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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | ISLAMIC STATE IN IRAQ AND THE LEVANT - LIBYA · ISLAMIC STATE IN IRAQ AND THE LEVANT – LIBYA · ISLAMIC STATE IN IRAQ AND THE LEVANT- LIBYA · ISLAMIC STATE IN IRAQ AND THE LEVANT-LIBYA · ISLAMIC STATE OF IRAQ AND ASH-SHAM IN LIBYA · | [sources] | |||
| Other name | Barqa Province · Barqah Province · Daesh in Libya · Fezzan Province. · IS-Libya · | [sources] | |||
| Weak alias | ISIS-L · Islamic state of Iraq and the Levant in Libya · Wilayat Al-Tarablus · Wilayat Barqa · Wilayat Fezzan · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Jurisdiction | Libya | [sources] | |||
| Country | Libya | [sources] | |||
| Status | not available | [sources] | |||
| Address | Libya | [sources] | |||
| Source link | www.publicsafety.gc.ca · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 an ISIL affiliated extremist group, which adheres to ISIL’s global jihadist ideology.
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). UNLI - 4.3.2020
Islamic State in Libya (IS-Libya) is a violent extremist group, 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 aims 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.
Formed in Nov 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). available.
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
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
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.
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).
- Dibentuk pada bulan November 2014 dan diumumkan oleh Abu Bakr Al-Baghdadi, dan didirikan oleh Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai yang telah masuk dalam daftar PBB; - Terasosiasi dengan Islamic State di Iraq dimana entitas tersebut telah tercantum dalam daftar PBB dengan nama Al-Qaida di Iraq;
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：
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).
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The Canadian governments own list of people and organizations associated with terrorism
Canada · Public Safety Canada
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
md-terr-c729e58a73c57f455135e0f33df4643531497335 · id-dttot-66ea3b4384ff7f4716b2259d888639371934cf72 · gb-fcdo-aqd0368 · id-dttot-61e77118ad10b8b6abf871cb6b07b5e4f3169a5f · mc-freezes-26bdb5a1125a0415ed2a2186313224481555a411 · au-dfat-6242-islamic-state-in-iraq-and-the-levant-libya · ua-sfms-1623 · zafic-106-islamic-state-in-iraq-and-the-levant-libya · gb-hmt-13831 · ch-seco-41553 · fr-ga-3020 · eu-fsf-eu-5542-42 · ca-lte-380-islamic-state-in-libya · ofac-19890 · au-dfat-3198-islamic-state-in-libya · il-nbctf-b79fce085956aa4ebbefbe98f9b347bb06eb0fba · qa-nctc-6908836-islamic-state-in-iraq-and-the-levant-libya · unsc-6908836 · id-dttot-82fb6802f04992f7bb78b956a173d8e78d831950 · ja-mof-e1f13b31a50de0293982b4ff47810b1824b8c262 · arpet-entidades-6908836For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Libya · Libyan Arab Jamahiriya | Libya | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai Terrorism · Sanctioned entity | related-to | - | - | |
| AL-QAIDA IN IRAQ Terrorism · Sanctioned entity | related-to | - | - | |