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Organization21 sanctions listsYemen

ISLAMIC STATE IN IRAQ AND THE LEVANT - YEMEN

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Mar 4, 2026

Entity Overview

Full Name
ISLAMIC STATE IN IRAQ AND THE LEVANT - YEMEN
Entity Type
Organization (Organization)
Countries
Yemen
OpenSanctions ID
NK-V4ck6WGRRHjubqycJ5MhGz
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Mar 4, 2026

Cross-Source Intelligence

Risk Level

High

21 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

ISLAMIC STATE IN IRAQ AND THE LEVANT - YEMEN appears on 21 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (21)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions19 lists
  • gb_fcdo_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • id_dttot
  • tr_fcib
  • md_terror_sanctions
  • mc_fund_freezes
  • be_fod_sanctions
  • pl_finanse_sanctions
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • un_sc_sanctions
  • ua_sfms_blacklist
  • fr_tresor_gels_avoir
  • ar_repet
  • tw_shtc
  • il_mod_terrorists
  • us_trade_csl

Programs & Topics

export.controlcrime.terrorsanction

Addresses

Yemen

Aliases (28)

Also Known As
Wilayat al-Yemen, Province of Yemen
Islamic State in Yemen
ISIL-Yemen
ISLAMIC STATE IN IRAQ AND THE LEVANT-YEMEN
ISLAMIC STATE IN IRAQ AND THE LEVANT- YEMEN
Islamic State of Iraq and the Levant of Yemen
ISLAMIC STATE OF IRAQ AND THE LEVANT IN YEMEN
ISIL in Yemen
ISIS in Yemen
Islamic State in Iraq and the Levant - Yemen
تنظيم الدولة الإسلامية في العراق والشام -اليمن
ISLAMIC STATE IN IRAQ AND THE LEVANT – YEMEN
イラクとレバント地方のイスラム国イエメン
המדינה האסלאמית בעירק ובלבנט- תימן
الدولة الإسلامية في العراق والشام - اليمن
Wilayat al-Yemen, Province of Yemen.
WILAYAT AL-YEMEN
ISIL-YEMEN
Islamic State of Iraq and the Levant-Yemen
イエメンのISIL
イエメンのISIS
イエメンのイラクとレバント地方のイスラム国
PROVINCE OF YEMEN
イエメンのイスラム国
アル・イエメン州、イエメン州
Islamic State of Iraq and the Levant in Yemen
Wilayat al-Yemen
Province of Yemen

Related Entities (10)

Radwan Muhammad Husayn Ali QananIndividual
tw_shtcqa_nctc_sanctionsus_trade_csl+1 more
Barash Aviation and Cargo Company LimitedOrganization
us_trade_cslus_ofac_sdn
Bilal Ali Muhammad al-WafiIndividual
ae_local_terroristsqa_nctc_sanctionsus_ofac_sdn+2 more
Wail Muhammad Said Abd-al-WadudIndividual
tw_shtcus_trade_cslus_ofac_sdn
Abdul Hakim al-KhaiwaniIndividual
us_trade_cslus_ofac_sdn
Arkan Mars Petroleum Company for Oil Products ImportsOrganization
tw_shtcus_trade_cslus_ofac_sdn
Al Hazmi Exchange Khaled Al Hazmi And Brother Company General PartnershipOrganization
tw_shtcus_trade_cslus_ofac_sdn
Ahmed Thabit Noman Al-AbsiIndividual
tw_shtcus_trade_cslus_ofac_sdn
Ali Saleh HUSAINIndividual
tw_shtcus_trade_cslus_ofac_sdn
Nasir Muhammad 'Awad al-Ghidani al-HarbiIndividual
tw_shtcus_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.