Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-FAAcVXDrqjmouBx2s49nXKOrganization:countrylybe_fod_sanctionseu-fsf-eu-2996-65
NK-FAAcVXDrqjmouBx2s49nXKOrganization:countrylyhebil_mod_terroristsil-nbctf-c01a76fff138dd3476f4a2fe0b6986d9eb74cfd7
NK-FAAcVXDrqjmouBx2s49nXKOrganization:countrylyfrafr_tresor_gels_avoirfr-ga-1862
NK-FAAcVXDrqjmouBx2s49nXKOrganization:countrylyeu_fsfeu-fsf-eu-2996-65
NK-FAAcVXDrqjmouBx2s49nXKLegalEntity:createdAt2014-11-19un_sc_sanctionsunsc-6908438
NK-FAAcVXDrqjmouBx2s49nXKLegalEntity:createdAt2014-11-28ch_seco_sanctionsch-seco-29590
NK-FAAcVXDrqjmouBx2s49nXKOrganization:createdAt2014-11-28eu_fsfeu-fsf-eu-2996-65
NK-FAAcVXDrqjmouBx2s49nXKOrganization:createdAt2014-11-28be_fod_sanctionseu-fsf-eu-2996-65
NK-FAAcVXDrqjmouBx2s49nXKLegalEntity:createdAt2024-02-08ua_sfms_blacklistua-sfms-1282
NK-FAAcVXDrqjmouBx2s49nXKLegalEntity:createdAt2020-01-31au_dfat_sanctionsau-dfat-3063-ansar-al-charia-benghazi
NK-FAAcVXDrqjmouBx2s49nXKLegalEntity:createdAt2014gb_hmt_sanctionsgb-hmt-13188
NK-FAAcVXDrqjmouBx2s49nXKOrganization:id4524a30ea9252fa9778a4f5cceb29a1807e3edcbfrafr_tresor_gels_avoirfr-ga-1862
NK-FAAcVXDrqjmouBx2s49nXKLegalEntity:id7f1002a226944a75a8953f8dd28f42e87317bebegb_hmt_sanctionsgb-hmt-13188
NK-FAAcVXDrqjmouBx2s49nXKOrganization:id2022f8fb36cee4e0be4790d16c8f43d68d38a5e7us_trade_cslofac-16475
NK-FAAcVXDrqjmouBx2s49nXKLegalEntity:iddd12f9509c33c7640c69beb3c8d986c71e13167agb_hmt_sanctionsgb-hmt-13188
NK-FAAcVXDrqjmouBx2s49nXKOrganization:idefd552c43a5b4d961c40c413fa52d0ac1cd6b381il_mod_terroristsil-nbctf-c01a76fff138dd3476f4a2fe0b6986d9eb74cfd7
NK-FAAcVXDrqjmouBx2s49nXKOrganization:id1f1948142fef6dc0973a7bd5fabbb42c92dcfe01be_fod_sanctionseu-fsf-eu-2996-65
NK-FAAcVXDrqjmouBx2s49nXKLegalEntity:id6b09e15cfbe4b79e4c17287fecdfeafd3fc258a5ch_seco_sanctionsch-seco-29590
NK-FAAcVXDrqjmouBx2s49nXKLegalEntity:ida96d76bf99a4edf7ff2fd7debd2740b7bd7fa74aau_dfat_sanctionsau-dfat-3063-ansar-al-charia-benghazi
NK-FAAcVXDrqjmouBx2s49nXKLegalEntity:id4ae294f6d37f1a64a3bf3968a5980c93c0d9c83fgb_hmt_sanctionsgb-hmt-13188
NK-FAAcVXDrqjmouBx2s49nXKOrganization:idabc3c68d33c24607cdf2378f25bfe5251bb0fb77ar_repetarpet-entidades-6908438
NK-FAAcVXDrqjmouBx2s49nXKLegalEntity:idfbe23e72c1af0baac40a9d27329f7aad38e4b651gb_hmt_sanctionsgb-hmt-13188
NK-FAAcVXDrqjmouBx2s49nXKLegalEntity:ide31789bf783e93eeb12014673cd099ae4a29bfdfgb_hmt_sanctionsgb-hmt-13188
NK-FAAcVXDrqjmouBx2s49nXKOrganization:idf432ebdeda4316847fe379311eb4c9f36510e1a5qa_nctc_sanctionsqa-nctc-6908438-ansar-al-charia-benghazi
