Statements: ISLAMIC STATE IN IRAQ AND THE LEVANT- YEMEN

Canonical ID: NK-V4ck6WGRRHjubqycJ5MhGz · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	55d32358aae7394a74ce6ddecaea1a015ea5ec07		au_dfat_sanctions	`au-dfat-6243-islamic-state-in-iraq-and-the-levant-yemen`	2025-10-01
`LegalEntity:id`	641998600b05e586784b72fbbe92eb0048907cf9		md_terror_sanctions	`md-terr-e61807043b8e145e688df8db9701fca6d66470be`	2024-03-27
`LegalEntity:id`	509fdde2fa65966345c8f5f6ecbf7cfc04c1769c	pol	pl_finanse_sanctions	`unsc-6908837`	2023-10-19
`Organization:id`	aeb591d58d8a6428bfe159a4bef48e3ce97715a4	eng	us_ofac_sdn	`ofac-19892`	2025-06-02
`LegalEntity:id`	a595b6e2f3831f4a936a493227b6ff280436c5f3		za_fic_sanctions	`zafic-107-islamic-state-in-iraq-and-the-levant-yemen`	2024-10-29
`Organization:id`	6c40d2183e06d66c06e70c8690a3dfb47d4cef4f	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0369`	2025-05-21
`Organization:id`	11f1299af0576ce3808389a1609b13b10bd2f58a	fra	mc_fund_freezes	`mc-freezes-623c54a5ce948de02aa7264901e06f2475473f60`	2025-07-07
`LegalEntity:id`	f42df2293f2310945958edab04a2140114fc5320	jpn	jp_mof_sanctions	`ja-mof-f24a5018526647b71ae4d50b33cf92400c261c32`	2025-10-14
`Organization:id`	f31b7f7db15d1ed40fa45f29d055a885a5f5a434	fra	fr_tresor_gels_avoir	`fr-ga-3021`	2025-05-30
`LegalEntity:id`	78947978a7429da1de24d2ee836487cedc3c868e		tw_shtc	`tw-shtc-7464403f37f39dc7765796ce47baa47d7be924db`	2025-11-12
`LegalEntity:id`	a3c9763a5f7e9b1884d569bdf3a1099322420d3f	eng	gb_hmt_sanctions	`gb-hmt-13832`	2025-07-28
`LegalEntity:id`	9c56a36851aadde27efa44b92dac999d6dfa885c	eng	gb_hmt_sanctions	`gb-hmt-13832`	2025-07-28
`LegalEntity:id`	0a1420aa48417f0d3627f4e295a558ad00e3e668	eng	us_sam_exclusions	`usgsa-s4mrvrpnn`	2025-12-29
`LegalEntity:id`	2abcda4826e08bcb7b90b04389b7ed689fe22971	eng	gb_hmt_sanctions	`gb-hmt-13832`	2025-07-28
`Organization:id`	ce597c6b5fa3882bfcd67a670f06a79270e07af4		be_fod_sanctions	`eu-fsf-eu-5543-41`	2025-05-16
`LegalEntity:id`	d78ab9672dbb09db507df0b187badb8fd9fbfcab		tw_shtc	`tw-shtc-f00024217646f74304e3faefc1736723aa5de234`	2025-07-21
`Organization:id`	abe80a4b1264a307ffe6de2b77598da4ae765927		qa_nctc_sanctions	`qa-nctc-6908837-islamic-state-in-iraq-and-the-levant-yemen`	2025-09-04
`Organization:id`	71c4fb484bb4bfff2315120d2f31a2b723f16a65	ind	id_dttot	`id-dttot-c97eeef588f35ed638108a36263c7f558fbed93f`	2024-11-07
`Organization:id`	17d2e5a30f3fb3a57170b1b169d6ef8987329e77		us_trade_csl	`ofac-19892`	2025-12-30
`LegalEntity:id`	c917af949c2face60ee9f99ca23e41dce71f9c26	eng	gb_hmt_sanctions	`gb-hmt-13832`	2025-07-28
`LegalEntity:id`	c19248a971f340f893500be5683a24edc9b9f11d		tr_fcib	`unsc-6908837`	2024-09-05
`LegalEntity:id`	7abb2a000ed4026e33ab91956b797ae601b6f9b9	eng	gb_hmt_sanctions	`gb-hmt-13832`	2025-07-28
`Organization:id`	7a774954d68feca6ca1260ac16ebb8130d8acd92		ar_repet	`arpet-entidades-6908837`	2024-11-02
`LegalEntity:id`	2c20900722e1ea26cc7a78af10cc05586735e9ec		ch_seco_sanctions	`ch-seco-88364`	2025-05-15
`Organization:id`	774b447354165e1777384c492dfb80f5f35f8e46		il_mod_terrorists	`il-nbctf-7d8385b6967b92cc423d10a22516c57897139211`	2025-01-29
`Organization:id`	4f6fef8884ec87c5da787b1c6295bcb5bf6659bf		eu_fsf	`eu-fsf-eu-5543-41`	2025-05-16
