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Asbat Al-Ansar

Terrorism · Sanctioned entity
TypeOrganization[sources]
NameASBAT AL-ANSAR · ASBAT AL-ANSAR IN LEBANON · Asbat Al-Ansar · Asbat Al-Ansar (AAA) (The League of Partisans) · Asbat al-Ansar · 5 more...[sources]
Other nameASBAT AL-ANSAR · Band of Helpers · Band of Partisans · Esbat Al-Ansar · Isbat Al Ansar · 6 more...[sources]
Legal formnot available[sources]
CountryLebanon[sources]
ProgramSection 411 of the USA PATRIOT ACT of 2001 (8 U.S.C. § 1182) Terrorist Exclusion List (TEL)[sources]
Registration numberGXD4H81ULEW3[sources]
Statusnot available[sources]
AddressEin el-Hilweh camp Lebanon · Ein el-Hilweh camp, Lebanon · Ein el-Hilweh camp, Libanon · camp Ein el-Hilweh[sources]
Source linkwww.publicsafety.gc.ca · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg[sources]
Last changeLast processedFirst seen

Descriptions

Active in northern Iraq. Associated with Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

— Argentina RePET Sanctions,

Active in northern Iraq. Associated with Al-Qaida in Iraq (QE.J.115.04). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

— Australian Sanctions Consolidated List,

God's Partisans, Gathering of Supporters, Partisan's League, Asbat Al-Ansar (AAA) is a Lebanese Islamist extremist group linked to Al Qaida. Its main objective is to promote the establishment of an Islamic state in Lebanon and it is opposed to Christian, secular, and Shia institutions in the country. Past targets have included the Lebanese state, as well as elements within the country AAA considers un-Islamic. For example, two AAA members attacked a Sidon court in 1999 and killed four people. The group has twice been involved in plots to assassinate the US Ambassador to Lebanon. Between 2005 and 2011, AAA members traveled to Iraq to fight against Coalition forces.

— Canadian Listed Terrorist Entities,

Active in northern Iraq. Associated with Al-Qaida in Iraq (QE.J.115.04). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.

— Swiss SECO Sanctions/Embargoes,

actif dans le nord de l'Iraq -- associé à Al-Qaida en Iraq

— French National Asset Freezing System,

Active in northern Iraq. Associated with Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278387

— UK FCDO Sanctions List,

Active in northern Iraq. Associated with Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.

— UK HMT/OFSI Consolidated List of Targets,

Aktif di Irak Utara

— Indonesian List of Suspected Terrorists and Terrorist Organizations,

イラク北部において活動。イラクのアル・カーイダ（453．に指定した団体）と関係がある。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年6月21日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24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：

— Japan Economic Sanctions and List of Eligible People,

признана запрещенной в РК, РФ

— Kazakh Terrorist and Terror Financing lists,

Adresse : LIBAN : camp Ein el-Hilweh

— Monaco National Fund Freezing List,

Active in northern Iraq. Associated with Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

— UN Security Council Consolidated Sanctions,

Active in northern Iraq. Associated with Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

— South Africa Targeted Financial Sanctions,

Relationships

Data sources

South Africa Targeted Financial Sanctions876

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

Polish Sanctions Countering Money Laundering and Terror Financing485

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

Argentina RePET Sanctions727

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Ukraine SFMS Blacklist872

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Kazakh Terrorist and Terror Financing lists2,561

A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.

Kazakhstan · AFM

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Canadian Listed Terrorist Entities78

The Canadian governments own list of people and organizations associated with terrorism

Canada · Public Safety Canada

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Indonesian List of Suspected Terrorists and Terrorist Organizations537

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Moldovan Sanctions for Terrorism and Proliferation of WMD698

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

United Arab Emirates Local Terrorist List283

The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts

United Arab Emirates · EOCN

US Department of State Terrorist Exclusion55

Organizations designated as terrorist for immigration purposes.

United States · State

Source data IDs: arpet-entidades-113461 · ja-mof-30905feec5b35f0a703ac74249f035366f494522 · gb-fcdo-aqd0037 · eu-fsf-eu-378-62 · NK-3gahpjoFyqtpREkxknv8BE · usgsa-s4mr3pzx8 · mc-freezes-9af9c274d947f87f7e0cff2ca686dca8e9f67b67 · ca-lte-15-asbat-al-ansar-aaa-the-league-of-partisans · ua-sfms-529 · kzafm-f1229c8ae90fb3b5628a38e12070637958b371d7 · NK-CvutJm9ysEQEqVEFRqwL9f · md-terr-5028da4e7388fd5870d373591b467c3c190677b2 · omnio-67a32b463dec955fa90c68df9e5c4e281a16c68d · gb-hmt-7031 · au-dfat-161-asbat-al-ansar · kzafm-877db4b0696f68b753eb70bcb419cff3607514f2 · kzafm-48858ba0fb0710b048ee27d53c26046f3f4b34f9 · id-dttot-68b1024d81a38984a0921128197ffc810d58cdd0 · unsc-113461 · qa-nctc-113461-asbat-al-ansar · ae-lt-df735fce278659bd5ca79fc4cb6f0d89b4833258 · ch-seco-17390 · zafic-46-asbat-al-ansar · ofac-6896 · fr-ga-2856 · us-dos-terr-38f956b4d6f52c93d05bccc80d0c89648a2df236 · kzafm-8ba5181db8a2d09086fdbbc503cf3ab59d83f330

For experts: raw data explorer

FactsheetDescriptionsData sources
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