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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ISIS in the Greater Sahara · ISIS in the Greater Sahel · ISIS in the Islamic Sahel · ISLAMIC STATE IN THE GREATER SAHARA (ISGS) · ISLAMIC STATE IN THE GREATER SAHARA(ISGS) · | [sources] | |||
| Alias | Daesh in the Greater Sahara · ISIL-GS · ISIS in the Greater Sahara · ISIS in the Greater Sahel · ISIS in the Islamic Sahel · | [sources] | |||
| Weak alias | ISGS | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Burkina Faso · Mali · Niger | [sources] | |||
| PermID | 5096908875 · 5096921317 · 5096921530 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | DMH4GMZDJU35 · MKXCYPRDAKA8 · SJ7HD1WMY985 · W22SJF91V456 · ZN8MSF98CNE7 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Burkina Faso · Mali · Niger | [sources] | |||
| Source link | www.publicsafety.gc.ca · gels-avoirs.dgtresor.gouv.fr · permid.org · permid.org · permid.org · | [sources] | |||
| Last change | Last processed | First seen | |||
Formed in May 2015 by Adnan Abu Walid al-Sahraoui (QDi.415). Associated with the Islamic State in Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). Splinter group of Al-Mourabitoun (QDe.141). Committed terrorist attacks in Mali, Niger and Burkina Faso.
QDe.163. Formed in May 2015 by Adnan Abu Walid al-Sahraoui (QDi.415). Associated with the Islamic State in Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). Splinter group of Al-Mourabitoun (QDe.141). Committed terrorist attacks in Mali, Niger and Burkina Faso.
Islamic State in the Greater Sahara (ISGS) pledged its allegiance to the Islamic State in May 2015. The group has operated and has carried out attacks in the Mali-Niger-Burkina Faso tri-border area. ISGS's primary objective is the replacement of regional governments with a hardline Salafi-jihadist caliphate in the Sahel region governed by Sharia law. ISGS regularly targets regional security and military forces, including Niger Gendarmerie forces, Burkina Faso security services, and Malian soldiers. The group claimed responsibility for the killing of a Canadian geologist in January 2019 and was suspected of attacking a Canadian mining company convoy the same year. In February 2024, ISGS claimed responsibility for an attack on a Catholic church during Sunday mass in the village of Essakane, Mali, killing at least 12 people. In December 2024, IS Sahel militants on motorbikes attacked a market in the town of Chatoumane, Niger, killing 91 soldiers and at least 40 civilians.
Formed in May 2015 by Adnan Abu Walid al-Sahraoui (QDi.415). Associated with the Islamic State in Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). Splinter group of Al-Mourabitoun (QDe.141). Committed terrorist attacks in Mali, Niger and Burkina Faso. available.
Formed in May 2015 by Adnan Abu Walid al-Sahraoui. Associated with the Islamic State in Iraq and the Levant (listed as Al-Qaida in Iraq). Splinter group of Al-Mourabitoun. Committed terrorist attacks in Mali, Niger and Burkina Faso. Date of designation referred to in Article 7e(e): 23.02.2020.
constitué en mai 2015 par Adnan Abu Walid al-Sahraoui. Associé à l'État islamique d'Iraq et du Levant (inscrit sur la Liste sous le nom d'Al-Qaida en Iraq). Groupe dissident d'Al-Mourabitoun. A perpétré des attentats terroristes au Mali, au Niger et au Burkina Faso
Formed in May 2015 by Adnan Abu Walid al-Sahraoui (QDi.415). Associated with the Islamic State in Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). Splinter group of Al-Mourabitoun (QDe.141). Committed terrorist attacks in Mali, Niger and Burkina Faso. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
Formed in May 2015 by Adnan Abu Walid al-Sahraoui (QDi.415). Associated with the Islamic State in Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). Splinter group of Al-Mourabitoun (QDe.141). Committed terrorist attacks in Mali, Niger and Burkina Faso. www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
Formed in May 2015 by Adnan Abu Walid al-Sahraoui (QDi.415). Associated with the Islamic State in Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). Splinter group of Al-Mourabitoun (QDe.141). Committed terrorist attacks in Mali, Niger and Burkina Faso.
(also ISLAMIC STATE IN THE GREATER SAHARA, ISLAMIC STATE OF THE GREATER SAHEL, ISIS IN THE GREATER SAHEL, ISIS IN THE ISLAMIC SAHEL, ISIS-GS)
(also ISIS IN THE GREATER SAHARA)
(also ISIS IN THE GREATER SAHARA)
(also ISIS IN THE GREATER SAHARA)
(also ISIS IN THE GREATER SAHARA)
Formed in May 2015 by Adnan Abu Walid al-Sahraoui (QDi.415). Associated with the Islamic State in Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). Splinter group of Al-Mourabitoun (QDe.141). Committed terrorist attacks in Mali, Niger and Burkina Faso.
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The Canadian government's own list of people and organizations associated with terrorism
Canada · Public Safety Canada
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Foreign Terrorist Organizations (FTOs) pursuant to section 219 of the Immigration and Nationality Act (INA).
United States · DOS
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
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
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
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
Global · UNSC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
permid-5096908875 · zafic-108-islamic-state-in-the-greater-sahara-isgs · us-dos-fto-60989f543534017a34328d1e6d046407562e319c · tw-shtc-0be3f5f74f758e97852a157b9265420068fe64bc · ca-lte-362-islamic-state-in-the-greater-sahara · arpet-entidades-6908803 · usgsa-s4mr6gn69 · ch-seco-88337 · unsc-6908803 · au-dfat-6240-islamic-state-in-the-greater-sahara-isgs · qa-nctc-6908803-islamic-state-in-the-greater-sahara-isgs · permid-5096921530 · mc-freezes-02a5effe8ba7c3a1c0186ba1afe905a333350c85 · il-nbctf-031c1e9a6889b9bac95704a366ebeb71d8ce641e · fr-ga-3022 · usgsa-s4mr6gn0t · permid-5096921317 · id-dttot-6bc73020985ae7c09548ca84d9bba948419ad45e · ofac-24546 · eu-fsf-eu-5442-33 · usgsa-s4mr6gn66 · gb-fcdo-aqd0366 · gb-hmt-13825 · ua-sfms-1621 · md-terr-d184b2be18d2a19a1df1c3bb8b6532b13517646c · usgsa-s4mr6gn6g · ch-seco-41464 · usgsa-s4mr6gn68For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-YqsotZp6BZuXp82p2Rs2Jq?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Israel | Minister of Defense - Mr.Benjamin Gantz · National Bureau for Counter Terror Financing | - | |||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Al Kodos Stationary Co. SARL - Printing & Distribution Third degree Terrorism | - | - | - | |
| Canada | Public Safety Canada | Canada Counter-Terrorism (Criminal Code) Sanctions Regime | - | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to ISIL (Da’esh) and Al-Qaida | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | UK sanctions relating to ISIL (Da’esh) and Al-Qaida | - |
| Argentina | Ministerio de Justicia | Al-Qaida | - |
| Alamanah Company No.80 Terrorism | - | - | - |
| Shahed Pharm Terrorism · Export controlled · Sanctioned entity | - | - | - |
| Amana Sanitary and Paints Company L.T.D. Terrorism · Export controlled · Sanctioned entity | - | - | - |
| Al Rassoul Al Azam Tailoring Company SARL Terrorism | - | - | - |
| City Pharma SARL Terrorism · Export controlled · Sanctioned entity | - | - | - |