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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-SHARIA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 05:34:31

Accuracy: 90

Information:

Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0030. (UN Ref):QDe.146.

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

ANSAR ALSHARIA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 05:34:31

Accuracy: 80

Information:

Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0030. (UN Ref):QDe.146.

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

ANSAR ALSHARIA IN TUNISIA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 05:34:31

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

ANSAR ALSHARIA BENGHAZI

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 05:34:31

Accuracy: 80

Information:

Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0030. (UN Ref):QDe.146.

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

ANSAR ALSHARIA DERNA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 05:34:31

Accuracy: 80

Information:

Address: Tunisia
Address: Operates in Derna and Jebel Akhdar, Libya, Libya
Regime: ISIL (Da'esh) and Al-Qaida
Info: (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 Benghazi (QDE.146). Runs training camps for foreign terrorist fighters travelling to Syria and Iraq. 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