ISLAMIC STATE OF IRAQ AND ASH-SHAM IN LIBYA

List: SDN
Type: Entity
Programs: SDGT FTO
Designated: May 19, 2016

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Also known as

ISLAMIC STATE OF IRAQ AND THE LEVANT-LIBYA · a.k.a.
ISLAMIC STATE OF IRAQ AND THE LEVANT IN LIBYA · a.k.a.
WILAYAT BARQA · a.k.a.
WILAYAT FEZZAN · a.k.a.
WILAYAT TRIPOLITANIA · a.k.a.
WILAYAT TARABLUS · a.k.a.
WILAYAT AL-TARABLUS · a.k.a.
ISIL-LIBYA · a.k.a.
ISIS-LIBYA · a.k.a.
ISIS-L · a.k.a.

Addresses

Libya

Identifiers

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886