Lists › EU Consolidated › eu_fsf-EU.5542.42
الدولة الإسلامية في العراق والشام - ليبيا
Organization on the EU Consolidated Financial Sanctions List, listed March 11, 2020. Source reference EU.5542.42.
Programs
Names and aliases
| الدولة الإسلامية في العراق والشام - ليبيا | primary |
| ISLAMIC STATE IN IRAQ AND THE LEVANT - LIBYA | alias (strong) |
| Islamic state of Iraq and the Levant in Libya | alias (strong) |
| Wilayat Barqa | alias (strong) |
| Wilayat Fezzan | alias (strong) |
| Wilayat Tripolitania | alias (strong) |
| Wilayat Tarablus | alias (strong) |
| Wilayat Al‑Tarablus | alias (strong) |
Remarks (as published)
Formed in November 2014 upon announcement 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
Same name on other lists
ISLAMIC STATE IN IRAQ AND THE LEVANT - LIBYA (un_sc), ISLAMIC STATE OF IRAQ AND ASH-SHAM IN LIBYA (ofac_sdn), ISLAMIC STATE IN IRAQ AND THE LEVANT - LIBYA (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.