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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ANSAR 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 · | [sources] | |||
| Alias | (Ansar al Charia) · ANSAR AL-SHARIA · ANSAR AL-SHARIA BRIGADE IN DARNAH · ANSAR AL-SHARIA IN DERNA · ANSAR AL-SHARIA IN LIBYA · | [sources] | |||
| Weak alias | SUPPORTERS OF ISLAMIC LAW | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Libya · Tunisia | [sources] | |||
| PermID | 5096923210 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | FGRGH777R1L5 · J3ZQWKBQ8B95 · JMRXSWMCSKH8 · MH2HML1NTVN7 · WJP1DL37A9X8 · | [sources] | |||
| Status | Active | [sources] | |||
| Address | (Operates in Derna and Jebel Akhdar, Libya) · (Support network in Tunisia) · Beroperasi Derna dan Jebel Akhdar, Libya · DARNAH · Darnah · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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.
QDe.145. 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.
(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.)
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.
Operates in Derna and Jebel Akhdar, Libya.
Support network in Tunisia.
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.
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
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.
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.
- 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
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：
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.
(also ANSAR AL-SHARI'A IN DARNAH)
(also ANSAR AL-SHARI'A IN DARNAH)
(also ANSAR AL-SHARIA IN LIBYA, ANSAR AL-SHARIA, ANSAR AL-SHARIA IN DERNA, ANSAR AL-SHARIA BRIGADE IN DARNAH)
(also ANSAR AL-SHARI'A IN DARNAH)
(also ANSAR AL-SHARI'A IN DARNAH)
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
Foreign Terrorist Organizations (FTOs) pursuant to section 219 of the Immigration and Nationality Act (INA).
United States · DOS
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
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
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
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
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
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
Global · UNSC
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ch-seco-88159 · zafic-39-ansar-al-charia-derna · tw-shtc-03702eaac0a54a28465fed3bd7c47fe0861847a0 · eu-fsf-eu-2958-88 · ch-seco-29576 · usgsa-s4mrvs529 · fr-ga-3488 · unsc-6908437 · il-nbctf-8cb705ca661c7fdeab986a95a670bbc5def46424 · tw-shtc-fccfcf700c44cf73ffcf18b4cb32e5e1d1b419a5 · usgsa-7851d6bf134c804e276da421759003918e6ff367 · permid-5096923210 · usgsa-s4mr4clq2 · ofac-16476 · usgsa-s4mr4clq0 · gb-fcdo-aqd0031 · be-fod-7c5f4a1498baacbfa3c686a2d3f4ac18d6ee95a3 · usgsa-95e564f2a05f975d32fb8343d9559d9aaebe023b · qa-nctc-6908437-ansar-al-charia-derna · usgsa-s4mr4clpy · gb-hmt-13169 · usgsa-s4mr4clpt · tw-shtc-0a8609abfb36ea883344e51fd40b5da19070b237 · usgsa-68b6ade385c576c2eea72f6ebb44f7a34cd39abb · ja-mof-fc6b777c6d41297c309f31d287ffc91570cbb3e7 · au-dfat-3062-ansar-al-charia-derna · id-dttot-3b0115581af69383b6fdb0150fa714ee32919469 · ua-sfms-1281 · usgsa-d49bd0992bac37cfd750e938f91609a2084ca1af · usgsa-cd3cf971f7746f56f8cb4b8758c8abe10aac21f0 · us-dos-fto-28f82e76b9750e2c3635628e2cdbdcde04d82c75 · ae-lt-57287fc87007ad7ba3648a41bfd6eeb0ef17fbc3 · usgsa-0a277c43304f9676e917300b4653401b9eb1ada7 · arpet-entidades-6908437 · md-terr-4f1dd83657f29ceaf2e908242d14bf3b2d9a8654 · id-dttot-4c7c7c9233c0f3c16325c608f64425d64d869091 · usgsa-s4mr4clpwFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-RgWrKcymG2QWDjaGSRt4Qa?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Belgium | Federal Public Service Finance | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Derna, LIBYA | Libya | |
| Darnah | Libya | |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida | - |
| Israel | Minister of Defense - Mr. Moshe (Boogie) Yaalon · National Bureau for Counter Terror Financing | הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חירום), 1945 | - |
| Indonesia | Indonesian Financial Transaction Reports and Analysis Center | - | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | UK sanctions relating to ISIL (Da’esh) and Al-Qaida | - |
| Australia | Department of Foreign Affairs and Trade | ISIL & Al-Qaida Sanctions | - |
| United Arab Emirates | Executive Office for Control & Non-proliferation | United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime | - | - |
| France | Direction Générale du Trésor | ISIL & Al-Qaida Sanctions | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
| Argentina | Ministerio de Justicia | Al-Qaida | - |
| (Support network in Tunisia) | - |
| Jebel Akhdar, LIBYA | Libya |
| (Operates in Derna and Jebel Akhdar, Libya) | - |
| リビアのデルナ及びアフダル山地にて活動中 | - |
| チュニジアに支援ネットワークあり | - |