فحص العقوبات العالمية للمؤسسات المالية والوكالات الحكومية
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الاسم الكامل / اسم المنظمة:
تاريخ الميلاد (اختياري):
يكتب:
أي
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Organization
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ملحوظة:
قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.
Screening Results
Sanctioned Entity Found
ANSAR ALCHARIA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 06:08:58
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 alCharia
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 06:08:58
Accuracy: 90
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
