Entity record
الدولة الإسلامية في العراق والشام - اليمنOrganization
الدولة الإسلامية في العراق والشام - اليمن appears on the EU Consolidated Financial Sanctions List, designated by European Union under program TAQA; reflected as observed on 2026-06-05.
Also known as
- ISLAMIC STATE IN IRAQ AND THE LEVANT - YEMEN
- ISIL in Yemen
- ISIS in Yemen
- Wilayat al-Yemen, Province of Yemen
- Islamic State of Iraq and the Levant of Yemen
- Islamic State in Yemen
Designations
- Designated by European Union under program TAQA since . Other entities under TAQA
Source remarks: Formed in November 2014 upon acceptance of oaths of allegiance 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). UNLI - 4.3.2020 (official source)
Key properties
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
الدولة الإسلامية في العراق والشام - اليمن. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/entity-nk8cb40fb3/
Machine-readable export (FTM + lineage): /organizations/entity-nk8cb40fb3/entity.json