- UN reference
- QDe.163
- Sanctions regime
- ISIL (Da'esh) and Al-Qaida (1267 Committee)
- Type
- Entity
- Aliases
- ISIS in the Greater Sahara; ISIS in the Greater Sahel; ISIS in the Islamic Sahel; Islamic State in Iraq and Syria – Greater Sahara (ISIS-GS); Islamic State of Iraq and Syria – Greater Sahara (ISIS-GS); Islamic State of Iraq and the Levant - Greater Sahara (ISIL-GS); Islamic State of the Greater Sahel
- Listed on
- 23 February 2020
Other information (UN original text)
Formed in May 2015 by Adnan Abu Walid al-Sahraoui (QDi.415). Associated with the Islamic State in Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). Splinter group of Al-Mourabitoun (QDe.141). Committed terrorist attacks in Mali, Niger and Burkina Faso INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
If your counterparty matches this record: suspend the transaction, freeze the related funds and assets without delay and report to the competent authorities.