Recent OFAC Actions
Full List | Previous | Next
To
view or print the PDF content on this page,
download the free
Adobe® Acrobat® Reader®.
New "aka"s have been added to ANSAR AL-ISLAM
listings and it has been named an "[FTO]" as well
as being an "[SDGT]," resulting in the following
changes:
ANSAR AL-ISLAM (a.k.a. "DEVOTEES OF ISLAM;" a.k.a.
"FOLLOWERS OF ISLAM IN KURDISTAN;" a.k.a. JUND AL-ISLAM;
a.k.a. "KURDISTAN SUPPORTERS OF ISLAM;" a.k.a. "KURDISTAN
TALIBAN;" a.k.a. "SOLDIERS OF ISLAM;" a.k.a.
"SOLDIERS OF GOD;" a.k.a. "SUPPORTERS OF ISLAM
IN KURDISTAN"), Iraq [SDGT] -to- ANSAR AL-ISLAM (a.k.a.
ANSAR AL-SUNNA; a.k.a. ANSAR AL-SUNNA ARMY; a.k.a. "DEVOTEES
OF ISLAM;" a.k.a. "FOLLOWERS OF ISLAM IN KURDISTAN;"
a.k.a. "HELPERS OF ISLAM;" a.k.a. JAISH ANSAR AL-SUNNA;
a.k.a. JUND AL-ISLAM; a.k.a. "KURDISTAN SUPPORTERS OF
ISLAM;" a.k.a. "KURDISH TALIBAN;" a.k.a. "PARTISANS
OF ISLAM;" a.k.a. "SOLDIERS OF GOD;" a.k.a.
"SOLDIERS OF ISLAM;" a.k.a. "SUPPORTERS OF
ISLAM IN KURDISTAN"), Iraq [SDGT][FTO]
JUND AL-ISLAM (a.k.a. ANSAR AL-ISLAM; a.k.a. "DEVOTEES
OF ISLAM;" a.k.a. "FOLLOWERS OF ISLAM IN KURDISTAN;"
a.k.a. "KURDISTAN SUPPORTERS OF ISLAM;" a.k.a. "KURDISTAN
TALIBAN;" a.k.a. "SOLDIERS OF ISLAM;" a.k.a.
"SOLDIERS OF GOD;" a.k.a. "SUPPORTERS OF ISLAM
IN KURDISTAN"), Iraq [SDGT] -to- JUND AL-ISLAM (a.k.a.
ANSAR AL-ISLAM; a.k.a. ANSAR AL-SUNNA; a.k.a. ANSAR AL-SUNNA
ARMY; a.k.a. "DEVOTEES OF ISLAM;" a.k.a. "FOLLOWERS
OF ISLAM IN KURDISTAN;" a.k.a. "HELPERS OF ISLAM;"
a.k.a. JAISH ANSAR AL-SUNNA; a.k.a. "KURDISTAN SUPPORTERS
OF ISLAM;" a.k.a. "KURDISH TALIBAN;" a.k.a.
"PARTISANS OF ISLAM;" a.k.a. "SOLDIERS OF GOD;"
a.k.a. "SOLDIERS OF ISLAM;" a.k.a. "SUPPORTERS
OF ISLAM IN KURDISTAN"), Iraq [SDGT][FTO]
"DEVOTEES OF ISLAM" (a.k.a. ANSAR AL-ISLAM; a.k.a.
"FOLLOWERS OF ISLAM IN KURDISTAN;" a.k.a. JUND AL-ISLAM;
a.k.a. "KURDISTAN SUPPORTERS OF ISLAM;" a.k.a. "KURDISTAN
TALIBAN;" a.k.a. "SOLDIERS OF ISLAM;" a.k.a.
"SOLDIERS OF GOD;" a.k.a. "SUPPORTERS OF ISLAM
IN KURDISTAN"), Iraq [SDGT] -to- "DEVOTEES OF ISLAM"
(a.k.a. ANSAR AL-ISLAM; a.k.a. ANSAR AL-SUNNA; a.k.a. ANSAR
AL-SUNNA ARMY; a.k.a. "FOLLOWERS OF ISLAM IN KURDISTAN;"
a.k.a. "HELPERS OF ISLAM;" a.k.a. JAISH ANSAR AL-SUNNA;
a.k.a. JUND AL-ISLAM; a.k.a. "KURDISTAN SUPPORTERS OF
ISLAM;" a.k.a. "KURDISH TALIBAN;" a.k.a. "PARTISANS
OF ISLAM;" a.k.a. "SOLDIERS OF GOD;" a.k.a.
"SOLDIERS OF ISLAM;" a.k.a. "SUPPORTERS OF
ISLAM IN KURDISTAN"), Iraq [SDGT][FTO]
"FOLLOWERS OF ISLAM IN KURDISTAN" (a.k.a. ANSAR
AL-ISLAM; a.k.a. "DEVOTEES OF ISLAM;" a.k.a. JUND
AL-ISLAM; a.k.a. "KURDISTAN SUPPORTERS OF ISLAM;"
a.k.a. "KURDISTAN TALIBAN;" a.k.a. "SOLDIERS
OF ISLAM;" a.k.a. "SOLDIERS OF GOD;" a.k.a.
"SUPPORTERS OF ISLAM IN KURDISTAN"), Iraq [SDGT]
-to- "FOLLOWERS OF ISLAM IN KURDISTAN" (a.k.a. ANSAR
AL-ISLAM; a.k.a. ANSAR AL-SUNNA; a.k.a. ANSAR AL-SUNNA ARMY;
a.k.a. "DEVOTEES OF ISLAM;" a.k.a. "HELPERS
OF ISLAM;" a.k.a. JAISH ANSAR AL-SUNNA; a.k.a. JUND AL-ISLAM;
a.k.a. "KURDISTAN SUPPORTERS OF ISLAM;" a.k.a. "KURDISH
TALIBAN;" a.k.a. "PARTISANS OF ISLAM;" a.k.a.
"SOLDIERS OF GOD;" a.k.a. "SOLDIERS OF ISLAM;"
a.k.a. "SUPPORTERS OF ISLAM IN KURDISTAN"), Iraq
[SDGT][FTO]
"KURDISTAN SUPPORTERS OF ISLAM" (a.k.a. ANSAR AL-ISLAM;
a.k.a. "DEVOTEES OF ISLAM;" a.k.a. "FOLLOWERS
OF ISLAM IN KURDISTAN;" a.k.a. JUND AL-ISLAM; a.k.a.
"KURDISTAN TALIBAN;" a.k.a. "SOLDIERS OF ISLAM;"
a.k.a. "SOLDIERS OF GOD;" a.k.a. "SUPPORTERS
OF ISLAM IN KURDISTAN"), Iraq [SDGT] -to- "KURDISTAN
SUPPORTERS OF ISLAM" (a.k.a. ANSAR AL-ISLAM; a.k.a. ANSAR
AL-SUNNA; a.k.a. ANSAR AL-SUNNA ARMY; a.k.a. "DEVOTEES
OF ISLAM;" a.k.a. "FOLLOWERS OF ISLAM IN KURDISTAN;"
a.k.a. "HELPERS OF ISLAM;" a.k.a. JAISH ANSAR AL-SUNNA;
a.k.a. JUND AL-ISLAM; a.k.a. "KURDISH TALIBAN;"
a.k.a. "PARTISANS OF ISLAM;" a.k.a. "SOLDIERS
OF GOD;" a.k.a. "SOLDIERS OF ISLAM;" a.k.a.
"SUPPORTERS OF ISLAM IN KURDISTAN"), Iraq [SDGT][FTO]
"KURDISTAN TALIBAN" (a.k.a. ANSAR AL-ISLAM; a.k.a.
"DEVOTEES OF ISLAM;" a.k.a. "FOLLOWERS OF ISLAM
IN KURDISTAN;" a.k.a. JUND AL-ISLAM; a.k.a. "KURDISTAN
SUPPORTERS OF ISLAM;" a.k.a. "SOLDIERS OF ISLAM;"
a.k.a. "SOLDIERS OF GOD;" a.k.a. "SUPPORTERS
OF ISLAM IN KURDISTAN"), Iraq [SDGT] -to- "KURDISH
TALIBAN" (a.k.a. ANSAR AL-ISLAM; a.k.a. ANSAR AL-SUNNA;
a.k.a. ANSAR AL-SUNNA ARMY; a.k.a. "DEVOTEES OF ISLAM;"
a.k.a. "FOLLOWERS OF ISLAM IN KURDISTAN;" a.k.a.
"HELPERS OF ISLAM;" a.k.a. JAISH ANSAR AL-SUNNA;
a.k.a. JUND AL-ISLAM; a.k.a. "KURDISTAN SUPPORTERS OF
ISLAM;" a.k.a. "PARTISANS OF ISLAM;" a.k.a.
