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ISLAMIC STATE OF IRAQ AND THE LEVANT (ISIS)

Terrorism · Sanctioned entity

ISLAMIC STATE OF IRAQ AND THE LEVANT (ISIS) is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ISLAMIC STATE OF IRAQ AND THE LEVANT (ISIS) · דאע''ש · الدولة الإسلامية في العراق والشام (داعش)				[sources]
Other name	ISLAMIC STATE; ISLAMIC STATE IN IRAQ AND SYRIA/ALSHAM/LEVEANT; ISIL/ISIS; AQI · אלדולה אלאסלאמיה פי עיראק ואלשאם · אלקאעדה עיראק · אלקאעדה פי עיראק · החליפות האסלאמית · 3 more...				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Last changed	2023-04-20	Last checked	2024-05-21	First seen	2023-04-20

Sanctions
Authority	Program	Start date	End date
Minister of Defense - Mr. Moshe (Boogie) Yaalon · National Bureau for Counter Terror Financing	הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חירום), 1945	2014-09-03	-
Executive Office for Control & Non-proliferation	مدرج بموجب قرار مجلس الوزراء رقم (41) لسنة 2014	-	-

The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts

United Arab Emirates · Executive Office for Control & Non-proliferation

Terrorist organizations and individuals as designated by the Israeli government

Israel · National Bureau for Counter Terror Financing

Source data IDs: ae-lt-9c36dad7b30ec2fcb4aa44dceead866649816e0e · il-nbctf-10f949c4e6db569b792d39d8c09ea6f7a6a412cc

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Sanctions
Authority	Program	Start date	End date
Minister of Defense - Mr. Moshe (Boogie) Yaalon · National Bureau for Counter Terror Financing	הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חירום), 1945	2014-09-03	-
Executive Office for Control & Non-proliferation	مدرج بموجب قرار مجلس الوزراء رقم (41) لسنة 2014	-	-