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ANSAR AL CHARIA BENGHAZI

Terrorism · Sanctioned entity
ANSAR AL CHARIA BENGHAZI is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameANSAR AL CHARIA BENGHAZI · ANSAR AL CHARIA DERNA · ANSAR AL-SHARI'A IN BENGHAZI · ANSAR AL-SHARIA IN LIBYA · Ansar Al Charia Benghazi · 14 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 · 36 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 formnot available[sources]
CountryLibya · Tunisia[sources]
Registration numberJNXQV169PR53[sources]
Statusnot available[sources]
AddressBENGHAZI, LBY · Benghazi · Operates in Benghazi, Libya) · Support network in Tunisia · opère à Benghazi · 1 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 concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 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,

Associated with the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01), Al Mourabitoun (QE.M.141.14), Ansar al-Shari’a in Tunisia (AAS-T) (QE.A.143.14), and Ansar al Charia Derna (QE.A.145.14.). 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. available.

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,

Relationships

Data sources

US SAM Procurement Exclusions116,501

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

United States · GSA

Polish Sanctions Countering Money Laundering and Terror Financing485

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

Poland · GIIF

Belgian Financial Sanctions6,604

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

Belgium · FOD

Monaco National Fund Freezing List4,955

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

Monaco · Monaco

Australian Sanctions Consolidated List4,254

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

Australia · DFAT

UN Security Council Consolidated Sanctions1,236

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

UNSC

US Trade Consolidated Screening List (CSL)20,250

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

United Arab Emirates Local Terrorist List283

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

UK HMT/OFSI Consolidated List of Targets6,094

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,555

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Argentina RePET Sanctions727

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

Argentina · MdJ

French National Asset Freezing System5,090

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

Türkiye Asset Freezing Sanctions List (MASAK)2,220

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

Israel Terrorists Organizations and Unauthorized Associations lists863

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

US OFAC Specially Designated Nationals (SDN) List31,879

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

United States · OFAC

Indonesian List of Suspected Terrorists and Terrorist Organizations820

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

Indonesia · PPATK

EU Financial Sanctions Files (FSF)6,322

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

Swiss SECO Sanctions/Embargoes8,219

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

Switzerland · SECO

Qatar Unified Record of Persons and Entities on Sanction List708

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

Qatar · NCTC

Japan Economic Sanctions and List of Eligible People3,597

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

Japan · MoF

Ukraine SFMS Blacklist870

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

Ukraine · SFMS

Moldovan Sanctions for Terrorism and Proliferation of WMD781

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

Moldova · CAS-SIS


Source data IDs: arpet-entidades-6908438 · ch-seco-29590 · unsc-6908438 · md-terr-2cdf9614d428bb015aeae098722f1c87dd28014b · eu-fsf-eu-2996-65 · il-nbctf-c01a76fff138dd3476f4a2fe0b6986d9eb74cfd7 · id-dttot-48b4ae17dfb9304da7b2dcaca8e3d666b1b0d3eb · ua-sfms-1282 · mc-freezes-65170efbf33ca990712e68ceff8c914b63f282a0 · ae-lt-d0fd1190e604dbd45c8d5773bd54a7da468024e1 · fr-ga-1862 · ja-mof-f9750af524716cc6c5642f34451e6bc85c2529d6 · mc-freezes-d1456becbcc684d0d4f0b412def722440b16a585 · au-dfat-3063-ansar-al-charia-benghazi · id-dttot-114a15c56265baa3390f4e33b367b496b8a169fd · ofac-16475 · usgsa-s4mr4clnj · id-dttot-3b0115581af69383b6fdb0150fa714ee32919469 · gb-fcdo-aqd0030 · qa-nctc-6908438-ansar-al-charia-benghazi · gb-hmt-13188

For experts: raw data explorer