ListsOFAC SDN › ofac_sdn-16477

ANSAR AL-SHARI'A IN TUNISIA

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 16477.

Programs

FTO, SDGT

Names and aliases

ANSAR AL-SHARI'A IN TUNISIAprimary
AL-QAYRAWAN MEDIA FOUNDATIONalias (strong)
SUPPORTERS OF ISLAMIC LAWalias (weak)
ANSAR AL-SHARIA IN TUNISIAalias (strong)
ANSAR AL-SHARI'AHalias (strong)
ANSAR AL-SHARI'AH IN TUNISIAalias (strong)
ANSAR AL-SHARIAalias (strong)

Details

CountriesTunisia Tunisia
AddressesTunisia

Same name on other lists

ANSAR AL-SHARI’A IN TUNISIA (AAS-T) (un_sc), ANSAR AL-SHARI'A IN BENGHAZI (ofac_sdn), ANSAR AL-SHARI'A IN DARNAH (ofac_sdn), Ansar Al-shari’a in Tunisia (AAS-T) (eu_fsf), ANSAR AL-SHARI'A IN TUNISIA (uk_fcdo)

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.