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Organization

ANSAR AL-SHARI'A IN TUNISIA

Counter-sanctioned entity

Tunisia. Named in 27 sanctions listings.

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Summary

Other information: (a) Operates in Tunisia; (b) The leader is Seifallah ben Hassine. Date of designation referred to in Article 2a(4)(b): 23.9.2014.

A Tunisian armed group with links to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). The leader is Seifallah ben Hassine (QDi.333). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.

A Tunisian armed group with links to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). The leader is Seifallah ben Hassine (QDi.333). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link available.

A Tunisian armed group with links to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). The leader is Seifallah ben Hassine (QDi.333) INTERPOL-UN Security Council Special Notice:

(also ANSAR AL-SHARI'A IN TUNISIA)

(Date of UN designation: 2014-09-23) (Other information: (a) Operates in Tunisia; (b) The leader is Seifallah ben Hassine. Date of designation referred to in Article 2a(4)(b): 23.9.2014.)

63. Adı : ANSAR AL-SHARI’A IN TUNISIA (AAS-T)Kullandığı Diğer Adlar: a) Ansar al-Sharia in Tunisia  b) Ansar al-Shari’ah in Tunisia  c) Ansar al-Shari’ah  d) Ansar al-Sharia  e) Supporters of Islamic Law  f) Al-Qayrawan Media Foundation  Bilinen Eski Adı: -   Adres: Tunus Diğer Bilgiler: Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01) adlı örgütle bağlantıları olan silahlı bir Tunus grubu. Lideri Seifallah ben Hassine’dır (QI.B.333.14.).

groupe armé tunisien ayant des liens avec l'organisation d'Al-Qaida au Maghreb islamique. Le dirigeant est Seifallah ben Hassine

QDe.143. A Tunisian armed group with links to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). The leader is Seifallah ben Hassine (QDi.333). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.

- Kelompok bersenjata Tunisia yang terhubung dengan the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) - Pemimpin organisasi: Seifallah ben Hassine (QDi.333)

A Tunisian armed group with links to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). The leader is Seifallah ben Hassine (QDi.333). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019

Designated by (Hebrew): שר הביטחון - משה (בוגי) יעלון

(UE) 1058/2014 du 08/10/2014 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 578)

イスラム・マグレブ諸国のアル・カーイダ組織（１７３．に指定した団体）と関係があるチュニジアの武装集団。指導者はセイファッラー・ベン・ハシン（６６５．に指定した個人）。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０１９年１２月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：

Adresse : TUNISIE

(also ANSAR AL-SHARIA, ANSAR AL-SHARI'AH IN TUNISIA, ANSAR AL-SHARI'AH, ANSAR AL-SHARIA IN TUNISIA, AL-QAYRAWAN MEDIA FOUNDATION)

(also AL-QAYRAWAN MEDIA FOUNDATION, ANSAR AL-SHARI'AH, ANSAR AL-SHARI'AH IN TUNISIA, ANSAR AL-SHARIA IN TUNISIA, ANSAR AL-SHARIA)

Sanctions and listings27

  • Official designation

    Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia

    Reference ELQ-064ppatk.go.id

  • Listed
    10 Jan 2014

    Counter Terrorism - FTO

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block, FTO and SDGT

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

    INA

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 16477treasury.govofac.treasury.gov

  • Effective
    29 Mar 2016

    הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חירום), 1945

    Minister of Defense - Mr. Moshe (Boogie) Yaalon; National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists

    nbctf.mod.gov.il

  • Listed
    8 Feb 2024

    РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 1058/2014 du 08/10/2014

    Autorité de désignation publiée : Organisation des Nations unies

    groupe armé tunisien ayant des liens avec l'organisation d'Al-Qaida au Maghreb islamique. Le dirigeant est Seifallah ben Hassine

    geldefonds.gouv.mc

  • Listed
    23 Sep 2014

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference QDe.143fic.gov.za

  • Listed
    23 Sep 2014

    Al-Qaida

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: QDe.143

    Reference QDe.143Last updated 30 Oct 2023repet.jus.gob.ar

  • Effective
    23 Sep 2014

    UK sanctions relating to ISIL (Da’esh) and Al-Qaida - Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Asset freeze and arms embargo

    Programme GB-ISILReference AQD0033Reference 13140Reference QDe.143Last updated 12 Jan 2022gov.ukgov.uk

  • Listed
    13 Jan 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Official designation

    UK Home SecretaryUK Proscribed Terrorist Groups or OrganizationsUnited Kingdom

    legislation.gov.ukgov.uk

  • Listed
    8 Oct 2014

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    1058/2014 (OJ L293)

    Programme EU-TAQA-EUAQfinance.belgium.besanctionsmap.eu

  • Listed
    13 Jan 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    13 Jan 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)

    Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova

    antiteror.sis.md

  • Effective
    17 Oct 2014; 23 Sep 2014

    タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    designated_date_un as published: 2014年9月23日（2019年12月6日及び2024年２月７日に改訂）

    notification_date as published: 2024.3.22改訂

    notification_date as published: 2020.1.20改訂

    Reference 675Last updated 22 Mar 2024mof.go.jp

  • Listed
    13 Jan 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • US Immigration and Nationality Act Section 219

    U.S. Department of StateUS Department of State Foreign Terrorist OrganizationsUnited States

    Programme US-FTO219state.govcongress.govcongress.gov

  • United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime - مدرج بموجب قرار مجلس الوزراء رقم (41) لسنة 2014

    Executive Office for Control & Non-proliferationUnited Arab Emirates Local Terrorist ListUnited Arab Emirates

    Programme AE-UNSC1373uaeiec.gov.aeuaeiec.gov.ae

  • Listed
    14 May 2025
    Effective
    15 May 2025

    Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida - Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-ISILReference 88140Reference QDe.143seco.admin.chseco.admin.ch

  • Listed
    23 Sep 2014

    ISIL & Al-Qaida Sanctions - Al-Qaida

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SCISILReference QDe.143Last updated 30 Oct 2023un.orgun.org

  • Asset freezes pursuant to Article 5 of Law No. 6415.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    DEAŞ ve EL-KAİDE İLE BAĞLANTILI TÜZEL KİŞİ, KURULUŞ VEYA ORGANİZASYONLAR

    ms.hmb.gov.tren.hmb.gov.tr

  • Listed
    13 Jan 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    13 Jan 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    8 Oct 2014
    Effective
    23 Sep 2014

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - TAQA

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2014-09-23

    regulationType=amendment; organisationType=commission

    1058/2014 (OJ L293)

    Programme EU-TAQA-EUAQReference EU.2918.84eur-lex.europa.eusanctionsmap.eu

  • ISIL & Al-Qaida Sanctions - 1267 (ISIL (Da'esh) and Al-Qaida)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Arms embargo and targeted financial sanction

    Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

    Listed by the 1267 Committee on 23 Sep. 2014 ( amended on 6 Dec. 2019, 30 Oct. 2023 )

    Programme UN-SCISILLast updated 20 Feb 2026dfat.gov.auun.org

  • Listed
    19 Feb 2025
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • ISIL & Al-Qaida Sanctions - (UE) 1058/2014 du 08/10/2014 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    groupe armé tunisien ayant des liens avec l'organisation d'Al-Qaida au Maghreb islamique. Le dirigeant est Seifallah ben Hassine

    Programme UN-SCISILReference EU.2918.84gels-avoirs.dgtresor.gouv.frun.org

Other names33

Also known as31

イスラム法支持者アル・カイラワン・メディア・ファウンデーションAnsar al-Shariah in TunisiaANSAR AL-SHARIA IN TUNISIAチュニジアのアンサール・アル・シャリアANSAR AL-SHARI'AHAnsar al-Sharia in TunisiaAnsar al-Shari'ahANSAR AL-SHARIAAl-Qayrawan Media FoundationSupporters of Islamic LawANSAR AL-SHARI'AH IN TUNISIAAnsar al-Shari'ah in Tunisiaアンサール・アル・シャリアAnsar al-Shari`ahAnsar al-Shari’ahAnsar al-ShariaAL-QAYRAWAN MEDIA FOUNDATION
Show 13 more
Ansar al-Shari’ah in TunisiaAnsar al-Shariahאנצר אלשריעה תוניסAnsar al-Shari'a in Tunisia (AAS-T)Ansar Al-shari’a in Tunisia (AAS-T)ANSAR AL-SHARIA IN TUNISIA (AAS-T)أنصار الشريعة في تونسチュニジアのアンサール・アル・シャリア（AAS-T）ANSAR AL-SHARI’A IN TUNISIA (AAS-T)Ansar al Sharia – TunisiaAnsar al-Shari’a in Tunisiaجماعة أنصار الشريعة في تونسANSAR AL-SHARI`A IN TUNISIA

Weak aliases2

Spellings the source flags as too generic to establish a match on their own.

SUPPORTERS OF ISLAMIC LAWAAS-T

Addresses5

  • (Operates in Derna and Jebel Akhdar, Libya)

  • チュニジア

  • Tunisia

  • Tunus

  • (Support network in Tunisia)

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