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Islamic State in Iraq and the Levant - Libya

⚠ Sanctioned · 1 active program

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

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
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.