- UN reference
- QDe.166
- Sanctions regime
- ISIL (Da'esh) and Al-Qaida (1267 Committee)
- Type
- Entity
- Aliases
- ISIL in Yemen; ISIS in Yemen; Islamic State in Yemen; Islamic State of Iraq and the Levant of Yemen; Wilayat al-Yemen, Province of Yemen
- Listed on
- 4 March 2020
Other information (UN original text)
Formed in November 2014 upon acceptance of oaths of allegiance 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:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
If your counterparty matches this record: suspend the transaction, freeze the related funds and assets without delay and report to the competent authorities.