Organization

ISLAMIC STATE IN IRAQ AND THE LEVANT - LIBYA

Counter-sanctioned entity

Libya. Named in 22 sanctions listings.

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Summary

décision du comité des sanctions des Nations unies du 04/03/2020 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 481)

Designated by (Hebrew): שר הביטחון- בנימין גנץ

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

Foreign designation date as published: 4.3.2020

Islamic State in Libya is an ISIL affiliated extremist group, which adheres to ISIL’s global jihadist ideology.

Constitué en novembre 2014 dès que l'annonce en a été faite par Abu Bakr Al-Baghdadi, inscrit sur la Liste sous le nom d'Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai. Associé à l'État islamique d'Iraq et du Levant, inscrit sur la Liste sous le nom d'Al-Qaida en Iraq

Designation justification (Hebrew): קשורה לארגון המדינה האסמאלמית

Location of formation (Hebrew): לוב

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:

(UE) 2020/390 du 10/03/2020 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 504)

2014年11月にイブラヒーム・アッワード・イブラヒーム・アリー・アル・バドリー・アル・サマッライ(600.に指定した個人)としてリストに掲載されているアブー・バクル・アル・バグダーディの表明に基づき設立された。イラクのアル・カーイダ(453.に指定した団体)としてリストに掲載されているイラクとレバント地方のイスラム国と関係がある。同団体に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:

Foreign designating authority (English): UNSC

QDe.165. 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).

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 available.

- Dibentuk pada November 2014 setelah pengumuman oleh Abu Bakr Al-Baghdadi, yang terdaftar sebagai Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai (QDi.299); - Berkaitan dengan Islamic State in Iraq and the Levant, yang terdaftar sebagai Al-Qaida in Iraq (QDe.115)

Foreign designating authority (Hebrew): מועצת הביטחון של האו''ם

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).

Islamic State in Libya (IS-Libya) is a violent extremist group and an officially recognized IS-branch formed by Libyan foreign fighters, who had fought as part of the Daesh-affiliated Battar Brigade, and returned to Libya from Syria. The group follows an extreme interpretation of Islam that is anti-Western and promotes sectarian violence. IS-Libya has aimed to remove the United Nations-backed transitional Government of National Accord in Libya. The group targets civilians and police officers and has used suicide bombings to advance its objectives. In May 2018, suicide bombers stormed Libya's electoral commission in Tripoli, killing at least a dozen people in an attack. In September 2018, the Islamic State claimed responsibility for an attack on the headquarters of Libya's main oil company National Oil Corp, opening fire on staff and killing two employees. IS-Libya claimed responsibility for a car bomb attack in June 2021, which killed two people at a checkpoint in the southern Libyan city of Sebha. IS-Libya has also claimed responsibility for three additional attacks in 2022. According to a UN Security Council report in 2024, IS-Libya has continued to operate in remote areas of Libya, funding its activities through human trafficking and gold mining.

(UN ID: QDe.165) (Date of UN designation: 2020-03-04) (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)

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.

81.Adı : ISLAMIC STATE IN IRAQ AND THE LEVANT – LIBYA Adının Orijinal Dilde Yazımı: Kullandığı Diğer Adlar: a) Islamic state of Iraq and the Levant in Libya : b) Wilayat Barqa : c) Wilayat Fezzan : d) Wilayat Tripolitania : e) Wilayat Tarablus : f) Wilayat Al-Tarablus Bilinen Eski Adı: - Adres: - Diğer Bilgiler : İbrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai olarak listelenen Abu Bakr Al-Baghdadi'nin açıklamasının ardından Kasım 2014'te kuruldu. El Kaide olarak listelenen Levant ve Irak İslam Devleti ile ilişkilidir (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities

Sanctions and listings22

  • Asset freezes pursuant to Article 5 of Law No. 6415.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    DEAŞ ve EL-KAİDE İLE BAĞLANTILI TÜZEL KİŞİ, KURULUŞ VEYA ORGANİZASYONLAR

    ms.hmb.gov.tren.hmb.gov.tr

  • Listed
    4 Mar 2020

    ISIL & Al-Qaida Sanctions - Al-Qaida

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SCISILReference QDe.165un.orgun.org

  • Listed
    18 Feb 2025
    Effective
    19 May 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    4 Mar 2020

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference QDe.165fic.gov.za

  • Effective
    4 Mar 2020

    UK sanctions relating to ISIL (Da’esh) and Al-Qaida - Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Asset freeze, travel ban and arms embargo

    Programme GB-ISILReference 13831Reference AQD0368Reference QDe.165Last updated 13 Jan 2022gov.ukgov.uk

  • Official designation

    Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia

    Reference ELQ-084ppatk.go.id

  • Effective
    9 Mar 2020; 4 Mar 2020

    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。

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    Reference 783mof.go.jp

  • Listed
    5 Mar 2020

    РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Listed
    11 Mar 2020

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2020/390 (OJ L74)

    Programme EU-TAQA-EUAQfinance.belgium.besanctionsmap.eu

  • Listed
    4 Mar 2020

    Al-Qaida

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: QDe.165

    Reference QDe.165repet.jus.gob.ar

  • Australia's Counter-Terrorism (UNSCR 1373) Sanctions Regime - 1373 (2001)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction

    Instrument of first listing: Charter of the United Nations Act 1945 Listing 2016 (No. 1). Last listed on: 16/09/2022, Re-listed on 13/09/2025: Charter of the United Nations (Listed Persons and Entities) Amendment (No. 2) Instrument 2025

    Instrument of first listing: Charter of the United Nations Act 1945 Listing 2016 (No. 1). Last listed on: 16/09/2022, Re-listed on 13/09/2025: Charter of the United Nations (Listed Persons and Entities) Amendment (No. 2) Instrument 2025

