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opère à Derna et à Jebel Akhdar

opère à Derna et à Jebel Akhdar is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Libya				[sources]
Full address	Operates in Derna and Jebel Akhdar, Libya · a) Operates in Derna and Jebel Akhdar, Libya · opère à Derna et à Jebel Akhdar				[sources]
City	not available				[sources]
Street address	not available				[sources]
Last changed	2023-07-03	Last checked	2024-04-18	First seen	2021-12-30

Relationships

Located there
Name	Country
ANSAR AL CHARIA DERNA · ANSAR AL-SHARI'A IN DARNAH · ANSAR AL-SHARIA(SUPPORTERS OF SHARIA LAW ) IN YEMEN · Ansar Al Charia Derna · 11 more...	Libya · Tunisia

Data sources

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)

French Freezing of Assets6,261

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

UK HMT/OFSI Consolidated List of Targets5,875

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Source data IDs: addr-36f914743a4bf050f61531e178b62ddf92b59d66 · addr-f73a7896962befa12189c56782ca619bbaeb2a1e · addr-f7d1448988bbd4d25f7ae3e1a396e8daee383736 · addr-ba5e458bd1970c68a9d59d7ae8dc924d16796f56

For experts: raw data explorer

Factsheet Data sources

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