OrganisationCurrently listed

Wilayat Fezzan

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: 2026-10-24
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 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 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="Islamic state of Iraq and the Levant in Libya" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="122792">
            <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="Wilayat Barqa" function="" t

Name on list: Wilayat Fezzan
Programmes / regimes: TAQA
Listed on: 2020-03-04
Last updated: 2020-03-11
Aliases: Wilayat Al‑Tarablus · Wilayat Tarablus · Wilayat Tripolitania · Islamic state of Iraq and the Levant in Libya · الدولة الإسلامية في العراق والشام - ليبيا · ISLAMIC STATE IN IRAQ AND THE LEVANT - LIBYA · Wilayat Barqa
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: 2026-11-14
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: 2026-11-14
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: 2026-11-13
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: 2026-11-14
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

2026-10-24Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated Financial Sanctions List
Retrieved: 2026-10-24
Source date: 2026-10-24

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 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 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="Islamic state of Iraq and the Levant in Libya" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="122792">
            <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="Wilayat Barqa" function="" t

EU Consolidated List entry amended

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.