ListsEU Consolidated › eu_fsf-EU.2996.65

Ansar Al Charia Benghazi

Organization on the EU Consolidated Financial Sanctions List, listed Nov. 28, 2014. Source reference EU.2996.65.

Programs

TAQA

Names and aliases

Ansar Al Charia Benghaziprimary
Ansar al Chariaalias (strong)
Ansar al-Chariaalias (strong)
Ansar al-Shariaalias (strong)
Ansar al-Charia Benghazialias (strong)
Ansar al-Sharia Benghazialias (strong)
Ansar al Charia in Libya (ASL)alias (strong)
Katibat Ansar al Chariaalias (strong)
Ansar al Shariaalias (strong)

Details

CountriesLibya Libya
AddressesBenghazi LIBYA

Remarks (as published)

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.

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-shari’a in Tunisia (AAS-T) (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.