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Ansar Al Charia Derna

Terrorism · Sanctioned entity

Ansar Al Charia Derna is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ANSAR AL CHARIA DERNA · ANSAR AL-SHARI'A IN DARNAH · ANSAR AL-SHARIA(SUPPORTERS OF SHARIA LAW ) IN YEMEN · Ansar Al Charia Derna · Ansar al Charia · 10 more...				[sources]
Other name	(Ansar al Charia) · ANSAR AL CHARIA DERNA · ANSAR AL-SHARIA · ANSAR AL-SHARIA BRIGADE IN DARNAH · ANSAR AL-SHARIA IN DERNA · 11 more...				[sources]
Weak alias	(Ansar al Charia) · Ansar al Sharia） · Ansar al-Charia Derna · Ansar al-Sharia · Ansar al-Sharia Derna · 5 more...				[sources]
Legal form	not available				[sources]
Country	Libya · Tunisia				[sources]
Status	not available				[sources]
Address	(Operates in Derna and Jebel Akhdar, Libya) · (Support network in Tunisia) · Darnah				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2014-11-19				[sources]
Modified on	2023-10-30				[sources]
Last changed	2024-03-27	Last checked	2024-04-24	First seen	2022-04-27

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, 2024-02-08

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.

— Australian Sanctions Consolidated List, 2023-04-20

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, 2023-04-20

Associated with the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01), Ansar al-Shari’a in Tunisia (AAS-T) (QE.A.143.14) and Ansar al Charia Benghazi (QE.A.146.14.). 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. available.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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), 2023-04-20

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 Freezing of Assets, 2023-04-20

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, 2023-04-20

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, 2024-03-21

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, 2024-02-08

Relationships

Address
Full address	Country
réseau de soutien	Tunisia
リビアのデルナ及びアフダル山地にて活動中	-
Derna, LIBYA	Libya
Operates in Derna and Jebel Akhdar, Libya · a) Operates in Derna and Jebel Akhdar, Libya · opère à Derna et à Jebel Akhdar	Libya
Jebel Akhdar, LIBYA	Libya
Darnah	Libya
Support network in Tunisia	-
チュニジアに支援ネットワークあり	-

Linked from
Subject	Role	Start date	End date
Sofiane Ben Goumo	related-to	-	-

Linked to
Object	Role	Start date	End date
THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB	related-to	-	-
ANSAR AL CHARIA BENGHAZI	related-to	-	-
ANSAR AL-SHARI’A IN TUNISIA (AAS-T)	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Justice and Human Rights	Al-Qaida	2014-11-19	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2014-11-28	-
European External Action Service	TAQA	2014-11-28	-
Ministry of Economy, Finance, and Recovery	(UE) 1273/2014 du 28/11/2014 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)	-	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)	2024-02-08	-
United Nations Security Council (UN SC)	Al-Qaida	2014-11-19	-
Department of Foreign Affairs and Trade (DFAT)	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2020-01-31	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2014	-
Federal Public Service Finance	TAQA	2014-11-28	-
Executive Office for Control & Non-proliferation	مدرج بموجب قرار مجلس الوزراء رقم (41) لسنة 2014	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2014-12-17	-
Minister of Defense - Mr. Moshe (Boogie) Yaalon · National Bureau for Counter Terror Financing	הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חירום), 1945	2016-03-29	-

Data sources

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

US Trade Consolidated Screening List (CSL)18,618

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 · Department of the Commerce - International Trade Administration

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

Polish sanctions countering money laundering and terror financing486

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

Poland · Generalny Inspektor Informacji Finansowej

Argentina RePET Sanctions724

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

Argentina · Ministry of Justice and Human Rights

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

United Arab Emirates Local Terrorist List293

The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts.

United Arab Emirates · Executive Office for Control & Non-proliferation

Australian Sanctions Consolidated List4,063

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

Australia · Department of Foreign Affairs and Trade (DFAT)

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 · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

UN Security Council Consolidated Sanctions1,233

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

United Nations Security Council (UN SC)

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Qatar Unified Record of Persons and Entities on Sanction List711

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

Qatar · National Counter Terrorism Committee (NCTC)

Source data IDs: md-terr-4f1dd83657f29ceaf2e908242d14bf3b2d9a8654 · ch-seco-29576 · NK-PrxFheHoPrNeaYGd4RFoB3 · unsc-6908437 · NK-RVuRnpLN6Co67NMPy43T5T · gb-hmt-13169 · ja-mof-fc6b777c6d41297c309f31d287ffc91570cbb3e7 · ofac-16476 · ua-sfms-1281 · ae-lt-57287fc87007ad7ba3648a41bfd6eeb0ef17fbc3 · il-nbctf-8cb705ca661c7fdeab986a95a670bbc5def46424 · eu-fsf-eu-2958-88 · fr-ga-3488 · NK-Q5uy2GYTLtcLBG8H8eBGn9 · arpet-entidades-6908437 · au-dfat-3062-ansar-al-charia-derna · qa-nctc-6908437-ansar-al-charia-derna

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