Stát Ioslamach San Iaráic Agus Sa Leiveaint I Noirdheisceart Na Háise
Sancionado
Terrorista
Última actualización: 23/06/2026
Razón Social: Stát Ioslamach San Iaráic Agus Sa Leiveaint I Noirdheisceart Na Háise
Otras denominaciones:
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
Alias:
Isp, Diwm, Islamic State East Asia Division, Dawlatul Islamiyah Waliyatul Mashriq
Ocultar
Sanciones
| 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 |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Stát Ioslamach San Iaráic Agus Sa Leiveaint I Noirdheisceart Na Háise sanciones internacionales?
Sí, Stát Ioslamach San Iaráic Agus Sa Leiveaint I Noirdheisceart Na Háise está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Stát Ioslamach San Iaráic Agus Sa Leiveaint I Noirdheisceart Na Háise?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Stát Ioslamach San Iaráic Agus Sa Leiveaint I Noirdheisceart Na Háise:
| Nombre | Información | Fuente |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| Consolidated Sanctions List | Sancionados | UNO |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sancionados | ARG-REPET ARG |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.