| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-RAYA ESTABLISHMENT FOR MEDIA PRODUCTION · ANSAR AL CHARIA DERNA · ANSAR AL SHARIAH · ANSAR AL-SHARI'A · ANSAR AL-SHARI'A BRIGADE · | [sources] | |||
| Other name | (Ansar al Charia) · AL-RAYA ESTABLISHMENT FOR MEDIA PRODUCTION · ANSAR AL-SHARI'A BRIGADE · ANSAR AL-SHARIA IN LIBYA · ANSAR AL-SHARIAH · | [sources] | |||
| Weak alias | SUPPORTERS OF ISLAMIC LAW | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Libya · Tunisia | [sources] | |||
| Unique Entity ID | CJP6PDLEDXJ3 · CYA6ANCJP953 · G92XWC1CN473 · GRLPVN6NPYS5 · HED8K7T4LCK6 · | [sources] | |||
| Status | not available | [sources] | |||
| Address | BENGHAZI, LBY · Benghazi · Benghazi Libya · Benghazi, LIBYA · Benghazi, Libya · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Al Mourabitoun (QDe.141), Ansar al-Shari’a in Tunisia (AAS-T) (QDe.143), and Ansar al Charia Derna (QDe.145). The leader is Mohamed al-Zahawi (not listed). Runs training camps for foreign terrorist fighters travelling to Syria, Iraq and Mali. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.
Associated with the Organization of Al-Qaida in the Islamic Maghreb (QD.014), Al Mourabitoun (QDe.141), Ansar al-Shari’a in Tunisia (AAS-T) (QDe.143), and Ansar al Charia Derna (QDe.145.). The leader is Mohamed al-Zahawi (not listed). Runs training camps for foreign terrorist fighters travelling to Syria, Iraq and Mali. Review pursuant to Security Council resolution 2368 (2017) was_x000D_ concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30_x000D_ October 2023.
Other information: (a) Operates in Benghazi, Libya; (b) Support network in Tunisia. Date of designation referred to in Article 2a(4)(b): 19.11.2014.
Support network in Tunisia.
Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Al Mourabitoun (QDe.141), Ansar al-Shari’a in Tunisia (AAS-T) (QDe.143), and Ansar al Charia Derna (QDe.145). The leader is Mohamed al-Zahawi (not listed). Runs training camps for foreign terrorist fighters travelling to Syria, Iraq and Mali. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available.
Operates in Benghazi, Libya.
Other information: (a) Operates in Benghazi, Libya; (b) Support network in Tunisia. Date of designation referred to in Article 2a(4)(b): 19.11.2014.
associée avec l'organisation d'Al-Qaida au Maghreb islamique, Al Mourabitoun, Ansar al-Shari'a en Tunisie, et Ansar al Charia Derna -- le dirigeant est Mohamed al-Zahawi (non listé) -- gère des camps d'entrainements pour les combattants terroristes qui se rendent en Syrie et en Iraq
Menjalankan kamp pelatihan untuk para teroris yang datang ke Suriah, Irak dan Mali;
イスラム・マグレブ諸国のアル・カーイダ組織(173.に指定した団体)、アル・ムラービトゥーン(648.に指定した団体)、チュニジアのアンサール・アル・シャリア(AAS-T)(675.に指定した団体)及びアンサール・アル・シャリア・デルナ(677.に指定した団体)と連携している。指導者はモハメド・アル・ザハーウィ(非掲載)。シリア、イラク及びマリに渡航する外国人テロ戦闘員用の訓練キャンプを運営している。国連安全保障理事会決議第2368号(2017年)に基づく見直しは2019年12月4日に終了した。国連安全保障理事会決議第2610号(2021年)に基づく見直しは2023年10月30日に終了した。同団体に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:
Adresse : LIBYE : opère à Derna et à Jebel Akhdar, TUNISIE : réseau de soutien
Adresse : LIBYE : opère à Benghazi, TUNISIE : réseau de soutien
Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Al Mourabitoun (QDe.141), Ansar al-Shari’a in Tunisia (AAS-T) (QDe.143), and Ansar al Charia Derna (QDe.145). The leader is Mohamed al-Zahawi (not listed). Runs training camps for foreign terrorist fighters travelling to Syria, Iraq and Mali. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.
