(1) Harakat Al-Muthanna Al-Islamia (2) Khalid Ibn Al-Walid Army (3) Liwa Shuhada Al-Yarmouk
Sanctioned
Terrorist
label.subject.scoring_flag.is_high_risk
Last update: 02/06/2026
Company name: (1) Harakat Al-Muthanna Al-Islamia (2) Khalid Ibn Al-Walid Army (3) Liwa Shuhada Al-Yarmouk
Foundation:
SYR
Other names:
Jaysh Khalid Ibn Al Waleed, Khalid Ibn Al-Walid Army, Liwa Shuhada Al-Yarmouk, Harakat Al-Muthanna Al-Islamia, Khalid Bin Al-Walid Army, Army Of Khaled Bin Alwaleed, (1) Harakat Al-Muthanna Al-Islamia, Katibah Shuhada' Al-Yarmouk, Liwa' Shuhada' Al-Yarmouk, Yarmouk Brigade, Brigade Of The Yarmouk Martyrs, Martyrs Of Yarmouk, Al Yarmuk Brigade, Shuhda Al-Yarmouk, Shohadaa Al-Yarmouk Brigade, Suhada'a Al-Yarmouk Brigade, Shuhada Al Yarmouk Brigade, Yarmouk Martyrs Brigade, Khalid Bin-Al-Walid Army, Khalid Bin Al-Waleed Army, Jaysh Khalid Bin-Al-Walid, Jaish Khaled Bin Alwaleed, Jaysh Khaled Bin Al Walid, (1) Harakat Al-Muthanna Al-Islamia (2) Khalid Ibn Al-Walid Army (3) Liwa Shuhada Al-Yarmouk, Ymb, Lsy, Katibah Shuhada Al-Yarmouk, Suhadaa Al-Yarmouk Brigade
Aliases:
Ymb, Lsy, Khalid Ibn Al-Walid Army, Liwa Shuhada Al-Yarmouk, Harakat Al-Muthanna Al-Islamia
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Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | A rallié l’État islamique d’Iraq et du Levant, inscrit sur la Liste sous le nom d’Al-Qaida en Iraq (QDe.115), en mai 2015. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été |
| - | A rallié l’État islamique d’Iraq et du Levant, inscrit sur la Liste sous le nom d’Al-Qaida en Iraq (QDe.115), en mai 2015. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été |
| - | est associée à l'EIIL ou à Al-Qaida pour avoir concouru au financement, à l'organisation, à la facilitation, à la préparation ou à l'exécution d'actes ou d'activités de l'État islamique d'Iraq et du L |
| - | |
| - | |
| - | QDe.155 |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (SSID 10-17311), in May 2015. |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (SSID 10-17311), in May 2015. |
| - | Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in May 2015. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. |
| - | Jaysh Khalid Ibn al Waleed was listed on 20 July 2017 pursuant to Annex III of resolution 2368 (2017) as being associated with ISIL or Al-Qaida for “participating in the financing, planning, facilitat |
| - | Jaysh Khalid Ibn al Waleed was listed on 20 July 2017 pursuant to Annex III of resolution 2368 (2017) as being associated with ISIL or Al-Qaida for “participating in the financing, planning, facilitat |
| - | (UK Sanctions List Ref):AQD0058 (UN Ref):QDe.155 Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in May 2015. INTERPOL-UN Security Council Special Notice |
| - | Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in May 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/sear |
| - | (UK Sanctions List Ref):AQD0058 (UN Ref):QDe.155 (Further Identifiying Information):Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in May 2015. INTERPOL- |
| - | UN Ref QDe.155. Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in May 2015. |
| - | EU and UN. UN Ref QDe.155. Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq in May 2015. |
| - | (UK Sanctions List Ref):AQD0058. (UN Ref):QDe.155. Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in May 2015. INTERPOL-UN Security Council Special Notic |
| - | |
| [CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in May 2015. Review pursua |
| [CHE.ISIL_(DA'ESH)_UND_AL-KAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in May 2015. Review pursuan |
| [CHE.EIIL_(DAECH)_ET_AL-QAÏDA] - Measures against certain individuals, groups, undertakings, and entities associated with ISIL (Da'esh) and Al-Qaida | art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in May 2015. |
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Frequently Asked Questions
1. Does (1) Harakat Al-Muthanna Al-Islamia (2) Khalid Ibn Al-Walid Army (3) Liwa Shuhada Al-Yarmouk have any sanctions?
Yes, (1) Harakat Al-Muthanna Al-Islamia (2) Khalid Ibn Al-Walid Army (3) Liwa Shuhada Al-Yarmouk is sanctioned by:
2. Can I receive AML sanctions alerts on (1) Harakat Al-Muthanna Al-Islamia (2) Khalid Ibn Al-Walid Army (3) Liwa Shuhada Al-Yarmouk?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about (1) Harakat Al-Muthanna Al-Islamia (2) Khalid Ibn Al-Walid Army (3) Liwa Shuhada Al-Yarmouk:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Interpol - Red Notices for wanted persons | Adverse info | INTERPOL |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sanctioned | ARG-REPET ARG |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sanctioned |
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.