Lists › EU 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
Names and aliases
| Ansar al-Sharia | primary |
| Ansar al Sharia | alias (strong) |
| Ansar al Charia | alias (strong) |
| Ansar Al Charia Derna | alias (strong) |
| Ansar al-Sharia Derna | alias (strong) |
| Ansar al-Charia Derna | alias (strong) |
Details
| Countries | |
| Addresses | Jebel 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.