NK-FAAcVXDrqjmouBx2s49nXKLegalEntity:id1c9a2560e23da0ed4d7f220385d589b25301a5aejpnjp_mof_sanctionsja-mof-f9750af524716cc6c5642f34451e6bc85c2529d6
NK-FAAcVXDrqjmouBx2s49nXKLegalEntity:id91c11dee4f0bb60c4113e9dc3e54d2bc49f38a94gb_hmt_sanctionsgb-hmt-13188
NK-FAAcVXDrqjmouBx2s49nXKOrganization:id690895c74d0977c2e4c4733e495ef968436d0998gb_fcdo_sanctionsgb-fcdo-aqd0030
NK-FAAcVXDrqjmouBx2s49nXKOrganization:id147ba817242e4121e836e89462c9b564c8a7dda0eu_fsfeu-fsf-eu-2996-65
NK-FAAcVXDrqjmouBx2s49nXKLegalEntity:ida4f11fc17e93f982f4b4733af393c331f99cbf61polpl_finanse_sanctionsunsc-6908438
NK-FAAcVXDrqjmouBx2s49nXKLegalEntity:idff2cb1235a07e0fe65deb6281d4ce0800964af22md_terror_sanctionsmd-terr-2cdf9614d428bb015aeae098722f1c87dd28014b
NK-FAAcVXDrqjmouBx2s49nXKLegalEntity:id78858c2098024e9f70beecc49eaa53c45d042087gb_hmt_sanctionsgb-hmt-13188
NK-FAAcVXDrqjmouBx2s49nXKLegalEntity:idcad7f3648edc55bd34da7b5be9616a6589f79708ua_sfms_blacklistua-sfms-1282
NK-FAAcVXDrqjmouBx2s49nXKOrganization:idd1673eb011b24f9a616d52db128ccf9e00122b7aae_local_terroristsae-lt-d0fd1190e604dbd45c8d5773bd54a7da468024e1
NK-FAAcVXDrqjmouBx2s49nXKLegalEntity:id71b43668a5d2cfc7d35794d1a28a4ef03272f2c1un_sc_sanctionsunsc-6908438
NK-FAAcVXDrqjmouBx2s49nXKLegalEntity:id89ddcd43a619f6d994459eb3ef364e34fa972857gb_hmt_sanctionsgb-hmt-13188
NK-FAAcVXDrqjmouBx2s49nXKOrganization:id5fc733d6ade6b0d687523488cacf7717c1eb25abengus_ofac_sdnofac-16475
NK-FAAcVXDrqjmouBx2s49nXKLegalEntity:id1c52e82254b04b1c48857864022df85ef5fdfb55gb_hmt_sanctionsgb-hmt-13188
NK-FAAcVXDrqjmouBx2s49nXKLegalEntity:modifiedAt2020gb_hmt_sanctionsgb-hmt-13188
NK-FAAcVXDrqjmouBx2s49nXKLegalEntity:modifiedAt2020-01-16ch_seco_sanctionsch-seco-29590
NK-FAAcVXDrqjmouBx2s49nXKLegalEntity:modifiedAt2019-12-06un_sc_sanctionsunsc-6908438
NK-FAAcVXDrqjmouBx2s49nXKOrganization:modifiedAt2023-10-30ar_repetarpet-entidades-6908438
NK-FAAcVXDrqjmouBx2s49nXKLegalEntity:modifiedAt2023-10-30un_sc_sanctionsunsc-6908438
NK-FAAcVXDrqjmouBx2s49nXKOrganization:nameAnsar al-Shariaeu_fsfeu-fsf-eu-2996-65
NK-FAAcVXDrqjmouBx2s49nXKLegalEntity:nameANSAR AL CHARIA BENGHAZIengjp_mof_sanctionsja-mof-f9750af524716cc6c5642f34451e6bc85c2529d6
NK-FAAcVXDrqjmouBx2s49nXKLegalEntity:nameأنصار الشريعة - بنغازي )engjp_mof_sanctionsja-mof-f9750af524716cc6c5642f34451e6bc85c2529d6
NK-FAAcVXDrqjmouBx2s49nXKOrganization:nameأنصار الشريعة - بنغازيaraqa_nctc_sanctionsqa-nctc-6908438-ansar-al-charia-benghazi
NK-FAAcVXDrqjmouBx2s49nXKOrganization:nameANSAR AL CHARIA BENGHAZIengqa_nctc_sanctionsqa-nctc-6908438-ansar-al-charia-benghazi
