OrganisationCurrently listed

Wilayat Al‑Tarablus

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

List entries (5)

Raw record available under each Source badge

EU Consolidated ListActive listingID 122710

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.165" euReferenceNumber="EU.5542.42" logicalId="122710">
        <remark>Formed in November 2014 upon announcement 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="Wilayat Al‑Tarablus" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="122787">
            <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 Tarablus" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="122788">
            <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 Tripolitania" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="122789">
            <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 Fezzan" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="122790">
            <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 Barqa" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="122791">
            <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 - ليبيا" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="122793">
            <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 - LIBYA" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="122794">
            <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 in Libya" function="" t

Name on list: Wilayat Al‑Tarablus
Programmes / regimes: TAQA
Listed on: 2020-03-04
Last updated: 2020-03-11
Aliases: Wilayat Tarablus · Wilayat Tripolitania · Wilayat Fezzan · Wilayat Barqa · الدولة الإسلامية في العراق والشام - ليبيا · ISLAMIC STATE IN IRAQ AND THE LEVANT - LIBYA · Islamic state of Iraq and the Levant in Libya
Identifiers: EU reference: EU.5542.42
UN reference: QDe.165
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 announcement 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 19890

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>19890</uid>
    <lastName>ISLAMIC STATE OF IRAQ AND ASH-SHAM IN LIBYA</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>SDGT</program>
      <program>FTO</program>
    </programList>
    <idList>
      <id>
        <uid>163289</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>31378</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ISLAMIC STATE OF IRAQ AND THE LEVANT-LIBYA</lastName>
      </aka>
      <aka>
        <uid>31379</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ISLAMIC STATE OF IRAQ AND THE LEVANT IN LIBYA</lastName>
      </aka>
      <aka>
        <uid>31380</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>WILAYAT BARQA</lastName>
      </aka>
      <aka>
        <uid>31381</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>WILAYAT FEZZAN</lastName>
      </aka>
      <aka>
        <uid>31382</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>WILAYAT TRIPOLITANIA</lastName>
      </aka>
      <aka>
        <uid>31383</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>WILAYAT TARABLUS</lastName>
      </aka>
      <aka>
        <uid>31384</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>WILAYAT AL-TARABLUS</lastName>
      </aka>
      <aka>
        <uid>67730</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ISIL-LIBYA</lastName>
      </aka>
      <aka>
        <uid>67731</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ISIS-LIBYA</lastName>
      </aka>
      <aka>
        <uid>67732</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>ISIS-L</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>30137</uid>
        <country>Libya</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: ISLAMIC STATE OF IRAQ AND ASH-SHAM IN LIBYA
Programmes / regimes: SDGT · FTO
Aliases: ISLAMIC STATE OF IRAQ AND THE LEVANT-LIBYA · ISLAMIC STATE OF IRAQ AND THE LEVANT IN LIBYA · WILAYAT BARQA · WILAYAT FEZZAN · WILAYAT TRIPOLITANIA · WILAYAT TARABLUS · WILAYAT AL-TARABLUS · ISIL-LIBYA · ISIS-LIBYA · ISIS-L
Countries: Libya
Addresses: Libya

SECO (Switzerland)Active listingID 88354

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="88354"><sanctions-set-id>47224</sanctions-set-id><foreign-identifier>QDe.165</foreign-identifier><entity><identity ssid="88355" main="true"><name ssid="88356" 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 - Libya</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الدولة الإسلامية في العراق والشام - ليبيا</spelling-variant></name-part></name><name ssid="88357" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Islamic state of Iraq and the Levant in Libya</value></name-part></name><name ssid="88358" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Wilayat Barqa</value></name-part></name><name ssid="88359" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Wilayat Fezzan</value></name-part></name><name ssid="88360" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Wilayat Tripolitania</value></name-part></name><name ssid="88361" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Wilayat Tarablus</value></name-part></name><name ssid="88362" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Wilayat Al-Tarablus</value></name-part></name></identity><other-information ssid="88363">Formed in November 2014 upon announcement 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 - Libya
Programmes / regimes: ISIL (Da'esh) and Al-Qaida
Listed on: 2025-05-15
Last updated: 2025-05-15
Aliases: الدولة الإسلامية في العراق والشام - ليبيا · Islamic state of Iraq and the Levant in Libya · Wilayat Barqa · Wilayat Fezzan · Wilayat Tripolitania · Wilayat Tarablus · Wilayat Al-Tarablus
Identifiers: Foreign identifier: QDe.165
Remarks: Formed in November 2014 upon announcement 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 AQD0368

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>AQD0368</UniqueID>
    <OFSIGroupID>13831</OFSIGroupID>
    <UNReferenceNumber>QDe.165</UNReferenceNumber>
    <Names>
      <Name>
        <Name6>ISLAMIC STATE IN IRAQ AND THE LEVANT - LIBYA</Name6>
        <NameType>Primary name</NameType>
      </Name>
      <Name>
        <Name6>Islamic state of Iraq and the Levant in Libya</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Wilayat Al-Tarablus</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Wilayat Barqa</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Wilayat Fezzan</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Wilayat Tarablus</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Wilayat Tripolitania</Name6>
        <NameType>Alias</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>الدولة الإسلامية في العراق والشام - ليبيا</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 announcement 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 - LIBYA
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: Islamic state of Iraq and the Levant in Libya · Wilayat Al-Tarablus · Wilayat Barqa · Wilayat Fezzan · Wilayat Tarablus · Wilayat Tripolitania · الدولة الإسلامية في العراق والشام - ليبيا
Identifiers: UN reference: QDe.165
OFSI group ID: 13831
Remarks: Formed in November 2014 upon announcement 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 6908836

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>6908836</DATAID>
      <VERSIONNUM>1</VERSIONNUM>
      <FIRST_NAME>ISLAMIC STATE IN IRAQ AND THE LEVANT - LIBYA</FIRST_NAME>
      <UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
      <REFERENCE_NUMBER>QDe.165</REFERENCE_NUMBER>
      <LISTED_ON>2020-03-04</LISTED_ON>
      <NAME_ORIGINAL_SCRIPT>الدولة الإسلامية في العراق والشام - ليبيا</NAME_ORIGINAL_SCRIPT>
      <COMMENTS1>Formed in November 2014 upon announcement 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#2020-18925</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 in Libya</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Wilayat Barqa</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Wilayat Fezzan</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Wilayat Tripolitania</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Wilayat Tarablus</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Wilayat Al-Tarablus</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 - LIBYA
Programmes / regimes: Al-Qaida
Listed on: 2020-03-04
Aliases: Islamic state of Iraq and the Levant in Libya · Wilayat Barqa · Wilayat Fezzan · Wilayat Tripolitania · Wilayat Tarablus · Wilayat Al-Tarablus · الدولة الإسلامية في العراق والشام - ليبيا
Identifiers: UN reference: QDe.165
Remarks: Formed in November 2014 upon announcement 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

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.