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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

ANSAR AL-SHARI’A IN TUNISIA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-01 18:01:07

Accuracy: 90

Information:

FTO] [SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'SUPPORTERS OF ISLAMIC LAW'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ANSAR AL-SHARI’A IN TUNISIA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-01 18:01:07

Accuracy: 90

Information:

Address: Tunisia
Regime: ISIL (Da'esh) and Al-Qaida
Info: (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). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

ANSAR ALSHARI’A IN TUNISIA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-01 18:01:07

Accuracy: 80

Information:

FTO] [SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'SUPPORTERS OF ISLAMIC LAW'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Ansar Alshari’a in Tunisia

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-01 18:01:07

Accuracy: 80

Information:

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

ANSAR ALSHARI’A IN TUNISIA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-01 18:01:07

Accuracy: 80

Information:

Address: Tunisia
Regime: ISIL (Da'esh) and Al-Qaida
Info: (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). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv