ListsEU Consolidated › eu_fsf-EU.2958.88

Ansar al-Sharia

Organization on the EU Consolidated Financial Sanctions List, listed Nov. 28, 2014. Source reference EU.2958.88.

Programs

TAQA

Names and aliases

Ansar al-Shariaprimary
Ansar al Shariaalias (strong)
Ansar al Chariaalias (strong)
Ansar Al Charia Dernaalias (strong)
Ansar al-Sharia Dernaalias (strong)
Ansar al-Charia Dernaalias (strong)

Details

CountriesLibya Libya
AddressesJebel Akhdar LIBYA; Derna LIBYA

Remarks (as published)

Other information: (a) Operates in Derna and Jebel Akhdar, Libya; (b) Support network in Tunisia. Date of designation referred to in Article 2a(4)(b): 19.11.2014.

Same name on other lists

ANSAR AL-SHARI’A IN TUNISIA (AAS-T) (un_sc), ANSAR AL CHARIA DERNA (un_sc), ANSAR AL CHARIA BENGHAZI (un_sc), AL-QA'IDA IN THE ARABIAN PENINSULA (ofac_sdn), ANSAR AL-SHARI'A IN BENGHAZI (ofac_sdn), ANSAR AL-SHARI'A IN DARNAH (ofac_sdn), ANSAR AL-SHARI'A IN TUNISIA (ofac_sdn), Ansar Al Charia Benghazi (eu_fsf)

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.