(1) Aas-T (2) Al-Qayrawan Media Foundation (3) Ansar Al-Sharia (4) Ansar Al-Sharia In Tunisia (5) Ansar Al-Shari'ah (6) Ansar Al-Shari'ah In Tunisia (7) Supporters Of Islamic Law
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [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). AQAP is a regional affiliate of Al-Qaida (SSID 10-17297) and an armed group operating primarily in Arabian Penin |
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| [OFAC.FTO] - Counter Terrorism Sanctions | Program FTO |
| [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). AQAP is a regional affiliate of Al-Qaida (SSID 10-17297) and an armed group operating primarily in Arabian Penins |
| - | associée avec l'organisation d'Al-Qaida au Maghreb islamique, Al Mourabitoun, Ansar al-Shari'a en Tunisie, et Ansar al Charia Derna -- le dirigeant est Mohamed al-Zahawi (non listé) -- gère des camps |
| - | associée avec l'organisation d'Al-Qaida au Maghreb islamique, Al Mourabitoun, Ansar al-Shari'a en Tunisie, et Ansar al Charia Derna -- le dirigeant est Mohamed al-Zahawi (non listé) -- gère des camps |
| - | QDe.146 |
| - | QDe.145 |
| - | QDe.143 |
| - | QDe.129 |
| - | AQAP is a regional affiliate of Al-Qaida (QDe.004) and an armed group operating primarily in Arabian Peninsula. Location: Yemen. Alternative location: Saudi Arabia (2004 – 2006). Formed in Jan. 2009 w |
| - | |
| - | (UK Sanctions List Ref):AQD0029. (UN Ref):QDe.129. AQAP is a regional affiliate of Al-Qaida (QDe.004) and an armed group operating primarily in Arabian Peninsula. Location: Yemen. Alternative location |
| - | AQAP is a regional affiliate of Al-Qaida (QDe.004) and an armed group operating primarily in Arabian Peninsula. Location: Yemen. Alternative location: Saudi Arabia (2004 – 2006). Formed in Jan. 2009 w |
| - | (UK Sanctions List Ref):AQD0029 (UN Ref):QDe.129 (Further Identifiying Information):AQAP is a regional affiliate of Al-Qaida (QDe.004) and an armed group operating primarily in Arabian Peninsula. Loca |
| - | (UK Sanctions List Ref):AQD0029 (UN Ref):QDe.129 AQAP is a regional affiliate of Al-Qaida (QDe.004) and an armed group operating primarily in Arabian Peninsula. Location: Yemen. Alternative location: |
| - | Ansar al-Shari’a in Tunisia was listed on 23 September 2014 pursuant to paragraphs 2 and 4 of resolution 2161 (2014) as being associated with Al-Qaida for “participating in the financing, planning, fa |
| - | |
| - | 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. |
| - | Operates in Tunisia. UN REF: QE.A.143.14. |
| - | (UK Sanctions List Ref):AQD0033. (UN Ref):QDe.143. A Tunisian armed group with links to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). The leader is Seifallah ben Hassine (QDi.333). Re |
| - | UN Ref QDe.143. Leader is Seifallah ben Hassine (QDi.333). Operates in Tunisia. |
| - | (UK Sanctions List Ref):AQD0033 (UN Ref):QDe.143 A Tunisian armed group with links to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). The leader is Seifallah ben Hassine (QDi.333). Revi |
| - | (UK Sanctions List Ref):AQD0033 (UN Ref):QDe.143 (Further Identifiying Information):A Tunisian armed group with links to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014).The leader is Sei |
| - | Date on which the narrative summary became available on the Committee’s website: 19 November 2014 Ansar al Charia Benghazi was listed on 19 November 2014 pursuant to paragraphs 2 and 4 of resolution 2 |
| - | Ansar al Charia Benghazi was listed on 19 November 2014 pursuant to paragraphs 2 and 4 of resolution 2161 (2014) as being associated with Al-Qaida for “participating in the financing, planning, facili |