(also ANSAR AL-SHARI'A IN BENGHAZI)
(also ANSAR AL-SHARI'A IN BENGHAZI)
(also ANSAR AL-SHARIA IN LIBYA, ANSAR AL-SHARIAH BRIGADE, ANSAR AL-SHARI'A BRIGADE, KATIBAT ANSAR AL-SHARIA IN BENGHAZI, ANSAR AL-SHARIAH-BENGHAZI, AL-RAYA ESTABLISHMENT FOR MEDIA PRODUCTION, ANSAR AL-SHARIA, SOLDIERS OF THE SHARIA, ANSAR AL-SHARIAH)
(also ANSAR AL-SHARI'A IN BENGHAZI)
(also ANSAR AL-SHARI'A IN BENGHAZI)
(also ANSAR AL-SHARI'A IN BENGHAZI)
(also ANSAR AL-SHARI'A IN BENGHAZI)
(also ANSAR AL-SHARI'A IN BENGHAZI)
(also ANSAR AL-SHARI'A IN BENGHAZI)
(also ANSAR AL-SHARI'A IN BENGHAZI)
Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Al Mourabitoun (QDe.141), Ansar al-Sharia in Tunisia (AAS-T) (QDe.143), and Ansar al Charia Derna (QDe.145). The leader is Mohamed al-Zahawi (not listed). Runs training camps for foreign terrorist fighters travelling to Syria, Iraq and Mali. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts.
United Arab Emirates · EOCN
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Foreign Terrorist Organizations (FTOs) pursuant to section 219 of the Immigration and Nationality Act (INA).
United States · DOS
ja-mof-f9750af524716cc6c5642f34451e6bc85c2529d6 · zafic-38-ansar-al-charia-benghazi · id-dttot-48b4ae17dfb9304da7b2dcaca8e3d666b1b0d3eb · usgsa-s4mr46hh9 · usgsa-s4mr46hhc · usgsa-s4mr4clnn · ua-sfms-1282 · ch-seco-88170 · fr-ga-1862 · md-terr-2cdf9614d428bb015aeae098722f1c87dd28014b · mc-freezes-d1456becbcc684d0d4f0b412def722440b16a585 · usgsa-s4mr4clns · qa-nctc-6908438-ansar-al-charia-benghazi · usgsa-s4mr4clnz · id-dttot-3b0115581af69383b6fdb0150fa714ee32919469 · ae-lt-d0fd1190e604dbd45c8d5773bd54a7da468024e1 · gb-hmt-13188 · usgsa-s4mr4clp1 · usgsa-s4mr4clnx · id-dttot-ab477e7837e5bc0ee53542c90e0fa727f9d64205 · gb-fcdo-aqd0030 · usgsa-s4mr4clpr · usgsa-s4mr46hhb · tw-shtc-51c06f78351b757835e11541ab7d9298b357fba2 · us-dos-fto-2e6736bc41eb8ea3d7143b290a53d7104199ac29 · usgsa-s4mr4clnl · id-dttot-114a15c56265baa3390f4e33b367b496b8a169fd · mc-freezes-65170efbf33ca990712e68ceff8c914b63f282a0 · usgsa-s4mr4clnv · tw-shtc-08a99aa007f87ebb7cd4a13935013401ee9d3181 · unsc-6908438 · eu-fsf-eu-2996-65 · tw-shtc-f9449573b1d1247b8dbc124a2e40d1bf49e18a31 · ch-seco-29590 · usgsa-s4mr4clnj · usgsa-s4mr46hh8 · il-nbctf-c01a76fff138dd3476f4a2fe0b6986d9eb74cfd7 · usgsa-s4mr4clnq · usgsa-s4mrvs528 · arpet-entidades-6908438 · ofac-16475 · au-dfat-3063-ansar-al-charia-benghaziFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| France | Direction Générale du Trésor | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Benghazi | Libya | |
| チュニジアに支援ネットワークあり | - | |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
| United Arab Emirates | Executive Office for Control & Non-proliferation | United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to ISIL (Da’esh) and Al-Qaida | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida | - |
| Argentina | Ministerio de Justicia | Al-Qaida | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
| Australia | Department of Foreign Affairs and Trade | ISIL & Al-Qaida Sanctions | - |
| リビアのベンガジにて活動中 | - |
| Benghazi, LIBYA | Libya |
| Support network in Tunisia | - |
| a) Operates in Benghazi, Libya | - |