NK-FAAcVXDrqjmouBx2s49nXKOrganization:nameANSAR AL CHARIA BENGHAZIfrafr_tresor_gels_avoirfr-ga-1862
NK-FAAcVXDrqjmouBx2s49nXKOrganization:nameANSAR AL-SHARI'A IN BENGHAZIus_trade_cslofac-16475
NK-FAAcVXDrqjmouBx2s49nXKLegalEntity:nameANSAR AL CHARIA BENGHAZIun_sc_sanctionsunsc-6908438
NK-FAAcVXDrqjmouBx2s49nXKLegalEntity:nameANSAR AL CHARIA BENGHAZIau_dfat_sanctionsau-dfat-3063-ansar-al-charia-benghazi
NK-FAAcVXDrqjmouBx2s49nXKLegalEntity:nameAnsar al Charia Benghazich_seco_sanctionsch-seco-29590
NK-FAAcVXDrqjmouBx2s49nXKLegalEntity:nameANSAR AL CHARIA BENGHAZIgb_hmt_sanctionsgb-hmt-13188
NK-FAAcVXDrqjmouBx2s49nXKOrganization:nameANSAR AL-SHARI'A IN BENGHAZIengus_ofac_sdnofac-16475
NK-FAAcVXDrqjmouBx2s49nXKOrganization:nameANSAR AL CHARIA BENGHAZIenggb_fcdo_sanctionsgb-fcdo-aqd0030
NK-FAAcVXDrqjmouBx2s49nXKOrganization:nameAnsar al Shariabe_fod_sanctionseu-fsf-eu-2996-65
NK-FAAcVXDrqjmouBx2s49nXKOrganization:nameAnsar al-Sharia Benghazibe_fod_sanctionseu-fsf-eu-2996-65
NK-FAAcVXDrqjmouBx2s49nXKOrganization:nameAnsar al-Chariabe_fod_sanctionseu-fsf-eu-2996-65
NK-FAAcVXDrqjmouBx2s49nXKOrganization:nameAnsar al-Charia Benghazibe_fod_sanctionseu-fsf-eu-2996-65
NK-FAAcVXDrqjmouBx2s49nXKOrganization:nameAnsar al Charia in Libya (ASL)be_fod_sanctionseu-fsf-eu-2996-65
NK-FAAcVXDrqjmouBx2s49nXKOrganization:nameAnsar al Chariabe_fod_sanctionseu-fsf-eu-2996-65
NK-FAAcVXDrqjmouBx2s49nXKOrganization:nameAnsar al-Shariabe_fod_sanctionseu-fsf-eu-2996-65
NK-FAAcVXDrqjmouBx2s49nXKOrganization:nameKatibat Ansar al Chariabe_fod_sanctionseu-fsf-eu-2996-65
NK-FAAcVXDrqjmouBx2s49nXKOrganization:nameAnsar Al Charia Benghazibe_fod_sanctionseu-fsf-eu-2996-65
NK-FAAcVXDrqjmouBx2s49nXKOrganization:nameكتيبة أنصار الشريعة في ليبياaraae_local_terroristsae-lt-d0fd1190e604dbd45c8d5773bd54a7da468024e1
NK-FAAcVXDrqjmouBx2s49nXKOrganization:nameANSAR AL-SHARIA IN LIBYAengae_local_terroristsae-lt-d0fd1190e604dbd45c8d5773bd54a7da468024e1
NK-FAAcVXDrqjmouBx2s49nXKLegalEntity:nameANSAR AL CHARIA BENGHAZIua_sfms_blacklistua-sfms-1282
NK-FAAcVXDrqjmouBx2s49nXKLegalEntity:nameANSAR AL CHARIA BENGHAZImd_terror_sanctionsmd-terr-2cdf9614d428bb015aeae098722f1c87dd28014b
NK-FAAcVXDrqjmouBx2s49nXKOrganization:nameKatibat Ansar al Chariaeu_fsfeu-fsf-eu-2996-65
NK-FAAcVXDrqjmouBx2s49nXKOrganization:nameAnsar al Shariaeu_fsfeu-fsf-eu-2996-65
NK-FAAcVXDrqjmouBx2s49nXKOrganization:nameAnsar al Chariaeu_fsfeu-fsf-eu-2996-65
NK-FAAcVXDrqjmouBx2s49nXKOrganization:nameAnsar al Charia in Libya (ASL)eu_fsfeu-fsf-eu-2996-65
