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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]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-07	Last processed	2024-12-17	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

— South Africa Targeted Financial Sanctions, 2024-10-29

Relationships

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

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

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

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

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Australian Sanctions Consolidated List4,251

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 List5,232

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

Monaco · Monaco

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

EU Financial Sanctions Files (FSF)6,541

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

Argentina RePET Sanctions726

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

Argentina · MdJ

French National Asset Freezing System5,253

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

Türkiye Asset Freezing Sanctions List (MASAK)2,219

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

Indonesian List of Suspected Terrorists and Terrorist Organizations536

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

Indonesia · PPATK

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Moldovan Sanctions for Terrorism and Proliferation of WMD697

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

Moldova · CAS-SIS

Qatar Unified Record of Persons and Entities on Sanction List707

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

Qatar · NCTC

Japan Economic Sanctions and List of Eligible People3,595

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

Japan · MoF

UN Security Council Consolidated Sanctions1,235

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

UNSC

Ukraine SFMS Blacklist871

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

Ukraine · SFMS

Swiss SECO Sanctions/Embargoes8,433

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

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Belgian Financial Sanctions6,602

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

Belgium · FOD

South Africa Targeted Financial Sanctions875

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

South Africa · FIC

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

US Trade Consolidated Screening List (CSL)21,254

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

Source data IDs: zafic-107-islamic-state-in-iraq-and-the-levant-yemen · gb-hmt-13832 · qa-nctc-6908837-islamic-state-in-iraq-and-the-levant-yemen · au-dfat-6243-islamic-state-in-iraq-and-the-levant-yemen · md-terr-e61807043b8e145e688df8db9701fca6d66470be · eu-fsf-eu-5543-41 · ja-mof-f24a5018526647b71ae4d50b33cf92400c261c32 · id-dttot-694567636fd3255a6ac58fa94989bd02e03d8ec8 · ofac-19892 · arpet-entidades-6908837 · ua-sfms-1624 · NK-7cvdxV8CnKcjR83UyYrZrF · id-dttot-c97eeef588f35ed638108a36263c7f558fbed93f · mc-freezes-623c54a5ce948de02aa7264901e06f2475473f60 · fr-ga-3021 · id-dttot-a7e8f75bcfefacb1318c5706dfd9350cdb5e5e62 · unsc-6908837 · il-nbctf-7d8385b6967b92cc423d10a22516c57897139211 · ch-seco-41565 · gb-fcdo-aqd0369

For experts: raw data explorer

Factsheet Descriptions Data sources

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