    Charter of the United Nations Act 1945 Listing 2016 (No. 1) [F2021L00635, Gazette C2016G01536]

    Instrument of first listing: Charter of the United Nations Act 1945 Listing 2016 (No. 1) [F2021L00635, Gazette C2016G01536]; Re-listed on 16/09/2022; Re-listed on 13/09/2025: Charter of the United Nations (Listed Persons and Entities) Amendment (No. 2) Instrument 2025

    Programme AU-UNSC1373Last updated 13 Sep 2025dfat.gov.audfat.gov.au

  • US Immigration and Nationality Act Section 219

    U.S. Department of StateUS Department of State Foreign Terrorist OrganizationsUnited States

    Programme US-FTO219state.govcongress.govcongress.gov

  • Listed
    11 Mar 2020
    Effective
    4 Mar 2020

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - TAQA

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2020-03-04

    regulationType=amendment; organisationType=commission

    2020/390 (OJ L74)

    Programme EU-TAQA-EUAQReference EU.5542.42Reference QDe.165eur-lex.europa.eusanctionsmap.eu

  • Listed
    19 May 2016

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    FTO, SDGT and block

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    INA

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 19890treasury.govofac.treasury.gov

  • ISIL & Al-Qaida Sanctions - décision du comité des sanctions des Nations unies du 04/03/2020 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2020/390 du 10/03/2020 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Constitué en novembre 2014 dès que l'annonce en a été faite par Abu Bakr Al-Baghdadi, inscrit sur la Liste sous le nom d'Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai. Associé à l'État islamique d'Iraq et du Levant, inscrit sur la Liste sous le nom d'Al-Qaida en Iraq

    Programme UN-SCISILReference EU.5542.42gels-avoirs.dgtresor.gouv.frun.org

  • Effective
    29 Nov 2016

    Listed Terrorist Organisations

    Attorney-General of AustraliaAustralia Listed Terrorist OrganisationsAustralia

    Listed as terrorist organisation under Criminal Code Act 1995

    Programme AU-TERRORnationalsecurity.gov.aunationalsecurity.gov.au

  • Canada Counter-Terrorism (Criminal Code) Sanctions Regime

    Public Safety CanadaCanadian Listed Terrorist EntitiesCanada

    Programme CA-UNSC1373publicsafety.gc.calaws-lois.justice.gc.ca

  • Listed
    14 May 2025
    Effective
    15 May 2025

    Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida - Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-ISILReference 88354Reference QDe.165seco.admin.chseco.admin.ch

  • 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)

    Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova

    antiteror.sis.md

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2020/390 du 10/03/2020 and décision du comité des sanctions des nations unies du 04/03/2020

    Autorité de désignation publiée : Organisation des Nations unies

    Constitué en novembre 2014 dès que l'annonce en a été faite par Abu Bakr Al-Baghdadi, inscrit sur la Liste sous le nom d'Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai. Associé à l'État islamique d'Iraq et du Levant, inscrit sur la Liste sous le nom d'Al-Qaida en Iraq

    geldefonds.gouv.mc

  • Effective
    20 Oct 2020

    הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016

    Minister of Defense - Mr.Benjamin Gantz; National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists

    Associated with the Islamic State

    nbctf.mod.gov.il

  • ISIL & Al-Qaida Sanctions - 1267 (ISIL (Da'esh) and Al-Qaida)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Arms embargo and targeted financial sanction

    Listed by the 1267 Committee on 4 Mar. 2020

    Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

    Programme UN-SCISILLast updated 20 Feb 2026dfat.gov.auun.org

Other names53

Also known as47

タラーブルス州Islamic State of Iraq and al-Sham–LibyaIslamic State of Iraq and Syria in LibyaWilayatAl‑TarablusWilayah LibyaIS-LibyaIS–LibyaIslamic State of Iraq and the Levant-LibyaIslamic State of Iraq and Syria-LibyaIslamic State – LibyaBarqa ProvinceISIS-LibyaIslamic State of Iraq and the Levant–LibyaTripoli ProvinceBarqah Provinceالدولة الإسلامية في العراق والشام - ليبياFezzan Provinceフェッザーン州
Show 29 more
Wilayat al-TarabulusWilayat Al-Tarablusトリポリタニア州ISIL-LibyaIslamic State – Libya ProvinceIslamic State of Iraq and Syria – Libyaリビアのイラクとレバント地方のイスラム国Islamic State of Iraq and the Levant in Libyaアル・タラーブルス州バルカ州Islamic State of Iraq and al-Sham – LibyaIslamic state of Iraq and the Levant in LibyaIslamic State of Iraq and al-Sham in LibyaIslamic State–LibyaWilayatFezzanDaesh in LibyaWilayat BarqahWilayatTripolitaniaIslamic State in Iraq and the Levant – LibyaIslamic State in Libya (IS-Libya)Islamic State in Iraq and the Levant - Libyaהמדינה האסלאמית בעירק ובלבנט- לובWilayat Al‑TarablusIslamic State in Libyaイラクとレバント地方のイスラム国リビアISLAMIC STATE IN IRAQ AND THE LEVANT-LIBYAتنظيم الدولة الإسلامية في العراق والشام - ليبياIslamic State of Iraq and ash-Sham in LibyaISLAMIC STATE IN IRAQ AND THE LEVANT- LIBYA

Weak aliases6

Spellings the source flags as too generic to establish a match on their own.

ISIS-LWilayat BarqaWilayat TarablusWilayat FezzanWilayat al-TarablusWilayat Tripolitania

Addresses1

  • Libya

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