-10-26T05:00:05.770Z","source":{"name":"UK Sanctions List (FCDO)","url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","official":false,"entityType":"company"}},{"externalId":"3014161","fetchedAt":"2026-10-26T03:00:12.728Z","source":{"name":"UN Security Council Consolidated List","url":"https://main.un.org/securitycouncil/en/content/un-sc-consolidated-list","official":false,"entityType":"company"}},{"externalId":"12866","fetchedAt":"2026-10-08T15:03:27.846Z","source":{"name":"UK OFSI Consolidated List","url":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}