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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Ansar al Charia in Libya (ASL)

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-31 18:08:58

Accuracy: 90

Information:

Source record: eu/7060
fileGenerationDate: 23/10/2026
Entity_LogicalId: 7060
Entity_EU_ReferenceNumber: EU.2996.65
Entity_DesignationDate: 2014-11-19
Entity_Remark: (Date of UN designation: 2014-11-19)
(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.)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2014-11-28
Entity_Regulation_EntryIntoForceDate: 2014-11-28
Entity_Regulation_NumberTitle: 1273/2014 (OJ L344)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:344:FULL&from=EN
NameAlias_WholeName: Ansar Al Charia Benghazi
NameAlias_WholeName: Ansar al Charia
NameAlias_WholeName: Ansar al Charia in Libya (ASL)
NameAlias_WholeName: Ansar al Sharia
NameAlias_WholeName: Ansar al-Charia
NameAlias_WholeName: Ansar al-Charia Benghazi
NameAlias_WholeName: Ansar al-Sharia
NameAlias_WholeName: Ansar al-Sharia Benghazi
NameAlias_WholeName: Katibat Ansar al Charia
NameAlias_LogicalId: 16248
NameAlias_LogicalId: 18376
NameAlias_LogicalId: 18377
NameAlias_LogicalId: 18378
NameAlias_LogicalId: 18379
NameAlias_LogicalId: 18380
NameAlias_LogicalId: 18381
NameAlias_LogicalId: 18382
NameAlias_LogicalId: 18383
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2014-11-28
NameAlias_Regulation_EntryIntoForceDate: 2014-11-28
NameAlias_Regulation_NumberTitle: 1273/2014 (OJ L344)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:344:FULL&from=EN
Address_City: Benghazi
Address_AsAtListingTime: NO
Address_CountryIso2Code: LY
Address_CountryDescription: LIBYA
Address_LogicalId: 2676
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2014-11-28
Address_Regulation_EntryIntoForceDate: 2014-11-28
Address_Regulation_NumberTitle: 1273/2014 (OJ L344)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:344:FULL&from=EN

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

ANSAR AL CHARIA IN LIBYA ASL

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-31 18:08:58

Accuracy: 80

Information:

Source record: uk/AQD0030
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 12/01/2022
Unique ID: AQD0030
OFSI Group ID: 13188
UN Reference Number: QDe.146
Name 6: ANSAR AL CHARIA BENGHAZI
Name 6: Ansar al Charia
Name 6: Ansar al Charia in Libya ASL
Name 6: Ansar al Sharia
Name 6: Ansar al-Charia
Name 6: Ansar al-Charia Benghazi
Name 6: Ansar al-Sharia
Name 6: Ansar al-Sharia Benghazi
Name 6: Katibat Ansar al Charia
Name type: Alias
Name type: Primary name
Name non-latin script: أنصار الشريعة — بنغازي
Name non-latin script: أنصار الشريعة بليبيا
Name non-latin script: كتيبة أنصار الشريعة
Name non-latin script: نصار الشريعة
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UN
Sanctions Imposed: Asset freeze|Arms embargo
UK Statement of Reasons:  
Date Designated: 19/11/2014

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

Ansar al Charia in Libya

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-31 18:08:58

Accuracy: 80

Information:

Source record: eu/7060
fileGenerationDate: 15/10/2026
Entity_LogicalId: 7060
Entity_EU_ReferenceNumber: EU.2996.65
Entity_DesignationDate: 2014-11-19
Entity_Remark: (Date of UN designation: 2014-11-19)
(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.)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2014-11-28
Entity_Regulation_EntryIntoForceDate: 2014-11-28
Entity_Regulation_NumberTitle: 1273/2014 (OJ L344)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:344:FULL&from=EN
NameAlias_WholeName: Ansar Al Charia Benghazi
NameAlias_WholeName: Ansar al Charia
NameAlias_WholeName: Ansar al Charia in Libya (ASL)
NameAlias_WholeName: Ansar al Sharia
NameAlias_WholeName: Ansar al-Charia
NameAlias_WholeName: Ansar al-Charia Benghazi
NameAlias_WholeName: Ansar al-Sharia
NameAlias_WholeName: Ansar al-Sharia Benghazi
NameAlias_WholeName: Katibat Ansar al Charia
NameAlias_LogicalId: 16248
NameAlias_LogicalId: 18376
NameAlias_LogicalId: 18377
NameAlias_LogicalId: 18378
NameAlias_LogicalId: 18379
NameAlias_LogicalId: 18380
NameAlias_LogicalId: 18381
NameAlias_LogicalId: 18382
NameAlias_LogicalId: 18383
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2014-11-28
NameAlias_Regulation_EntryIntoForceDate: 2014-11-28
NameAlias_Regulation_NumberTitle: 1273/2014 (OJ L344)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:344:FULL&from=EN
Address_City: Benghazi
Address_AsAtListingTime: NO
Address_CountryIso2Code: LY
Address_CountryDescription: LIBYA
Address_LogicalId: 2676
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2014-11-28
Address_Regulation_EntryIntoForceDate: 2014-11-28
Address_Regulation_NumberTitle: 1273/2014 (OJ L344)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:344:FULL&from=EN

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