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Organization23 sanctions listsYemen

ISLAMIC STATE IN IRAQ AND THE LEVANT- YEMEN

First seen Apr 27, 2022 · Last confirmed Nov 8, 2026 · Last updated Nov 3, 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
Nov 8, 2026
Last Updated
Nov 3, 2026

Cross-Source Intelligence

Risk Level

High

23 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 2026-11-08 · Updates daily

Multi-List Designation

ISLAMIC STATE IN IRAQ AND THE LEVANT- YEMEN appears on 23 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (23)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions21 lists
  • za_fic_sanctions
  • tr_fcib
  • eu_fsf
  • tw_shtc
  • ua_sfms_blacklist
  • jp_mof_sanctions
  • il_mod_terrorists
  • eu_journal_sanctions
  • ch_seco_sanctions
  • ar_repet
  • un_sc_sanctions
  • id_dttot
  • hk_cedb_sanctions
  • mc_fund_freezes
  • qa_nctc_sanctions
  • fr_tresor_gels_avoir
  • pl_finanse_sanctions
  • be_fod_sanctions
  • us_trade_csl
  • gb_fcdo_sanctions
  • md_terror_sanctions

Programs & Topics

crime.terrorsanctionexport.control

Addresses

Yemen

Aliases (29)

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

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Wail Muhammad Said Abd-al-WadudIndividual
us_ofac_sdntw_shtcus_trade_csl
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us_ofac_sdnus_trade_csl
Arkan Mars Petroleum Company for Oil Products ImportsOrganization
us_ofac_sdntw_shtcus_trade_csl
Al Hazmi Exchange Khaled Al Hazmi And Brother Company General PartnershipOrganization
tw_shtcus_ofac_sdnus_trade_csl
Ahmed Thabit Noman Al-AbsiIndividual
us_ofac_sdntw_shtcus_trade_csl
Ali Saleh HUSAINIndividual
tw_shtcus_ofac_sdnus_trade_csl
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tw_shtcus_ofac_sdnus_trade_csl

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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.