Search OpenSanctions

Advanced

ANSAR AL-SHARI'A IN DARNAH

Terrorism · Debarred entity · Export controlled · Sanctioned entity
TypeOrganization[sources]
NameANSAR AL CHARIA DERNA · ANSAR AL-SHARI'A IN DARNAH · ANSAR AL-SHARIA BRIGADE IN DARNAH · ANSAR AL-SHARIA IN DERNA · ANSAR AL-SHARIA IN LIBYA · 12 more...[sources]
Alias(Ansar al Charia) · ANSAR AL-SHARIA · ANSAR AL-SHARIA BRIGADE IN DARNAH · ANSAR AL-SHARIA IN DERNA · ANSAR AL-SHARIA IN LIBYA · 9 more...[sources]
Weak aliasSUPPORTERS OF ISLAMIC LAW[sources]
Legal formnot available[sources]
CountryLibya · Tunisia[sources]
Unique Entity IDFGRGH777R1L5 · J3ZQWKBQ8B95 · JMRXSWMCSKH8 · MH2HML1NTVN7 · WJP1DL37A9X8 · 1 more...[sources]
Statusnot available[sources]
Address(Operates in Derna and Jebel Akhdar, Libya) · (Support network in Tunisia) · Beroperasi Derna dan Jebel Akhdar, Libya · DARNAH · Darnah · 13 more...[sources]
Source linkeur-lex.europa.eu · gels-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), Ansar al-Shari’a in Tunisia (AAS-T) (QDe.143) and Ansar al Charia Benghazi (QDe.146). Runs training camps for foreign terrorist fighters travelling to Syria and Iraq. 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 (Qde.014), Ansar al-Shari’a in Tunisia (AAS-T) (Qde.143) and Ansar al Charia Benghazi (QDe146). Runs training camps for foreign terrorist fighters travelling to Syria and Iraq. 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,

(Date of UN designation: 2014-11-19) (Other information: (a) Operates in Derna and Jebel Akhdar, Libya; (b) Support network in Tunisia. Date of designation referred to in Article 2a(4)(b): 19.11.2014.)

— Belgian Financial Sanctions,

Operates in Derna and Jebel Akhdar, Libya.

— Swiss SECO Sanctions/Embargoes,

Support network in Tunisia.

— Swiss SECO Sanctions/Embargoes,

Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Ansar al-Shari’a in Tunisia (AAS-T) (QDe.143) and Ansar al Charia Benghazi (QDe.146). Runs training camps for foreign terrorist fighters travelling to Syria and Iraq. 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,

Other information: (a) Operates in Derna and Jebel Akhdar, 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, Ansar al-Shari'a en Tunisie et Ansar al Charia Benghazi -- gère des camps d'entrainements pour les combattants terroristes qui se rendent en Syrie et en Iraq

— French National Asset Freezing System,

Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDE.014), Ansar al-Shari’a in Tunisia (AAS-T) (QDE.143) and Ansar al Charia Benghazi (QDE.146). Runs training camps for foreign terrorist fighters travelling to Syria and Iraq. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.

— UK FCDO Sanctions List,

Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDE.014), Ansar al-Shari’a in Tunisia (AAS-T) (QDE.143) and Ansar al Charia Benghazi (QDE.146). Runs training camps for foreign terrorist fighters travelling to Syria and Iraq. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.

— UK HMT/OFSI Consolidated List of Targets,

- Terasosiasi dengan the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Ansar al-Shari’a in Tunisia (AAS-T) (QDe.143), dan Ansar al Charia Benghazi (QDe.146) - Mengoperasikan kamp pelatihan untuk pejuang teroris asing yang melakukan perjalanan ke Suriah dan Irak

— 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）、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・ベンガジ（６７８．に指定した団体）と連携している。シリア及びイラク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,

Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Ansar al-Shari’a in Tunisia (AAS-T) (QDe.143) and Ansar al Charia Benghazi (QDe.146). Runs training camps for foreign terrorist fighters travelling to Syria and Iraq. 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-SHARIA IN DERNA, ANSAR AL-SHARIA IN LIBYA, ANSAR AL-SHARIA, ANSAR AL-SHARIA BRIGADE IN DARNAH)

