Where can I verify this record?

The authoritative record is published by European Union / European Commission at https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw. Kleerance indexes this data for search and audit purposes but is not the primary source.

EU-CONSorganizationTAQA

Is Wilayat al-Yemen, Province of Yemen on a sanctions list?

Q: Is Wilayat al-Yemen, Province of Yemen on a sanctions list?

Yes. Wilayat al-Yemen, Province of Yemen is currently indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always verify against the official primary source before taking action.

Yes. Wilayat al-Yemen, Province of Yemen appears on the EU Consolidated Financial Sanctions maintained by European Union / European Commission (EU). Listed on 3/11/2020.

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Record summary

Wilayat al-Yemen, Province of Yemen is an entity indexed by Kleerance on the EU Consolidated Financial Sanctions (EU-CONS), maintained by European Union / European Commission in EU. This record carries sanctions program TAQA; 6 recorded aliases. The publishing authority's listing date on file is 3/11/2020.

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

Aliases (6)

ISIS in Yemen·akaISIL in Yemen·akaIslamic State in Yemen·akaالدولة الإسلامية في العراق والشام - اليمن·akaIslamic State of Iraq and the Levant of Yemen·akaISLAMIC STATE IN IRAQ AND THE LEVANT - YEMEN·aka

What does inclusion on EU-CONS mean?

Inclusion on the EU Consolidated Financial Sanctions List means EU persons and entities are required to freeze funds and economic resources of the listed party and refrain from making funds or resources available, in line with the relevant Council Regulation.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is Wilayat al-Yemen, Province of Yemen on a sanctions list?: Yes — indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 3/11/2020.
Where can I verify this record?: Directly at the publishing authority: https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw.

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