Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | AAS-T · ANSAR AL-SHARI'A IN TUNISIA · ANSAR AL-SHARI`A IN TUNISIA · ANSAR AL-SHARI’A IN TUNISIA (AAS-T) · Al-Qayrawan Media Foundation · 11 more... | [sources] | |||
Other name | AAS-T · AL-QAYRAWAN MEDIA FOUNDATION · ANSAR AL-SHARI'AH · ANSAR AL-SHARI'AH IN TUNISIA · ANSAR AL-SHARIA · 12 more... | [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 · 6 more... | [sources] | |||
Legal form | not available | [sources] | |||
Country | Tunisia | [sources] | |||
Status | not available | [sources] | |||
Address | (Operates in Derna and Jebel Akhdar, Libya) · (Support network in Tunisia) | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
United Arab Emirates · Executive Office for Control & Non-proliferation
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
Poland · Generalny Inspektor Informacji Finansowej
Qatar · National Counter Terrorism Committee (NCTC)
Australia · Department of Foreign Affairs and Trade (DFAT)
Israel · National Bureau for Counter Terror Financing
ja-mof-7e3553231a73d601c4de7e73100929ff19cf3473
· ofac-16477
· arpet-entidades-6908410
· ch-seco-29152
· NK-6vYub9uq5MTKRSektzphod
· fr-ga-2846
· md-terr-39a4fdd09b8375406f7f4913a9ef05caeef5d8ec
· au-dfat-3053-ansar-al-shari-a-in-tunisia-aas-t
· qa-nctc-6908410-ansar-al-shari-a-in-tunisia-aas-t
· unsc-6908410
· ua-sfms-1273
· eu-fsf-eu-2918-84
· ae-lt-de4e0b401797bfcf1aebe44f8afb6cbcd71777c0
· il-nbctf-a24c9693b8d2fb9778db741f0b83d42973a302d5
· gb-hmt-13140
For experts: raw data explorer
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Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Mohamed Ben Belgacem Ben Abdallah Al-Aouadi | related-to | - | - | |
ANSAR AL CHARIA BENGHAZI | related-to | - | - | |
Seifallah Ben Omar Ben Mohamed Ben Hassine | related-to | - | - | |
Ansar Al Charia Derna | related-to | - | - | |
Ali Ben Taher Ben Faleh Ouni Harzi | related-to | - | - |