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Islamic State in Iraq and the Levant - Libya

⚠ Sanctioned · 1 active program Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
company

Also known as

Aliases
Islamic State of Iraq and the Levant in Libya · Wilayat Al-Tarablus · Wilayat Barqa · Wilayat Fezzan · Wilayat Tarablus · Wilayat Tripolitania · الدولة الإسلامية في العراق والشام - ليبيا

Designation timeline · 1

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai AU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Counter-terrorism (ISIL/Al-Qaida) 12/03/2020 source ↗

Listed on · 1

AU_DFAT
Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Islamic State in Iraq and the Levant - Libya sanctioned?

Yes. Islamic State in Iraq and the Levant - Libya (company) is subject to 1 active sanctions designation from AU DFAT, the earliest dated 2020-03-12T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Islamic State in Iraq and the Levant - Libya?

Islamic State in Iraq and the Levant - Libya is listed by AU DFAT under program AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai. See the designations for the issuing authority and source URL of each.

When was Islamic State in Iraq and the Levant - Libya first sanctioned?

The earliest active designation amisanctioned indexes is dated 2020-03-12T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Islamic State in Iraq and the Levant - Libya is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.