`Organization:incorporationDate`	2014-11-01		il_mod_terrorists	`il-nbctf-7d8385b6967b92cc423d10a22516c57897139211`	2023-04-20
`Organization:jurisdiction`	ye		il_mod_terrorists	`il-nbctf-7d8385b6967b92cc423d10a22516c57897139211`	2023-04-20
`Organization:modifiedAt`	2020-03-11		be_fod_sanctions	`eu-fsf-eu-5543-41`	2025-05-13
`LegalEntity:modifiedAt`	2020-12-31	eng	gb_hmt_sanctions	`gb-hmt-13832`	2024-10-14
`Organization:modifiedAt`	2020-03-11		eu_fsf	`eu-fsf-eu-5543-41`	2025-05-13
`LegalEntity:modifiedAt`	2025-05-14		ch_seco_sanctions	`ch-seco-88364`	2025-05-15
`Organization:name`	ISLAMIC STATE IN IRAQ AND THE LEVANT- YEMEN	eng	il_mod_terrorists	`il-nbctf-7d8385b6967b92cc423d10a22516c57897139211`	2023-04-20
`LegalEntity:name`	ISLAMIC STATE IN IRAQ AND THE LEVANT - YEMEN		tr_fcib	`unsc-6908837`	2024-09-05
`LegalEntity:name`	ISLAMIC STATE IN IRAQ AND THE LEVANT-YEMEN	eng	jp_mof_sanctions	`ja-mof-f24a5018526647b71ae4d50b33cf92400c261c32`	2023-04-20
`LegalEntity:name`	الدولة الإسلامية في العراق والشام - اليمن	eng	jp_mof_sanctions	`ja-mof-f24a5018526647b71ae4d50b33cf92400c261c32`	2025-02-10
`LegalEntity:name`	イラクとレバント地方のイスラム国イエメン	jpn	jp_mof_sanctions	`ja-mof-f24a5018526647b71ae4d50b33cf92400c261c32`	2023-04-20
`LegalEntity:name`	ISLAMIC STATE IN IRAQ AND THE LEVANT - YEMEN	pol	pl_finanse_sanctions	`unsc-6908837`	2023-10-19
`Organization:name`	ISLAMIC STATE IN IRAQ AND THE LEVANT - YEMEN		ar_repet	`arpet-entidades-6908837`	2023-04-20
`LegalEntity:name`	ISLAMIC STATE IN IRAQ AND THE LEVANT - YEMEN		za_fic_sanctions	`zafic-107-islamic-state-in-iraq-and-the-levant-yemen`	2024-10-29
`Organization:name`	ISLAMIC STATE IN IRAQ AND THE LEVANT – YEMEN	ind	id_dttot	`id-dttot-c97eeef588f35ed638108a36263c7f558fbed93f`	2024-10-12
`LegalEntity:name`	ISLAMIC STATE IN IRAQ AND THE LEVANT - YEMEN		md_terror_sanctions	`md-terr-e61807043b8e145e688df8db9701fca6d66470be`	2023-10-20
`LegalEntity:name`	ISLAMIC STATE OF IRAQ AND THE LEVANT IN YEMEN		tw_shtc	`tw-shtc-7464403f37f39dc7765796ce47baa47d7be924db`	2025-11-12
`LegalEntity:name`	ISLAMIC STATE IN IRAQ AND THE LEVANT - YEMEN		ua_sfms_blacklist	`ua-sfms-1624`	2023-04-20
`Organization:name`	Wilayat al-Yemen, Province of Yemen		be_fod_sanctions	`be-fod-af0f00215712a62639faca932655726b57199574`	2025-12-01
`LegalEntity:name`	ISLAMIC STATE IN IRAQ AND THE LEVANT - YEMEN		tw_shtc	`tw-shtc-f00024217646f74304e3faefc1736723aa5de234`	2025-07-21
`Organization:name`	الدولة الإسلامية في العراق والشام - اليمن		be_fod_sanctions	`be-fod-af0f00215712a62639faca932655726b57199574`	2025-12-01
`Organization:name`	ISLAMIC STATE IN IRAQ AND THE LEVANT - YEMEN		be_fod_sanctions	`be-fod-af0f00215712a62639faca932655726b57199574`	2025-12-01
`Organization:name`	Islamic State of Iraq and the Levant of Yemen		be_fod_sanctions	`be-fod-af0f00215712a62639faca932655726b57199574`	2025-12-01
`Organization:name`	ISIL in Yemen		be_fod_sanctions	`be-fod-af0f00215712a62639faca932655726b57199574`	2025-12-01
`Organization:name`	Islamic State in Yemen		be_fod_sanctions	`be-fod-af0f00215712a62639faca932655726b57199574`	2025-12-01
`Organization:name`	ISIL-YEMEN		us_trade_csl	`ofac-19892`	2024-05-07
`Organization:name`	ISIS in Yemen		be_fod_sanctions	`be-fod-af0f00215712a62639faca932655726b57199574`	2025-12-01
`Organization:name`	ISLAMIC STATE IN IRAQ AND THE LEVANT - YEMEN	eng	qa_nctc_sanctions	`qa-nctc-6908837-islamic-state-in-iraq-and-the-levant-yemen`	2023-04-20
`Organization:name`	تنظيم الدولة الإسلامية في العراق والشام -اليمن	ara	qa_nctc_sanctions	`qa-nctc-6908837-islamic-state-in-iraq-and-the-levant-yemen`	2023-04-20
`Organization:name`	ISIS in Yemen		be_fod_sanctions	`eu-fsf-eu-5543-41`	2023-04-20
`Organization:name`	Islamic State of Iraq and the Levant of Yemen		be_fod_sanctions	`eu-fsf-eu-5543-41`	2023-04-20
`Organization:name`	Islamic State in Yemen		be_fod_sanctions	`eu-fsf-eu-5543-41`	2023-04-20
`Organization:name`	الدولة الإسلامية في العراق والشام - اليمن		be_fod_sanctions	`eu-fsf-eu-5543-41`	2023-04-20
`Organization:name`	Islamic State in Iraq and the Levant - Yemen	fra	fr_tresor_gels_avoir	`fr-ga-3021`	2023-04-20
`LegalEntity:name`	Islamic State in Iraq and the Levant - Yemen		au_dfat_sanctions	`au-dfat-6243-islamic-state-in-iraq-and-the-levant-yemen`	2022-04-27
`Organization:name`	ISLAMIC STATE IN IRAQ AND THE LEVANT - YEMEN		be_fod_sanctions	`eu-fsf-eu-5543-41`	2023-04-20
`Organization:name`	Wilayat al-Yemen, Province of Yemen		be_fod_sanctions	`eu-fsf-eu-5543-41`	2023-04-20
`Organization:name`	ISIL in Yemen		be_fod_sanctions	`eu-fsf-eu-5543-41`	2023-04-20
`Organization:name`	Islamic State in Iraq and the Levant - Yemen	fra	mc_fund_freezes	`mc-freezes-623c54a5ce948de02aa7264901e06f2475473f60`	2024-08-14
`LegalEntity:name`	Islamic State in Iraq and the Levant - Yemen		ch_seco_sanctions	`ch-seco-88364`	2025-05-15
`LegalEntity:name`	ISLAMIC STATE IN IRAQ AND THE LEVANT - YEMEN		un_sc_sanctions	`unsc-6908837`	2023-04-20
`Organization:name`	Islamic State in Yemen		eu_fsf	`eu-fsf-eu-5543-41`	2023-04-20
`Organization:name`	ISIS in Yemen		eu_fsf	`eu-fsf-eu-5543-41`	2023-04-20
`Organization:name`	Islamic State of Iraq and the Levant of Yemen		eu_fsf	`eu-fsf-eu-5543-41`	2023-04-20
`Organization:name`	الدولة الإسلامية في العراق والشام - اليمن		eu_fsf	`eu-fsf-eu-5543-41`	2023-04-20
`Organization:name`	ISLAMIC STATE IN IRAQ AND THE LEVANT - YEMEN	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0369`	2024-05-09
`Organization:name`	ISIL in Yemen		eu_fsf	`eu-fsf-eu-5543-41`	2023-04-20
`Organization:name`	ISLAMIC STATE IN IRAQ AND THE LEVANT - YEMEN		eu_fsf	`eu-fsf-eu-5543-41`	2023-04-20
`LegalEntity:name`	ISLAMIC STATE IN IRAQ AND THE LEVANT - YEMEN	eng	gb_hmt_sanctions	`gb-hmt-13832`	2023-04-20
`Organization:name`	Wilayat al-Yemen, Province of Yemen		eu_fsf	`eu-fsf-eu-5543-41`	2023-04-20
`Organization:name`	ISIL-Yemen	eng	us_ofac_sdn	`ofac-19892`	2023-04-20
`Organization:name`	המדינה האסלאמית בעירק ובלבנט- תימן	heb	il_mod_terrorists	`il-nbctf-7d8385b6967b92cc423d10a22516c57897139211`	2023-04-20
`LegalEntity:notes`	Formed in November 2014 upon acceptance of oaths of allegiance 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_sc_sanctions	`unsc-6908837`	2023-04-20
`LegalEntity:notes`	Formed in November 2014 upon acceptance of oaths of allegiance 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).	eng	gb_hmt_sanctions	`gb-hmt-13832`	2023-04-20
`Organization:notes`	Formed in November 2014 upon acceptance of oaths of allegiance 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		be_fod_sanctions	`eu-fsf-eu-5543-41`	2023-04-20