| - | Ansar al Charia Derna was listed on 19 November 2014 pursuant to paragraphs 2 and 4 of resolution 2161 (2014) as being associated with Al-Qaida for “participating in the financing, planning, facilitat |
| - | Date on which the narrative summary became available on the Committee’s website: 19 November 2014 Ansar al Charia Derna was listed on 19 November 2014 pursuant to paragraphs 2 and 4 of resolution 2161 |
| - | Date on which the narrative summary became available on the Committee's website: 19 November 2014 Date(s) on which the narrative summary was updated: 3 February 2016 Reason for listing: Ansar al Chari |
| - | |
| - | 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. |
| - | 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. |
| - | UN REF:QE.A.146.14. Also referred to as Ansar al Charia in Libya (ASL). Operates in Benghazi, Libya. Support network in Tunisia. |
| - | UN Ref: QE.A.145.14. Operates in Derna and Jebel Akhdar, in Libya. Support network in Tunisia. Also referred to as Ansar AL-SHARIA, Ansar AL SHARIA and Ansar AL CHARIA. |
| - | (UK Sanctions List Ref):AQD0030 (UN Ref):QDe.146 |
| - | UN Ref: QDe.146. Operates in Benghazi, Libya. Support network in Tunisia. |
| - | UN Ref: QDe.145. Operates in Derna and Jebel Akhdar, in Libya. Support network in Tunisia. |
| - | (UK Sanctions List Ref):AQD0031. (UN Ref):QDE.145. Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDE.014), Ansar al-Shari’a in Tunisia (AAS-T) (QDE.143) and Ansar al Charia Beng |
| - | (UK Sanctions List Ref):AQD0030. (UN Ref):QDe.146. |
| - | (UK Sanctions List Ref):AQD0030 (UN Ref):QDe.146 (Further Identifiying Information):Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Al Mourabitoun (QDe.141), Ansar al-Sh |
| - | (UK Sanctions List Ref):AQD0031 (UN Ref):QDe.145 (Further Identifiying Information):Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Ansar al-Shari’a in Tunisia (AAS-T) ( |
| - | Location: Yemen or Saudi-Arabia (2004 — 2006). |
| [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). AQAP is a regional affiliate of Al-Qaida (QDe.004) and an armed group operating primarily in Arabian Peninsula. Location |
| [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). AQAP is a regional affiliate of Al-Qaida (QDe.004) and an armed group operating primarily in Arabian Peninsula. Location: |
| [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). AQAP is a regional affiliate of Al-Qaida (QDe.004) and an armed group operating primarily in Arabian Penins |
Adverse media
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Frequently Asked Questions
1. Does (1) Aas-T (2) Al-Qayrawan Media Foundation (3) Ansar Al-Sharia (4) Ansar Al-Sharia In Tunisia (5) Ansar Al-Shari'ah (6) Ansar Al-Shari'ah In Tunisia (7) Supporters Of Islamic Law have any sanctions?
Yes, (1) Aas-T (2) Al-Qayrawan Media Foundation (3) Ansar Al-Sharia (4) Ansar Al-Sharia In Tunisia (5) Ansar Al-Shari'ah (6) Ansar Al-Shari'ah In Tunisia (7) Supporters Of Islamic Law is sanctioned by:
2. Can I receive AML sanctions alerts on (1) Aas-T (2) Al-Qayrawan Media Foundation (3) Ansar Al-Sharia (4) Ansar Al-Sharia In Tunisia (5) Ansar Al-Shari'ah (6) Ansar Al-Shari'ah In Tunisia (7) Supporters Of Islamic Law?
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 (1) Aas-T (2) Al-Qayrawan Media Foundation (3) Ansar Al-Sharia (4) Ansar Al-Sharia In Tunisia (5) Ansar Al-Shari'ah (6) Ansar Al-Shari'ah In Tunisia (7) Supporters Of Islamic Law:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Interpol - Red Notices for wanted persons | Adverse info | INTERPOL |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sanctioned | ARG-REPET ARG |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |