ANDERS CAMEROON OSTENSVIG DALE

ANDERS CAMEROON OSTENSVIG DALE is found actively sanctioned on 19 sanction lists.

See the individual lists below.

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We have found 5 different aliases by which ANDERS CAMEROON OSTENSVIG DALE is known as:

Abu Abdurrahman the Moroccan
Abu Abdurrahman the Norwegian
Muslim Abu Abdurrahman
אנדרס כאמירון אוסתינספיג' דאלי
أندرس كاميرون أوستينسفيج دالي

Our sanctions database shows 1 Address for ANDERS CAMEROON OSTENSVIG DALE:

Washington, District of Columbia, United States of America

ID Details

ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886

ID TYPE : Secondary sanctions risk:

ID NUMBER : S4MR4FY9J

ID TYPE : SAM Number

ID NUMBER : 2014/58347

ID TYPE : Entity id

ID NUMBER : 2933

ID TYPE : IdFrance

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ANDERS CAMEROON OSTENSVIG DALE Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Jan 30, 2020	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Oct 8, 2014
Department of Treasury (DOT) - Specially Designated Nationals	U.S. Department of The Treasury	May 2, 2025	active
The Council of the European Union - Restrictive measures in respect to ISIL (Da'esh) and Al-Qaida	European Union Financial Sanctions List under Common Foreign and Security Policy (CFSP)	Sep 22, 2014	active
Israeli Ministry of Justice - Money Laundering Prohibition (Individuals)	Ministry of Justice of The State of Israel	Nov 6, 2015	active
List of persons related to terrorist activity or persons to whom international sanctions were applied / risk countries	The State Financial Monitoring Service of Ukraine	Feb 8, 2024	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	May 15, 2025	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Jul 17, 2014	active
Interpol Recently Wanted	International Criminal Police Organization	May 27, 2025	active
List Of Organizations And Individuals For Which There Is Information About Their Involvement In The Proliferation Of Weapons Of Mass Destruction	Federal Financial Monitoring Service of Russia	May 12, 2025	active
Interpol United Nations Security Council Special Notice alerts-Individuals	International Criminal Police Organization	Apr 28, 2025	active
EU Financial Sanctions Consolidated List	European Union Financial Sanctions List under Common Foreign and Security Policy (CFSP)	Oct 8, 2014	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Oct 8, 2014
SECO - Swiss Denied Party List - United Nations New Consolidated Terrorism List	Switzerland, State Secretariat for Economic Affairs (SECO)	Oct 8, 2014	active
Indonesia PPATK List of Suspected Terrorists and Terrorist Organizations	Financial Transaction Reports and Analysis Center of Indonesia	Apr 19, 2025	active
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Jan 9, 2025	active
HKMA - UN (Anti-Terrorism Measures) Ordinance and List of Names for Suspicious Account Reporting	Hong Kong Monetary Authority	Sep 23, 2014	active
SHTC Entity List	International Trade Administration, Ministry of Economic Affairs of Taiwan	May 16, 2024	active
HM Treasury’s Investment Ban List	Foreign, Commonwealth and Development Office of United Kingdom	Sep 23, 2014
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of Financial Sanctions Implementation (OFSI) of United Kingdom	Sep 10, 2014	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Sep 23, 2014	active
UN Consolidated Sanction Lists	United Nations Sanctions	Sep 23, 2014	active
Interpol Recently Wanted	International Criminal Police Organization	Dec 13, 2024
SHTC Entity List	International Trade Administration, Ministry of Economic Affairs of Taiwan	Jul 2, 2025
SECO - Swiss Denied Party List - United Nations New Consolidated Terrorism List	Switzerland, State Secretariat for Economic Affairs (SECO)	Oct 8, 2014