Designation identifiers
- UKSL unique ID
- AQD0376
- OFSI group ID
- 14171
- UN reference number
- QDe.167
- Designation type
- Entity
- Date designated
- 29 December 2021
- Last updated
- 13 January 2022
Regimes
- Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Designation sources
- UN
Sanctions imposed
- Asset freeze
- Arms embargo
Other information
- Formed in November 2014. Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115).
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This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.