Islamic State Of Iraq And Syria West Africa Province Isiswap
Sancionado
Última actualización: 23/06/2026
Razón Social: Islamic State Of Iraq And Syria West Africa Province Isiswap
Otras denominaciones:
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
Alias:
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
Ocultar
Sanciones
| 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 |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Islamic State Of Iraq And Syria West Africa Province Isiswap sanciones internacionales?
Sí, Islamic State Of Iraq And Syria West Africa Province Isiswap está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Islamic State Of Iraq And Syria West Africa Province Isiswap?
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 Islamic State Of Iraq And Syria West Africa Province Isiswap:
| Nombre | Información | Fuente |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| Consolidated Sanctions List | Sancionados | UNO |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |
| 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 |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sancionados |
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.