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ANSAR AL-SHARI'A IN DARNAH

Terrorism · Export controlled · Sanctioned entity
TypeOrganization[sources]
NameANSAR AL-SHARI'A IN DARNAH · ANSAR AL-SHARIA BRIGADE IN DARNAH · ANSAR AL-SHARIA IN DERNA · ANSAR AL-SHARIA IN LIBYA · ANSAR AL-SHARIA(SUPPORTERS OF SHARIA LAW ) IN YEMEN · 11 more...[sources]
Other name(Ansar al Charia) · ANSAR AL-SHARIA BRIGADE IN DARNAH · ANSAR AL-SHARIA IN DERNA · ANSAR AL-SHARIA IN LIBYA · Ansar Al-Charia Derna · 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) · DARNAH, LBY · Darnah · Darnah Libya · 12 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), 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,

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,

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,

Operates in Derna and Jebel Akhdar, Libya.

— Swiss SECO Sanctions/Embargoes,

Support network in Tunisia.

— 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,

Menjalankan tempat pelatihan untuk para teroris yang datang 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

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

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

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

Japan Economic Sanctions and List of Eligible People3,966

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

Japan · MoF

Ukraine SFMS Blacklist988

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

Ukraine · SFMS

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

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

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

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

South Africa Targeted Financial Sanctions992

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

South Africa · FIC

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

Taiwan Strategic High-Tech Commodities Entity List9,857

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

US SAM Procurement Exclusions105,540

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

United States · GSA

UN Security Council Consolidated Sanctions1,399

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

UNSC

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

Argentina RePET Sanctions847

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

Argentina · MdJ

Israel Terrorists Organizations and Unauthorized Associations lists929

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

UK HMT/OFSI Consolidated List of Targets7,005

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

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 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

US OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

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

Source data IDs: ch-seco-88159 · fr-ga-3488 · us-dos-fto-28f82e76b9750e2c3635628e2cdbdcde04d82c75 · tw-shtc-0a8609abfb36ea883344e51fd40b5da19070b237 · ofac-16476 · usgsa-s4mr4clq2 · qa-nctc-6908437-ansar-al-charia-derna · tw-shtc-03702eaac0a54a28465fed3bd7c47fe0861847a0 · usgsa-s4mr4clpy · ch-seco-29576 · il-nbctf-8cb705ca661c7fdeab986a95a670bbc5def46424 · usgsa-s4mr4clpt · tw-shtc-fccfcf700c44cf73ffcf18b4cb32e5e1d1b419a5 · NK-Q5uy2GYTLtcLBG8H8eBGn9 · id-dttot-4c7c7c9233c0f3c16325c608f64425d64d869091 · gb-hmt-13169 · usgsa-s4mr4clq0 · eu-fsf-eu-2958-88 · usgsa-s4mrvs529 · arpet-entidades-6908437 · au-dfat-3062-ansar-al-charia-derna · gb-fcdo-aqd0031 · NK-PrxFheHoPrNeaYGd4RFoB3 · ae-lt-57287fc87007ad7ba3648a41bfd6eeb0ef17fbc3 · unsc-6908437 · usgsa-s4mr4clpw · id-dttot-b4f6a810fda1db79b778b3b9b1f7dd5b1c439c1d · md-terr-4f1dd83657f29ceaf2e908242d14bf3b2d9a8654 · ua-sfms-1281 · ja-mof-fc6b777c6d41297c309f31d287ffc91570cbb3e7 · zafic-39-ansar-al-charia-derna · NK-RVuRnpLN6Co67NMPy43T5T

For experts: raw data explorer

FactsheetDescriptionsData sources
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