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OrganisationCurrently listed

Islamic State of Iraq and the Levant - Greater Sahara (ISIL-GS)

  • Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)
  • Mali, Niger, Burkina Faso
  • First listed 2020-02-23
  • 12 aliases

List entries (5)

Raw record available under each Source badge
  • EU Consolidated ListActive listingID 122215
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    EU Consolidated List
    Retrieved
    2026-09-29
    Source date
    2020-03-02
    Extractor
    eu-xml-parser
    Raw evidence
    <sanctionEntity designationDate="2020-02-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.5442.33" logicalId="122215">
            <remark>Formed in May 2015 by Adnan Abu Walid al-Sahraoui. Associated with the Islamic State in Iraq and the Levant (listed as Al-Qaida in Iraq). Splinter group of Al-Mourabitoun. Committed terrorist attacks in Mali, Niger and Burkina Faso. Date of designation referred to in Article 7e(e): 23.02.2020.</remark>
            <regulation regulationType="amendment" organisationType="commission" publicationDate="2020-03-02" entryIntoForceDate="2020-03-02" numberTitle="2020/288 (OJ L61)" programme="TAQA" logicalId="123781">
                <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.061.01.0001.01.ENG&amp;toc=OJ:L:2020:061:TOC</publicationUrl>
            </regulation>
            <subjectType code="enterprise" classificationCode="E"/>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Islamic State of Iraq and the Levant - Greater Sahara (ISIL-GS)" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="122613">
                <regulationSummary regulationType="amendment" publicationDate="2020-03-02" numberTitle="2020/288 (OJ L61)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.061.01.0001.01.ENG&amp;toc=OJ:L:2020:061:TOC"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="ISLAMIC STATE IN THE GREATER SAHARA (ISGS)" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="122616">
                <regulationSummary regulationType="amendment" publicationDate="2020-03-02" numberTitle="2020/288 (OJ L61)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.061.01.0001.01.ENG&amp;toc=OJ:L:2020:061:TOC"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Islamic State of Iraq and Syria – Greater Sahara (ISIS-GS)" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="122614">
                <regulationSummary regulationType="amendment" publicationDate="2020-03-02" numberTitle="2020/288 (OJ L61)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.061.01.0001.01.ENG&amp;toc=OJ:L:2020:061:TOC"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Islamic State in Iraq and Syria – Greater Sahara (ISIS-GS)" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="122615">
                <regulationSummary regulationType="amendment" publicationDate="2020-03-02" numberTitle="2020/288 (OJ L61)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.061.01.0001.01.ENG&amp;toc=OJ:L:2020:061:TOC"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="ISIS in the Islamic Sahel" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="122609">
                <regulationSummary regulationType="amendment" publicationDate="2020-03-02" numberTitle="2020/288 (OJ L61)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.061.01.0001.01.ENG&amp;toc=OJ:L:2020:061:TOC"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="ISIS in the Greater Sahara" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="122610">
                <regulationSummary regulationType="amendment" publicationDate="2020-03-02" numberTitle="2020/288 (OJ L61)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.061.01.0001.01.ENG&amp;toc=OJ:L:2020:061:TOC"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="ISIS in the Greater Sahel" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" l
    Name on list
    Islamic State of Iraq and the Levant - Greater Sahara (ISIL-GS)
    Programmes / regimes
    TAQA
    Listed on
    2020-02-23
    Last updated
    2020-03-02
    Aliases
    ISLAMIC STATE IN THE GREATER SAHARA (ISGS) · Islamic State of Iraq and Syria – Greater Sahara (ISIS-GS) · Islamic State in Iraq and Syria – Greater Sahara (ISIS-GS) · ISIS in the Islamic Sahel · ISIS in the Greater Sahara · ISIS in the Greater Sahel · Islamic State of the Greater Sahel
    Identifiers
    EU reference: EU.5442.33
    Legal act: 2020/288 (OJ L61) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.061.01.0001.01.ENG&toc=OJ:L:2020:061:TOC
    Remarks
    Formed in May 2015 by Adnan Abu Walid al-Sahraoui. Associated with the Islamic State in Iraq and the Levant (listed as Al-Qaida in Iraq). Splinter group of Al-Mourabitoun. Committed terrorist attacks in Mali, Niger and Burkina Faso. Date of designation referred to in Article 7e(e): 23.02.2020.
  • OFAC SDN (US)Active listingID 24546
    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>24546</uid>
        <lastName>ISIS IN THE GREATER SAHARA</lastName>
        <sdnType>Entity</sdnType>
        <programList>
          <program>SDGT</program>
        </programList>
        <idList>
          <id>
            <uid>187193</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>38739</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>ISLAMIC STATE IN THE GREATER SAHARA</lastName>
          </aka>
          <aka>
            <uid>38740</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>ISLAMIC STATE OF THE GREATER SAHEL</lastName>
          </aka>
          <aka>
            <uid>38741</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>ISIS IN THE GREATER SAHEL</lastName>
          </aka>
          <aka>
            <uid>38742</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>ISIS IN THE ISLAMIC SAHEL</lastName>
          </aka>
          <aka>
            <uid>38755</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>ISIS-GS</lastName>
          </aka>
          <aka>
            <uid>38756</uid>
            <type>a.k.a.</type>
            <category>weak</category>
            <lastName>ISGS</lastName>
          </aka>
        </akaList>
        <addressList>
          <address>
            <uid>37076</uid>
            <country>Mali</country>
          </address>
          <address>
            <uid>37077</uid>
            <country>Niger</country>
          </address>
          <address>
            <uid>37078</uid>
            <country>Burkina Faso</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    ISIS IN THE GREATER SAHARA
    Programmes / regimes
    SDGT
    Aliases
    ISLAMIC STATE IN THE GREATER SAHARA · ISLAMIC STATE OF THE GREATER SAHEL · ISIS IN THE GREATER SAHEL · ISIS IN THE ISLAMIC SAHEL · ISIS-GS · ISGS
    Countries
    Mali, Niger, Burkina Faso
    Addresses
    Mali
    Niger
    Burkina Faso
  • SECO (Switzerland)Active listingID 88337
    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="88337"><sanctions-set-id>47224</sanctions-set-id><foreign-identifier>QDe.163</foreign-identifier><entity><identity ssid="88338" main="true"><name ssid="88339" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Islamic State in the Greater Sahara (ISGS)</value></name-part></name><name ssid="88340" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Islamic State in Iraq and Syria – Greater Sahara (ISIS-GS)</value></name-part></name><name ssid="88341" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Islamic State of Iraq and Syria – Greater Sahara (ISIS-GS)</value></name-part></name><name ssid="88342" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Islamic State of Iraq and the Levant - Greater Sahara (ISIL-GS)</value></name-part></name><name ssid="88343" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Islamic State of the Greater Sahel</value></name-part></name><name ssid="88344" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>ISIS in the Greater Sahel</value></name-part></name><name ssid="88345" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>ISIS in the Greater Sahara</value></name-part></name><name ssid="88346" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>ISIS in the Islamic Sahel</value></name-part></name></identity><other-information ssid="88347">Formed in May 2015 by Adnan Abu Walid al-Sahraoui (QDi.415). Associated with the Islamic State in Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). Splinter group of Al-Mourabitoun (QDe.141). Committed terrorist attacks in Mali, Niger and Burkina Faso. 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 the Greater Sahara (ISGS)
    Programmes / regimes
    ISIL (Da'esh) and Al-Qaida
    Listed on
    2025-05-15
    Last updated
    2025-05-15
    Aliases
    Islamic State in Iraq and Syria – Greater Sahara (ISIS-GS) · Islamic State of Iraq and Syria – Greater Sahara (ISIS-GS) · Islamic State of Iraq and the Levant - Greater Sahara (ISIL-GS) · Islamic State of the Greater Sahel · ISIS in the Greater Sahel · ISIS in the Greater Sahara · ISIS in the Islamic Sahel
    Identifiers
    Foreign identifier: QDe.163
    Remarks
    Formed in May 2015 by Adnan Abu Walid al-Sahraoui (QDi.415). Associated with the Islamic State in Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). Splinter group of Al-Mourabitoun (QDe.141). Committed terrorist attacks in Mali, Niger and Burkina Faso. INTERPOL-UN Security Council Special Notice web link available.
  • UK Sanctions ListActive listingID AQD0366
    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>23/02/2020</DateDesignated>
        <UniqueID>AQD0366</UniqueID>
        <OFSIGroupID>13825</OFSIGroupID>
        <UNReferenceNumber>QDe.163</UNReferenceNumber>
        <Names>
          <Name>
            <Name6>ISLAMIC STATE IN THE GREATER SAHARA (ISGS)</Name6>
            <NameType>Primary name</NameType>
          </Name>
          <Name>
            <Name6>ISIS in the Greater Sahara</Name6>
            <NameType>Alias</NameType>
          </Name>
          <Name>
            <Name6>ISIS in the Greater Sahel</Name6>
            <NameType>Alias</NameType>
          </Name>