"SOLDIERS OF GOD;" a.k.a. "SOLDIERS OF ISLAM;"
a.k.a. "SUPPORTERS OF ISLAM IN KURDISTAN"), Iraq
[SDGT][FTO]
"SOLDIERS OF GOD" (a.k.a. ANSAR AL-ISLAM; a.k.a.
"DEVOTEES OF ISLAM;" a.k.a. "FOLLOWERS OF ISLAM
IN KURDISTAN;" a.k.a. JUND AL-ISLAM; a.k.a. "KURDISTAN
SUPPORTERS OF ISLAM;" a.k.a. "KURDISTAN TALIBAN;"
a.k.a. "SOLDIERS OF ISLAM;" a.k.a. "SUPPORTERS
OF ISLAM IN KURDISTAN"), Iraq [SDGT] -to- "SOLDIERS
OF GOD" (a.k.a. ANSAR AL-ISLAM; a.k.a. ANSAR AL-SUNNA;
a.k.a. ANSAR AL-SUNNA ARMY; a.k.a. "DEVOTEES OF ISLAM;"
a.k.a. "FOLLOWERS OF ISLAM IN KURDISTAN;" a.k.a.
"HELPERS OF ISLAM;" a.k.a. JAISH ANSAR AL-SUNNA;
a.k.a. JUND AL-ISLAM; a.k.a. "KURDISTAN SUPPORTERS OF
ISLAM;" a.k.a. "KURDISH TALIBAN;" a.k.a. "PARTISANS
OF ISLAM;" a.k.a. "SOLDIERS OF ISLAM;" a.k.a.
"SUPPORTERS OF ISLAM IN KURDISTAN"), Iraq [SDGT][FTO]
"SOLDIERS OF ISLAM" (a.k.a. ANSAR AL-ISLAM; a.k.a.
"DEVOTEES OF ISLAM;" a.k.a. "FOLLOWERS OF ISLAM
IN KURDISTAN;" a.k.a. JUND AL-ISLAM; a.k.a. "KURDISTAN
SUPPORTERS OF ISLAM;" a.k.a. "KURDISTAN TALIBAN;"
a.k.a. "SOLDIERS OF GOD;" a.k.a. "SUPPORTERS
OF ISLAM IN KURDISTAN"), Iraq [SDGT] -to- "SOLDIERS
OF ISLAM" (a.k.a. ANSAR AL-ISLAM; a.k.a. ANSAR AL-SUNNA;
a.k.a. ANSAR AL-SUNNA ARMY; a.k.a. "DEVOTEES OF ISLAM;"
a.k.a. "FOLLOWERS OF ISLAM IN KURDISTAN;" a.k.a.
"HELPERS OF ISLAM;" a.k.a. JAISH ANSAR AL-SUNNA;
a.k.a. JUND AL-ISLAM; a.k.a. "KURDISTAN SUPPORTERS OF
ISLAM;" a.k.a. "KURDISH TALIBAN;" a.k.a. "PARTISANS
OF ISLAM;" a.k.a. "SOLDIERS OF GOD;" a.k.a.
"SUPPORTERS OF ISLAM IN KURDISTAN"), Iraq [SDGT][FTO]
"SUPPORTERS OF ISLAM IN KURDISTAN" (a.k.a. ANSAR
AL-ISLAM; a.k.a. "DEVOTEES OF ISLAM;" a.k.a. "FOLLOWERS
OF ISLAM IN KURDISTAN;" a.k.a. JUND AL-ISLAM; a.k.a.
"KURDISTAN SUPPORTERS OF ISLAM;" a.k.a. "KURDISTAN
TALIBAN;" a.k.a. "SOLDIERS OF ISLAM;" a.k.a.
"SOLDIERS OF GOD"), Iraq [SDGT] -to- "SUPPORTERS
OF ISLAM IN KURDISTAN" (a.k.a. ANSAR AL-ISLAM; a.k.a.
ANSAR AL-SUNNA; a.k.a. ANSAR AL-SUNNA ARMY; a.k.a. "DEVOTEES
OF ISLAM;" a.k.a. "FOLLOWERS OF ISLAM IN KURDISTAN;"
a.k.a. "HELPERS OF ISLAM;" a.k.a. JAISH ANSAR AL-SUNNA;
a.k.a. JUND AL-ISLAM; a.k.a. "KURDISTAN SUPPORTERS OF
ISLAM;" a.k.a. "KURDISH TALIBAN;" a.k.a. "PARTISANS
OF ISLAM;" a.k.a. "SOLDIERS OF GOD;" a.k.a.
