ListsUK Sanctions List › uk_fcdo-AQD0368

ISLAMIC STATE IN IRAQ AND THE LEVANT - LIBYA

Organization on the UK Sanctions List, listed March 4, 2020. Source reference AQD0368.

Programs

Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

Names and aliases

ISLAMIC STATE IN IRAQ AND THE LEVANT - LIBYAprimary
Islamic state of Iraq and the Levant in Libyaalias (strong)
Wilayat Al-Tarablusalias (strong)
Wilayat Barqaalias (strong)
Wilayat Fezzanalias (strong)
Wilayat Tarablusalias (strong)
Wilayat Tripolitaniaalias (strong)
الدولة الإسلامية في العراق والشام - ليبياalias (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). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.

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), الدولة الإسلامية في العراق والشام - ليبيا (eu_fsf)

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.