Dans La Péninsule Arabique Al-Qaida

Sanctioned

Terrorist

Last update: 02/06/2026

Company name: Dans La Péninsule Arabique Al-Qaida

Name original: نصار الشريعة, أنصار الشريعة - بنغازي, أنصار الشريعة بليبيا, كتيبة أنصار الشريعة

Other names: Ansar Al-Sharia In Darnah, Supporters Of Islamic Law, Ansar Al-Sharia In Derna, Ansar Al-Sharia In Libya, Ansar Al-Sharia, Ansar Al-Sharia Brigade In Darnah, Dans La Péninsule Arabique Al-Qaida, Ansar Al Charia, Ansar Al-Sharia Derna, Ansar Al-Charia Derna, Ansar Al Charia Derna, Ansar Al Sharia, Ansar Al Charia Benghazi, Ansar Al Charia In Libya Asl, Ansar Al-Charia, Ansar Al-Charia Benghazi, Ansar Al-Sharia Benghazi, Katibat Ansar Al Charia, Al-Qaida Dans La Péninsule Arabique, Ansar Al-Sharia In Tunisia, Aas-T, Al-Qayrawan Media Foundation, Ansar Al-Shariah, Ansar Al-Shariah In Tunisia, أنصار الشريعة بليبيا

Aliases: Aqap, Al-Qaida De Lorganisation Du Djihad Dans La Péninsule Arabique, Tanzim Qaidat Al-Jihad Fi Jazirat Al-Arab, Organisation Al-Qaida Dans La Péninsule Arabique, Al-Qaida Dans La Péninsule Sud-Arabique, Aas, Al-Qaida Au Yémen, Aqy, نصار الشريعة, Ansar Al-Charia, Ansar Al-Sharia, Ansar Al-Charia Benghazi, Ansar Al-Sharia Benghazi, أنصار الشريعة بليبيا, كتيبة أنصار الشريعة, Ansar Al Sharia, Ansar Al-Sharia In Tunisia, Ansar Al-Shari'ah In Tunisia, Ansar Al-Shari'ah, Supporters Of Islamic Law, Al-Qayrawan Media Foundation

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT
-	Localisation : Yémen - Arabie saoudite, 2004-2006. L’examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021. (UE) 70/2010 du 25/01/2010 (ONU Al
-	Localisation : Yémen - Arabie saoudite, 2004-2006. L’examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021. (UE) 70/2010 du 25/01/2010 (ONU Al
-	QDe.143
-
-	Other information: (a) Operates in Tunisia; (b) The leader is Seifallah ben Hassine. Date of designation referred to in Article 2a(4)(b): 23.9.2014.
-	Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Al Mourabitoun (QDe.141), Ansar al-Shari’a in Tunisia (AAS-T) (QDe.143), and Ansar al Charia Derna (QDe.145). The leader
-
[CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban	article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). Associated with the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01), Al Mourabitoun (QE.M.141.14), A
[CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban	Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). Associated with the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01), Al Mourabitoun (QE.M.141.14),
-	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.
-
[CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations	article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Operates in Benghazi, Libya. Support network in Tunisia. Associated with the Organization of Al-Qaida in the Islamic Mag
[CHE.ISIL_(DA'ESH)_UND_AL-KAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations	Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Operates in Benghazi, Libya. Support network in Tunisia. Associated with the Organization of Al-Qaida in the Islamic Magh
[CHE.EIIL_(DAECH)_ET_AL-QAÏDA] - Measures against certain individuals, groups, undertakings, and entities associated with ISIL (Da'esh) and Al-Qaida	art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). Operates in Benghazi, Libya. Support network in Tunisia. Associated with the Organization of Al-Qaida in th

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Dans La Péninsule Arabique Al-Qaida have any sanctions?

Yes, Dans La Péninsule Arabique Al-Qaida is sanctioned by:

2. Can I receive AML sanctions alerts on Dans La Péninsule Arabique Al-Qaida?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Dans La Péninsule Arabique Al-Qaida:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Ministerio de Justicia - REPET	Sanctioned	ARG-REPET ARG
Consolidated Sanctions List	Sanctioned	UNO
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.