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ANSAR AL-SHARI'A IN BENGHAZI

Terrorism · Export controlled · Sanctioned entity
TypeOrganization[sources]
NameAL-RAYA ESTABLISHMENT FOR MEDIA PRODUCTION · ANSAR AL CHARIA DERNA · ANSAR AL SHARIAH · ANSAR AL-SHARI'A · ANSAR AL-SHARI'A BRIGADE · 21 more...[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 · 24 more...[sources]
Weak aliasSUPPORTERS OF ISLAMIC LAW[sources]
Legal formnot available[sources]
CountryLibya · Tunisia[sources]
Unique Entity IDCJP6PDLEDXJ3 · CYA6ANCJP953 · G92XWC1CN473 · GRLPVN6NPYS5 · HED8K7T4LCK6 · 10 more...[sources]
Statusnot available[sources]
AddressBENGHAZI, LBY · Benghazi · Benghazi Libya · Benghazi, LIBYA · Benghazi, Libya · 9 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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.

Argentina RePET Sanctions,

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.

Australian Sanctions Consolidated List,

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.

Belgian Financial Sanctions,

Support network in Tunisia.

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

Operates in Benghazi, Libya.

Swiss SECO Sanctions/Embargoes,

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.

EU Financial Sanctions Files (FSF),

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

French National Asset Freezing System,

Menjalankan kamp pelatihan untuk para teroris yang datang ke Suriah, Irak dan Mali;

Indonesian List of Suspected Terrorists and Terrorist Organizations,

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:

Japan Economic Sanctions and List of Eligible People,

Adresse : LIBYE : opère à Derna et à Jebel Akhdar, TUNISIE : réseau de soutien

Monaco National Fund Freezing List,

Adresse : LIBYE : opère à Benghazi, TUNISIE : réseau de soutien

Monaco National Fund Freezing List,

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.

UN Security Council Consolidated Sanctions,

(also ANSAR AL-SHARI'A IN BENGHAZI)

US SAM Procurement Exclusions,

(also ANSAR AL-SHARI'A IN BENGHAZI)

US SAM Procurement Exclusions,

(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)

US SAM Procurement Exclusions,

(also ANSAR AL-SHARI'A IN BENGHAZI)

US SAM Procurement Exclusions,

(also ANSAR AL-SHARI'A IN BENGHAZI)

US SAM Procurement Exclusions,

(also ANSAR AL-SHARI'A IN BENGHAZI)

US SAM Procurement Exclusions,

(also ANSAR AL-SHARI'A IN BENGHAZI)

US SAM Procurement Exclusions,

(also ANSAR AL-SHARI'A IN BENGHAZI)

US SAM Procurement Exclusions,

(also ANSAR AL-SHARI'A IN BENGHAZI)

US SAM Procurement Exclusions,

(also ANSAR AL-SHARI'A IN BENGHAZI)

US SAM Procurement Exclusions,

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

South Africa Targeted Financial Sanctions,

Relationships

Data sources

UK FCDO Sanctions List5,976

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

Swiss SECO Sanctions/Embargoes7,779

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Japan Economic Sanctions and List of Eligible People3,966

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Moldovan Sanctions for Terrorism and Proliferation of WMD695

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

US SAM Procurement Exclusions105,545

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

South Africa Targeted Financial Sanctions992

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Ukraine SFMS Blacklist988

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

French National Asset Freezing System5,863

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

US OFAC Specially Designated Nationals (SDN) List35,108

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Monaco National Fund Freezing List5,809

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Australian Sanctions Consolidated List4,568

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Belgian Financial Sanctions6,600

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Israel Terrorists Organizations and Unauthorized Associations lists929

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

US Trade Consolidated Screening List (CSL)23,257

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

Türkiye Asset Freezing Sanctions List (MASAK)2,287

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

United Arab Emirates Local Terrorist List317

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

Taiwan Strategic High-Tech Commodities Entity List9,856

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

Indonesian List of Suspected Terrorists and Terrorist Organizations534

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

UK HMT/OFSI Consolidated List of Targets7,005

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UN Security Council Consolidated Sanctions1,399

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Qatar Unified Record of Persons and Entities on Sanction List838

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Polish Sanctions Countering Money Laundering and Terror Financing484

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

Argentina RePET Sanctions847

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

EU Financial Sanctions Files (FSF)7,488

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

US Department of State Foreign Terrorist Organizations105

Foreign Terrorist Organizations (FTOs) pursuant to section 219 of the Immigration and Nationality Act (INA).

United States · DOS


Source data IDs: 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-benghazi

For experts: raw data explorer