Stát Ioslamach San Iaráic Agus Sa Leiveaint I Noirdheisceart Na Háise
Sanctioned
Terrorist
Last update: 02/06/2026
Company name: Stát Ioslamach San Iaráic Agus Sa Leiveaint I Noirdheisceart Na Háise
Other names:
Isis-Philippines, Isis Branch In The Philippines, Isis In The Philippines, Isil Philippines, Isil In The Philippines, Is Philippines, Islamic State In The Philippines, Islamic State In Iraq And Syria In South-East Asia, Dawlatul Islamiyah Waliyatul Masrik, Dawlatul Islamiyyah Waliyatul Mashriq, Is East Asia Division, Isis Philippine Province, Isp, Diwm, Islamic State In Iraq And The Levant In South-East Asia, Islamic State East Asia Division, Dawlatul Islamiyah Waliyatul Mashriq, Isil-Sea, Isil-South East Asia, Dawlatul Islamiyah, ислямска държава - източна азия, - югоизточна азия идил, идил - Sea, ислямска държава в ирак и леванта в югоизточна азия, Východoasijská Divize Islámského Státu, - Jihovýchodní Asie Isil, Islámský Stát V Iráku A Levantě V Jihovýchodní Asii, División Del Estado Islámico De Asia Oriental, Eiil-Sea, Estado Islámico De Irak Y El Levante En El Sudeste Asiático, Rannán Na Háise Thoir Den Stát Ioslamach, Isil-Oirdheisceart Na Háise, Stát Ioslamach San Iaráic Agus Sa Leiveaint I Noirdheisceart Na Háise, Divizija Islamske Države Istočne Azije, Isil-Jugoistočna Azija, Islamska Država Iraka I Levanta U Jugoistočnoj Aziji, Divisione Asia Orientale Dello Stato Islamico, Isil-Asia Sudorientale, Stato Islamico Dell'iraq E Del Levante In Asia Sudorientale, Isil-Azja Południowo-Wschodnia, Islamskie Państwo W Iraku I Lewancie W Azji Południowo-Wschodniej, Divisão Do Estado Islâmico Da ásia Oriental, Eiil-Sudeste Asiático, Estado Islâmico Do Iraque E Do Levante No Sudeste Asiático, Divizia Statul Islamic Din Asia De Est, Isil-Asia De Sud-Est, Statul Islamic în Irak și Levant Din Asia De Sud-Est, Vzhodnoazijska Divizija Islamske Države, Isil-Jugovzhodna Azija, Islamska Država Iraka In Levanta V Jugovzhodni Aziji, Oddział Azja Wschodnia Państwa Islamskiego, L-Istat Iżlamiku Fl-Iraq U L-Levante Fl-Asja Tax-Xlokk, Diviżjoni Tal-Istat Iżlamiku Tal-Asja Tal-Lvant, Grupuotė Irako Ir Levanto Islamo Valstybė Pietryčių Azijoje, Islamo Valstybė Rytų Azijos Padalinys, Stato Islamico Delliraq E Del Levante In Asia Sudorientale
Aliases:
Isp, Diwm, Islamic State East Asia Division, Dawlatul Islamiyah Waliyatul Mashriq
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Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | Renseignements divers : Créée en juin 2016 à l'annonce d'Isnilon Hapilon (QDi.204), aujourd'hui décédé. Associé à l'État islamique d'Iraq et du Levant, inscrit sur la Liste sous le nom Al-Qaida in Ira |
| - | Renseignements divers : Créée en juin 2016 à l'annonce d'Isnilon Hapilon (QDi.204), aujourd'hui décédé. Associé à l'État islamique d'Iraq et du Levant, inscrit sur la Liste sous le nom Al-Qaida in Ira |
| - | |
| - | QDe.169 |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). |
| - | Formed in June 2016 upon announcement by now-deceased Isnilon Hapilon (QDi.204). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Counci |
| - | Islamic State in Iraq and the Levant in South-East Asia (ISIL-SEA) was listed on 27 January 2023 pursuant to paragraphs 2 and 4 of resolution 2610 (2021) as being associated with ISIL for “participati |
| - | |
| - | Formed in June 2016 upon announcement by now-deceased Isnilon Hapilon (QDi.204). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Counci |
| - | (UK Sanctions List Ref):AQD0378. (UN Ref):QDe.169. Formed in June 2016 upon announcement by now-deceased Isnilon Hapilon (QDi.204). Associated with Islamic State in Iraq and the Levant, listed as Al-Q |
| - | (UK Sanctions List Ref):AQD0378 (UN Ref):QDe.169 Formed in June 2016 upon announcement by now-deceased Isnilon Hapilon (QDi.204). Associated with Islamic State in Iraq and the Levant, listed as Al-Qai |
| - | UNLI - 27.1.2023 |
| [CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Formed in June 2016 upon announcement by now-deceased Isnilon Hapilon (QDi.204). Associated with Islamic State in Iraq a |
| [CHE.ISIL_(DA'ESH)_UND_AL-KAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Formed in June 2016 upon announcement by now-deceased Isnilon Hapilon (QDi.204). Associated with Islamic State in Iraq an |
| [CHE.EIIL_(DAECH)_ET_AL-QAÏDA] - Measures against certain individuals, groups, undertakings, and entities associated with ISIL (Da'esh) and Al-Qaida | art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). Formed in June 2016 upon announcement by now-deceased Isnilon Hapilon (QDi.204). Associated with Islamic St |
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Frequently Asked Questions
1. Does Stát Ioslamach San Iaráic Agus Sa Leiveaint I Noirdheisceart Na Háise have any sanctions?
Yes, Stát Ioslamach San Iaráic Agus Sa Leiveaint I Noirdheisceart Na Háise is sanctioned by:
2. Can I receive AML sanctions alerts on Stát Ioslamach San Iaráic Agus Sa Leiveaint I Noirdheisceart Na Háise?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Stát Ioslamach San Iaráic Agus Sa Leiveaint I Noirdheisceart Na Háise:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Consolidated Sanctions List | Sanctioned | UNO |
| Interpol - Red Notices for wanted persons | Adverse info | INTERPOL |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sanctioned | ARG-REPET ARG |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.