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UN sanctions listing

ISLAMIC STATE IN IRAQ AND THE LEVANT - LIBYA

high risk UN · Al-Qaida Organization
List-based indicator — from authority, programme severity & linked parties.

ISLAMIC STATE IN IRAQ AND THE LEVANT - LIBYA is an organisation designated on the United Nations Security Council (UN) sanctions list under the Al-Qaida programme, listed on 2020-03-04. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

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

Statement of reasons as published by UN Security Council. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUN Security Council (UN) — Al-Qaida
Entity typeOrganization
Programmes / regimeAl-Qaida
Date listed2020-03-04
Source record IDun:6908836
Last updated (our copy)2026-06-04

Deep-research dossier

Not yet deep-researched

The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.

Standard depth · 3 credits

Clarifications & right of reply

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Source & provenance

Issuing authorityUnited Nations Security Council
Source identifierun:6908836
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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