{"kind":"evidence_file","company":{"id":"24397118-3022-4615-a7e7-0452bbbe273b","name":"Islamic State in Iraq and the Levant – Libya","mergedInto":null},"asOf":"2026-10-26T11:19:16.207Z","asOfBasis":"instant","generatedAt":"2026-10-27T07:39:00.090Z","claims":[{"predicate":"name","value":"islamic state in iraq and the levant – libya","source":"France Registre national des gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"3020","observedAt":"2026-09-12T15:43:54.930Z","confirmedAt":"2026-10-26T09:31:45.591Z","validFrom":null,"validTo":null,"supersededLater":null}],"listings":[{"listingId":"504","regime":"France gels des avoirs","program":"(UE) 2020/390 du 10/03/2020 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )","state":"in_force","stateSince":"2026-09-12T15:43:55.012Z","recordedAt":"2026-09-12T15:43:55.012Z","designatedAt":null,"validTo":null,"legalBasis":null,"reason":"Constitué en novembre 2014 dès que l'annonce en a été faite par Abu Bakr Al-Baghdadi, inscrit sur la Liste sous le nom d'Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai. Associé à l'État islamique d'Iraq et du Levant, inscrit sur la Liste sous le nom d'Al-Qaida en Iraq","sanctionType":null,"documentUrl":null,"assertedBy":["France Registre national des gels"],"sourceNow":"France Registre national des gels"},{"listingId":"481","regime":"France gels des avoirs","program":"décision du comité des sanctions des Nations unies du 04/03/2020 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )","state":"in_force","stateSince":"2026-09-12T15:43:54.995Z","recordedAt":"2026-09-12T15:43:54.995Z","designatedAt":null,"validTo":null,"legalBasis":null,"reason":"Constitué en novembre 2014 dès que l'annonce en a été faite par Abu Bakr Al-Baghdadi, inscrit sur la Liste sous le nom d'Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai. Associé à l'État islamique d'Iraq et du Levant, inscrit sur la Liste sous le nom d'Al-Qaida en Iraq","sanctionType":null,"documentUrl":null,"assertedBy":["France Registre national des gels"],"sourceNow":"France Registre national des gels"}],"ownership":[],"lists":[{"source":"France Registre national des gels","readAt":"2026-10-26T09:32:47.384Z","recordsRead":2499,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here."}],"reading":{"assessmentId":"7f5139dc-098d-475d-a2b8-cd76f713eb10","takenAt":"2026-09-12T15:45:12.357Z","methodology":"v4","level":"medium","overall":69,"digest":"861a2ad86b69a033118ae733c3476c0e490b0282","coverage":{"note":"No source in this system has recorded a check against this company yet. That is an empty ledger, not a clear result.","dimensions":[],"jurisdictions":[]},"ownership":null},"limits":["Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.","No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland."]}