`LegalEntity:notes`	Formed in November 2014 upon acceptance of oaths of allegiance 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.		ch_seco_sanctions	`ch-seco-88364`	2025-05-15
`LegalEntity:notes`	Formed in November 2014 upon acceptance of oaths of allegiance 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).		au_dfat_sanctions	`au-dfat-6243-islamic-state-in-iraq-and-the-levant-yemen`	2025-09-03
`Organization:notes`	- Didirikan pada bulan November 2014 dan telah diambil sumpahnya oleh Abu Bakr Al Baghdadi dan didirikan oleh Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai yang identitasnya telah tercantum dalam daftar PBB; - Terasosiasi dengan Islamic State di Irak dimana entitas tersebut telah tercantum dalam daftar PBB dengan nama Al-Qaida di Iraq.	ind	id_dttot	`id-dttot-c97eeef588f35ed638108a36263c7f558fbed93f`	2024-10-12
`Organization:notes`	Formed in November 2014 upon acceptance of oaths of allegiance 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_fsf	`eu-fsf-eu-5543-41`	2023-04-20
`Organization:notes`	Constitué en novembre 2014 dès qu'Abu Bakr Al-Baghdadi, inscrit sur la Liste sous le nom d'Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai, a accepté les serments d'allégeance. Associé à l'État islamique d'Iraq et du Levant, inscrit sur la Liste sous le nom d'Al-Qaida en Iraq	fra	fr_tresor_gels_avoir	`fr-ga-3021`	2023-04-20
`LegalEntity:notes`	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・バグダーディが忠誠の誓いを受諾したこと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：	jpn	jp_mof_sanctions	`ja-mof-f24a5018526647b71ae4d50b33cf92400c261c32`	2023-04-20
`LegalEntity:notes`	Formed in November 2014 upon acceptance of oaths of allegiance 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).		za_fic_sanctions	`zafic-107-islamic-state-in-iraq-and-the-levant-yemen`	2024-10-29
`Organization:notes`	Formed in November 2014 upon acceptance of oaths of allegiance 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).		ar_repet	`arpet-entidades-6908837`	2023-04-20
`Organization:notes`	(UN ID: QDe.166) (Date of UN designation: 2020-03-04) (Formed in November 2014 upon acceptance of oaths of allegiance 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)		be_fod_sanctions	`be-fod-af0f00215712a62639faca932655726b57199574`	2025-12-01
`Organization:notes`	Formed in November 2014 upon acceptance of oaths of allegiance 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.	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0369`	2024-05-09
`Organization:programId`	GB-SAMLA	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0369`	2025-05-21
`LegalEntity:programId`	UN-SCISIL		au_dfat_sanctions	`au-dfat-6243-islamic-state-in-iraq-and-the-levant-yemen`	2025-05-26
`Organization:programId`	EU-TAQA-EUAQ		be_fod_sanctions	`eu-fsf-eu-5543-41`	2025-05-16
`Organization:programId`	EU-TAQA-EUAQ		eu_fsf	`eu-fsf-eu-5543-41`	2025-05-16
`Organization:programId`	US-TERR	eng	us_ofac_sdn	`ofac-19892`	2025-06-02
`LegalEntity:programId`	GB-ISIL	eng	gb_hmt_sanctions	`gb-hmt-13832`	2025-07-28
`LegalEntity:programId`	SECO-ISIL		ch_seco_sanctions	`ch-seco-88364`	2025-05-15
`Organization:programId`	UN-SCISIL	fra	fr_tresor_gels_avoir	`fr-ga-3021`	2025-05-30
`LegalEntity:programId`	UN-SCISIL		un_sc_sanctions	`unsc-6908837`	2025-05-21

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