(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
Sancionado
Terrorista
label.subject.scoring_flag.is_high_risk
Última actualización: 23/06/2026
Razón Social: (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
Fundación:
LBY
Nacionalidad:
LBR, TUN
Nombre original:
أنصار الشريعة - بنغازي, أنصار الشريعة – درنة, القاعدة في جزيرة العرب
Otras denominaciones:
Ansar Al Charia Benghazi, نصار الشريعة (ansar Al Charia), Ansar Al-Charia, Ansar Al-Sharia, Ansar Al-Charia Benghazi, Ansar Al-Sharia Benghazi, أنصار الشريعة بليبيا (ansar Al Charia In Libya (asl)), كتيبة أنصار الشريعة (katibat Ansar Al Charia), Ansar Al Sharia, Ansar Al Charia Derna, Ansar Al-Charia Derna, Ansar Al-Sharia Derna, أنصار الشريعة (ansar Al Charia), Ansar Al-Shari'a In Tunisia (aas-T), Ansar Al-Shariah, Ansar Al-Shari'a In Darnah, Ansar Al-Sharia Brigade In Darnah, Ansar Al-Shari'a In Benghazi, Ansar Al-Shari'a In Tunisia, Katibat Ansar Al Charia, Ansar Al Charia In Libya (asl), Ansar Al Charia, (1) Ansar Al-Charia Derna, Ansar Al Charia In Libya, Ansar Al-Sharia In Libya, Ansar Al-Shariah Brigade, Ansar Al-Shari'a Brigade, Katibat Ansar Al-Sharia In Benghazi, Ansar Al-Shariah-Benghazi, Al-Raya Establishment For Media Production, Soldiers Of The Sharia, Supporters Of Islamic Law, Ansar Al-Sharia In Derna, Al-Qayrawan Media Foundation, Ansar Al-Sharia In Tunisia, Ansar Al-Shari'ah, Ansar Al-Shari'ah In Tunisia, (1) Ansar Al Sharia (2) Ansar Al Charia (3) Ansar Al-Charia (4) Ansar Al-Chariabenghazi (5) Ansar Al-Sharia (6) Ansar Al-Sharia Benghazi (7) Katibat Ansar Al-Charia, (1) Ansar Al-Charia Derna (2) Ansar Al-Sharia Derna, (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, Katibat Ansar Al-Charia, أنصار الشريعة بليبيا (ansar Al Charia In Libya, كتيبة أنصار, (1) Ansar Al Sharia, (1) Aas-T, نصار الشريعة, كتيبة أنصار الشريعة, أنصار الشريعة, Aas-T, Ansar Al-Sharia In Benghazi, Ansar Al-Sharia In Darnah, Al-Qaida In The Arabian Peninsula, Aqap, Al-Qa'ida Organization In The Arabian Peninsula, Tanzim Qa'idat Al-Jihad Fi Jazirat Al-Arab, Al-Qa'ida Of Jihad Organization In The Arabian Peninsula, Al-Qa'ida In Yemen, Aqy, Al-Qa'ida In The South Arabian Peninsula, Ansar Al-Shari'a, Ansar Al Shariah, Partisans Of Islamic Law, Sons Of Abyan, Sons Of Hadramawt, Sons Of Hadramawt Committee, Civil Council Of Hadramawt, National Hadramawt Council, Al-Qaida Organization In The Arabian Peninsula, Tanzim Qaidat Al-Jihad Fi Jazirat Al-Arab, Al-Qaida Of Jihad Organization In The Arabian Peninsula, Al-Qaida In Yemen, Al-Qaida In The South Arabian Peninsula, نصار الشريعة Ansar Al Charia, أنصار الشريعة بليبيا Ansar Al Charia In Libya Asl, كتيبة أنصار الشريعة Katibat Ansar Al Charia, أنصار الشريعة Ansar Al Charia, Al-Qaida Van Het Zuidelijk Arabisch Schiereiland, Al-Qaida Jemen, Al-Qaida Organization Fil-Peniżola Għarbija, Al-Qaida Fil-Peniżola Tisfel Għarbija, Al-Qaida Fil-Jemen, Organizacja Na Półwyspie Arabskim Al-Kaida, Al-Kaida W Południowej Części Półwyspu Arabskiego, Al-Kaida W Jemenie, Organizacija