ISLAMIC STATE IN IRAQ AND THE LEVANT - YEMEN
Counter-sanctioned entityYemen. Named in 18 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
- Dibentuk pada November 2014 setelah penerimaan sumpah kesetiaan 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 designation date as published: 4.3.2020
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). INTERPOL-UN Security Council Special Notice web link available.
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). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.
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) INTERPOL-UN Security Council Special Notice:
Designation justification (Hebrew): קשורה לארגון המדינה האסמאלמית
QDe.166. 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).
(UE) 2020/390 du 10/03/2020 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 504)
Foreign designating authority (English): UNSC
(UN ID: QDe.166) (Date of UN designation: 2020-03-04) (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)
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・バグダーディが忠誠の誓いを受諾したこと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：
82.Adı: ISLAMIC STATE IN IRAQ AND THE LEVANT – YEMEN Adının Orijinal Dilde Yazımı: Kullandığı Diğer Adlar: a) Islamic State of Iraq and the Levant of Yemen : b) Islamic State in Yemen : c) ISIL in Yemen : d) ISIS in Yemen : e) Wilayat al-Yemen, Province of Yemen Bilinen Eski Adı: - Adres: - Diğer Bilgiler : İbrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai olarak listelenen Abu Bakr Al-Baghdadi tarafından bağlılık yemini kabul edilmesi üzerine 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
Foreign designating authority (Hebrew): מועצת הביטחון של האו''ם
Location of formation (Hebrew): תימן
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).
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
Constitué en novembre 2014 dès qu'Abu Bakr Al-Baghdadi, inscrit sur la Liste sous le nom d'Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai, a accepté les serments d'allégeance. Associé à l'État islamique d'Iraq et du Levant, inscrit sur la Liste sous le nom d'Al-Qaida en Iraq
Sanctions and listings18
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 qu'Abu Bakr Al-Baghdadi, inscrit sur la Liste sous le nom d'Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai, a accepté les serments d'allégeance. 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.5543.41gels-avoirs.dgtresor.gouv.frun.org
- Listed
- 4 Mar 2020
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference QDe.166fic.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 13832Reference AQD0369Reference QDe.166Last updated 13 Jan 2022gov.ukgov.uk
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 qu'Abu Bakr Al-Baghdadi, inscrit sur la Liste sous le nom d'Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai, a accepté les serments d'allégeance. Associé à l'État islamique d'Iraq et du Levant, inscrit sur la Liste sous le nom d'Al-Qaida en Iraq
Official designation
Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia
Reference ELQ-085ppatk.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 784mof.go.jp
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
- Listed
- 18 Feb 2025
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- 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.5543.41Reference QDe.166eur-lex.europa.eusanctionsmap.eu
- Listed
- 5 Mar 2020
РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
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
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
- 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
- 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 88364Reference QDe.166seco.admin.chseco.admin.ch
- Listed
- 19 May 2016
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 19892treasury.govofac.treasury.gov
- Listed
- 4 Mar 2020
- 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
- Listed
- 4 Mar 2020
Al-Qaida
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: QDe.166
Reference QDe.166repet.jus.gob.ar
Connections5
Other links5
All 5 markedSanctionedTerrorismDebarredExport controlled- Represented by"Acting for or on behalf of"Born 15 Jul 1963Yemen
- Represented by"Acting for or on behalf of"Born 18 Nov 1986YemenUnited Arab Emirates
- Represented by"Acting for or on behalf of"Born 13 Jan 1988JordanYemen
- Represented by"Acting for or on behalf of"Born 15 Jul 1963Yemen
- Linked from"Providing support to"Born 15 Jul 1963Yemen
Other names26
Also known as24
Show 6 moreShow fewer
Weak aliases2
Spellings the source flags as too generic to establish a match on their own.
Addresses1
Yemen
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.