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Listed on sanctions / export-control lists

Ansar al-Sharia

EU financial sanctions

Company / organization · 1 listing(s)

Ansar al-Sharia appears on the EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2014-11-28EU financial sanctions · listed · Programs: TAQA · listed for 11 years Open the source’s official site ↗

EUEU financial sanctions

ProgramsTAQA
Listed on2014-11-28
AliasesAnsar Al Charia Benghazi; Ansar al Charia; Ansar al-Charia; Ansar al Sharia; Ansar al-Charia Benghazi; Ansar al-Sharia Benghazi; Ansar al Charia in Libya (ASL)
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.

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↗ TAQA

Other languages: 中文 · Español

Others designated under the same program — TAQA