ListsEU Consolidated › eu_fsf-EU.5442.33

ISIS in the Islamic Sahel

Organization on the EU Consolidated Financial Sanctions List, listed March 2, 2020. Source reference EU.5442.33.

Programs

TAQA

Names and aliases

ISIS in the Islamic Sahelprimary
ISLAMIC STATE IN THE GREATER SAHARA (ISGS)alias (strong)
Islamic State in Iraq and Syria – Greater Sahara (ISIS-GS)alias (strong)
ISIS in the Greater Saharaalias (strong)
ISIS in the Greater Sahelalias (strong)
Islamic State of the Greater Sahelalias (strong)
Islamic State of Iraq and the Levant - Greater Sahara (ISIL-GS)alias (strong)
Islamic State of Iraq and Syria – Greater Sahara (ISIS-GS)alias (strong)

Remarks (as published)

Formed in May 2015 by Adnan Abu Walid al-Sahraoui. Associated with the Islamic State in Iraq and the Levant (listed as Al-Qaida in Iraq). Splinter group of Al-Mourabitoun. Committed terrorist attacks in Mali, Niger and Burkina Faso. Date of designation referred to in Article 7e(e): 23.02.2020.

Same name on other lists

ISLAMIC STATE IN THE GREATER SAHARA (ISGS) (un_sc), ISIS IN THE GREATER SAHARA (ofac_sdn), ISLAMIC STATE IN THE GREATER SAHARA (ISGS) (uk_fcdo)

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.