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ISLAMIC STATE IN IRAQ AND THE LEVANT - YEMEN

Terrorism · Sanctioned entity

ISLAMIC STATE IN IRAQ AND THE LEVANT - YEMEN is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ISIL in Yemen · ISIL-YEMEN · ISIL-Yemen · ISIS in Yemen · ISLAMIC STATE IN IRAQ AND THE LEVANT - YEMEN · 11 more...				[sources]
Other name	ISIL in Yemen · ISIS in Yemen · ISLAMIC STATE IN IRAQ AND THE LEVANT - YEMEN · Islamic State in Yemen · Islamic State of Iraq and the Levant in Yemen · 7 more...				[sources]
Weak alias	ISIL in Yemen · ISIS in Yemen · Islamic State in Yemen · Islamic State of Iraq and the Levant of Yemen · Province of Yemen · 7 more...				[sources]
Incorporation date	2014-11-01				[sources]
Legal form	not available				[sources]
Jurisdiction	Yemen				[sources]
Country	Yemen				[sources]
Status	not available				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2020-03-04				[sources]
Modified on	2020-03-05				[sources]
Last changed	2024-03-27	Last checked	2024-04-26	First seen	2022-04-27

Descriptions

Formed in November 2014 upon acceptance of oaths of allegiance by Abu Bakr Al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai (QDi.299). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115).

— Argentina RePET Sanctions, 2023-04-20

Formed in November 2014 upon acceptance of oaths of allegiance by Abu Bakr Al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai (QDi.299). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115).

— Australian Sanctions Consolidated List, 2023-04-20

Formed in November 2014 upon acceptance of oaths of allegiance by Abu Bakr Al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai (QDi.299). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). UNLI - 4.3.2020

— Belgian Financial Sanctions, 2023-04-20

Formed in Nov 2014 upon acceptance of oaths of allegiance by Abu Bakr Al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai (QDi.299). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). available.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Formed in November 2014 upon acceptance of oaths of allegiance by Abu Bakr Al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai (QDi.299). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). UNLI - 4.3.2020

— EU Financial Sanctions Files (FSF), 2023-04-20

Constitué en novembre 2014 dès qu'Abu Bakr Al-Baghdadi, inscrit sur la Liste sous le nom d'Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai, a accepté les serments d'allégeance. Associé à l'État islamique d'Iraq et du Levant, inscrit sur la Liste sous le nom d'Al-Qaida en Iraq

— French Freezing of Assets, 2023-04-20

Formed in November 2014 upon acceptance of oaths of allegiance by Abu Bakr Al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai (QDi.299). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115).

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

2014年11月にイブラヒーム・アッワード・イブラヒーム・アリー・アル・バドリー・アル・サマッライ（600．に指定した個人）としてリストに掲載されているアブー・バクル・アル・バグダーディが忠誠の誓いを受諾したことに基づき設立された。イラクのアル・カーイダ（453．に指定した団体）としてリストに掲載されているイラクとレバント地方のイスラム国と関係がある。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, 2023-04-20

Formed in November 2014 upon acceptance of oaths of allegiance by Abu Bakr Al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai (QDi.299). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115).

— UN Security Council Consolidated Sanctions, 2023-04-20

Relationships

Agents
Agent	Role	Start date	End date
Abu Sulayman Al-Adani	Acting for or on behalf of	-	-
AL-MARFADI, Khalid	Acting for or on behalf of	-	-
Nashwan al-Wali al-Yafi'I	Acting for or on behalf of	-	-
Radwan Muhammad Husayn Ali Qanan	Acting for or on behalf of	-	-
Khalid Sa'id Ghabish al-Ubaydi	Acting for or on behalf of	-	-

Linked from
Subject	Role	Start date	End date
Adil Abduh Fari Uthman AL-DHUBHANI	Providing support to	-	-

Linked to
Object	Role	Start date	End date
AL-QAIDA IN IRAQ	related-to	-	-
Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Economy, Finance, and Recovery	(UE) 2020/390 du 10/03/2020 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · décision du comité des sanctions des Nations unies du 04/03/2020 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2020-03-04	-
Minister of Defense - Mr.Benjamin Gantz · National Bureau for Counter Terror Financing	הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016	2020-10-20	-
Ministry of Finance	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。	2020-03-09	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))	2020-03-05	-
United Nations Security Council (UN SC)	Al-Qaida	2020-03-04	-
Ministry of Justice and Human Rights	Al-Qaida	2020-03-04	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2020	-
European External Action Service	TAQA	2020-03-11	-
Department of Foreign Affairs and Trade (DFAT)	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2020-03-12	-
Federal Public Service Finance	TAQA	2020-03-11	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	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)	-	-

Data sources

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

Polish sanctions countering money laundering and terror financing486

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

Poland · Generalny Inspektor Informacji Finansowej

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

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 · Department of the Commerce - International Trade Administration

Argentina RePET Sanctions724

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

Argentina · Ministry of Justice and Human Rights

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

UN Security Council Consolidated Sanctions1,233

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

United Nations Security Council (UN SC)

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Australian Sanctions Consolidated List4,069

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Moldovan sanctions for terrorism and proliferation of WMD781

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

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

Qatar Unified Record of Persons and Entities on Sanction List711

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

Qatar · National Counter Terrorism Committee (NCTC)

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Source data IDs: md-terr-e61807043b8e145e688df8db9701fca6d66470be · arpet-entidades-6908837 · il-nbctf-7d8385b6967b92cc423d10a22516c57897139211 · ua-sfms-1624 · qa-nctc-6908837-islamic-state-in-iraq-and-the-levant-yemen · gb-hmt-13832 · eu-fsf-eu-5543-41 · ja-mof-f24a5018526647b71ae4d50b33cf92400c261c32 · au-dfat-6243-islamic-state-in-iraq-and-the-levant-yemen · NK-7cvdxV8CnKcjR83UyYrZrF · fr-ga-3021 · ch-seco-41565 · ofac-19892 · unsc-6908837

For experts: raw data explorer

Factsheet Descriptions Data sources

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Use the API License in bulk

Agents
Agent	Role	Start date	End date
Abu Sulayman Al-Adani	Acting for or on behalf of	-	-
AL-MARFADI, Khalid	Acting for or on behalf of	-	-
Nashwan al-Wali al-Yafi'I	Acting for or on behalf of	-	-
Radwan Muhammad Husayn Ali Qanan	Acting for or on behalf of	-	-
Khalid Sa'id Ghabish al-Ubaydi	Acting for or on behalf of	-	-

Linked from
Subject	Role	Start date	End date
Adil Abduh Fari Uthman AL-DHUBHANI	Providing support to	-	-

Linked to
Object	Role	Start date	End date
AL-QAIDA IN IRAQ	related-to	-	-
Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Economy, Finance, and Recovery	(UE) 2020/390 du 10/03/2020 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · décision du comité des sanctions des Nations unies du 04/03/2020 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2020-03-04	-
Minister of Defense - Mr.Benjamin Gantz · National Bureau for Counter Terror Financing	הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016	2020-10-20	-
Ministry of Finance	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。	2020-03-09	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))	2020-03-05	-
United Nations Security Council (UN SC)	Al-Qaida	2020-03-04	-
Ministry of Justice and Human Rights	Al-Qaida	2020-03-04	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2020	-
European External Action Service	TAQA	2020-03-11	-
Department of Foreign Affairs and Trade (DFAT)	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2020-03-12	-
Federal Public Service Finance	TAQA	2020-03-11	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	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)	-	-