ANSAR AL-SHARI'A IN TUNISIA - Sanctions record
3.145.85.3
08.05.2025 20:43:55
ANSAR AL-SHARI'A IN TUNISIA - Sanctions record

ANSAR AL-SHARI'A IN TUNISIA

List

Type Entity
List name SDN (OFAC)
Programs (2) FTO
SDGT
Date of publication 31.12.2019

Names (7)

Last name/Name ANSAR AL-SHARI'A IN TUNISIA
Full name/Name ANSAR AL-SHARI'A IN TUNISIA
Type Name
Last name/Name SUPPORTERS OF ISLAMIC LAW
Full name/Name SUPPORTERS OF ISLAMIC LAW
Type Alias
Quality Weak
Last name/Name ANSAR AL-SHARIA IN TUNISIA
Full name/Name ANSAR AL-SHARIA IN TUNISIA
Type Alias
Quality Strong
Last name/Name ANSAR AL-SHARI'AH
Full name/Name ANSAR AL-SHARI'AH
Type Alias
Quality Strong
Last name/Name ANSAR AL-SHARI'AH IN TUNISIA
Full name/Name ANSAR AL-SHARI'AH IN TUNISIA
Type Alias
Quality Strong
Last name/Name ANSAR AL-SHARIA
Full name/Name ANSAR AL-SHARIA
Type Alias
Quality Strong
Last name/Name AL-QAYRAWAN MEDIA FOUNDATION
Full name/Name AL-QAYRAWAN MEDIA FOUNDATION
Type Alias
Quality Strong

Addresses (1)

Country Tunisia
Full address Tunisia

Identification documents (1)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 08.05.2025. 20:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.