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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-RAYA ESTABLISHMENT FOR MEDIA PRODUCTION · ANSAR AL CHARIA BENGHAZI · ANSAR AL CHARIA DERNA · ANSAR AL SHARIAH · ANSAR AL-SHARI'A · | [sources] | |||
| Other name | (Ansar al Charia) · AL-RAYA ESTABLISHMENT FOR MEDIA PRODUCTION · ANSAR AL CHARIA BENGHAZI · ANSAR AL-SHARI'A BRIGADE · ANSAR AL-SHARI'A IN BENGHAZI · | [sources] | |||
| Weak alias | (Ansar al Charia in Libya · (Ansar al Charia in Libya (ASL) · (Ansar al Charia) · (Katibat Ansar al Charia) · Ansar al Sharia · | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Libya · Tunisia | [sources] | |||
| Unique Entity ID | CJP6PDLEDXJ3 · CYA6ANCJP953 · G92XWC1CN473 · GRLPVN6NPYS5 · HED8K7T4LCK6 · | [sources] | |||
| Status | not available | [sources] | |||
| Address | BENGHAZI, LBY · Benghazi · Benghazi, LIBYA · Benghazi, Libya · Operates in Benghazi, Libya) · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Associated 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.
Associated 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.
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.
Associated 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.
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.
associée 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 Iraq
Menjalankan kamp pelatihan untuk para teroris yang datang ke Suriah, Irak dan Mali;
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：
Adresse : LIBYE : opère à Derna et à Jebel Akhdar, TUNISIE : réseau de soutien
Adresse : LIBYE : opère à Benghazi, TUNISIE : réseau de soutien
Associated 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.
Associated 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. 2019
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
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 · DGT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts
United Arab Emirates · EOCN
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
mc-freezes-d1456becbcc684d0d4f0b412def722440b16a585 · zafic-38-ansar-al-charia-benghazi · gb-fcdo-aqd0030 · arpet-entidades-6908438 · ch-seco-29590 · usgsa-s4mr4clp1 · au-dfat-3063-ansar-al-charia-benghazi · usgsa-s4mr46hh8 · usgsa-s4mr46hhc · usgsa-s4mr46hh9 · eu-fsf-eu-2996-65 · usgsa-s4mr4clns · ja-mof-f9750af524716cc6c5642f34451e6bc85c2529d6 · unsc-6908438 · usgsa-s4mr4clnj · id-dttot-114a15c56265baa3390f4e33b367b496b8a169fd · id-dttot-ab477e7837e5bc0ee53542c90e0fa727f9d64205 · mc-freezes-65170efbf33ca990712e68ceff8c914b63f282a0 · usgsa-s4mr4clnl · usgsa-s4mrvs528 · usgsa-s4mr4clnz · usgsa-s4mr4clnx · md-terr-2cdf9614d428bb015aeae098722f1c87dd28014b · usgsa-s4mr46hhb · ofac-16475 · fr-ga-1862 · qa-nctc-6908438-ansar-al-charia-benghazi · usgsa-s4mr4clnv · id-dttot-48b4ae17dfb9304da7b2dcaca8e3d666b1b0d3eb · il-nbctf-c01a76fff138dd3476f4a2fe0b6986d9eb74cfd7 · usgsa-s4mr4clnq · ae-lt-d0fd1190e604dbd45c8d5773bd54a7da468024e1 · id-dttot-3b0115581af69383b6fdb0150fa714ee32919469 · usgsa-s4mr4clpr · ua-sfms-1282 · usgsa-s4mr4clnn · gb-hmt-13188For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| リビアのベンガジにて活動中 | - | |
| Benghazi, LIBYA | Libya | |
| Support network in Tunisia | - | |
| a) Operates in Benghazi, Libya | - | |
| チュニジアに支援ネットワークあり | - | |
| Benghazi | Libya | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Ansar Al Charia Derna Terrorism · Sanctioned entity | related-to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ANSAR AL-SHARI'A IN TUNISIA Terrorism · Sanctioned entity | related-to | - | - | |
| THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB Terrorism · Sanctioned entity | related-to | - | - | |
| AL MOURABITOUN Terrorism · Sanctioned entity | related-to | - | - | |
| Ansar Al Charia Derna Terrorism · Sanctioned entity | related-to | - | - | |