Statements: ANSAR AL-SHARI'A IN BENGHAZI

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

PropertyValueLangSource datasetSource IDFirst seen
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: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_x000D_ concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30_x000D_ October 2023.au_dfat_sanctionsau-dfat-3063-ansar-al-charia-benghazi
LegalEntity:notesOperates in Benghazi, Libya.ch_seco_sanctionsch-seco-88170
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:notesSupport network in Tunisia.ch_seco_sanctionsch-seco-88170
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
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
LegalEntity:notes(also ANSAR AL-SHARI'A IN BENGHAZI)engus_sam_exclusionsusgsa-s4mr4clnx
LegalEntity:notes(also ANSAR AL-SHARI'A IN BENGHAZI)engus_sam_exclusionsusgsa-s4mr4clnq
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-s4mr4clnz
LegalEntity:notes(also ANSAR AL-SHARI'A IN BENGHAZI)engus_sam_exclusionsusgsa-s4mr4clnl
LegalEntity:notes(also ANSAR AL-SHARI'A IN BENGHAZI)engus_sam_exclusionsusgsa-s4mr4clpr
LegalEntity:notes(also ANSAR AL-SHARI'A IN BENGHAZI)engus_sam_exclusionsusgsa-s4mr4clnn
LegalEntity:notes(also ANSAR AL-SHARI'A IN BENGHAZI)engus_sam_exclusionsusgsa-s4mr4clnv
Organization:notesMenjalankan kamp pelatihan untuk para teroris yang datang ke Suriah, Irak dan Mali;indid_dttotid-dttot-ab477e7837e5bc0ee53542c90e0fa727f9d64205
Organization:notesAdresse : LIBYE : opère à Derna et à Jebel Akhdar, TUNISIE : réseau de soutienframc_fund_freezesmc-freezes-d1456becbcc684d0d4f0b412def722440b16a585
Organization:notesAdresse : LIBYE : opère à Benghazi, TUNISIE : réseau de soutienframc_fund_freezesmc-freezes-65170efbf33ca990712e68ceff8c914b63f282a0
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: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
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
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
  • 1 - 24 of 24
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting