Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | AAS-T · AL-QAYRAWAN MEDIA FOUNDATION · ANSAR AL-SHARI'A IN TUNISIA · ANSAR AL-SHARI'AH · ANSAR AL-SHARI'AH IN TUNISIA · | [sources] | |||
Other name | AAS-T · AL-QAYRAWAN MEDIA FOUNDATION · ANSAR AL-SHARI'A IN TUNISIA · ANSAR AL-SHARI'AH · ANSAR AL-SHARI'AH IN TUNISIA · | [sources] | |||
Weak alias | Al-Qayrawan Media Foundation · Ansar al-Shari'ah in Tunisia · Ansar al-Sharia · Ansar al-Sharia in Tunisia · Ansar al-Shari’ah · | [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.
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
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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 Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
Foreign Terrorist Organizations (FTOs) pursuant to section 219 of the Immigration and Nationality Act (INA).
United States of America · DOS
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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
us-dos-fto-10d5a0dd523c3c717fd153b62f5ff4e076951bdb
· gb-hmt-13140
· arpet-entidades-6908410
· fr-ga-2846
· ch-seco-88140
· ae-lt-de4e0b401797bfcf1aebe44f8afb6cbcd71777c0
· usgsa-s4mr4clqg
· ofac-16477
· id-dttot-77f942e5b0d3fa032f71cf86bdf82e39cdaca0fd
· gb-fcdo-aqd0033
· qa-nctc-6908410-ansar-al-shari-a-in-tunisia-aas-t
· zafic-41-ansar-al-sharia-in-tunisia-aas-t
· eu-fsf-eu-2918-84
· unsc-6908410
· md-terr-39a4fdd09b8375406f7f4913a9ef05caeef5d8ec
· usgsa-s4mr4clq8
· il-nbctf-a24c9693b8d2fb9778db741f0b83d42973a302d5
· ua-sfms-1273
· usgsa-s4mr4clq6
· mc-freezes-98bb1a53d18555878cdc1b3c89bb95365be791f9
· ch-seco-29152
· usgsa-s4mr4clqb
· au-dfat-3053-ansar-al-shari-a-in-tunisia-aas-t
· usgsa-s4mr4clq4
· ja-mof-7e3553231a73d601c4de7e73100929ff19cf3473
· id-dttot-2043fad4c03702a9acc9effbd1097d39036db132
· usgsa-s4mr4clqd
· usgsa-s4mrvs52b
· NK-6vYub9uq5MTKRSektzphod
· id-dttot-2070ae656e2da81966ad043ff2eafea6d3c04723
For 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 | |
United Arab Emirates | Executive Office for Control & Non-proliferation | - | - | ||
United Kingdom | Office of Financial Sanctions Implementation · UN | - | |||
Switzerland | State Secretariat for Economic Affairs | - | |||
France | Direction Générale du Trésor | - | - | ||
Australia | Department of Foreign Affairs and Trade | - | |||
Belgium | Federal Public Service Finance | - | |||
United States of America | Office of Foreign Assets Control | - | - | ||
Japan | Ministry of Finance | - | |||
Argentina | Ministerio de Justicia | - | |||
United Kingdom | Foreign, Commonwealth & Development Office · UN | - |