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Operates in Derna and Jebel Akhdar, Libya

Operates in Derna and Jebel Akhdar, Libya is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Libya				[sources]
Full address	Operates in Derna and Jebel Akhdar, Libya · a) Operates in Derna and Jebel Akhdar, Libya · opère à Derna et à Jebel Akhdar				[sources]
City	not available				[sources]
Street address	not available				[sources]
Last changed	2023-07-03	Last checked	2024-05-21	First seen	2021-12-30

Relationships

Located there
Name	Country
ANSAR AL CHARIA DERNA · ANSAR AL-SHARI'A IN DARNAH · ANSAR AL-SHARIA(SUPPORTERS OF SHARIA LAW ) IN YEMEN · Ansar Al Charia Derna · 11 more...	Libya · Tunisia

Data sources

UK HMT/OFSI Consolidated List of Targets5,922

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

Australian Sanctions Consolidated List4,080

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · Department of Foreign Affairs and Trade (DFAT)

Source data IDs: addr-36f914743a4bf050f61531e178b62ddf92b59d66 · addr-ba5e458bd1970c68a9d59d7ae8dc924d16796f56 · addr-f7d1448988bbd4d25f7ae3e1a396e8daee383736 · addr-f73a7896962befa12189c56782ca619bbaeb2a1e

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Factsheet Data sources

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