— US SAM Procurement Exclusions,

(also ANSAR AL-SHARI'A IN DARNAH)

— US SAM Procurement Exclusions,

(also ANSAR AL-SHARI'A IN DARNAH)

— US SAM Procurement Exclusions,

(also ANSAR AL-SHARI'A IN DARNAH)

— US SAM Procurement Exclusions,

(also ANSAR AL-SHARI'A IN DARNAH)

— US SAM Procurement Exclusions,

Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Ansar al-Sharia in Tunisia (AAS-T) (QDe.143) and Ansar al Charia Benghazi (QDe.146). Runs training camps for foreign terrorist fighters travelling to Syria and Iraq. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019

— South Africa Targeted Financial Sanctions,

Relationships

Data sources

UN Security Council Consolidated Sanctions1,395

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

Global · UNSC

Swiss SECO Sanctions/Embargoes8,472

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

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List36,745

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

United States · OFAC

US SAM Procurement Exclusions105,359

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

United States · GSA

Argentina RePET Sanctions865

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

Argentina · MdJ

Japan Economic Sanctions and List of Eligible People3,942

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

Japan · MoF

EU Financial Sanctions Files (FSF)7,526

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

UK FCDO Sanctions List6,334

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

Taiwan Strategic High-Tech Commodities Entity List9,973

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

Moldovan Sanctions for Terrorism and Proliferation of WMD706

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

Moldova · CAS-SIS

Qatar Unified Record of Persons and Entities on Sanction List837

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

Qatar · NCTC

French National Asset Freezing System5,925

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

Polish Sanctions Countering Money Laundering and Terror Financing482

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

Poland · GIIF

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)23,587

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

Belgian Financial Sanctions5,872

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

Belgium · FOD

Ukraine SFMS Blacklist983

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

Ukraine · SFMS

Indonesian List of Suspected Terrorists and Terrorist Organizations536

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

Indonesia · PPATK

South Africa Targeted Financial Sanctions989

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

South Africa · FIC

Australian Sanctions Consolidated List4,848

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

Australia · DFAT

US Department of State Foreign Terrorist Organizations110

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

United States · DOS

Türkiye Asset Freezing Sanctions List (MASAK)2,290

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 lists966

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

United Arab Emirates Local Terrorist List327

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

Source data IDs: tw-shtc-03702eaac0a54a28465fed3bd7c47fe0861847a0 · tw-shtc-fccfcf700c44cf73ffcf18b4cb32e5e1d1b419a5 · usgsa-s4mr4clpt · id-dttot-4c7c7c9233c0f3c16325c608f64425d64d869091 · eu-fsf-eu-2958-88 · ae-lt-57287fc87007ad7ba3648a41bfd6eeb0ef17fbc3 · ua-sfms-1281 · be-fod-7c5f4a1498baacbfa3c686a2d3f4ac18d6ee95a3 · usgsa-s4mrvs529 · usgsa-s4mr4clq0 · zafic-39-ansar-al-charia-derna · unsc-6908437 · il-nbctf-8cb705ca661c7fdeab986a95a670bbc5def46424 · ja-mof-fc6b777c6d41297c309f31d287ffc91570cbb3e7 · usgsa-s4mr4clpw · fr-ga-3488 · usgsa-s4mr4clpy · tw-shtc-0a8609abfb36ea883344e51fd40b5da19070b237 · usgsa-s4mr4clq2 · md-terr-4f1dd83657f29ceaf2e908242d14bf3b2d9a8654 · gb-fcdo-aqd0031 · au-dfat-3062-ansar-al-charia-derna · ch-seco-29576 · gb-hmt-13169 · ch-seco-88159 · us-dos-fto-28f82e76b9750e2c3635628e2cdbdcde04d82c75 · ofac-16476 · arpet-entidades-6908437 · id-dttot-3b0115581af69383b6fdb0150fa714ee32919469 · qa-nctc-6908437-ansar-al-charia-derna

For experts: raw data explorer

FactsheetDescriptionsRelationshipsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting