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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | ISIS IN THE GREATER SAHARA · ISIS IN THE GREATER SAHEL · ISIS IN THE ISLAMIC SAHEL · ISIS in the Greater Sahara · ISIS in the Greater Sahel · | [sources] | |||
| Other name | Daesh in the Greater Sahara · ISGS · ISIL-GS · ISIS IN THE GREATER SAHARA · ISIS IN THE GREATER SAHEL · | [sources] | |||
| Weak alias | ISGS | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Burkina Faso · Mali · Niger | [sources] | |||
| Unique Entity ID | DMH4GMZDJU35 · MKXCYPRDAKA8 · SJ7HD1WMY985 · W22SJF91V456 · ZN8MSF98CNE7 | [sources] | |||
| Status | not available | [sources] | |||
| Source link | www.publicsafety.gc.ca · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [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.
Formed in May 2015 by Adnan Abu Walid al-Sahraoui 9QDi.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 tterrorist attacks in Mali, Niger and Burkina Faso.
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.
Islamic State in the Greater Sahara (ISGS) pledged its allegiance to the Islamic State in May 2015. The group operates 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 an Islamic State and to destabilize the Sahel. ISGS regularly targets regional security and military forces, including: Tuareg militias, French soldiers, 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 is suspected of attacking a Canadian mining company convoy the same year.
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
- Terdaftar pada 23 Februari 2020; - Dibentuk pada Mei 2015 oleh Adnan Abu Walid al-Sahraoui (QDi.415); - Terkait dengan Negara Islam di Irak dan Levant (terdaftar sebagai Al-Qaeda di Irak (QDe.115)); - Kelompok sempalan Al-Mourabitoun (QDe.141); - Melakukan serangan teroris di Mali, Niger dan 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.
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.
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
The Canadian government's own list of people and organizations associated with terrorism
Canada · Public Safety Canada
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Foreign Terrorist Organizations (FTOs) pursuant to section 219 of the Immigration and Nationality Act (INA).
United States of America · DOS
ua-sfms-1621 · unsc-6908803 · il-nbctf-031c1e9a6889b9bac95704a366ebeb71d8ce641e · id-dttot-6bc73020985ae7c09548ca84d9bba948419ad45e · NK-NDDQDjtUyicXVDGWYVJWfQ · usgsa-s4mr6gn66 · us-dos-fto-60989f543534017a34328d1e6d046407562e319c · qa-nctc-6908803-islamic-state-in-the-greater-sahara-isgs · fr-ga-3022 · ofac-24546 · md-terr-d184b2be18d2a19a1df1c3bb8b6532b13517646c · au-dfat-6240-islamic-state-in-the-greater-sahara-isgs · arpet-entidades-6908803 · gb-hmt-13825 · mc-freezes-02a5effe8ba7c3a1c0186ba1afe905a333350c85 · zafic-108-islamic-state-in-the-greater-sahara-isgs · usgsa-s4mr6gn6g · ch-seco-88337 · ch-seco-41464 · usgsa-s4mr6gn68 · usgsa-s4mr6gn0t · ca-lte-362-islamic-state-in-the-greater-sahara · usgsa-s4mr6gn69 · eu-fsf-eu-5442-33 · gb-fcdo-aqd0366For experts: raw data explorer
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 | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Israel | Minister of Defense - Mr.Benjamin Gantz · National Bureau for Counter Terror Financing | - | |||
| Australia | Department of Foreign Affairs and Trade | - | |||
| Indonesia | Indonesian Financial Transaction Reports and Analysis Center | - | - | ||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| United Kingdom | Foreign, Commonwealth & Development Office · UN | - | |||
| United Kingdom | Office of Financial Sanctions Implementation · UN | - | |||
| Argentina | Ministerio de Justicia | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Belgium | Federal Public Service Finance | - | |||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Al Rassoul Al Azam Tailoring Company SARL Terrorism | - | - | - | |
| ASPCO Terrorism · Sanctioned entity | - | - | - | |
| Shahed Pharm Terrorism · Sanctioned entity | - | - | - | |
| Alamanah Company No.80 Terrorism | - | - | - | |
| Al Kodos Stationary Co. SARL - Printing & Distribution Third degree Terrorism | - | - | - | |
| City Pharm Terrorism · Sanctioned entity | - | - | - | |