Al-Kaida Z Arabskega Polotoka, Al-Kaida Z Južnega Dela Arabskega Polotoka, Al-Qaida Iz Jemna, Organizația Al-Qaida Din Peninsula Arabia, Al-Qaida Din Peninsula Arabia De Sud, Al-Qaida Din Yemen, Aas, Tanzim Qaidat Al-Jihad Fi Jazirat Al-Arabm, Al-Qaida Dans La Péninsule Arabique, Al-Qaid A De L'organisation Du Djihad Dans La Péninsule Arabique, Al-Qaida På Den Arabiske Halvø, Al-Qaida Of Jihad Organization På Den Arabiske Halvø, Al-Qaida στην αραβική χερσόνησο, Al-Qaida της οργάνωσης Jihad στην αραβική χερσόνησο, Al-Qaeda En La Península Arábiga, Al-Qaida Van Het Arabisch Schiereiland, Al-Qaida Van De Jihad-Organisatie Van Het Arabisch Schiereiland, Al-Qaida Fil-Peniżola Għarbija, Al-Qaida Tal-Jihad Organization Fil-Peniżola Għarbija, Al-Kaida Na Półwyspie Arabskim, Organizacja Dżihadu Na Półwyspie Arabskim Al-Kaida, Al-Kaida Z Arabskega Polotoka, Al-Kaida Organizacije Džihad Z Arabskega Polotoka, Al-Qaida Din Peninsula Arabia, Al-Qaida Of Jihad Organization Din Peninsula Arabia, Aqpa, Organisation Al-Qaida Dans La Péninsule Arabique, Al-Qaida Dans La Péninsule Sud-Arabique, Al-Qaida Au Yémen, Al-Qaida Organization På Den Arabiske Halvø, Al-Qaida I Den Sydlige Del Af Den Arabiske Halvø, Al-Qaida I Yemen, οργάνωση Al-Qaida στην αραβική χερσόνησο, Al-Qaida στην νότια αραβική χερσόνησο, Al-Qaida στην υεμένη, Al-Qaida-Organisatie Van Het Arabisch Schiereiland, Al-Qaida Organization In The Arabian Peninsula Aqap, Ansar Al-Shari'a Aas, Ansar Al-Shariah In Tunisia, Al-Qaid A De Lorganisation Du Djihad Dans La Péninsule Arabique
Alias:
Ansar Al-Sharia, Ansar Al Sharia, نصار, أنصار, Ansar Al-Charia Derna, Ansar Al-Sharia Derna, Al-Qaida Of Jihad Organization In The Arabian Peninsula, Tanzim Qa'idat Al-Jihad Fi Jazirat Al-Arab, Al-Qaida Organization In The Arabian Peninsula, Al-Qaida In The South Arabian Peninsula, Al-Qaida In Yemen, Al-Qaida Organization In The Arabian Peninsula Aqap, Ansar Al-Sharia Aas, Al-Qaida In Yemen Aqy, أنصار الشريعة Ansar Al Charia, نصار الشريعة Ansar Al Charia, Ansar Al-Charia, Ansar Al-Charia Benghazi, Ansar Al-Sharia Benghazi, أنصار الشريعة بليبيا Ansar Al Charia In Libya Asl, كتيبة أنصار الشريعة Katibat Ansar Al Charia
Ocultar
Sanciones
| 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 |
Noticias adversas
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Información adversa
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Preguntas frecuentes
1. ¿Tiene (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 sanciones internacionales?
Sí, (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 está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de (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?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre (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:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated Sanctions List | Sancionados | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sancionados | ARG-REPET ARG |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.