NK-FAAcVXDrqjmouBx2s49nXKOrganization:nameAnsar al-Charia Benghazieu_fsfeu-fsf-eu-2996-65
NK-FAAcVXDrqjmouBx2s49nXKLegalEntity:nameアンサール・アル・シャリア・ベンガジjpnjp_mof_sanctionsja-mof-f9750af524716cc6c5642f34451e6bc85c2529d6
NK-FAAcVXDrqjmouBx2s49nXKOrganization:nameAnsar Al Charia Benghazieu_fsfeu-fsf-eu-2996-65
NK-FAAcVXDrqjmouBx2s49nXKOrganization:nameAnsar al-Sharia Benghazieu_fsfeu-fsf-eu-2996-65
NK-FAAcVXDrqjmouBx2s49nXKOrganization:nameAnsar al-Chariaeu_fsfeu-fsf-eu-2996-65
NK-FAAcVXDrqjmouBx2s49nXKLegalEntity:nameANSAR AL CHARIA BENGHAZIpolpl_finanse_sanctionsunsc-6908438
NK-FAAcVXDrqjmouBx2s49nXKOrganization:nameאנצאר אלשריעה בנגאזיhebil_mod_terroristsil-nbctf-c01a76fff138dd3476f4a2fe0b6986d9eb74cfd7
NK-FAAcVXDrqjmouBx2s49nXKOrganization:nameANSAR AL CHARIA BENGHAZIengil_mod_terroristsil-nbctf-c01a76fff138dd3476f4a2fe0b6986d9eb74cfd7
NK-FAAcVXDrqjmouBx2s49nXKOrganization:nameANSAR AL CHARIA BENGHAZIar_repetarpet-entidades-6908438
NK-FAAcVXDrqjmouBx2s49nXKOrganization:notesAssociated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Al Mourabitoun (QDe.141), Ansar al-Shari’a in Tunisia (AAS-T) (QDe.143), and Ansar al Charia Derna (QDe.145). The leader is Mohamed al-Zahawi (not listed). Runs training camps for foreign terrorist fighters travelling to Syria, Iraq and Mali. 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.ar_repetarpet-entidades-6908438
NK-FAAcVXDrqjmouBx2s49nXKLegalEntity:notesAssociated with the Organization of Al-Qaida in the Islamic Maghreb (QD.014), Al Mourabitoun (QDe.141), Ansar al-Shari’a in Tunisia (AAS-T) (QDe.143), and Ansar al Charia Derna (QDe.145.). The leader is Mohamed al-Zahawi (not listed). Runs training camps for foreign terrorist fighters travelling to Syria, Iraq and Mali. 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.au_dfat_sanctionsau-dfat-3063-ansar-al-charia-benghazi
NK-FAAcVXDrqjmouBx2s49nXKLegalEntity:notesAssociated with the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01), Al Mourabitoun (QE.M.141.14), Ansar al-Shari’a in Tunisia (AAS-T) (QE.A.143.14), and Ansar al Charia Derna (QE.A.145.14.). The leader is Mohamed al-Zahawi (not listed). Runs training camps for foreign terrorist fighters travelling to Syria, Iraq and Mali. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. available.ch_seco_sanctionsch-seco-29590
