OrganisationCurrently listed

Jaysh Khalid Ibn al Waleed

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)
Syria
First listed 2017-07-20
23 aliases

List entries (5)

Raw record available under each Source badge

EU Consolidated ListActive listingID 113395

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2017-07-27
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2017-07-20" designationDetails="" unitedNationId="QDe.155" euReferenceNumber="EU.4043.94" logicalId="113395">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2017-07-27" entryIntoForceDate="2017-07-27" numberTitle="2017/1390 (OJ L195)" programme="TAQA" logicalId="106773">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1390&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Jaysh Khalid Ibn al Waleed" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="113539">
            <regulationSummary regulationType="amendment" publicationDate="2017-07-27" numberTitle="2017/1390 (OJ L195)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1390&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Harakat al-Muthanna al-Islamia" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="113540">
            <regulationSummary regulationType="amendment" publicationDate="2017-07-27" numberTitle="2017/1390 (OJ L195)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1390&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Liwa Shuhada al-Yarmouk" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="113541">
            <regulationSummary regulationType="amendment" publicationDate="2017-07-27" numberTitle="2017/1390 (OJ L195)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1390&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Khalid ibn al-Walid Army" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="113542">
            <regulationSummary regulationType="amendment" publicationDate="2017-07-27" numberTitle="2017/1390 (OJ L195)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1390&amp;from=EN"/>
        </nameAlias>
    </sanctionEntity>

Name on list: Jaysh Khalid Ibn al Waleed
Programmes / regimes: TAQA
Listed on: 2017-07-20
Last updated: 2017-07-27
Aliases: Harakat al-Muthanna al-Islamia · Liwa Shuhada al-Yarmouk · Khalid ibn al-Walid Army
Identifiers: EU reference: EU.4043.94
UN reference: QDe.155
Legal act: 2017/1390 (OJ L195) – http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1390&from=EN

OFAC SDN (US)Active listingID 20010

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>20010</uid>
    <lastName>KHALID BIN AL-WALID ARMY</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>186547</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>31614</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>KATIBAH SHUHADA' AL-YARMOUK</lastName>
      </aka>
      <aka>
        <uid>31615</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>LIWA' SHUHADA' AL-YARMOUK</lastName>
      </aka>
      <aka>
        <uid>31616</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>YARMOUK BRIGADE</lastName>
      </aka>
      <aka>
        <uid>31617</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>BRIGADE OF THE YARMOUK MARTYRS</lastName>
      </aka>
      <aka>
        <uid>31618</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>MARTYRS OF YARMOUK</lastName>
      </aka>
      <aka>
        <uid>31619</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AL YARMUK BRIGADE</lastName>
      </aka>
      <aka>
        <uid>31620</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SHUHDA AL-YARMOUK</lastName>
      </aka>
      <aka>
        <uid>31621</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SHOHADAA AL-YARMOUK BRIGADE</lastName>
      </aka>
      <aka>
        <uid>31622</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SUHADA'A AL-YARMOUK BRIGADE</lastName>
      </aka>
      <aka>
        <uid>31623</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SHUHADA AL YARMOUK BRIGADE</lastName>
      </aka>
      <aka>
        <uid>31624</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>YMB</lastName>
      </aka>
      <aka>
        <uid>31625</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>LSY</lastName>
      </aka>
      <aka>
        <uid>35793</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>YARMOUK MARTYRS BRIGADE</lastName>
      </aka>
      <aka>
        <uid>35794</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>KHALID IBN AL-WALID ARMY</lastName>
      </aka>
      <aka>
        <uid>35795</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>KHALID BIN-AL-WALID ARMY</lastName>
      </aka>
      <aka>
        <uid>35796</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>KHALID BIN AL-WALEED ARMY</lastName>
      </aka>
      <aka>
        <uid>35797</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>JAYSH KHALID BIN-AL-WALID</lastName>
      </aka>
      <aka>
        <uid>35798</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>JAISH KHALED BIN ALWALEED</lastName>
      </aka>
      <aka>
        <uid>35799</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>JAYSH KHALED BIN AL WALID</lastName>
      </aka>
      <aka>
        <uid>35800</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ARMY OF KHALED BIN ALWALEED</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>30314</uid>
        <address1>Yarmouk Valley</address1>
        <

