Statements: ANSAR AL-SHARI'A IN TUNISIA

Canonical ID: NK-VpBpjsL4HbkVZMcR7Dk6jY · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:nameANSAR AL-SHARI’A IN TUNISIA (AAS-T)polpl_finanse_sanctionsunsc-6908410
Organization:nameANSAR AL-SHARI'A IN TUNISIAfrafr_tresor_gels_avoirfr-ga-2846
Organization:nameAnsar al-Shari’a in Tunisiaengus_state_terrorist_orgsus-dos-fto-10d5a0dd523c3c717fd153b62f5ff4e076951bdb
LegalEntity:nameANSAR AL-SHARI'AHengus_sam_exclusionsusgsa-s4mr4clqb
Organization:nameAnsar al-Shari’ahbe_fod_sanctionseu-fsf-eu-2918-84
Organization:nameAl-Qayrawan Media Foundationbe_fod_sanctionseu-fsf-eu-2918-84
Organization:nameANSAR AL-SHARI'A IN TUNISIAus_trade_cslofac-16477
LegalEntity:nameANSAR AL-SHARI'AH IN TUNISIAengus_sam_exclusionsusgsa-s4mr4clqd
Organization:nameAnsar al-Sharia in Tunisiabe_fod_sanctionseu-fsf-eu-2918-84
Organization:nameAnsar Al-shari’a in Tunisia (AAS-T)be_fod_sanctionseu-fsf-eu-2918-84
Organization:nameAnsar al-Shari’ah in Tunisiaeu_fsfeu-fsf-eu-2918-84
Organization:nameANSAR AL-SHARI'A IN TUNISIAengus_ofac_sdnofac-16477
LegalEntity:nameANSAR AL-SHARIAengus_sam_exclusionsusgsa-s4mr4clqg
Organization:nameAAS-Tbe_fod_sanctionseu-fsf-eu-2918-84
LegalEntity:nameANSAR AL-SHARI’A IN TUNISIA (AAS-T)au_dfat_sanctionsau-dfat-3053-ansar-al-shari-a-in-tunisia-aas-t
LegalEntity:nameANSAR AL-SHARIA IN TUNISIAengus_sam_exclusionsusgsa-s4mr4clq8
LegalEntity:nameANSAR AL-SHARI’A IN TUNISIA (AAS-T)tw_shtctw-shtc-b45ee1134de49e4d3d57a99bae7a7e77fae6397c
Organization:nameAnsar al-Sharia in Tunisiaeu_fsfeu-fsf-eu-2918-84
LegalEntity:nameANSAR AL-SHARI'A IN TUNISIAtw_shtctw-shtc-7b87c62a98233b35d8ee7cc97d0877865a1b115a
LegalEntity:notes(also ANSAR AL-SHARI'A IN TUNISIA)engus_sam_exclusionsusgsa-s4mr4clqb
LegalEntity:notesA Tunisian armed group with links to the Organization of Al-Qaida in the Islamic Maghreb (QDE.14). The leader is Seifallah ben Hassine (QDi.333). 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-3053-ansar-al-shari-a-in-tunisia-aas-t
LegalEntity:notes(also ANSAR AL-SHARI'A IN TUNISIA)engus_sam_exclusionsusgsa-s4mr4clqg
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）と関係があるチュニジアの武装集団。指導者はセイファッラー・ベン・ハシン（６６５．に指定した個人）。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-7e3553231a73d601c4de7e73100929ff19cf3473
LegalEntity:notes(also ANSAR AL-SHARI'A IN TUNISIA)engus_sam_exclusionsusgsa-s4mr4clq8
Organization:notesOther information: (a) Operates in Tunisia; (b) The leader is Seifallah ben Hassine. Date of designation referred to in Article 2a(4)(b): 23.9.2014.eu_fsfeu-fsf-eu-2918-84
Organization:notesA Tunisian armed group with links to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). The leader is Seifallah ben Hassine (QDi.333). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.enggb_fcdo_sanctionsgb-fcdo-aqd0033
LegalEntity:notesA Tunisian armed group with links to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). The leader is Seifallah ben Hassine (QDi.333). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019za_fic_sanctionszafic-41-ansar-al-sharia-in-tunisia-aas-t
Organization:notesAdresse : TUNISIEframc_fund_freezesmc-freezes-98bb1a53d18555878cdc1b3c89bb95365be791f9
LegalEntity:notesA Tunisian armed group with links to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). The leader is Seifallah ben Hassine (QDi.333). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.enggb_hmt_sanctionsgb-hmt-13140
LegalEntity:notes(also ANSAR AL-SHARI'A IN TUNISIA)engus_sam_exclusionsusgsa-s4mr4clq6
LegalEntity:notesA Tunisian armed group with links to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). The leader is Seifallah ben Hassine (QDi.333). 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-88140
Organization:notesgroupe armé tunisien ayant des liens avec l'organisation d'Al-Qaida au Maghreb islamique. Le dirigeant est Seifallah ben Hassinefrafr_tresor_gels_avoirfr-ga-2846
LegalEntity:notes(also AL-QAYRAWAN MEDIA FOUNDATION, ANSAR AL-SHARIA IN TUNISIA, ANSAR AL-SHARI'AH, ANSAR AL-SHARI'AH IN TUNISIA, ANSAR AL-SHARIA)engus_sam_exclusionsusgsa-s4mr4clq4
Organization:notes- Kelompok bersenjata Tunisia yang berasosiasi dengan Al-Qaida; - Pimpinan Seifallah ben Hassine;indid_dttotid-dttot-2043fad4c03702a9acc9effbd1097d39036db132
LegalEntity:notesA Tunisian armed group with links to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). The leader is Seifallah ben Hassine (QDi.333). 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-6908410
LegalEntity:notes(also ANSAR AL-SHARI'A IN TUNISIA)engus_sam_exclusionsusgsa-s4mr4clqd
Organization:notesOther information: (a) Operates in Tunisia; (b) The leader is Seifallah ben Hassine. Date of designation referred to in Article 2a(4)(b): 23.9.2014.be_fod_sanctionseu-fsf-eu-2918-84
Organization:notesA Tunisian armed group with links to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). The leader is Seifallah ben Hassine (QDi.333). 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-6908410
Organization:programIdUN-SCISILfrafr_tresor_gels_avoirfr-ga-2846
LegalEntity:programIdUN-SCISILau_dfat_sanctionsau-dfat-3053-ansar-al-shari-a-in-tunisia-aas-t
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-aqd0033
Organization:programIdUS-TERRengus_ofac_sdnofac-16477
Organization:programIdUS-FTO219engus_state_terrorist_orgsus-dos-fto-10d5a0dd523c3c717fd153b62f5ff4e076951bdb
LegalEntity:programIdUN-SCISILun_sc_sanctionsunsc-6908410
Organization:programIdEU-TAQA-EUAQbe_fod_sanctionseu-fsf-eu-2918-84
LegalEntity:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-13140
LegalEntity:programIdSECO-ISILch_seco_sanctionsch-seco-88140
Organization:programIdEU-TAQA-EUAQeu_fsfeu-fsf-eu-2918-84
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2846frafr_tresor_gels_avoirfr-ga-2846
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16477engus_ofac_sdnofac-16477
Organization:topicssanctionindid_dttotid-dttot-2043fad4c03702a9acc9effbd1097d39036db132
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-2846
Organization:topicssanctioneu_fsfeu-fsf-eu-2918-84
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-3053-ansar-al-shari-a-in-tunisia-aas-t
Organization:topicssanctionqa_nctc_sanctionsqa-nctc-6908410-ansar-al-shari-a-in-tunisia-aas-t
Organization:topicssanctionframc_fund_freezesmc-freezes-98bb1a53d18555878cdc1b3c89bb95365be791f9
Organization:topicssanctionus_trade_cslofac-16477
LegalEntity:topicsexport.controltw_shtctw-shtc-b45ee1134de49e4d3d57a99bae7a7e77fae6397c
LegalEntity:topicsexport.controltw_shtctw-shtc-7b87c62a98233b35d8ee7cc97d0877865a1b115a
LegalEntity:topicssanctionza_fic_sanctionszafic-41-ansar-al-sharia-in-tunisia-aas-t
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-aqd0033
LegalEntity:topicssanctionch_seco_sanctionsch-seco-88140
Organization:topicssanctionar_repetarpet-entidades-6908410
LegalEntity:topicssanctionua_sfms_blacklistua-sfms-1273
LegalEntity:topicssanctionjpnjp_mof_sanctionsja-mof-7e3553231a73d601c4de7e73100929ff19cf3473
LegalEntity:topicssanctiontr_fcibunsc-6908410
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-13140
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4clq6
Organization:topicscrime.terroril_mod_terroristsil-nbctf-a24c9693b8d2fb9778db741f0b83d42973a302d5
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4clq4
LegalEntity:topicssanctionpolpl_finanse_sanctionsunsc-6908410
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvs52b
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4clqb
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4clqd
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4clqg
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4clq8
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-2918-84
Organization:topicssanctionengus_state_terrorist_orgsus-dos-fto-10d5a0dd523c3c717fd153b62f5ff4e076951bdb
Organization:topicscrime.terrorengus_state_terrorist_orgsus-dos-fto-10d5a0dd523c3c717fd153b62f5ff4e076951bdb
Organization:topicssanctionengus_ofac_sdnofac-16477
LegalEntity:topicssanctionmd_terror_sanctionsmd-terr-39a4fdd09b8375406f7f4913a9ef05caeef5d8ec
LegalEntity:topicssanctionun_sc_sanctionsunsc-6908410
Organization:topicssanctionae_local_terroristsae-lt-de4e0b401797bfcf1aebe44f8afb6cbcd71777c0
LegalEntity:uniqueEntityIdXR8JG8DHGLX8engus_sam_exclusionsusgsa-s4mrvs52b
LegalEntity:uniqueEntityIdZNLGBLNFQTJ1engus_sam_exclusionsusgsa-s4mr4clq4
LegalEntity:uniqueEntityIdYN9HSXAC3NA1engus_sam_exclusionsusgsa-s4mr4clq6
LegalEntity:uniqueEntityIdHEM4ELZYZDC3engus_sam_exclusionsusgsa-s4mr4clq8
LegalEntity:uniqueEntityIdPJDAE41LTJQ7engus_sam_exclusionsusgsa-s4mr4clqg
LegalEntity:uniqueEntityIdYMM2VM3BUZF5engus_sam_exclusionsusgsa-s4mr4clqd
LegalEntity:uniqueEntityIdKHVEXSSTAJ61engus_sam_exclusionsusgsa-s4mr4clqb
LegalEntity:weakAliasSupporters of Islamic Lawjpnjp_mof_sanctionsja-mof-7e3553231a73d601c4de7e73100929ff19cf3473
LegalEntity:weakAliasAnsar al-Shariajpnjp_mof_sanctionsja-mof-7e3553231a73d601c4de7e73100929ff19cf3473
LegalEntity:weakAliasAnsar al-Sharia in Tunisiajpnjp_mof_sanctionsja-mof-7e3553231a73d601c4de7e73100929ff19cf3473
LegalEntity:weakAliasチュニジアのアンサール・アル・シャリアjpnjp_mof_sanctionsja-mof-7e3553231a73d601c4de7e73100929ff19cf3473
LegalEntity:weakAliasAnsar al-Shari’ahjpnjp_mof_sanctionsja-mof-7e3553231a73d601c4de7e73100929ff19cf3473
Organization:weakAliasSUPPORTERS OF ISLAMIC LAWengus_ofac_sdnofac-16477
LegalEntity:weakAliasAl-Qayrawan Media Foundationjpnjp_mof_sanctionsja-mof-7e3553231a73d601c4de7e73100929ff19cf3473
LegalEntity:weakAliasAnsar al-Shari'ah in Tunisiajpnjp_mof_sanctionsja-mof-7e3553231a73d601c4de7e73100929ff19cf3473
LegalEntity:weakAliasイスラム法支持者jpnjp_mof_sanctionsja-mof-7e3553231a73d601c4de7e73100929ff19cf3473
LegalEntity:weakAliasアンサール・アル・シャリアjpnjp_mof_sanctionsja-mof-7e3553231a73d601c4de7e73100929ff19cf3473
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