NK-FAAcVXDrqjmouBx2s49nXKOrganization:notesassociée avec l'organisation d'Al-Qaida au Maghreb islamique, Al Mourabitoun, Ansar al-Shari'a en Tunisie, et Ansar al Charia Derna -- le dirigeant est Mohamed al-Zahawi (non listé) -- gère des camps d'entrainements pour les combattants terroristes qui se rendent en Syrie et en Iraqfrafr_tresor_gels_avoirfr-ga-1862
NK-FAAcVXDrqjmouBx2s49nXKLegalEntity:notesAssociated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Al Mourabitoun (QDe.141), Ansar al-Shari’a in Tunisia (AAS-T) (QDe.143), and Ansar al Charia Derna (QDe.145). The leader is Mohamed al-Zahawi (not listed). Runs training camps for foreign terrorist fighters travelling to Syria, Iraq and Mali. 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.un_sc_sanctionsunsc-6908438
NK-FAAcVXDrqjmouBx2s49nXKOrganization:notesOther information: (a) Operates in Benghazi, Libya; (b) Support network in Tunisia. Date of designation referred to in Article 2a(4)(b): 19.11.2014.be_fod_sanctionseu-fsf-eu-2996-65
NK-FAAcVXDrqjmouBx2s49nXKLegalEntity:notes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）、アル・ムラービトゥーン（６４８．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・デルナ（６７７．に指定した団体）と連携している。指導者はモハメド・アル・ザハーウィ（非掲載）。シリア、イラク及びマリ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：jpnjp_mof_sanctionsja-mof-f9750af524716cc6c5642f34451e6bc85c2529d6
NK-FAAcVXDrqjmouBx2s49nXKOrganization:notesOther information: (a) Operates in Benghazi, Libya; (b) Support network in Tunisia. Date of designation referred to in Article 2a(4)(b): 19.11.2014.eu_fsfeu-fsf-eu-2996-65
NK-FAAcVXDrqjmouBx2s49nXKOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16475engus_ofac_sdnofac-16475
NK-FAAcVXDrqjmouBx2s49nXKOrganization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1862frafr_tresor_gels_avoirfr-ga-1862
NK-FAAcVXDrqjmouBx2s49nXKOrganization:topicssanctionus_trade_cslofac-16475
NK-FAAcVXDrqjmouBx2s49nXKLegalEntity:topicssanctionua_sfms_blacklistua-sfms-1282
NK-FAAcVXDrqjmouBx2s49nXKOrganization:topicssanctionfrafr_tresor_gels_avoirfr-ga-1862
NK-FAAcVXDrqjmouBx2s49nXKOrganization:topicssanctionar_repetarpet-entidades-6908438
NK-FAAcVXDrqjmouBx2s49nXKLegalEntity:topicssanctionmd_terror_sanctionsmd-terr-2cdf9614d428bb015aeae098722f1c87dd28014b
NK-FAAcVXDrqjmouBx2s49nXKOrganization:topicssanctioneu_fsfeu-fsf-eu-2996-65
NK-FAAcVXDrqjmouBx2s49nXKOrganization:topicssanctionqa_nctc_sanctionsqa-nctc-6908438-ansar-al-charia-benghazi
NK-FAAcVXDrqjmouBx2s49nXKLegalEntity:topicssanctionjpnjp_mof_sanctionsja-mof-f9750af524716cc6c5642f34451e6bc85c2529d6
NK-FAAcVXDrqjmouBx2s49nXKLegalEntity:topicssanctionpolpl_finanse_sanctionsunsc-6908438
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