OrganisationCurrently listed

Asbat al-Ansar

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)
Lebanon
First listed 2001-10-06
1 aliases

List entries (5)

Raw record available under each Source badge

EU Consolidated ListActive listingID 382

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2012-01-18
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.378.62" logicalId="382">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2012-01-18" entryIntoForceDate="2012-01-17" numberTitle="34/2012 (OJ L15)" programme="TAQA" logicalId="1036">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Asbat al-Ansar" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="994">
            <regulationSummary regulationType="amendment" publicationDate="2009-11-18" numberTitle="1102/2009 (OJ L303)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:303:0039:0059:EN:PDF"/>
        </nameAlias>
        <address city="" street="Ein el-Hilweh camp" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="LB" countryDescription="LEBANON" regulationLanguage="en" logicalId="1337">
            <regulationSummary regulationType="amendment" publicationDate="2009-11-18" numberTitle="1102/2009 (OJ L303)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:303:0039:0059:EN:PDF"/>
        </address>
    </sanctionEntity>

Name on list: Asbat al-Ansar
Programmes / regimes: TAQA
Last updated: 2012-01-18
Countries: Lebanon
Addresses: Ein el-Hilweh camp, LEBANON
Identifiers: EU reference: EU.378.62
Legal act: 34/2012 (OJ L15) – http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF

OFAC SDN (US)Active listingID 6896

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>6896</uid>
    <lastName>ASBAT AL-ANSAR</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>FTO</program>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>185855</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
    </idList>
  </sdnEntry>

Name on list: ASBAT AL-ANSAR
Programmes / regimes: FTO · SDGT

SECO (Switzerland)Active listingID 87428

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-05-15
Extractor: seco-xml-parser

Raw evidence

<target ssid="87428"><sanctions-set-id>47224</sanctions-set-id><foreign-identifier>QDe.007</foreign-identifier><entity><identity ssid="87430" main="true"><name ssid="87432" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Asbat Al-Ansar</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">عصبة الأنصار</spelling-variant></name-part></name><address ssid="87431" place-id="126" quality="good"><address-details>Ein el-Hilweh camp</address-details></address></identity><other-information ssid="87429">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. INTERPOL-UN Security Council Special Notice web link available.</other-information></entity><modification modification-type="listed" enactment-date="2025-03-21" publication-date="2025-05-14" effective-date="2025-05-15"/></target>

Name on list: Asbat Al-Ansar
Programmes / regimes: ISIL (Da'esh) and Al-Qaida
Listed on: 2025-05-15
Last updated: 2025-05-15
Aliases: عصبة الأنصار
Countries: Lebanon
Addresses: Ein el-Hilweh camp, Lebanon
Identifiers: Foreign identifier: QDe.007
Remarks: 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. INTERPOL-UN Security Council Special Notice web link available.

UK Sanctions ListActive listingID AQD0037

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2022-01-12
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>12/01/2022</LastUpdated>
    <DateDesignated>06/10/2001</DateDesignated>
    <UniqueID>AQD0037</UniqueID>
    <OFSIGroupID>7031</OFSIGroupID>
    <UNReferenceNumber>QDe.007</UNReferenceNumber>
    <Names>
      <Name>
        <Name6>ASBAT AL-ANSAR</Name6>
        <NameType>Primary name</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>عصبة الأنصار</NameNonLatinScript>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UN</DesignationSource>
    <SanctionsImposed>Asset freeze|Arms embargo</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>true</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>false</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>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</OtherInformation>
    <UKStatementofReasons>
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>Ein el-Hilweh camp</AddressLine1>
        <AddressCountry>Lebanon</AddressCountry>
      </Address>
    </Addresses>
  </Designation>

Name on list: ASBAT AL-ANSAR
Programmes / regimes: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Listed on: 2001-10-06
Last updated: 2022-01-12
Aliases: عصبة الأنصار
Countries: Lebanon
Addresses: Ein el-Hilweh camp, Lebanon
Identifiers: UN reference: QDe.007
OFSI group ID: 7031
Remarks: 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 Sanctions imposed: Asset freeze|Arms embargo

UN Security CouncilActive listingID 113461

Source

Verified: copied from a structured field of an authoritative source

Source: UN Security Council
Retrieved: 2026-09-29
Source date: 2020-11-24
Extractor: un-xml-parser

Raw evidence

<ENTITY>
      <DATAID>113461</DATAID>
      <VERSIONNUM>1</VERSIONNUM>
      <FIRST_NAME>ASBAT AL-ANSAR</FIRST_NAME>
      <UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
      <REFERENCE_NUMBER>QDe.007</REFERENCE_NUMBER>
      <LISTED_ON>2001-10-06</LISTED_ON>
      <NAME_ORIGINAL_SCRIPT>عصبة الأنصار</NAME_ORIGINAL_SCRIPT>
      <COMMENTS1>Active in northern Iraq. Associated with Al-Qaida in Iraq (QDe.115) INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities</COMMENTS1>
      <HAS_INTERPOL_LINK>YES</HAS_INTERPOL_LINK>
      <INTERPOL_LINK>https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities#2013-16696</INTERPOL_LINK>
      <LIST_TYPE>
        <VALUE>UN List</VALUE>
      </LIST_TYPE>
      <LAST_DAY_UPDATED>
        <VALUE>2009-01-30</VALUE>
        <VALUE>2011-12-13</VALUE>
        <VALUE>2020-11-24</VALUE>
      </LAST_DAY_UPDATED>
      <LAST_REVIEWED_ON>
        <VALUE>2010-06-21</VALUE>
        <VALUE>2020-11-24</VALUE>
        <VALUE>2024-11-07</VALUE>
      </LAST_REVIEWED_ON>
      <ENTITY_ALIAS>
        <QUALITY/>
        <ALIAS_NAME/>
      </ENTITY_ALIAS>
      <ENTITY_ADDRESS>
        <CITY>Ein el-Hilweh camp</CITY>
        <COUNTRY>Lebanon</COUNTRY>
      </ENTITY_ADDRESS>
      <SORT_KEY/>
      <SORT_KEY_LAST_MOD/>
    </ENTITY>

Name on list: ASBAT AL-ANSAR
Programmes / regimes: Al-Qaida
Listed on: 2001-10-06
Last updated: 2020-11-24
Aliases: عصبة الأنصار
Countries: Lebanon
Addresses: Ein el-Hilweh camp, Lebanon
Identifiers: UN reference: QDe.007
Remarks: Active in northern Iraq. Associated with Al-Qaida in Iraq (QDe.115) INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

UN Security Council Consolidated List (United Nations Security Council): Individuals and entities subject to UN Security Council sanctions measures. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.