Statements: ANSAR AL-SHARI'A IN BENGHAZI

Canonical ID: NK-FAAcVXDrqjmouBx2s49nXK · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameAnsar Al Charia Benghazieu_fsfeu-fsf-eu-2996-65
Organization:nameAnsar al-Charia Benghazieu_fsfeu-fsf-eu-2996-65
LegalEntity:nameANSAR AL CHARIA BENGHAZImd_terror_sanctionsmd-terr-2cdf9614d428bb015aeae098722f1c87dd28014b
Organization:nameANSAR AL CHARIA BENGHAZIar_repetarpet-entidades-6908438
LegalEntity:nameANSAR AL CHARIA BENGHAZIza_fic_sanctionszafic-38-ansar-al-charia-benghazi
Organization:nameANSAR AL CHARIA BENGHAZIenggb_fcdo_sanctionsgb-fcdo-aqd0030
LegalEntity:nameANSAR AL CHARIA BENGHAZIua_sfms_blacklistua-sfms-1282
Organization:nameANSAR AL-SHARI'A IN BENGHAZIengus_ofac_sdnofac-16475
LegalEntity:notes(also ANSAR AL-SHARI'A IN BENGHAZI)engus_sam_exclusionsusgsa-s4mr4clnq
LegalEntity: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
LegalEntity:notes(also ANSAR AL-SHARI'A IN BENGHAZI)engus_sam_exclusionsusgsa-s4mr4clnz
LegalEntity:notes(also ANSAR AL-SHARI'A IN BENGHAZI)engus_sam_exclusionsusgsa-s4mr4clns
LegalEntity:notes(also ANSAR AL-SHARI'A IN BENGHAZI)engus_sam_exclusionsusgsa-s4mr4clp1
Organization:notesMenjalankan kamp pelatihan untuk para teroris yang datang ke Suriah, Irak dan Mali;indid_dttotid-dttot-ab477e7837e5bc0ee53542c90e0fa727f9d64205
LegalEntity: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. available.ch_seco_sanctionsch-seco-88170
LegalEntity:notes(also ANSAR AL-SHARI'A IN BENGHAZI)engus_sam_exclusionsusgsa-s4mr4clpr
Organization: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
LegalEntity: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
LegalEntity:notes(also ANSAR AL-SHARI'A IN BENGHAZI)engus_sam_exclusionsusgsa-s4mr4clnn
Organization: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
LegalEntity:notes(also ANSAR AL-SHARI'A IN BENGHAZI)engus_sam_exclusionsusgsa-s4mr4clnx
LegalEntity: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
LegalEntity:notes(also ANSAR AL-SHARIA IN LIBYA, ANSAR AL-SHARIAH BRIGADE, ANSAR AL-SHARI'A BRIGADE, KATIBAT ANSAR AL-SHARIA IN BENGHAZI, ANSAR AL-SHARIAH-BENGHAZI, AL-RAYA ESTABLISHMENT FOR MEDIA PRODUCTION, ANSAR AL-SHARIA, SOLDIERS OF THE SHARIA, ANSAR AL-SHARIAH)engus_sam_exclusionsusgsa-s4mr4clnj
LegalEntity:notes(also ANSAR AL-SHARI'A IN BENGHAZI)engus_sam_exclusionsusgsa-s4mr4clnv
LegalEntity:notesAssociated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Al Mourabitoun (QDe.141), Ansar al-Sharia 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. 2019za_fic_sanctionszafic-38-ansar-al-charia-benghazi
Organization: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
Organization:notesAdresse : LIBYE : opère à Derna et à Jebel Akhdar, TUNISIE : réseau de soutienframc_fund_freezesmc-freezes-d1456becbcc684d0d4f0b412def722440b16a585
LegalEntity:notesOperates in Benghazi, Libya.ch_seco_sanctionsch-seco-88170
LegalEntity:notes(also ANSAR AL-SHARI'A IN BENGHAZI)engus_sam_exclusionsusgsa-s4mr4clnl
LegalEntity:notesSupport network in Tunisia.ch_seco_sanctionsch-seco-88170
Organization:notesAdresse : LIBYE : opère à Benghazi, TUNISIE : réseau de soutienframc_fund_freezesmc-freezes-65170efbf33ca990712e68ceff8c914b63f282a0
Organization: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
Organization:notes(Date of UN designation: 2014-11-19) (Other 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_sanctionsbe-fod-4e8b04679ccb9d736dd6e0c161137262b6f5bd5b
Organization:programIdEU-TAQA-EUAQeu_fsfeu-fsf-eu-2996-65
LegalEntity:programIdSECO-ISILch_seco_sanctionsch-seco-88170
LegalEntity:programIdUN-SCISILun_sc_sanctionsunsc-6908438
LegalEntity:programIdUN-SCISILau_dfat_sanctionsau-dfat-3063-ansar-al-charia-benghazi
Organization:programIdAE-UNSC1373ae_local_terroristsae-lt-d0fd1190e604dbd45c8d5773bd54a7da468024e1
Organization:programIdEU-TAQA-EUAQbe_fod_sanctionseu-fsf-eu-2996-65
LegalEntity:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-13188
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-aqd0030
Organization:programIdUS-TERRengus_ofac_sdnofac-16475
Organization:programIdUN-SCISILfrafr_tresor_gels_avoirfr-ga-1862
Organization:programIdUS-FTO219engus_state_terrorist_orgsus-dos-fto-2e6736bc41eb8ea3d7143b290a53d7104199ac29
Organization:sourceUrl http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:344:FULL&from=ENbe_fod_sanctionsbe-fod-4e8b04679ccb9d736dd6e0c161137262b6f5bd5b
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1862frafr_tresor_gels_avoirfr-ga-1862
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16475engus_ofac_sdnofac-16475
Organization:topicssanctioneu_fsfeu-fsf-eu-2996-65
LegalEntity:topicssanctionza_fic_sanctionszafic-38-ansar-al-charia-benghazi
LegalEntity:topicssanctionun_sc_sanctionsunsc-6908438
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Organization:topicssanctionframc_fund_freezesmc-freezes-65170efbf33ca990712e68ceff8c914b63f282a0
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LegalEntity:topicsexport.controltw_shtctw-shtc-51c06f78351b757835e11541ab7d9298b357fba2
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LegalEntity:topicssanctionjpnjp_mof_sanctionsja-mof-f9750af524716cc6c5642f34451e6bc85c2529d6
LegalEntity:topicssanctionua_sfms_blacklistua-sfms-1282
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Organization:topicscrime.terroril_mod_terroristsil-nbctf-c01a76fff138dd3476f4a2fe0b6986d9eb74cfd7
Organization:topicssanctionframc_fund_freezesmc-freezes-d1456becbcc684d0d4f0b412def722440b16a585
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LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-13188
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr4clns
Organization:topicssanctionar_repetarpet-entidades-6908438
LegalEntity:topicssanctionch_seco_sanctionsch-seco-88170
Organization:topicscrime.terrorengus_state_terrorist_orgsus-dos-fto-2e6736bc41eb8ea3d7143b290a53d7104199ac29
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LegalEntity:uniqueEntityIdWYLMJS77T4J7engus_sam_exclusionsusgsa-s4mr4clnn
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