TradeProtectedCommodity Trade Compliance
←Back to search
⚠
Listed on sanctions / export-control lists

ANSAR AL-SHARI’A IN TUNISIA (AAS-T)

UN Security CouncilEU financial sanctions

Company / organization · 2 listing(s)

ANSAR AL-SHARI’A IN TUNISIA (AAS-T) appears on the UN Security Council, EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2014-09-23UN Security Council · listed · Programs: Al-Qaida · listed for 12 years Open the source’s official site ↗
2014-10-08EU financial sanctions · listed · Programs: TAQA · listed for 12 years · 15 days after the earliest list Open the source’s official site ↗

Of the 6 lists this site covers, this name appears on 2. No record of it was found in our data for the other 4: US OFAC, US OFAC — non-SDN, EU export control, China MOFCOM.

UNUN Security Council

ProgramsAl-Qaida
Listed on2014-09-23
AliasesAnsar al-Sharia in Tunisia; Ansar al-Shari’ah in Tunisia; Ansar al-Shari’ah; Ansar al-Sharia; Supporters of Islamic Law; Al-Qayrawan Media Foundation
Open the source’s official site ↗

EUEU financial sanctions

ProgramsTAQA
Listed on2014-10-08
AliasesAAS-T; Ansar al-Sharia in Tunisia; Al-Qayrawan Media Foundation; Ansar al-Shari’ah; Ansar al-Sharia; Supporters of Islamic Law; Ansar al-Shari’ah in Tunisia
Open the source’s official site ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.

Sign up free — keep the record →

🔔 These lists change daily. Monitor ANSAR AL-SHARI’A IN TUNISIA (AAS-T) and get an email the moment its listing changes — new programs, or removal.

Monitor it — free →

Screen another counterparty — free

↗ Al-Qaida ↗ TAQA

Other languages: 中文 · Español

Others designated under the same program — Al-Qaida