Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | ANSAR AL CHARIA BENGHAZI · ANSAR AL-SHARI'A IN BENGHAZI · ANSAR AL-SHARIA IN LIBYA · Ansar Al Charia Benghazi · Ansar al Charia · 13 more... | [sources] | |||
Other name | (Ansar al Charia) · AL-RAYA ESTABLISHMENT FOR MEDIA PRODUCTION · ANSAR AL CHARIA BENGHAZI · ANSAR AL-SHARI'A BRIGADE · ANSAR AL-SHARIA · 29 more... | [sources] | |||
Weak alias | (Ansar al Charia in Libya (ASL)) · (Ansar al Charia) · (Katibat Ansar al Charia) · Ansar al Sharia) · Ansar al-Charia · 10 more... | [sources] | |||
Legal form | not available | [sources] | |||
Country | Libya · Tunisia | [sources] | |||
Status | not available | [sources] | |||
Address | Benghazi · Operates in Benghazi, Libya) · Support network in Tunisia | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Arab Emirates · Executive Office for Control & Non-proliferation
United States · Department of the Commerce - International Trade Administration
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Australia · Department of Foreign Affairs and Trade (DFAT)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Israel · National Bureau for Counter Terror Financing
United Kingdom · Office of Financial Sanctions Implementation
Poland · Generalny Inspektor Informacji Finansowej
Qatar · National Counter Terrorism Committee (NCTC)
United States · Office of Foreign Assets Control (OFAC)
arpet-entidades-6908438
· qa-nctc-6908438-ansar-al-charia-benghazi
· ae-lt-d0fd1190e604dbd45c8d5773bd54a7da468024e1
· ua-sfms-1282
· il-nbctf-c01a76fff138dd3476f4a2fe0b6986d9eb74cfd7
· fr-ga-1862
· ch-seco-29590
· ofac-16475
· eu-fsf-eu-2996-65
· md-terr-2cdf9614d428bb015aeae098722f1c87dd28014b
· ja-mof-f9750af524716cc6c5642f34451e6bc85c2529d6
· au-dfat-3063-ansar-al-charia-benghazi
· gb-hmt-13188
· unsc-6908438
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
opère à Benghazi | Libya | |
Benghazi | Libya | |
リビアのベンガジにて活動中 | - | |
réseau de soutien | Tunisia | |
Benghazi, LIBYA | Libya | |
Support network in Tunisia | - | |
チュニジアに支援ネットワークあり | - | |
a) Operates in Benghazi, Libya | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Ansar Al Charia Derna | related-to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB | related-to | - | - | |
ANSAR AL-SHARI’A IN TUNISIA (AAS-T) | related-to | - | - | |
AL MOURABITOUN | related-to | - | - |