Designated ISIS Branches and Individuals
Fact Sheet
Office of the Spokesperson
Washington, DC
February 27, 2018
The Department of State has designated 40 ISIS leaders and operatives under Executive Order (E.O.) 13224, and will continue to target the group to deny it access to the U.S. financial system. These designations are part of a larger comprehensive plan to defeat ISIS that, in coordination with the 75-member Global Coalition to Defeat ISIS, has made significant progress toward that goal. This whole-of-government effort is destroying ISIS in its safe havens, denying its ability to recruit foreign terrorist fighters, stifling its financial resources, negating the false propaganda it disseminates over the internet and social media, and helping to stabilize liberated areas in Iraq and Syria so the displaced can return to their homes and begin to rebuild their lives.
ISIS individuals designated by the U.S. Department of State under E.O. 13224 |
|
Date | Individual Name |
February 27, 2018 | Abu Musab al-Barnawi (ISIS-West Africa) |
February 27, 2018 | Mahad Moalim (ISIS-Somalia) |
January 23, 2018 | Siddhartha Dhar (ISIS) |
January 23, 2018 | Abdelatif Gaini (ISIS) |
September 19, 2017 | Brandon-Lee Thulsie (ISIS) |
September 19, 2017 | Tony-Lee Thulsie (ISIS) |
August 17, 2017 | Ahmad Alkhald (ISIS) |
August 17, 2017 | Abu Yahya al-Iraqi (ISIS) |
June 15, 2017 | Mohammad Shafi Armar (ISIS) |
June 15, 2017 | Oussama Ahmad Atar (ISIS) |
June 15, 2017 | Mohammed Isa Yousif Saqar Al Binali (ISIS) |
June 12, 2017 | Marwan Ibrahim Hussayn Tah al-Azawi (ISIS) |
May 19, 2017 | Muhammad al-Isawi (ISIS) |
April 27, 2017 | Mubarak Mohammed A Alotaibi (ISIL - Saudi Arabia) |
April 13, 2017 | Farah Mohamed Shirdon (ISIS) |
March 30, 2017 | Anjem Choudary (ISIS) |
March 30, 2017 | El Shafee Elsheikh (ISIS) |
March 30, 2017 | Mark John Taylor (ISIS) |
March 30, 2017 | Shane Dominic Crawford (ISIS) |
January 10, 2017 | Alexanda Amon Kotey (ISIS) |
November 22, 2016 | Abdelilah Himich (ISIS) |
November 22, 2016 | Basil Hassan (ISIS) |
November 22, 2016 | Abdullah Ahmed al-Meshedani (ISIS) |
September 28, 2016 | Anas El Abboubi(ISIL) |
August 31, 2016 | Abdiqadir Mumin (ISIS) |
August 3, 2016 | Mohamed Abrini (ISIS) |
July 13, 2016 | Aslan Avgazarovich Byutukaev (ISIL-CP) |
April 5, 2016 | Salah Abdeslam (ISIS) |
September 29, 2015 | Rustam Aselderov (ISIL-CP) |
September 29, 2015 | Emilie Konig (ISIS) |
September 29, 2015 | Boubaker Hakim (ISIS) |
September 29, 2015 | Maxime Hauchard (ISIS) |
September 29, 2015 | Shamil Izmaylov (ISIS) |
September 29, 2015 | Nasser Muthana (ISIS) |
September 29, 2015 | Sally Jones (ISIS) |
September 29, 2015 | Gulmurod Khalimov (ISIS) |
January 27, 2015 | Denis Cuspert (ISIS) |
September 24, 2014 | Amru al-Absi (ISIS) |
September 24, 2014 | Salim Benghalem (ISIS) |
September 24, 2014 | Lavdrim Muhaxheri (ISIS) |
August 18, 2014 | Abu Mohammed al-Adnani (ISIS) |
October 4, 2011 | Ibrahim 'Awwad Ibrahim 'Ali al-Badri (Abu Du'a) (ISIS) |
ISIS affiliates designated by the U.S. Department of State |
||
Date | Country | Branch Name |
February 27, 2018 | Bangladesh | ISIS-Bangladesh (FTO, SDGT) |
February 27, 2018 | Philippines | ISIS-Philippines (FTO, SDGT) and Maute Group (SDGT) |
February 27, 2018 | Nigeria | ISIS-West Africa (FTO, SDGT) |
February 27, 2018 | Somalia | ISIS-Somalia (SDGT) |
February 27, 2018 | Tunisia | Jund al-Khilafah-Tunisia (SDGT) |
February 27, 2018 | Egypt | ISIS-Egypt (SDGT) |
May 19, 2016 | Libya | ISIL-Libya (FTO, SDGT) |
May 19, 2016 | Saudi Arabia | ISIS-Saudi Arabia (SDGT) |
May 19, 2016 | Yemen | ISIS-Yemen (SDGT) |
September 29, 2015 | Algeria | Jund al-Khilafah Algeria (SDGT) |
September 29, 2015 | Russian Federation | ISIL – Caucasus Province (SDGT) |
September 29, 2015 | Afghanistan, Pakistan | Islamic State's Khorasan Province (FTO, SDGT) |
April 9, 2014 | Sinai | ISIL Sinai Province (formerly Ansar Bayt al Maqdis) (FTO, SDGT) |
Other ISIS related groups: |
|
January 10, 2017 | Jammaah Anshorut Daulah (JAD) |
June 9, 2016 | Yarmouk Martyrs Brigade (YMB) |
March 22, 2016 | Santoso (MIT) |
September 29, 2015 | Mujahidin Indonesian Timur (MIT) |
September 29, 2015 | Jaysh Rijal al-Tariq al Naqshabandi (JRTN) |
The Department of State is authorized to designate Foreign Terrorist Organizations (FTOs) under the Immigration and Nationality Act, and to designate Specially Designated Global Terrorists (SDGTs) under E.O. 13224. While only organizations can be designated as FTOs, a wider range of persons can be designated by the Department of State as SDGTs – including terrorist groups, leaders, and members of terrorist groups, as well as other individuals and entities that have committed or pose a significant risk of committing acts of terrorism. Terrorism designations expose and isolate organizations and individuals, and deny them access to the U.S. financial system. Moreover, designations can assist the law enforcement activities of U.S. agencies and other governments.
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