Islamic State in the Greater Sahara JSON

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. www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities

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 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.

Committed terrorist attacks in Mali, Niger and Burkina Faso. available.

Sanctions

Authority Program Start date End date

Department of Foreign Affairs and Trade (DFAT) 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) 2020-02-26 -

Authority	Department of Foreign Affairs and Trade (DFAT)	[raw]
Program	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	[raw]
Start date	2020-02-26	[raw]
End date	not available	[raw]
Country	Australia	[raw]
Source link	www.dfat.gov.au	[raw]
Summary	Listed on 23 February 2020	[raw]
Data sources	Australian Sanctions Consolidated List

Federal Public Service Finance TAQA 2020-03-02 -

Authority	Federal Public Service Finance	[raw]
Program	TAQA	[raw]
Start date	2020-03-02	[raw]
End date	not available	[raw]
Authority-issued identifier	`EU.5442.33`	[raw]
Country	Belgium	[raw]
Listing date	2020-03-02	[raw]
Reason	2020/288 (OJ L61)	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	Belgian Financial Sanctions

European External Action Service TAQA 2020-03-02 -

Authority	European External Action Service	[raw]
Program	TAQA	[raw]
Start date	2020-03-02	[raw]
End date	not available	[raw]
Authority-issued identifier	`EU.5442.33`	[raw]
Country	European Union	[raw]
Listing date	2020-03-02	[raw]
Reason	2020/288 (OJ L61)	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	EU Financial Sanctions Files (FSF)

Office of Foreign Assets Control (OFAC) Block · Program · SDN List - -

Authority	Office of Foreign Assets Control (OFAC)	[raw]
Program	Block · Program · SDN List	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Listing date	2018-05-16	[raw]
Reason	Executive Order 13224 (Terrorism)	[raw]
Source link	www.treasury.gov	[raw]
Summary	SDGT	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List

Державна служба фінансового моніторингу України (Держфінмоніторинг) РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)) 2020-02-25 -

Authority	Державна служба фінансового моніторингу України (Держфінмоніторинг)	[raw]
Program	РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))	[raw]
Start date	2020-02-25	[raw]
End date	not available	[raw]
Country	Ukraine	[raw]
Listing date	2020-02-25	[raw]
Source link	fiu.gov.ua	[raw]
Data sources	Ukraine SFMS Blacklist

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 -

Authority	Minister of Defense - Mr.Benjamin Gantz · National Bureau for Counter Terror Financing	[raw]
Program	הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016	[raw]
Start date	2020-10-20	[raw]
End date	not available	[raw]
Country	Israel	[raw]
Publishing source	ילקוט הפרסומים 8881 - כ"ב בחשוון התשפ"א עמוד 378	[raw]
Reason	Associated with the Islamic State	[raw]
Record ID	358 · Qde.163	[raw]
Source link	nbctf.mod.gov.il	[raw]
Data sources	Israel Terrorists Organizations and Unauthorized Associations lists

Specially Designated Nationals (SDN) - Treasury Department SDGT - -

Authority	Specially Designated Nationals (SDN) - Treasury Department	[raw]
Program	SDGT	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Source link	home.treasury.gov	[raw]
Data sources	US Trade Consolidated Screening List (CSL)

United Nations Security Council (UN SC) Al-Qaida 2020-02-23 -

Authority	United Nations Security Council (UN SC)	[raw]
Program	Al-Qaida	[raw]
Start date	2020-02-23	[raw]
End date	not available	[raw]
Listing date	2020-02-23	[raw]
Source link	www.un.org	[raw]
UN SC identifier	`QDe.163`	[raw]
Data sources	UN Security Council Consolidated Sanctions

Office of Financial Sanctions Implementation · UN ISIL (Da'esh) and Al-Qaida 2020-02-23 -

Authority	Office of Financial Sanctions Implementation · UN	[raw]
Program	ISIL (Da'esh) and Al-Qaida	[raw]
Start date	2020-02-23	[raw]
End date	not available	[raw]
Authority-issued identifier	`AQD0366`	[raw]
Country	United Kingdom	[raw]
Listing date	2020-02-24	[raw]
Modified on	2020-12-31	[raw]
Source link	www.gov.uk	[raw]
Status	Asset Freeze Targets	[raw]
UN SC identifier	`QDe.163`	[raw]
Data sources	UK OFSI Consolidated List of Targets

Ministry of Justice and Human Rights Al-Qaida 2020-02-23 -

Authority	Ministry of Justice and Human Rights	[raw]
Program	Al-Qaida	[raw]
Start date	2020-02-23	[raw]
End date	not available	[raw]
Country	Argentina	[raw]
Listing date	2020-02-23	[raw]
Source link	repet.jus.gob.ar	[raw]
UN SC identifier	`QDe.163`	[raw]
Data sources	Argentine RePET

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 2020-02-23 -

Authority	State Secretariat for Economic Affairs (SECO)	[raw]
Program	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	[raw]
Start date	2020-02-23	[raw]
End date	not available	[raw]
Country	Switzerland	[raw]
Listing date	2020-02-24	[raw]
Source link	www.seco.admin.ch	[raw]
Data sources	Swiss SECO Sanctions/Embargoes

Data sources

Australian Sanctions Consolidated List2,625

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)

EU Financial Sanctions Files (FSF)3,308

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

UK OFSI Consolidated List of Targets3,412

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine SFMS Blacklist941

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

French Freezing of Assets3,409

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

UN Security Council Consolidated Sanctions952

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

Global · United Nations Security Council (UN SC)

US OFAC Specially Designated Nationals (SDN) List10,147

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

United States · Office of Foreign Assets Control (OFAC)

Argentine RePET520

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 lists789

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

US Trade Consolidated Screening List (CSL)13,618

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

Swiss SECO Sanctions/Embargoes4,477

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)

Belgian Financial Sanctions3,579

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

Canadian Listed Terrorist Entities77

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

Canada · Public Safety Canada

About this page

This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
The entity was added 2021-07-26 and last updated 2022-05-29.
For experts: raw data explorer with per-attribute information on data provenance.

OpenSanctions is free for non-commercial users. Business users need to acquire a license to support the continued development and operation of the project.

Source data IDs: il-nbctf-031c1e9a6889b9bac95704a366ebeb71d8ce641e · zafic-entidades-6908803 · arpet-entidades-6908803 · ua-sfms-1621 · fr-ga-3022 · NK-NDDQDjtUyicXVDGWYVJWfQ · ch-seco-41464 · au-dfat-6240-islamic-state-in-the-greater-sahara-isgs · gb-hmt-13825 · unsc-6908803 · ofac-24546 · trade-csl-24546 · eu-fsf-eu-5442-33 · ca-lte-362-islamic-state-in-the-greater-sahara

[raw]Type
Organization

[raw]Name
Islamic State in the Greater Sahara

[raw]Country
Burkina Faso · Mali · Niger

[raw]Legal form
not available

[raw]Status
not available

[raw]Created at
2018-05-16

[raw]Incorporation date
2015-05-01

[raw]Modified on
2020-12-31

[raw]Other name
Daesh in the Greater Sahara · ISGS · ISIL-GS · ISIS IN THE GREATER SAHARA · ISIS IN THE GREATER SAHEL · 34 more...

[raw]Source link
www.publicsafety.gc.ca · sanctionssearch.ofac.treas.gov

[raw]Topics
Terrorism · Sanctioned entity

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