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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 ALSHARI’A IN TUNISIA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-05 06:09:03

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 ALSHARI’A IN TUNISIA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-05 06:09:03

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: 2026-11-05 06:09:03

Accuracy: 90

Information:

Source record: eu/7488
fileGenerationDate: 15/10/2026
Entity_LogicalId: 7488
Entity_EU_ReferenceNumber: EU.2918.84
Entity_DesignationDate: 2014-09-23
Entity_Remark: (Date of UN designation: 2014-09-23)
(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.)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2014-10-08
Entity_Regulation_EntryIntoForceDate: 2014-10-08
Entity_Regulation_NumberTitle: 1058/2014 (OJ L293)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&from=EN
NameAlias_WholeName: AAS-T
NameAlias_WholeName: Al-Qayrawan Media Foundation
NameAlias_WholeName: Ansar Al-shari’a in Tunisia (AAS-T)
NameAlias_WholeName: Ansar al-Sharia
NameAlias_WholeName: Ansar al-Sharia in Tunisia
NameAlias_WholeName: Ansar al-Shari’ah
NameAlias_WholeName: Ansar al-Shari’ah in Tunisia
NameAlias_WholeName: Supporters of Islamic Law
NameAlias_LogicalId: 18265
NameAlias_LogicalId: 18266
NameAlias_LogicalId: 18267
NameAlias_LogicalId: 18268
NameAlias_LogicalId: 18269
NameAlias_LogicalId: 18270
NameAlias_LogicalId: 18271
NameAlias_LogicalId: 18272
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2014-10-08
NameAlias_Regulation_EntryIntoForceDate: 2014-10-08
NameAlias_Regulation_NumberTitle: 1058/2014 (OJ L293)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&from=EN

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