CommodityGraph
Shadow fleetSanctions checkTradersSanctionsChangesMethodology
OrganisationCurrently listed

Lifg

  • Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)
  • Libya
  • First listed 2001-10-06
  • 2 aliases

List entries (5)

Raw record available under each Source badge
  • EU Consolidated ListActive listingID 461
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    EU Consolidated List
    Retrieved
    2026-09-29
    Source date
    2012-01-18
    Extractor
    eu-xml-parser
    Raw evidence
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.507.17" logicalId="461">
            <regulation regulationType="amendment" organisationType="commission" publicationDate="2012-01-18" entryIntoForceDate="2012-01-17" numberTitle="34/2012 (OJ L15)" programme="TAQA" logicalId="1036">
                <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF</publicationUrl>
            </regulation>
            <subjectType code="enterprise" classificationCode="E"/>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Grupp Ġellied Iżlamiku Libjan" function="" title="" nameLanguage="MT" strong="true" regulationLanguage="en" logicalId="7462">
                <regulationSummary regulationType="amendment" publicationDate="2009-11-18" numberTitle="1102/2009 (OJ L303)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:303:0039:0059:EN:PDF"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="LIFG" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7335">
                <regulationSummary regulationType="amendment" publicationDate="2009-11-18" numberTitle="1102/2009 (OJ L303)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:303:0039:0059:EN:PDF"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Groupe libyen de combat pour l'Islam" function="" title="" nameLanguage="FR" strong="true" regulationLanguage="en" logicalId="1905">
                <regulationSummary regulationType="regulation" publicationDate="2002-05-29" numberTitle="881/2002 (OJ L139)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Grupo Islâmico Combatente da Líbia" function="" title="" nameLanguage="PT" strong="true" regulationLanguage="en" logicalId="1749">
                <regulationSummary regulationType="regulation" publicationDate="2002-05-29" numberTitle="881/2002 (OJ L139)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Либийска ислямска бойна група" function="" title="" nameLanguage="BG" strong="true" regulationLanguage="en" logicalId="7463">
                <regulationSummary regulationType="amendment" publicationDate="2009-11-18" numberTitle="1102/2009 (OJ L303)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:303:0039:0059:EN:PDF"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Libyan Islamic Fighting Group" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1123">
                <regulationSummary regulationType="regulation" publicationDate="2002-05-29" numberTitle="881/2002 (OJ L139)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF"/>
            </nameAlias>
            <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="LY" countryDescription="LIBYA" regulationLanguage="en" logicalId="2216">
                <regulationSummary regulationType="amendment" publicationDate="2012-01-18" numberTitle="34/2012 (OJ L15)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF"/>
            </address>
        </sanctionEntity>
    Name on list
    LIFG
    Programmes / regimes
    TAQA
    Last updated
    2012-01-18
    Aliases
    Libyan Islamic Fighting Group
    Countries
    Libya
    Addresses
    LIBYA
    Identifiers
    EU reference: EU.507.17
    Legal act: 34/2012 (OJ L15) – http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF
  • OFAC SDN (US)Active listingID 6898
    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>6898</uid>
        <lastName>LIBYAN ISLAMIC FIGHTING GROUP</lastName>
        <sdnType>Entity</sdnType>
        <programList>
          <program>SDGT</program>
        </programList>
        <idList>
          <id>
            <uid>185857</uid>
            <idType>Secondary sanctions risk:</idType>
            <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
          </id>
        </idList>
      </sdnEntry>
    Name on list
    LIBYAN ISLAMIC FIGHTING GROUP
    Programmes / regimes
    SDGT
  • SECO (Switzerland)Active listingID 87453