          <Name>
            <Name6>ISIS in the Islamic Sahel</Name6>
            <NameType>Alias</NameType>
          </Name>
          <Name>
            <Name6>Islamic State in Iraq and Syria - Greater Sahara (ISIS-GS)</Name6>
            <NameType>Alias</NameType>
          </Name>
          <Name>
            <Name6>Islamic State of Iraq and Syria - Greater Sahara (ISIS-GS)</Name6>
            <NameType>Alias</NameType>
          </Name>
          <Name>
            <Name6>Islamic State of Iraq and the Levant - Greater Sahara (ISIL-GS)</Name6>
            <NameType>Alias</NameType>
          </Name>
          <Name>
            <Name6>Islamic State of the Greater Sahel</Name6>
            <NameType>Alias</NameType>
          </Name>
        </Names>
        <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 May 2015 by Adnan Abu Walid al-Sahraoui (QDi.415). Associated with the Islamic State in Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). Splinter group of Al-Mourabitoun (QDe.141). Committed terrorist attacks in Mali, Niger and Burkina Faso. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities</OtherInformation>
        <UKStatementofReasons>
    </UKStatementofReasons>
      </Designation>
    Name on list
    ISLAMIC STATE IN THE GREATER SAHARA (ISGS)
    Programmes / regimes
    Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
    Listed on
    2020-02-23
    Last updated
    2022-01-13
    Aliases
    ISIS in the Greater Sahara · ISIS in the Greater Sahel · ISIS in the Islamic Sahel · Islamic State in Iraq and Syria - Greater Sahara (ISIS-GS) · Islamic State of Iraq and Syria - Greater Sahara (ISIS-GS) · Islamic State of Iraq and the Levant - Greater Sahara (ISIL-GS) · Islamic State of the Greater Sahel
    Identifiers
    UN reference: QDe.163
    OFSI group ID: 13825
    Remarks
    Formed in May 2015 by Adnan Abu Walid al-Sahraoui (QDi.415). Associated with the Islamic State in Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). Splinter group of Al-Mourabitoun (QDe.141). Committed terrorist attacks in Mali, Niger and Burkina Faso. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities Sanctions imposed: Asset freeze|Arms embargo|Travel Ban
  • UN Security CouncilActive listingID 6908803
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    UN Security Council
    Retrieved
    2026-09-30
    Source date
    2020-02-23
    Extractor
    un-xml-parser
    Raw evidence
    <ENTITY>
          <DATAID>6908803</DATAID>
          <VERSIONNUM>1</VERSIONNUM>
          <FIRST_NAME>ISLAMIC STATE IN THE GREATER SAHARA (ISGS)</FIRST_NAME>
          <UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
          <REFERENCE_NUMBER>QDe.163</REFERENCE_NUMBER>
          <LISTED_ON>2020-02-23</LISTED_ON>
          <COMMENTS1>Formed in May 2015 by Adnan Abu Walid al-Sahraoui (QDi.415). Associated with the Islamic State in Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). Splinter group of Al-Mourabitoun (QDe.141). Committed terrorist attacks in Mali, Niger and Burkina Faso 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#2020-14386</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 in Iraq and Syria – Greater Sahara (ISIS-GS)</ALIAS_NAME>
          </ENTITY_ALIAS>
          <ENTITY_ALIAS>
            <QUALITY>a.k.a.</QUALITY>
            <ALIAS_NAME>Islamic State of Iraq and Syria – Greater Sahara (ISIS-GS)</ALIAS_NAME>
          </ENTITY_ALIAS>
          <ENTITY_ALIAS>
            <QUALITY>a.k.a.</QUALITY>
            <ALIAS_NAME>Islamic State of Iraq and the Levant - Greater Sahara (ISIL-GS)</ALIAS_NAME>
          </ENTITY_ALIAS>
          <ENTITY_ALIAS>
            <QUALITY>a.k.a.</QUALITY>
            <ALIAS_NAME>Islamic State of the Greater Sahel</ALIAS_NAME>
          </ENTITY_ALIAS>
          <ENTITY_ALIAS>
            <QUALITY>a.k.a.</QUALITY>
            <ALIAS_NAME>ISIS in the Greater Sahel</ALIAS_NAME>
          </ENTITY_ALIAS>
          <ENTITY_ALIAS>
            <QUALITY>a.k.a.</QUALITY>
            <ALIAS_NAME>ISIS in the Greater Sahara</ALIAS_NAME>
          </ENTITY_ALIAS>
          <ENTITY_ALIAS>
            <QUALITY>a.k.a.</QUALITY>
            <ALIAS_NAME>ISIS in the Islamic Sahel</ALIAS_NAME>
          </ENTITY_ALIAS>
          <ENTITY_ADDRESS>
            <COUNTRY/>
          </ENTITY_ADDRESS>
          <SORT_KEY/>
          <SORT_KEY_LAST_MOD/>
        </ENTITY>
    Name on list
    ISLAMIC STATE IN THE GREATER SAHARA (ISGS)
    Programmes / regimes
    Al-Qaida
    Listed on
    2020-02-23
    Aliases
    Islamic State in Iraq and Syria – Greater Sahara (ISIS-GS) · Islamic State of Iraq and Syria – Greater Sahara (ISIS-GS) · Islamic State of Iraq and the Levant - Greater Sahara (ISIL-GS) · Islamic State of the Greater Sahel · ISIS in the Greater Sahel · ISIS in the Greater Sahara · ISIS in the Islamic Sahel
    Identifiers
    UN reference: QDe.163
    Remarks
    Formed in May 2015 by Adnan Abu Walid al-Sahraoui (QDi.415). Associated with the Islamic State in Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). Splinter group of Al-Mourabitoun (QDe.141). Committed terrorist attacks in Mali, Niger and Burkina Faso 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.