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Ansar Bank

Sanctioned

Ansae Institute

Type

organization

Subtype

bank

Country

Listings

1 · 1 Sanctioning jurisdiction

Export

Australia1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

1972

Asset freeze

2012-03-02activeSource

Official source conditions

Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012 (F2012L00479). Relisted 12 January 2024.

Source ↗

Legal bases

Australia

Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012 (F2012L00479). Relisted 12 January 2024.

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

Ansae InstituteWeak alias
Australian Sanctions Consolidated List ↗
Record provenance
ID
1972
SHA-256
f223062ad0f1304302ba9e1b06558edde67978bb5a86043f8a4d060e6e86e7a7
Snapshot
b3dfe851-da15-4d86-9831-8e1bdf5edfc2
Snapshot SHA-256
bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Ansar instituteWeak alias
Australian Sanctions Consolidated List ↗
Record provenance
ID
1972
SHA-256
f223062ad0f1304302ba9e1b06558edde67978bb5a86043f8a4d060e6e86e7a7
Snapshot
b3dfe851-da15-4d86-9831-8e1bdf5edfc2
Snapshot SHA-256
bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Ansar al-Mohjahedin No-Interest Loan InstituteAlias
Australian Sanctions Consolidated List ↗
Record provenance
ID
1972
SHA-256
f223062ad0f1304302ba9e1b06558edde67978bb5a86043f8a4d060e6e86e7a7
Snapshot
b3dfe851-da15-4d86-9831-8e1bdf5edfc2
Snapshot SHA-256
bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Ansar BankPrimary name
Australian Sanctions Consolidated List ↗
Record provenance
ID
1972
SHA-256
f223062ad0f1304302ba9e1b06558edde67978bb5a86043f8a4d060e6e86e7a7
Snapshot
b3dfe851-da15-4d86-9831-8e1bdf5edfc2
Snapshot SHA-256
bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Ansar Finance and Credit FundAlias
Australian Sanctions Consolidated List ↗
Record provenance
ID
1972
SHA-256
f223062ad0f1304302ba9e1b06558edde67978bb5a86043f8a4d060e6e86e7a7
Snapshot
b3dfe851-da15-4d86-9831-8e1bdf5edfc2
Snapshot SHA-256
bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Ansar Saving and Interest-Free Loans FundWeak alias
Australian Sanctions Consolidated List ↗
Record provenance
ID
1972
SHA-256
f223062ad0f1304302ba9e1b06558edde67978bb5a86043f8a4d060e6e86e7a7
Snapshot
b3dfe851-da15-4d86-9831-8e1bdf5edfc2
Snapshot SHA-256
bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Ansar Financial and Credit InstituteAlias
Australian Sanctions Consolidated List ↗
Record provenance
ID
1972
SHA-256
f223062ad0f1304302ba9e1b06558edde67978bb5a86043f8a4d060e6e86e7a7
Snapshot
b3dfe851-da15-4d86-9831-8e1bdf5edfc2
Snapshot SHA-256
bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

1972AU_DFAT_REFERENCE
Country: AU · Issuer: DFAT
Australian Sanctions Consolidated List ↗
Record provenance
ID
1972
SHA-256
f223062ad0f1304302ba9e1b06558edde67978bb5a86043f8a4d060e6e86e7a7
Snapshot
b3dfe851-da15-4d86-9831-8e1bdf5edfc2
Snapshot SHA-256
bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)