    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="87453"><sanctions-set-id>47224</sanctions-set-id><foreign-identifier>QDe.011</foreign-identifier><entity><identity ssid="87455" main="true"><name ssid="87457" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Libyan Islamic Fighting Group</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الجماعة الاسلامية المقاتلة الليبية</spelling-variant></name-part></name><name ssid="87458" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>LIFG</value></name-part></name><address ssid="87456" place-id="129" quality="good"/></identity><other-information ssid="87454">Members in Afghanistan merged with Al-Qaida (QDe.004) in Nov. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. 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
    Libyan Islamic Fighting Group
    Programmes / regimes
    ISIL (Da'esh) and Al-Qaida
    Listed on
    2025-05-15
    Last updated
    2025-05-15
    Aliases
    الجماعة الاسلامية المقاتلة الليبية · LIFG
    Countries
    Libya
    Addresses
    Libya
    Identifiers
    Foreign identifier: QDe.011
    Remarks
    Members in Afghanistan merged with Al-Qaida (QDe.004) in Nov. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link available.
  • UK Sanctions ListActive listingID AQD0066
    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>06/10/2001</DateDesignated>
        <UniqueID>AQD0066</UniqueID>
        <OFSIGroupID>7249</OFSIGroupID>
        <UNReferenceNumber>QDe.011</UNReferenceNumber>
        <Names>
          <Name>
            <Name6>LIBYAN ISLAMIC FIGHTING GROUP</Name6>
            <NameType>Primary name</NameType>
          </Name>
          <Name>
            <Name6>LIFG</Name6>
            <NameType>Alias</NameType>
          </Name>
        </Names>
        <NonLatinNames>
          <NonLatinName>
            <NameNonLatinScript>الجماعة الاسلامية المقاتلة الليبية</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</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>Members in Afghanistan merged with Al-Qaida (QDe.004) in Nov. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5281977</OtherInformation>
        <UKStatementofReasons>
    </UKStatementofReasons>
        <Addresses>
          <Address>
            <AddressCountry>Libya</AddressCountry>
          </Address>
        </Addresses>
      </Designation>
    Name on list
    LIBYAN ISLAMIC FIGHTING GROUP
    Programmes / regimes
    Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
    Listed on
    2001-10-06
    Last updated
    2022-01-13
    Aliases
    LIFG · الجماعة الاسلامية المقاتلة الليبية
    Countries
    Libya
    Addresses
    Libya
    Identifiers
    UN reference: QDe.011
    OFSI group ID: 7249
    Remarks
    Members in Afghanistan merged with Al-Qaida (QDe.004) in Nov. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5281977 Sanctions imposed: Asset freeze|Arms embargo
  • UN Security CouncilActive listingID 114090
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    UN Security Council
    Retrieved
    2026-09-30
    Source date
    2020-11-24
    Extractor
    un-xml-parser
    Raw evidence
    <ENTITY>
          <DATAID>114090</DATAID>
          <VERSIONNUM>1</VERSIONNUM>
          <FIRST_NAME>LIBYAN ISLAMIC FIGHTING GROUP</FIRST_NAME>
          <UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
          <REFERENCE_NUMBER>QDe.011</REFERENCE_NUMBER>
          <LISTED_ON>2001-10-06</LISTED_ON>
          <NAME_ORIGINAL_SCRIPT>الجماعة الاسلامية المقاتلة الليبية</NAME_ORIGINAL_SCRIPT>
          <COMMENTS1>Members in Afghanistan merged with Al-Qaida (QDe.004) in Nov. 2007 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#2013-17079</INTERPOL_LINK>
          <LIST_TYPE>
            <VALUE>UN List</VALUE>
          </LIST_TYPE>
          <LAST_DAY_UPDATED>
            <VALUE>2009-03-05</VALUE>
            <VALUE>2011-12-13</VALUE>
            <VALUE>2020-11-24</VALUE>
          </LAST_DAY_UPDATED>
          <LAST_REVIEWED_ON>
            <VALUE>2010-06-21</VALUE>
            <VALUE>2020-11-24</VALUE>
            <VALUE>2024-11-07</VALUE>
          </LAST_REVIEWED_ON>
          <ENTITY_ALIAS>
            <QUALITY>a.k.a.</QUALITY>
            <ALIAS_NAME>LIFG</ALIAS_NAME>
          </ENTITY_ALIAS>
          <ENTITY_ADDRESS>
            <COUNTRY>Libya</COUNTRY>
          </ENTITY_ADDRESS>
          <SORT_KEY/>
          <SORT_KEY_LAST_MOD/>
        </ENTITY>
    Name on list
    LIBYAN ISLAMIC FIGHTING GROUP
    Programmes / regimes
    Al-Qaida
    Listed on
    2001-10-06
    Last updated
    2020-11-24
    Aliases
    LIFG · الجماعة الاسلامية المقاتلة الليبية
    Countries
    Libya
    Addresses
    Libya
    Identifiers
    UN reference: QDe.011
    Remarks
    Members in Afghanistan merged with Al-Qaida (QDe.004) in Nov. 2007 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.