ANSAR AL-SHARI'A IN BENGHAZI
Libya
Sanction History
Risk Assessment
This entity carries a high-risk classification based on 2 sanctions list appearances across 2 jurisdictions. Appearing across 2 jurisdictions requires parallel compliance checks in both regulatory frameworks. Listed for over 11 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Libya. Proceed with extreme caution — legal counsel is recommended before any transaction.
What These Restrictions Mean
Consult the cited EU legal act for the applicable asset freeze, funds prohibition, travel restriction, or other measure.
Property and interests in property are blocked where US jurisdiction applies. OFAC’s 50 Percent Rule may extend blocking to owned entities.
What These Lists Mean
EU consolidated sanctions list published in the Official Journal of the European Union.
Compliance implication: EU operators must freeze all funds and economic resources belonging to listed parties.
US Treasury sanctions list covering SDNs, sectoral sanctions, and country-based programs.
Compliance implication: US persons must block assets and are prohibited from dealing with listed parties.
Listed By
Details
Full Intelligence
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Similar Entities
Other entities appearing on EU / US OFAC, ordered by risk score.
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