ANSAR AL CHARIA BENGHAZI

Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type: company

Also known as

Aliases

Ansar al Charia · Ansar al-Charia · Ansar al-Charia Benghazi · Ansar al Charia in Libya ASL · Ansar al Sharia · Ansar al-Sharia · Ansar al-Sharia Benghazi · Katibat Ansar al Charia

Designation timeline · 1

19 Nov 2014 — Added to UK OFSI UK-ISIL (Da'esh) and Al-Qaida — UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0030) Counter-terrorism (ISIL/Al-Qaida) publisher record ↗

Sanctions programs · 1

Source	Program	Name	Regime	Designated	Link
UK_OFSI	UK-ISIL (Da'esh) and Al-Qaida	UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0030)	Counter-terrorism (ISIL/Al-Qaida)	19/11/2014	source ↗

Listed on · 1

UK_OFSI

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is ANSAR AL CHARIA BENGHAZI sanctioned?

Yes. ANSAR AL CHARIA BENGHAZI (company) is subject to 1 active sanctions designation from UK OFSI, the earliest dated 2014-11-19T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned ANSAR AL CHARIA BENGHAZI?

ANSAR AL CHARIA BENGHAZI is listed by UK OFSI under program UK-ISIL (Da'esh) and Al-Qaida. See the designations for the issuing authority and source URL of each.

When was ANSAR AL CHARIA BENGHAZI first sanctioned?

The earliest active designation amisanctioned indexes is dated 2014-11-19T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that ANSAR AL CHARIA BENGHAZI is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.