OrganisationCurrently listed

ISIL in Yemen

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)
Yemen
First listed 2020-03-04
11 aliases

List entries (5)

Raw record available under each Source badge

EU Consolidated ListActive listingID 122719

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2020-03-11
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2020-03-04" designationDetails="" unitedNationId="QDe.166" euReferenceNumber="EU.5543.41" logicalId="122719">
        <remark>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).
UNLI - 4.3.2020</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2020-03-11" entryIntoForceDate="2020-03-11" numberTitle="2020/390 (OJ L74)" programme="TAQA" logicalId="124121">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0390&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="ISIL in Yemen" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="122797">
            <regulationSummary regulationType="amendment" publicationDate="2020-03-11" numberTitle="2020/390 (OJ L74)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0390&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="ISIS in Yemen" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="122796">
            <regulationSummary regulationType="amendment" publicationDate="2020-03-11" numberTitle="2020/390 (OJ L74)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0390&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Wilayat al-Yemen, Province of Yemen" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="122795">
            <regulationSummary regulationType="amendment" publicationDate="2020-03-11" numberTitle="2020/390 (OJ L74)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0390&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="الدولة الإسلامية في العراق والشام - اليمن" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="122800">
            <regulationSummary regulationType="amendment" publicationDate="2020-03-11" numberTitle="2020/390 (OJ L74)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0390&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="ISLAMIC STATE IN IRAQ AND THE LEVANT - YEMEN" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="122801">
            <regulationSummary regulationType="amendment" publicationDate="2020-03-11" numberTitle="2020/390 (OJ L74)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0390&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Islamic State in Yemen" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="122798">
            <regulationSummary regulationType="amendment" publicationDate="2020-03-11" numberTitle="2020/390 (OJ L74)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0390&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Islamic State of Iraq and the Levant of Yemen" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="122799">
            <regulationSummary regulationType="amendment" publicationDate="2020-03-11" numberTitle="2020/390 (OJ L74)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0390&amp;from=EN"/>
        </nameAlias>
    </sanctionEntity>

Name on list: ISIL in Yemen
Programmes / regimes: TAQA
Listed on: 2020-03-04
Last updated: 2020-03-11
Aliases: ISIS in Yemen · Wilayat al-Yemen, Province of Yemen · الدولة الإسلامية في العراق والشام - اليمن · ISLAMIC STATE IN IRAQ AND THE LEVANT - YEMEN · Islamic State in Yemen · Islamic State of Iraq and the Levant of Yemen
Identifiers: EU reference: EU.5543.41
UN reference: QDe.166
Legal act: 2020/390 (OJ L74) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0390&from=EN
Remarks: 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). UNLI - 4.3.2020

OFAC SDN (US)Active listingID 19892

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>19892</uid>
    <lastName>ISIL-YEMEN</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>186544</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>31390</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ISLAMIC STATE OF IRAQ AND THE LEVANT-YEMEN</lastName>
      </aka>
      <aka>
        <uid>31391</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ISLAMIC STATE OF IRAQ AND THE LEVANT IN YEMEN</lastName>
      </aka>
      <aka>
        <uid>31392</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ISLAMIC STATE IN YEMEN</lastName>
      </aka>
      <aka>
        <uid>31393</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ISIS IN YEMEN</lastName>
      </aka>
      <aka>
        <uid>31394</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>WILAYAT AL-YEMEN</lastName>
      </aka>
      <aka>
        <uid>31395</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>PROVINCE OF YEMEN</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>30142</uid>
        <country>Yemen</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: ISIL-YEMEN
Programmes / regimes: SDGT
Aliases: ISLAMIC STATE OF IRAQ AND THE LEVANT-YEMEN · ISLAMIC STATE OF IRAQ AND THE LEVANT IN YEMEN · ISLAMIC STATE IN YEMEN · ISIS IN YEMEN · WILAYAT AL-YEMEN · PROVINCE OF YEMEN
Countries: Yemen
Addresses: Yemen

SECO (Switzerland)Active listingID 88364

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-05-15
Extractor: seco-xml-parser

Raw evidence

<target ssid="88364"><sanctions-set-id>47224</sanctions-set-id><foreign-identifier>QDe.166</foreign-identifier><entity><identity ssid="88365" main="true"><name ssid="88366" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Islamic State in Iraq and the Levant - Yemen</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الدولة الإسلامية في العراق والشام - اليمن</spelling-variant></name-part></name><name ssid="88367" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Islamic State of Iraq and the Levant of Yemen</value></name-part></name><name ssid="88368" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Islamic State in Yemen</value></name-part></name><name ssid="88369" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>ISIL in Yemen</value></name-part></name><name ssid="88370" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>ISIS in Yemen</value></name-part></name><name ssid="88371" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Wilayat al-Yemen, Province of Yemen</value></name-part></name></identity><other-information ssid="88372">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 web link available.</other-information></entity><modification modification-type="listed" enactment-date="2025-03-21" publication-date="2025-05-14" effective-date="2025-05-15"/></target>

