ListsOFAC SDN › ofac_sdn-16476

ANSAR AL-SHARI'A IN DARNAH

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 16476.

Programs

FTO, SDGT

Names and aliases

ANSAR AL-SHARI'A IN DARNAHprimary
SUPPORTERS OF ISLAMIC LAWalias (weak)
ANSAR AL-SHARIA IN DERNAalias (strong)
ANSAR AL-SHARIA IN LIBYAalias (strong)
ANSAR AL-SHARIAalias (strong)
ANSAR AL-SHARIA BRIGADE IN DARNAHalias (strong)

Details

CountriesLibya Libya
AddressesDarnah Libya

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 TUNISIA (ofac_sdn), Ansar Al Charia Benghazi (eu_fsf), Ansar Al-shari’a in Tunisia (AAS-T) (eu_fsf)

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.