Islamic State Of Iraq And The Levant - Greater Sahara Isil-Gs
Sancionado
Terrorista
Última actualización: 23/06/2026
Razón Social: Islamic State Of Iraq And The Levant - Greater Sahara Isil-Gs
Otras denominaciones:
Isis In The Greater Sahara, Islamic State In The Greater Sahara, Islamic State Of The Greater Sahel, Isis In The Greater Sahel, Isis In The Islamic Sahel, Islamic State In Iraq And Syria - Greater Sahara, Islamic State Of Iraq And Syria - Greater Sahara, Islamic State Of Iraq And The Levant - Greater Sahara, In The Greater Sahara Isis, In The Greater Sahel Isis, In The Islamic Sahel Isis, Isis-Gs, Isgs, 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 Iraq And The Levant -Greater Sahara
Alias:
Isis-Gs, Isgs, Islamic State In Iraq And Syria - Greater Sahara, Islamic State Of Iraq And Syria -Greater Sahara, Islamic State Of Iraq And The Levant- Greater Sahara, Isil-Gs, Islamic State Of The Greater Sahel, In The Greater Sahel Isis, In The Greater Sahara Isis, In The Islamic Sahel Isis, Islamic State Of Iraq And Syria - Greater Sahara, Islamic State Of Iraq And The Levant - Greater Sahara, 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, Isis In The Greater Sahel, Isis In The Greater Sahara, Isis In The Islamic Sahel
Ocultar
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | constitué en mai 2015 par Adnan Abu Walid al-Sahraoui. Associé à l'État islamique d'Iraq et du Levant (inscrit sur la Liste sous le nom d'Al-Qaida en Iraq). Groupe dissident d'Al-Mourabitoun. A perpét |
| - | constitué en mai 2015 par Adnan Abu Walid al-Sahraoui. Associé à l'État islamique d'Iraq et du Levant (inscrit sur la Liste sous le nom d'Al-Qaida en Iraq). Groupe dissident d'Al-Mourabitoun. A perpét |
| - | QDe.163 |
| - | |
| - | |
| [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). Committed terrorist attacks in Mali, Niger and Burkina Faso. INTERPOL-UN Security Council Special Notice web link |
| [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). Committed terrorist attacks in Mali, Niger and Burkina Faso. INTERPOL-UN Security Council Special Notice web lin |
| - | Islamic State in the Greater Sahara (ISGS) was listed on 23 February 2020 pursuant to paragraphs 2 and 4 of resolution 2368 (2017) as being associated with ISIL or Al-Qaida for “participating in the f |
| - | Other information: 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-Mo |
| - | 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) |
| - | (UK Sanctions List Ref):AQD0366 (UN Ref):QDe.163 (Further Identifiying Information):Formed in May 2015 by Adnan Abu Walid al-Sahraoui (QDi.415).Associated with the Islamic State in Iraq and the Levant |
| - | (UK Sanctions List Ref):AQD0366 (UN Ref):QDe.163 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. |
| - | (UK Sanctions List Ref):AQD0366. (UN Ref):QDe.163. 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 (QD |
| - | UN Ref: QDe.163. 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-Mour |
| - | 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) |
| - | Formed in May 2015 by Adnan Abu Walid al-Sahraoui. Associated with the Islamic State in Iraq and the Levant (listed as Al-Qaida in Iraq). Splinter group of Al-Mourabitoun. Committed terrorist attacks |
| [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). Formed in May 2015 by Adnan Abu Walid al-Sahraoui (QDi.415). Associated with the Islamic State in Iraq and the Levant (l |
| [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). Formed in May 2015 by Adnan Abu Walid al-Sahraoui (QDi.415). Associated with the Islamic State in Iraq and the Levant (li |
| [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). Formed in May 2015 by Adnan Abu Walid al-Sahraoui (QDi.415). Associated with the Islamic State in Iraq and |
Noticias adversas
—
Cargos
—
Relaciones
—
Información adversa
—
Preguntas frecuentes
1. ¿Tiene Islamic State Of Iraq And The Levant - Greater Sahara Isil-Gs sanciones internacionales?
Sí, Islamic State Of Iraq And The Levant - Greater Sahara Isil-Gs está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Islamic State Of Iraq And The Levant - Greater Sahara Isil-Gs?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Islamic State Of Iraq And The Levant - Greater Sahara Isil-Gs:
| Nombre | Información | Fuente |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| Consolidated Sanctions List | Sancionados | UNO |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sancionados | ARG-REPET ARG |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sancionados |
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.