Name on list: Islamic State in Iraq and the Levant - Yemen
Programmes / regimes: ISIL (Da'esh) and Al-Qaida
Listed on: 2025-05-15
Last updated: 2025-05-15
Aliases: الدولة الإسلامية في العراق والشام - اليمن · Islamic State of Iraq and the Levant of Yemen · Islamic State in Yemen · ISIL in Yemen · ISIS in Yemen · Wilayat al-Yemen, Province of Yemen
Identifiers: Foreign identifier: QDe.166
Remarks: 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 web link available.

UK Sanctions ListActive listingID AQD0369

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2022-01-13
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>13/01/2022</LastUpdated>
    <DateDesignated>04/03/2020</DateDesignated>
    <UniqueID>AQD0369</UniqueID>
    <OFSIGroupID>13832</OFSIGroupID>
    <UNReferenceNumber>QDe.166</UNReferenceNumber>
    <Names>
      <Name>
        <Name6>ISLAMIC STATE IN IRAQ AND THE LEVANT - YEMEN</Name6>
        <NameType>Primary name</NameType>
      </Name>
      <Name>
        <Name6>ISIL in Yemen</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>ISIS in Yemen</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Islamic State in Yemen</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Islamic State of Iraq and the Levant of Yemen</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Wilayat al-Yemen, Province of Yemen</Name6>
        <NameType>Alias</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>الدولة الإسلامية في العراق والشام - اليمن</NameNonLatinScript>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UN</DesignationSource>
    <SanctionsImposed>Asset freeze|Arms embargo|Travel Ban</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>true</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>true</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>false</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>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 web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.</OtherInformation>
    <UKStatementofReasons>
</UKStatementofReasons>
  </Designation>

Name on list: ISLAMIC STATE IN IRAQ AND THE LEVANT - YEMEN
Programmes / regimes: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Listed on: 2020-03-04
Last updated: 2022-01-13
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 · الدولة الإسلامية في العراق والشام - اليمن
Identifiers: UN reference: QDe.166
OFSI group ID: 13832
Remarks: 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 web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. Sanctions imposed: Asset freeze|Arms embargo|Travel Ban

UN Security CouncilActive listingID 6908837

Source

Verified: copied from a structured field of an authoritative source

Source: UN Security Council
Retrieved: 2026-09-30
Source date: 2020-03-04
Extractor: un-xml-parser

Raw evidence

<ENTITY>
      <DATAID>6908837</DATAID>
      <VERSIONNUM>1</VERSIONNUM>
      <FIRST_NAME>ISLAMIC STATE IN IRAQ AND THE LEVANT - YEMEN</FIRST_NAME>
      <UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
      <REFERENCE_NUMBER>QDe.166</REFERENCE_NUMBER>
      <LISTED_ON>2020-03-04</LISTED_ON>
      <NAME_ORIGINAL_SCRIPT>الدولة الإسلامية في العراق والشام - اليمن</NAME_ORIGINAL_SCRIPT>
      <COMMENTS1>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</COMMENTS1>
      <HAS_INTERPOL_LINK>YES</HAS_INTERPOL_LINK>
      <INTERPOL_LINK>https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities#2020-18927</INTERPOL_LINK>
      <LIST_TYPE>
        <VALUE>UN List</VALUE>
      </LIST_TYPE>
      <LAST_REVIEWED_ON>
        <VALUE>2025-12-31</VALUE>
      </LAST_REVIEWED_ON>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Islamic State of Iraq and the Levant of Yemen</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Islamic State in Yemen</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>ISIL in Yemen</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>ISIS in Yemen</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Wilayat al-Yemen, Province of Yemen</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ADDRESS>
        <COUNTRY/>
      </ENTITY_ADDRESS>
      <SORT_KEY/>
      <SORT_KEY_LAST_MOD/>
    </ENTITY>

Name on list: ISLAMIC STATE IN IRAQ AND THE LEVANT - YEMEN
Programmes / regimes: Al-Qaida
Listed on: 2020-03-04
Aliases: Islamic State of Iraq and the Levant of Yemen · Islamic State in Yemen · ISIL in Yemen · ISIS in Yemen · Wilayat al-Yemen, Province of Yemen · الدولة الإسلامية في العراق والشام - اليمن
Identifiers: UN reference: QDe.166
Remarks: 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

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

UN Security Council Consolidated List (United Nations Security Council): Individuals and entities subject to UN Security Council sanctions measures. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.