Lists › EU Consolidated › eu_fsf-EU.5543.41
Wilayat al-Yemen, Province of Yemen
Organization on the EU Consolidated Financial Sanctions List, listed March 11, 2020. Source reference EU.5543.41.
Programs
Names and aliases
| Wilayat al-Yemen, Province of Yemen | primary |
| ISIS in Yemen | alias (strong) |
| ISIL in Yemen | alias (strong) |
| ISLAMIC STATE IN IRAQ AND THE LEVANT - YEMEN | alias (strong) |
| الدولة الإسلامية في العراق والشام - اليمن | alias (strong) |
| Islamic State of Iraq and the Levant of Yemen | alias (strong) |
| Islamic State in Yemen | alias (strong) |
Remarks (as published)
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
Same name on other lists
ISLAMIC STATE IN IRAQ AND THE LEVANT - YEMEN (un_sc), ISIL-YEMEN (ofac_sdn), ISLAMIC STATE IN IRAQ AND THE LEVANT - YEMEN (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.