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Sanctions Screening

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Screening Results

Sanctioned Entity Found

ANSAR AL-SHARIA DERNA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 06:08:52

Accuracy: 90

Information:

Source record: uk/AQD0031
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 12/01/2022
Unique ID: AQD0031
OFSI Group ID: 13169
UN Reference Number: QDE.145
Name 6: Ansar Al Charia Derna
Name 6: Ansar al Charia
Name 6: Ansar al Sharia
Name 6: Ansar al-Charia Derna
Name 6: Ansar al-Sharia Derna
Name type: Alias
Name type: Primary name
Name non-latin script: أنصار الشريعة
Name non-latin script: أنصار الشريعة – درنة
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
Other Information: 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.
UK Statement of Reasons:  
Address Line 1: Operates in Derna and Jebel Akhdar, Libya
Address Country: Libya
Address Country: Tunisia
Date Designated: 19/11/2014

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

Ansar al-Sharia Derna

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 06:08:52

Accuracy: 90

Information:

Source record: eu/7517
fileGenerationDate: 23/10/2026
Entity_LogicalId: 7517
Entity_EU_ReferenceNumber: EU.2958.88
Entity_DesignationDate: 2014-11-19
Entity_Remark: (Date of UN designation: 2014-11-19)
(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.)
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 Derna
NameAlias_WholeName: Ansar al Charia
NameAlias_WholeName: Ansar al Sharia
NameAlias_WholeName: Ansar al-Charia Derna
NameAlias_WholeName: Ansar al-Sharia
NameAlias_WholeName: Ansar al-Sharia Derna
NameAlias_LogicalId: 18365
NameAlias_LogicalId: 18371
NameAlias_LogicalId: 18372
NameAlias_LogicalId: 18373
NameAlias_LogicalId: 18374
NameAlias_LogicalId: 18375
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: Derna
Address_City: Jebel Akhdar
Address_AsAtListingTime: NO
Address_CountryIso2Code: LY
Address_CountryDescription: LIBYA
Address_LogicalId: 2675
Address_LogicalId: 2677
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 ALSHARIA DERNA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 06:08:52

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

Ansar alSharia Derna

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 06:08:52

Accuracy: 80

Information:

Source record: eu/7517
fileGenerationDate: 15/10/2026
Entity_LogicalId: 7517
Entity_EU_ReferenceNumber: EU.2958.88
Entity_DesignationDate: 2014-11-19
Entity_Remark: (Date of UN designation: 2014-11-19)
(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.)
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 Derna
NameAlias_WholeName: Ansar al Charia
NameAlias_WholeName: Ansar al Sharia
NameAlias_WholeName: Ansar al-Charia Derna
NameAlias_WholeName: Ansar al-Sharia
NameAlias_WholeName: Ansar al-Sharia Derna
NameAlias_LogicalId: 18365
NameAlias_LogicalId: 18371
NameAlias_LogicalId: 18372
NameAlias_LogicalId: 18373
NameAlias_LogicalId: 18374
NameAlias_LogicalId: 18375
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: Derna
Address_City: Jebel Akhdar
Address_AsAtListingTime: NO
Address_CountryIso2Code: LY
Address_CountryDescription: LIBYA
Address_LogicalId: 2675
Address_LogicalId: 2677
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