ISLAMIC STATE IN IRAQ AND THE LEVANT - LIBYA
Counter-sanctioned entityLibya. Named in 22 sanctions listings.
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
- Listed
- 4 Mar 2020
- Listed
- 18 Feb 2025
- Effective
- 19 May 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- 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
- 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
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
- 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
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
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Weak aliases6
Spellings the source flags as too generic to establish a match on their own.
Addresses1
Libya
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