ISLAMIC STATE IN IRAQ AND THE LEVANT - LIBYA

ISLAMIC STATE IN IRAQ AND THE LEVANT - LIBYA

  • 概述
  • 姓名
  • 数据源
  • ISLAMIC STATE IN IRAQ AND THE LEVANT - LIBYA 概述

    IDAQD0368
    制裁制度Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
    指定来源UN
    其他信息

    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.

    实施的制裁武器禁运, 资产冻结, 旅行禁令
    上次更新2022年1月13日
    OFSI 组 ID13831

    ISLAMIC STATE IN IRAQ AND THE LEVANT - LIBYA 使用过哪些其他名称?

    姓名头衔姓名类型非拉丁字母姓名别名强度
    ISLAMIC STATE IN IRAQ AND THE LEVANT - LIBYAPrimary nameالدولة الإسلامية في العراق والشام - ليبيا
    Islamic state of Iraq and the Levant in LibyaAlias
    Wilayat Al-TarablusAlias
    Wilayat BarqaAlias
    Wilayat FezzanAlias
    Wilayat TarablusAlias
    Wilayat TripolitaniaAlias

    数据源

    • 英国制裁名单
      英国政府维护的一份名单,用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。
    • 许可证: CC0