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ISLAMIC STATE IN IRAQ AND THE LEVANT - YEMEN

Terrorism · Sanctioned entity

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

Type	Organization				[sources]
Name	ISIL in Yemen · ISIL-YEMEN · ISIL-Yemen · ISIS in Yemen · ISLAMIC STATE IN IRAQ AND THE LEVANT - YEMEN · 12 more...				[sources]
Other name	ISIL IN YEMEN · ISIL in Yemen · ISIL in Yemen, · ISIS IN YEMEN · ISIS in Yemen · 16 more...				[sources]
Weak alias	ISIL in Yemen · ISIS in Yemen · Islamic State in Yemen · Islamic State of Iraq and the Levant of Yemen · Province of Yemen · 7 more...				[sources]
Incorporation date	2014-11-01				[sources]
Legal form	not available				[sources]
Jurisdiction	Yemen				[sources]
Country	Yemen				[sources]
Status	not available				[sources]
Address	N/A				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-15	First seen	2022-04-27

Descriptions

— Argentina RePET Sanctions, 2023-04-20

— Australian Sanctions Consolidated List, 2023-04-20

— Belgian Financial Sanctions, 2023-04-20

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

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

— French National Asset Freezing System, 2023-04-20

— UK FCDO Sanctions List, 2024-05-09

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

— Indonesian List of Suspected Terrorists and Terrorist Organizations, 2024-10-12

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

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

Relationships

Agents
Agent	Role	Start date	End date
Radwan Muhammad Husayn Ali Qanan	Acting for or on behalf of	-	-
Nashwan al-Wali al-Yafi'I	Acting for or on behalf of	-	-
Abu Sulayman Al-Adani	Acting for or on behalf of	-	-
KHALID SA'ID GHABISH AL-UBAYDI	Acting for or on behalf of	-	-
Khalid al-Marfadi	Acting for or on behalf of	-	-

Linked from
Subject	Role	Start date	End date
Adil Abduh Fari Uthman AL-DHUBHANI	Providing support to	-	-

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

Sanctions
Authority	Program	Start date	End date
Ministerio de Justicia	Al-Qaida	2020-03-04	-
Direction Générale du Trésor	(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)	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	TAQA	2020-03-11	-
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)	-	-
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。	2020-03-04	-
United Nations Security Council	Al-Qaida	2020-03-04	-
Office of Foreign Assets Control	SDN List	-	-
La Principauté de Monaco	-	-	-
Federal Public Service Finance	TAQA	2020-03-11	-
Indonesian Financial Transaction Reports and Analysis Center	-	-	-
State Secretariat for Economic Affairs	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	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2020-03-04	-
Foreign, Commonwealth & Development Office · UN	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019	2020-03-04	-
Department of Foreign Affairs and Trade	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2020-03-12	-
State Finance Monitoring Service	РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))	2020-03-05	-
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	-

Data sources

Swiss SECO Sanctions/Embargoes8,212

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

Switzerland · SECO

Argentina RePET Sanctions727

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

Argentina · MdJ

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 · CAS-SIS

Indonesian List of Suspected Terrorists and Terrorist Organizations538

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

Indonesia · PPATK

Qatar Unified Record of Persons and Entities on Sanction List708

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

Qatar · NCTC

French National Asset Freezing System5,106

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 Trade Consolidated Screening List (CSL)20,290

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 · ITA

UK HMT/OFSI Consolidated List of Targets6,116

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,570

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Israel Terrorists Organizations and Unauthorized Associations lists863

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

EU Financial Sanctions Files (FSF)6,351

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

Japan Economic Sanctions and List of Eligible People3,597

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

Japan · MoF

UN Security Council Consolidated Sanctions1,236

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

UNSC

Türkiye Asset Freezing Sanctions List (MASAK)2,220

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

Australian Sanctions Consolidated List4,259

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

Australia · DFAT

Monaco National Fund Freezing List4,954

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

Monaco · Monaco

Belgian Financial Sanctions6,603

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

Belgium · FOD

Ukraine SFMS Blacklist870

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

Ukraine · SFMS

US OFAC Specially Designated Nationals (SDN) List31,956

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

United States · OFAC

Polish Sanctions Countering Money Laundering and Terror Financing485

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

Poland · GIIF

Source data IDs: ua-sfms-1624 · NK-7cvdxV8CnKcjR83UyYrZrF · ofac-19892 · qa-nctc-6908837-islamic-state-in-iraq-and-the-levant-yemen · md-terr-e61807043b8e145e688df8db9701fca6d66470be · ja-mof-f24a5018526647b71ae4d50b33cf92400c261c32 · eu-fsf-eu-5543-41 · id-dttot-a7e8f75bcfefacb1318c5706dfd9350cdb5e5e62 · gb-hmt-13832 · gb-fcdo-aqd0369 · fr-ga-3021 · unsc-6908837 · au-dfat-6243-islamic-state-in-iraq-and-the-levant-yemen · arpet-entidades-6908837 · ch-seco-41565 · mc-freezes-623c54a5ce948de02aa7264901e06f2475473f60 · id-dttot-c97eeef588f35ed638108a36263c7f558fbed93f · id-dttot-694567636fd3255a6ac58fa94989bd02e03d8ec8 · il-nbctf-7d8385b6967b92cc423d10a22516c57897139211

For experts: raw data explorer

Factsheet Descriptions Data sources

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