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ISLAMIC STATE IN IRAQ AND THE LEVANT - LIBYA

Terrorism · Sanctioned entity

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

Type	Organization				[sources]
Name	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 OF IRAQ AND ASH-SHAM IN LIBYA · Islamic State in Iraq and the Levant - Libya · 14 more...				[sources]
Other name	Barqa Province · Barqah Province · Daesh in Libya · Fezzan Province. · IS-Libya · 31 more...				[sources]
Weak alias	ISIS-L · Islamic state of Iraq and the Levant in Libya · Wilayat Al-Tarablus) · Wilayat Barqa · Wilayat Fezzan · 9 more...				[sources]
Incorporation date	2014-11-01				[sources]
Legal form	not available				[sources]
Jurisdiction	Libya				[sources]
Country	Libya				[sources]
Status	not available				[sources]
Source link	www.publicsafety.gc.ca · 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	2024-04-25	First seen	2022-04-27

Descriptions

— Argentina RePET Sanctions, 2023-04-20

— Australian Sanctions Consolidated List, 2023-04-20

— Australian Sanctions Consolidated List, 2023-04-20

— Belgian Financial Sanctions, 2023-04-20

— Canadian Listed Terrorist Entities, 2023-04-20

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

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

— French Freezing of Assets, 2023-04-20

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

— Japan Economic sanctions and list of eligible people, 2023-04-20

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

Relationships

Address
Full address	Country
Libya · Libyan Arab Jamahiriya	Libya

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

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade (DFAT)	1373 (2001)	2022-09-16	-
United Nations Security Council (UN SC)	Al-Qaida	2020-03-04	-
European External Action Service	TAQA	2020-03-11	-
Federal Public Service Finance	TAQA	2020-03-11	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2020	-
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	-
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	-
Department of Foreign Affairs and Trade (DFAT)	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2020-03-12	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
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)	-	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))	2020-03-05	-
Ministry of Justice and Human Rights	Al-Qaida	2020-03-04	-
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	-

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

Canadian Listed Terrorist Entities77

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

Canada · Public Safety Canada

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

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

Argentina RePET Sanctions724

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

Argentina · Ministry of Justice and Human Rights

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 List4,063

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: ca-lte-380-islamic-state-in-libya · ua-sfms-1623 · arpet-entidades-6908836 · ofac-19890 · au-dfat-3198-islamic-state-in-libya · gb-hmt-13831 · unsc-6908836 · qa-nctc-6908836-islamic-state-in-iraq-and-the-levant-libya · ja-mof-e1f13b31a50de0293982b4ff47810b1824b8c262 · md-terr-c729e58a73c57f455135e0f33df4643531497335 · fr-ga-3020 · au-dfat-6242-islamic-state-in-iraq-and-the-levant-libya · eu-fsf-eu-5542-42 · ch-seco-41553 · il-nbctf-b79fce085956aa4ebbefbe98f9b347bb06eb0fba

For experts: raw data explorer

Factsheet Descriptions Data sources

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