(1) Isil Khorasan (2) Isil's South Asia Branch (3) Isis Wilayat Khorasan (4) Islamic State's Khorasan Province (5) South Asian Chapter Of Isil
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| [OFAC.FTO] - Counter Terrorism Sanctions | Program FTO |
| - | L'État islamique d'Iraq et du Levant-Khorassan (EIIL-K) a été formé le 10/01/2015 par un ancien commandant de Tehrik-e Taliban Pakistan (TTP) et établi par d'anciens commandants d'une faction des Tali |
| - | L'État islamique d'Iraq et du Levant-Khorassan (EIIL-K) a été formé le 10/01/2015 par un ancien commandant de Tehrik-e Taliban Pakistan (TTP) et établi par d'anciens commandants d'une faction des Tali |
| - | L'État islamique d'Iraq et du Levant-Khorassan (EIIL-K) a été formé le 10/01/2015 par un ancien commandant de Tehrik-e Taliban Pakistan (TTP) et établi par d'anciens commandants d'une faction des Tali |
| - | |
| - | QDe.161 |
| - | QDe.165 |
| - | |
| [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). Islamic State of Iraq and the Levant - Khorasan (ISIL - K) was formed on 10 Jan 2015 by a former Tehrik-e Taliba |
| [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). Islamic State of Iraq and the Levant - Khorasan (ISIL - K) was formed on 10 Jan 2015 by a former Tehrik-e Taliban |
| - | Islamic State of Iraq and the Levant - Khorasan (ISIL - K) was formed on January 10, 2015 by a former Tehrik-e Taliban Pakistan (TTP) (QDe.132) commander and was established by former Taliban faction |
| - | In accordance with paragraph 13 of resolution 1822 (2008) and subsequent related resolutions, the ISIL (Da'esh) and Al-Qaida Sanctions Committee makes accessible a narrative summary of reasons for the |
| - | |
| - | Islamic State of Iraq and the Levant - Khorasan (ISIL - K) was formed on January 10, 2015 by a former Tehrik-e Taliban Pakistan (TTP) (QDe.132) commander and was established by former Taliban faction |
| - | (UK Sanctions List Ref):AQD0357 (UN Ref):QDe.161 (Further Identifiying Information):Islamic State of Iraq and the Levant - Khorasan (ISIL - K) was formed on January 10, 2015 by a former Tehrik-e Talib |
| - | (UK Sanctions List Ref):AQD0357 (UN Ref):QDe.161 Islamic State of Iraq and the Levant - Khorasan (ISIL - K) was formed on January 10, 2015 by a former Tehrik-e Taliban Pakistan (TTP) (QDe.132) command |
| - | UN Ref QDe.161. Formed on 10 January 2015 by a former Tehrik-e Taliban Pakistan (TTP) (QDe.132) commander. Established by former Taliban faction commanders who swore an oath of allegiance to the Islam |
| - | (UK Sanctions List Ref):AQD0357. (UN Ref):QDe.161. Islamic State of Iraq and the Levant - Khorasan (ISIL - K) was formed on January 10, 2015 by a former Tehrik-e Taliban Pakistan (TTP) (QDe.132) comma |
| - | UN Ref QDe.161. [UN Listing (formerly temporary listing, in accordance with Policing and Crime Act 2017)]. |
| - | ISIL – K has claimed responsibility for numerous attacks in both Afghanistan and Pakistan. Date of designation referred to in Article 7e(e): 14.5.2019. |
| - | Formed in November 2014 upon announcement by Abu Bakr Al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai (QDi.299). Associated with Islamic State in Iraq and the Levant, listed as A |
| - | The Islamic State in Iraq and the Levant – Libya was listed on 4 March 2020 pursuant to paragraphs 2 and 4 of resolution 2368 (2017) as being associated with ISIL for “participating in the financing, |
| - | UN Ref: QDe.165. Formed in November 2014 upon announcement by Abu Bakr Al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai (QDi.299). Associated with Islamic State in Iraq and the Le |
| - | (UK Sanctions List Ref):AQD0368. (UN Ref):QDe.165. Formed in November 2014 upon announcement by Abu Bakr Al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai (QDi.299). Associated wit |
| - | UN Ref: QDi.165. Formed in November 2014 upon announcement by Abu Bakr Al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai (QDi.299). Associated with Islamic State in Iraq and the Le |
| - | (UK Sanctions List Ref):AQD0368 (UN Ref):QDe.165 (Further Identifiying Information):Formed in November 2014 upon announcement by Abu Bakr Al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali Al-Badri Al-S |
| - | (UK Sanctions List Ref):AQD0368 (UN Ref):QDe.165 Formed in November 2014 upon announcement by Abu Bakr Al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai (QDi.299). Associated with |
| - | Formed in November 2014 upon announcement by Abu Bakr Al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai (QDi.299). Associated with Islamic State in Iraq and the Levant, listed as A |
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| [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). Islamic State of Iraq and the Levant - Khorasan (ISIL - K) was formed on January 10, 2015 by a former Tehrik-e Taliban P |
| [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). Islamic State of Iraq and the Levant - Khorasan (ISIL - K) was formed on January 10, 2015 by a former Tehrik-e Taliban Pa |
| [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). Islamic State of Iraq and the Levant - Khorasan (ISIL - K) was formed on January 10, 2015 by a former Tehri |
Adverse media
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Frequently Asked Questions
1. Does (1) Isil Khorasan (2) Isil's South Asia Branch (3) Isis Wilayat Khorasan (4) Islamic State's Khorasan Province (5) South Asian Chapter Of Isil have any sanctions?
Yes, (1) Isil Khorasan (2) Isil's South Asia Branch (3) Isis Wilayat Khorasan (4) Islamic State's Khorasan Province (5) South Asian Chapter Of Isil is sanctioned by:
2. Can I receive AML sanctions alerts on (1) Isil Khorasan (2) Isil's South Asia Branch (3) Isis Wilayat Khorasan (4) Islamic State's Khorasan Province (5) South Asian Chapter Of Isil?
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 (1) Isil Khorasan (2) Isil's South Asia Branch (3) Isis Wilayat Khorasan (4) Islamic State's Khorasan Province (5) South Asian Chapter Of Isil:
| 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 |
| Ministerio de Justicia - REPET | Sanctioned | ARG-REPET ARG |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sanctioned |