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Organization22 sanctions listsYemen

ISLAMIC STATE IN IRAQ AND THE LEVANT- YEMEN

First seen Apr 27, 2022 · Last confirmed Sep 24, 2026 · Last updated Sep 15, 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
Sep 24, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

22 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 2026-09-24 · Updates daily

Multi-List Designation

ISLAMIC STATE IN IRAQ AND THE LEVANT- YEMEN appears on 22 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (22)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions20 lists
  • tw_shtc
  • be_fod_sanctions
  • ch_seco_sanctions
  • qa_nctc_sanctions
  • mc_fund_freezes
  • pl_finanse_sanctions
  • tr_fcib
  • ua_sfms_blacklist
  • id_dttot
  • md_terror_sanctions
  • us_trade_csl
  • eu_journal_sanctions
  • il_mod_terrorists
  • gb_fcdo_sanctions
  • eu_fsf
  • fr_tresor_gels_avoir
  • jp_mof_sanctions
  • ar_repet
  • un_sc_sanctions
  • za_fic_sanctions

Programs & Topics

sanctioncrime.terrorexport.control

Addresses

Yemen

Aliases (29)

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

Related Entities (10)

Radwan Muhammad Husayn Ali QananIndividual
tw_shtcqa_nctc_sanctionsus_ofac_sdn+1 more
Barash Aviation and Cargo Company LimitedOrganization
tw_shtcus_ofac_sdnus_trade_csl
Bilal Ali Muhammad al-WafiIndividual
tw_shtcqa_nctc_sanctionsae_local_terrorists+3 more
Haytham 'Ali Tabataba'iIndividual
us_ofac_sdntw_shtcar_repet+1 more
Wail Muhammad Said Abd-al-WadudIndividual
tw_shtcus_ofac_sdnus_trade_csl
Abdul Hakim al-KhaiwaniIndividual
us_ofac_sdnus_trade_csl
Arkan Mars Petroleum Company for Oil Products ImportsOrganization
tw_shtcus_ofac_sdnus_trade_csl
Al Hazmi Exchange Khaled Al Hazmi And Brother Company General PartnershipOrganization
tw_shtcus_ofac_sdnus_trade_csl
Ahmed Thabit Noman Al-AbsiIndividual
tw_shtcus_ofac_sdnus_trade_csl
Ali Saleh HUSAINIndividual
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.