Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | AAS-T · ANSAR AL-SHARI'A IN TUNISIA · ANSAR AL-SHARI'AH · ANSAR AL-SHARI'AH IN TUNISIA · ANSAR AL-SHARIA IN TUNISIA (AAS-T) · | [sources] | |||
| Other name | AAS-T · Al-Qayrawan Media Foundation · AlQayrawan Media Foundation · Ansar Al-Sharia in Tunisia · Ansar Al-Shari’ah in Tunisia · | [sources] | |||
| Weak alias | SUPPORTERS OF ISLAMIC LAW | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Tunisia | [sources] | |||
| Unique Entity ID | HEM4ELZYZDC3 · KHVEXSSTAJ61 · PJDAE41LTJQ7 · XR8JG8DHGLX8 · YMM2VM3BUZF5 · | [sources] | |||
| Status | not available | [sources] | |||
| Address | (Operates in Derna and Jebel Akhdar, Libya) · (Support network in Tunisia) · Tunisia · チュニジア | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A Tunisian armed group with links to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). The leader is Seifallah ben Hassine (QDi.333). 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.
A Tunisian armed group with links to the Organization of Al-Qaida in the Islamic Maghreb (QDE.14). The leader is Seifallah ben Hassine (QDi.333). 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.
Other information: (a) Operates in Tunisia; (b) The leader is Seifallah ben Hassine. Date of designation referred to in Article 2a(4)(b): 23.9.2014.
A Tunisian armed group with links to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). The leader is Seifallah ben Hassine (QDi.333). 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.
Other information: (a) Operates in Tunisia; (b) The leader is Seifallah ben Hassine. Date of designation referred to in Article 2a(4)(b): 23.9.2014.
groupe armé tunisien ayant des liens avec l'organisation d'Al-Qaida au Maghreb islamique. Le dirigeant est Seifallah ben Hassine
A Tunisian armed group with links to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). The leader is Seifallah ben Hassine (QDi.333). 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.
A Tunisian armed group with links to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). The leader is Seifallah ben Hassine (QDi.333). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.
- Kelompok bersenjata Tunisia yang berasosiasi dengan Al-Qaida; - Pimpinan Seifallah ben Hassine;
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）と関係があるチュニジアの武装集団。指導者はセイファッラー・ベン・ハシン（６６５．に指定した個人）。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：
Adresse : TUNISIE
A Tunisian armed group with links to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). The leader is Seifallah ben Hassine (QDi.333). 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 TUNISIA)
(also AL-QAYRAWAN MEDIA FOUNDATION, ANSAR AL-SHARIA IN TUNISIA, ANSAR AL-SHARI'AH, ANSAR AL-SHARI'AH IN TUNISIA, ANSAR AL-SHARIA)
(also ANSAR AL-SHARI'A IN TUNISIA)
(also ANSAR AL-SHARI'A IN TUNISIA)
(also ANSAR AL-SHARI'A IN TUNISIA)
(also ANSAR AL-SHARI'A IN TUNISIA)
A Tunisian armed group with links to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). The leader is Seifallah ben Hassine (QDi.333). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019
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
Foreign Terrorist Organizations (FTOs) pursuant to section 219 of the Immigration and Nationality Act (INA).
United States of America · DOS
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
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
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
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
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
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
ja-mof-7e3553231a73d601c4de7e73100929ff19cf3473 · usgsa-s4mr4clqg · md-terr-39a4fdd09b8375406f7f4913a9ef05caeef5d8ec · il-nbctf-a24c9693b8d2fb9778db741f0b83d42973a302d5 · qa-nctc-6908410-ansar-al-shari-a-in-tunisia-aas-t · au-dfat-3053-ansar-al-shari-a-in-tunisia-aas-t · arpet-entidades-6908410 · usgsa-s4mrvs52b · usgsa-s4mr4clq6 · gb-fcdo-aqd0033 · NK-6vYub9uq5MTKRSektzphod · eu-fsf-eu-2918-84 · id-dttot-2070ae656e2da81966ad043ff2eafea6d3c04723 · gb-hmt-13140 · usgsa-s4mr4clq4 · usgsa-s4mr4clqb · tw-shtc-7b87c62a98233b35d8ee7cc97d0877865a1b115a · ch-seco-29152 · usgsa-s4mr4clq8 · ae-lt-de4e0b401797bfcf1aebe44f8afb6cbcd71777c0 · tw-shtc-b45ee1134de49e4d3d57a99bae7a7e77fae6397c · unsc-6908410 · ofac-16477 · id-dttot-2043fad4c03702a9acc9effbd1097d39036db132 · fr-ga-2846 · zafic-41-ansar-al-sharia-in-tunisia-aas-t · id-dttot-77f942e5b0d3fa032f71cf86bdf82e39cdaca0fd · mc-freezes-98bb1a53d18555878cdc1b3c89bb95365be791f9 · usgsa-s4mr4clqd · us-dos-fto-10d5a0dd523c3c717fd153b62f5ff4e076951bdb · ch-seco-88140 · tw-shtc-9ab5ffeab4b78846e050edc58a11af9cf13c3ac0 · ua-sfms-1273For experts: raw data explorer
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 | |
| Moldova | Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | - | - | ||
| Monaco | La Principauté de Monaco | - | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida | - |
| France | Direction Générale du Trésor | ISIL & Al-Qaida Sanctions | - | - |
| United Arab Emirates | Executive Office for Control & Non-proliferation | مدرج بموجب قرار مجلس الوزراء رقم (41) لسنة 2014 | - | - |
| Argentina | Ministerio de Justicia | Al-Qaida | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
| Australia | Department of Foreign Affairs and Trade | ISIL & Al-Qaida Sanctions | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to ISIL (Da’esh) and Al-Qaida | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |