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 OF IRAQ AND ASH-SHAM IN LIBYA · Islamic State in Iraq and the Levant - Libya · 14 more... | [sources] | |||
Other name | Barqa Province · Barqah Province · Daesh in Libya · Fezzan Province. · IS-Libya · 31 more... | [sources] | |||
Weak alias | ISIS-L · Islamic state of Iraq and the Levant in Libya · Wilayat Al-Tarablus) · Wilayat Barqa · Wilayat Fezzan · 9 more... | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | not available | [sources] | |||
Jurisdiction | Libya | [sources] | |||
Country | Libya | [sources] | |||
Status | not available | [sources] | |||
Source link | www.publicsafety.gc.ca · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Israel · National Bureau for Counter Terror Financing
Poland · Generalny Inspektor Informacji Finansowej
United States · Office of Foreign Assets Control (OFAC)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Australia · Department of Foreign Affairs and Trade (DFAT)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Qatar · National Counter Terrorism Committee (NCTC)
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
gb-fcdo-aqd0368
· au-dfat-3198-islamic-state-in-libya
· ua-sfms-1623
· au-dfat-6242-islamic-state-in-iraq-and-the-levant-libya
· ofac-19890
· md-terr-c729e58a73c57f455135e0f33df4643531497335
· arpet-entidades-6908836
· ja-mof-e1f13b31a50de0293982b4ff47810b1824b8c262
· fr-ga-3020
· gb-hmt-13831
· ch-seco-41553
· eu-fsf-eu-5542-42
· il-nbctf-b79fce085956aa4ebbefbe98f9b347bb06eb0fba
· qa-nctc-6908836-islamic-state-in-iraq-and-the-levant-libya
· unsc-6908836
· ca-lte-380-islamic-state-in-libya
For 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 | |
AL-QAIDA IN IRAQ | related-to | - | - | |
Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai | related-to | - | - |