Name on list: KHALID BIN AL-WALID ARMY
Programmes / regimes: SDGT
Aliases: KATIBAH SHUHADA' AL-YARMOUK · LIWA' SHUHADA' AL-YARMOUK · YARMOUK BRIGADE · BRIGADE OF THE YARMOUK MARTYRS · MARTYRS OF YARMOUK · AL YARMUK BRIGADE · SHUHDA AL-YARMOUK · SHOHADAA AL-YARMOUK BRIGADE · SUHADA'A AL-YARMOUK BRIGADE · SHUHADA AL YARMOUK BRIGADE · YMB · LSY (+8)
Countries: Syria
Addresses: Yarmouk Valley, Daraa Province, Syria

SECO (Switzerland)Active listingID 88260

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="88260"><sanctions-set-id>47224</sanctions-set-id><foreign-identifier>QDe.155</foreign-identifier><entity><identity ssid="88261" main="true"><name ssid="88262" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jaysh Khalid Ibn al Waleed</value></name-part></name><name ssid="88263" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Khalid ibn al-Walid Army</value></name-part></name><name ssid="88264" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Liwa Shuhada al-Yarmouk</value></name-part></name><name ssid="88265" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Harakat al-Muthanna al-Islamia</value></name-part></name></identity><other-information ssid="88266">Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in May 2015. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. 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: Jaysh Khalid Ibn al Waleed
Programmes / regimes: ISIL (Da'esh) and Al-Qaida
Listed on: 2025-05-15
Last updated: 2025-05-15
Aliases: Khalid ibn al-Walid Army · Liwa Shuhada al-Yarmouk · Harakat al-Muthanna al-Islamia
Identifiers: Foreign identifier: QDe.155
Remarks: Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in May 2015. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link available.

UK Sanctions ListActive listingID AQD0058

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>20/07/2017</DateDesignated>
    <UniqueID>AQD0058</UniqueID>
    <OFSIGroupID>13510</OFSIGroupID>
    <UNReferenceNumber>QDe.155</UNReferenceNumber>
    <Names>
      <Name>
        <Name6>Jaysh Khalid Ibn al Waleed</Name6>
        <NameType>Primary name</NameType>
      </Name>
      <Name>
        <Name6>Harakat al-Muthanna al-Islamia</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Khalid ibn al-Walid Army</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Liwa Shuhada al-Yarmouk</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</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>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>false</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in May 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6116594</OtherInformation>
    <UKStatementofReasons>
</UKStatementofReasons>
  </Designation>

Name on list: Jaysh Khalid Ibn al Waleed
Programmes / regimes: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Listed on: 2017-07-20
Last updated: 2022-01-13
Aliases: Harakat al-Muthanna al-Islamia · Khalid ibn al-Walid Army · Liwa Shuhada al-Yarmouk
Identifiers: UN reference: QDe.155
OFSI group ID: 13510
Remarks: Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in May 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6116594 Sanctions imposed: Asset freeze|Arms embargo

UN Security CouncilActive listingID 6908606

Source

Verified: copied from a structured field of an authoritative source

Source: UN Security Council
Retrieved: 2026-09-30
Source date: 2022-11-08
Extractor: un-xml-parser

Raw evidence

<ENTITY>
      <DATAID>6908606</DATAID>
      <VERSIONNUM>1</VERSIONNUM>
      <FIRST_NAME>Jaysh Khalid Ibn al Waleed</FIRST_NAME>
      <UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
      <REFERENCE_NUMBER>QDe.155</REFERENCE_NUMBER>
      <LISTED_ON>2017-07-20</LISTED_ON>
      <COMMENTS1>Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in May 2015 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#2017-188758</INTERPOL_LINK>
      <LIST_TYPE>
        <VALUE>UN List</VALUE>
      </LIST_TYPE>
      <LAST_DAY_UPDATED>
        <VALUE>2022-11-08</VALUE>
      </LAST_DAY_UPDATED>
      <LAST_REVIEWED_ON>
        <VALUE>2022-11-08</VALUE>
      </LAST_REVIEWED_ON>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Khalid ibn al-Walid Army</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Liwa Shuhada al-Yarmouk</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Harakat al-Muthanna al-Islamia</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ADDRESS>
        <COUNTRY/>
      </ENTITY_ADDRESS>
      <SORT_KEY/>
      <SORT_KEY_LAST_MOD/>
    </ENTITY>

Name on list: Jaysh Khalid Ibn al Waleed
Programmes / regimes: Al-Qaida
Listed on: 2017-07-20
Last updated: 2022-11-08
Aliases: Khalid ibn al-Walid Army · Liwa Shuhada al-Yarmouk · Harakat al-Muthanna al-Islamia
Identifiers: UN reference: QDe.155
Remarks: Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in May 2015 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

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.

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.

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.