Islamic State Of Iraq And Syria West Africa Province Isiswap
Sanctioned
Last update: 02/06/2026
Company name: Islamic State Of Iraq And Syria West Africa Province Isiswap
Other names:
Isis-West Africa, Islamic State West Africa Province, Isis West Africa, Isis West Africa Province, Islamic State Of Iraq And Syria West Africa Province, Islamic State Of Iraq And The Levant-West Africa, Isis-Wa, Isil-Wa, Isiswap, Islamic State In Iraq And The Levant - West Africa Isil-Wa, Islamic State Of Iraq And Syria - West Africa Isis-Wa, Islamic State Of Iraq And Syria West Africa Province Isiswap, Islamic State In Iraq And The Levant - West Africa, Islamic State Of Iraq And Syria - West Africa, Islamic State Of Iraq And The Levant - West Africa
Aliases:
Isis-Wa, Isil-Wa, Isiswap, Iswap, Islamic State In Iraq And The Levant – West Africa, Islamic State Of Iraq And Syria – West Africa, Islamic State Of Iraq And Syria West Africa Province, Islamic State Of Iraq And The Levant – West Africa, Islamic State In Iraq And The Levant - West Africa Isil-Wa, Islamic State Of Iraq And Syria - West Africa Isis-Wa, Islamic State Of Iraq And Syria West Africa Province Isiswap, Islamic State In Iraq And The Levant - West Africa, Islamic State Of Iraq And Syria - West Africa, Islamic State Of Iraq And The Levant - West Africa
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Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | associé à l'État islamique d'Iraq et du Levant [inscrit sur la Liste sous le nom d'Al-Qaida en Iraq. Constitué en mars 2015 par Abubakar Shekau. Groupe dissident de Jama'atu Ahlis Sunna Lidda'Awati Wa |
| - | associé à l'État islamique d'Iraq et du Levant [inscrit sur la Liste sous le nom d'Al-Qaida en Iraq. Constitué en mars 2015 par Abubakar Shekau. Groupe dissident de Jama'atu Ahlis Sunna Lidda'Awati Wa |
| - | QDe.162 |
| - | |
| - | |
| [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). Committed terrorist attacks in Nigeria. INTERPOL-UN Security Council Special Notice web link available. |
| [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). Committed terrorist attacks in Nigeria. INTERPOL-UN Security Council Special Notice web link available. |
| - | Islamic State West Africa Province (ISWAP) was listed on 23 February 2020 pursuant to paragraphs 2 and 4 of resolution 2368 (2017) as being associated with ISIL or Al-Qaida for “participating in the f |
| - | Associated with the Islamic State in Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). Formed in March 2015 by Abubakar Shekau (QDi.322). Splinter group of Jama'atu Ahlis Sunna Lidda'Awati W |
| - | (UK Sanctions List Ref):AQD0365 (UN Ref):QDe.162 (Further Identifiying Information):Associated with the Islamic State in Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)).Formed in March 2015 |
| - | (UK Sanctions List Ref):AQD0365 (UN Ref):QDe.162 Associated with the Islamic State in Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). Formed in March 2015 by Abubakar Shekau (QDi.322). Spl |
| - | Associated with the Islamic State in Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). Formed in March 2015 by Abubakar Shekau (QDi.322). Splinter group of Jama'atu Ahlis Sunna Lidda'Awati W |
| - | UN Ref: QDe.162. Associated with the Islamic State in Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). Formed in March 2015 by Abubakar Shekau (QDi.322). Splinter group of Jama'atu Ahlis Su |
| - | (UK Sanctions List Ref):AQD0365. (UN Ref):QDe.162. Associated with the Islamic State in Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). Formed in March 2015 by Abubakar Shekau (QDi.322). S |
| - | Associated with the Islamic State in Iraq and the Levant (listed as Al-Qaida in Iraq). Formed in March 2015 by Abubakar Shekau. Splinter group of Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram |
| [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). Associated with the Islamic State in Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). Formed in March 2015 by |
| [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). Associated with the Islamic State in Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). Formed in March 2015 by |
| [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). Associated with the Islamic State in Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). Formed in |
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Frequently Asked Questions
1. Does Islamic State Of Iraq And Syria West Africa Province Isiswap have any sanctions?
Yes, Islamic State Of Iraq And Syria West Africa Province Isiswap is sanctioned by:
2. Can I receive AML sanctions alerts on Islamic State Of Iraq And Syria West Africa Province Isiswap?
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 Islamic State Of Iraq And Syria West Africa Province Isiswap:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Consolidated Sanctions List | Sanctioned | UNO |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Interpol - Red Notices for wanted persons | Adverse info | INTERPOL |
| 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 |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sanctioned |
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.