"SOLDIERS OF ISLAM"), Iraq [SDGT][FTO]
and the following new entries:
ANSAR AL-SUNNA (a.k.a. ANSAR AL-ISLAM; a.k.a. ANSAR AL-SUNNA
ARMY; a.k.a. "DEVOTEES OF ISLAM;" a.k.a. "FOLLOWERS
OF ISLAM IN KURDISTAN;" a.k.a. "HELPERS OF ISLAM;"
a.k.a. JAISH ANSAR AL-SUNNA; a.k.a. JUND AL-ISLAM; a.k.a.
"KURDISTAN SUPPORTERS OF ISLAM;" a.k.a. "KURDISH
TALIBAN;" a.k.a. "PARTISANS OF ISLAM;" a.k.a.
"SOLDIERS OF GOD;" a.k.a. "SOLDIERS OF ISLAM;"
a.k.a. "SUPPORTERS OF ISLAM IN KURDISTAN"), Iraq
[SDGT][FTO]
ANSAR AL-SUNNA ARMY (a.k.a. ANSAR AL-ISLAM; a.k.a. ANSAR
AL-SUNNA; a.k.a. "DEVOTEES OF ISLAM;" a.k.a. "FOLLOWERS
OF ISLAM IN KURDISTAN;" a.k.a. "HELPERS OF ISLAM;"
a.k.a. JAISH ANSAR AL-SUNNA; a.k.a. JUND AL-ISLAM; a.k.a.
"KURDISTAN SUPPORTERS OF ISLAM;" a.k.a. "KURDISH
TALIBAN;" a.k.a. "PARTISANS OF ISLAM;" a.k.a.
"SOLDIERS OF GOD;" a.k.a. "SOLDIERS OF ISLAM;"
a.k.a. "SUPPORTERS OF ISLAM IN KURDISTAN"), Iraq
[SDGT][FTO]
"HELPERS OF ISLAM" (a.k.a. ANSAR AL-ISLAM; a.k.a.
ANSAR AL-SUNNA; a.k.a. ANSAR AL-SUNNA ARMY; a.k.a. "DEVOTEES
OF ISLAM;" a.k.a. "FOLLOWERS OF ISLAM IN KURDISTAN;"
a.k.a. JAISH ANSAR AL-SUNNA; a.k.a. JUND AL-ISLAM; a.k.a.
"KURDISTAN SUPPORTERS OF ISLAM;" a.k.a. "KURDISH
TALIBAN;" a.k.a. "PARTISANS OF ISLAM;" a.k.a.
"SOLDIERS OF GOD;" a.k.a. "SOLDIERS OF ISLAM;"
a.k.a. "SUPPORTERS OF ISLAM IN KURDISTAN"), Iraq
[SDGT][FTO]
JAISH ANSAR AL-SUNNA (a.k.a. ANSAR AL-ISLAM; a.k.a. ANSAR
AL-SUNNA; a.k.a. ANSAR AL-SUNNA ARMY; a.k.a. "DEVOTEES
OF ISLAM;" a.k.a. "FOLLOWERS OF ISLAM IN KURDISTAN;"
a.k.a. "HELPERS OF ISLAM;" a.k.a. JUND AL-ISLAM;
a.k.a. "KURDISTAN SUPPORTERS OF ISLAM;" a.k.a. "KURDISH
TALIBAN;" a.k.a. "PARTISANS OF ISLAM;" a.k.a.
"SOLDIERS OF GOD;" a.k.a. "SOLDIERS OF ISLAM;"
a.k.a. "SUPPORTERS OF ISLAM IN KURDISTAN"), Iraq
[SDGT][FTO]
"PARTISANS OF ISLAM" (a.k.a. ANSAR AL-ISLAM; a.k.a.
ANSAR AL-SUNNA; a.k.a. ANSAR AL-SUNNA ARMY; a.k.a. "DEVOTEES
OF ISLAM;" a.k.a. "FOLLOWERS OF ISLAM IN KURDISTAN;"
a.k.a. "HELPERS OF ISLAM;" a.k.a. JAISH ANSAR AL-SUNNA;
a.k.a. JUND AL-ISLAM; a.k.a. "KURDISTAN SUPPORTERS OF
ISLAM;" a.k.a. "KURDISH TALIBAN;" a.k.a. "SOLDIERS
OF GOD;" a.k.a. "SOLDIERS OF ISLAM;" a.k.a.
"SUPPORTERS OF ISLAM IN KURDISTAN"), Iraq [SDGT][FTO]
OFAC's SDN
material has been updated accordingly, as has OFAC's program
brochure on Terrorism.
|