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ISIS-Libya

Terrorism · Export controlled · Sanctioned entity
TypeOrganization[sources]
NameISIS-Libya · ISLAMIC STATE IN IRAQ AND THE LEVANT- LIBYA · ISLAMIC STATE IN IRAQ AND THE LEVANT-LIBYA · Islamic State in Iraq and the Levant - Libya · Islamic State in Iraq and the Levant – Libya · 13 more...[sources]
Other nameBarqa Province · Barqah Province · Daesh in Libya · Fezzan Province. · IS-Libya · 21 more...[sources]
Weak aliasISIS-L · Islamic state of Iraq and the Levant in Libya · Wilayat Al-Tarablus · Wilayat Barqa · Wilayat Fezzan · 8 more...[sources]
Incorporation date[sources]
Legal formnot available[sources]
JurisdictionLibya[sources]
CountryLibya[sources]
Unique Entity IDRS37BNXDA8E1[sources]
Statusnot available[sources]
AddressLibya[sources]
Source linkwww.publicsafety.gc.ca · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Formed in November 2014 upon announcement 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,

Formed in November 2014 upon announcement 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,

Formed in November 2014 upon announcement 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,

Islamic State in Libya (IS-Libya) is a violent extremist group, formed by Libyan foreign fighters, who had fought as part of the Daesh-affiliated Battar Brigade, and returned to Libya from Syria. The group follows an extreme interpretation of Islam that is anti-Western and promotes sectarian violence. IS-Libya aims to remove the United Nations-backed transitional Government of National Accord in Libya. The group targets civilians and police officers, and has used suicide bombings to advance its objectives. In May 2018, suicide bombers stormed Libya’s electoral commission in Tripoli, killing at least a dozen people in an attack. In September 2018, the Islamic State claimed responsibility for an attack on the headquarters of Libya’s main oil company National Oil Corp, opening fire on staff and killing two employees.

— Canadian Listed Terrorist Entities,

Formed in November 2014 upon announcement 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,

Formed in November 2014 upon announcement 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),

Constitué en novembre 2014 dès que l'annonce en a été faite par Abu Bakr Al-Baghdadi, inscrit sur la Liste sous le nom d'Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai. Associé à l'État islamique d'Iraq et du Levant, inscrit sur la Liste sous le nom d'Al-Qaida en Iraq

— French National Asset Freezing System,

Formed in November 2014 upon announcement 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). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.

— UK FCDO Sanctions List,

Formed in November 2014 upon announcement 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,

- Dibentuk pada bulan November 2014 dan diumumkan oleh Abu Bakr Al-Baghdadi, dan didirikan oleh Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai yang telah masuk dalam daftar PBB; - Terasosiasi dengan Islamic State di Iraq dimana entitas tersebut telah tercantum dalam daftar PBB dengan nama Al-Qaida di Iraq;

— Indonesian List of Suspected Terrorists and Terrorist Organizations,

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・バグダーディの表明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,

Formed in November 2014 upon announcement 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,

Formed in November 2014 upon announcement 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).

— South Africa Targeted Financial Sanctions,

Relationships

Data sources

Moldovan Sanctions for Terrorism and Proliferation of WMD695

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

Moldova · CAS-SIS

Japan Economic Sanctions and List of Eligible People3,767

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

Japan · MoF

UK HMT/OFSI Consolidated List of Targets6,685

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions105,833

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,182

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

Argentina RePET Sanctions846

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

Argentina · MdJ

Australia Listed Terrorist Organisations31

Australia's list of terrorist organisations as listed under the Criminal Code Act 1995

Australia · Department of Home Affairs

Taiwan Strategic High-Tech Commodities Entity List9,874

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

Türkiye Asset Freezing Sanctions List (MASAK)2,250

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

South Africa Targeted Financial Sanctions874

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

UN Security Council Consolidated Sanctions1,236

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

UNSC

Belgian Financial Sanctions6,601

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

Belgium · FOD

French National Asset Freezing System5,635

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

US Department of State Foreign Terrorist Organizations104

Foreign Terrorist Organizations (FTOs) pursuant to section 219 of the Immigration and Nationality Act (INA).

United States of America · DOS

Qatar Unified Record of Persons and Entities on Sanction List718

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

Qatar · NCTC

UK FCDO Sanctions List5,711

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)7,039

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

Swiss SECO Sanctions/Embargoes7,683

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

Switzerland · SECO

Canadian Listed Terrorist Entities85

The Canadian government's own list of people and organizations associated with terrorism

Canada · Public Safety Canada

Australian Sanctions Consolidated List4,552

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

Australia · DFAT

Israel Terrorists Organizations and Unauthorized Associations lists929

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Indonesian List of Suspected Terrorists and Terrorist Organizations534

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

US OFAC Specially Designated Nationals (SDN) List34,453

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

United States of America · OFAC

Monaco National Fund Freezing List5,598

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Polish Sanctions Countering Money Laundering and Terror Financing484

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

Poland · GIIF

Ukraine SFMS Blacklist869

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

Ukraine · SFMS

Source data IDs: au-dfat-3198-islamic-state-in-libya · ja-mof-e1f13b31a50de0293982b4ff47810b1824b8c262 · ofac-19890 · fr-ga-3020 · au-dfat-6242-islamic-state-in-iraq-and-the-levant-libya · ch-seco-88354 · md-terr-c729e58a73c57f455135e0f33df4643531497335 · gb-fcdo-aqd0368 · eu-fsf-eu-5542-42 · au-to-fec967dda998b89a3782f49d527d2f739e18500c · id-dttot-82fb6802f04992f7bb78b956a173d8e78d831950 · ua-sfms-1623 · id-dttot-61e77118ad10b8b6abf871cb6b07b5e4f3169a5f · unsc-6908836 · tw-shtc-ce5dc35089012314472a9a6e22dfc1e3c33f0939 · tw-shtc-e9e57f5a79b52d86db9f4b52eea87d6f8d16dc99 · usgsa-s4mrvrpnl · gb-hmt-13831 · mc-freezes-26bdb5a1125a0415ed2a2186313224481555a411 · id-dttot-66ea3b4384ff7f4716b2259d888639371934cf72 · zafic-106-islamic-state-in-iraq-and-the-levant-libya · arpet-entidades-6908836 · qa-nctc-6908836-islamic-state-in-iraq-and-the-levant-libya · tw-shtc-9a5743d00826910b345d4b01fe2445c99d758b97 · ca-lte-380-islamic-state-in-libya · ch-seco-41553 · il-nbctf-b79fce085956aa4ebbefbe98f9b347bb06eb0fba · us-dos-fto-dc2117008f0caa7c37c102e34e28e1652e2797a9

For experts: raw data explorer

FactsheetDescriptionsData sources
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