(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

Sancionado
Terrorista
label.subject.scoring_flag.is_high_risk
Última actualización: 23/06/2026
Razón Social: (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
Nombre original: الدولة الإسلامية في العراق والشام - ليبيا
Otras denominaciones: Isil Khorasan, South Asian Chapter Of Isil, Isil-Libya, Islamic State In Iraq And The Levant - Khorasan (isil- K), Islamic State's Khorasan Province, Isil's South Asia Branch, Islamic State In Iraq And The Levant - Khorasan, (1) Isil Khorasan, Wilayat Khorasan Isis, Khorasan Isil, Isil- K, Isis Wilayat Khorasan, Islamic State Of Iraq And The Levant-Libya, Islamic State In Iraq And The Levant - Khorasan (isil-K), (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, Islamic State In Iraq And The Levant - Libya, Islamic State Of Iraq And The Levant In Libya, Wilayat Barqa, Wilayat Fezzan, Wilayat Tripolitania, Wilayat Tarablus, Wilayat Al-Tarablus, الدولة الإسلامية في العراق والشام - ليبيا, Wilayat Al‑tarablus, Islamic States Khorasan Province, Isils South Asia Branch, The Islamic State Of Iraq And Ash-Sham - Khorasan Province, The Islamic State Of Iraq And Syria - Khorasan, Islamic State Of Iraq And Levant In Khorasan Province, Islamic State Khurasan, Isisk, Isis-K, Is-Khorasan, The Islamic State Of Iraq And Ash-Sham-Khorasan Province, The Islamic State Of Iraq And Syria-Khorasan, Isis-K K, Isisk L, Islamský štát V Iraku A Levante - Provincia Chorásán, Islamska Država Iraka In Levanta - Khorasan, Irako Ir Levanto Islamo Valstybės Chorasano Atšaka, Islāma Valsts Khurasan, Irākas Un Levantes Islāma Valsts Korasānas Provincē, Irākas Un Sīrijas Islāma Valsts Korasānas Province, Islāma Valsts Irākā Un Ash-Sham Korasānas Province, Dienvidāzijas Nodaļa Isil, Dienvidāzijas Filiāle Isil, Islāma Valsts Korasānas Province, Grupējuma Irākas Un Levantes Islāma Valsts Horasānas Province, L-Istat Iżlamiku Ta' Khurasan, L-Istat Iżlamiku Tal-Iraq U L-Levante Fil-Provinċja Ta' Khorasan, L-Istat Iżlamiku Tal-Iraq U S-Sirja - Khorasa, L-Istat Iżlamiku Tal-Iraq U Ash-Sham - Il-Provinċja Ta' Khorasan, Kapitolu Tal-Asja T'isfel Tal-Isil, Il-Fergħa Tal-Asja T'isfel Tal-Isil, Provinċja Ta' Khorasan Tal-Istat Iżlamiku, L-Istat Iżlamiku Tal-Iraq U L-Levante - Khorasan, Stát Ioslamach Khurasan, Stát Ioslamach San Iaráic Agus Sa Leiveaint I Gcúige Khorasan, Stát Ioslamach Na Hiaráice Agus An Tsiria - Khorasan, Stát Ioslamach Na Hiaráice Agus An Luaith-Sham - Cúige Khorasan, Caibidil Na Háise Theas De Isil, Brainse Na Háise Theas, Cúige Khorasan An Stáit Ioslamaigh, An Stáit Ioslamach San Iaráic Agus Sa Leiveaint - Khorasan, Isil - K, état Islamique En Iraq Et Au Levant - Khorasan, Stato Islamico Delliraq E Del Levante-Khorasan, Islamska Država Iraka I Levanta - Khorasan, Estado Islámico De Irak Y El Levante - Jorasán, Ei-Coraçone, Eiilc, Eiil-C, Estado Islâmico Coraçone, Estado Islâmico Do Iraque E Do Levante Na Província De Coraçone, Estado Islâmico Do Iraque E Da Síria - Coraçone, Estado Islâmico Do Iraque E De Ash-Sham - Província De Coraçone, Capítulo Da ásia Do Sul Do Eiil, Secção Da ásia Do Sul Do Eiil, Província De Coraçone Do Eiil, Província De Coraçone Do Estado Islâmico, Coraçone Eiil, Estado Islâmico Do Iraque E Do Levante - Coraçone, Eiil-J, Estado Islámico De Jorasán, Estado Islámico De Irak Y El Levante En La Provincia De Jorasán, Jorasán Del Estado Islámico De Irak Y Siria, Estado Islámico De Irak Y Ash-Sham - Provincia De Khorasan, División De Asia Meridional Del Eiil, Sección De Asia Meridional Del Eiil, Valiato De Jorasán Del Eiil, Provincia De Jorasán Del Estado Islámico, Jorasán Del Eiil, Islamitische Staat Khorasan, Islamitische Staat Van Irak En De Levant In De Provincie Khorasan, Islamitische Staat Van Irak En Syrië - Khorasan, Islamitische Staat Van Irak En Ash-Sham - Provincie Khorasan, Zuid-Aziatische Tak Van Isis, Afdeling Zuid-Azië Van Isis, Provincie Khorasan Van De Islamitische Staat, Khorasan Isis, Islamitische Staat In Irak En De Levant - Khorasan, Den Islamiske Stat I Irak Og Levanten - Khorasan, Is-Chorasan, Państwo Islamskie Chorasan, Islamskie Państwo Iraku I Lewantu W Prowincji Chorasan, Islamskie Państwo Iraku I Syrii - Chorasan, Islamskie Państwo Iraku I Asz-Sham - Prowincja Chorasan, Południowoazjatycka Sekcja Isil, Południowoazjatycki Oddział Isil, Wilajat Chorasan Isis, Prowincja Chorasan Państwa Islamskiego, Chorasan Isil, Islamskie Państwo W Iraku I Lewancie - Chorasan, Islámský Stát Khurasan, Islámský Stát V Iráku A Levantě V Provincii Khorasan, Islámský Stát V Iráku A Sýrii - Khorasan, Islámský Stát V Iráku A Oblasti Ash-Sham - Provincie Khorasan, Jihoasijský Odbor Isil, Jihoasijská Pobočka Isil, Provincie Khorasan Islámského Státu, Islámský Stát V Iráku A Levantě - Khorasan, Statul Islamic Khurasan, Statul Islamic Al Irakului și Levantului Din Provincia Khorasan, Statul Islamic Al Irakului și Siriei - Khorasan, Statul Islamic Din Irak și Ash-Sham - Provincia Khorasan, Capitolul Isil Din Asia De Sud, Sucursala Din Asia De Sud A Isil, Provincia Khorasan A Statului Islamic, Statul Islamic în Irak și Levant - Khorasan, ισλαμικό κράτος του ιράκ και του λεβάντε - Khorasan, ислямска държава в ирак и леванта - хорасан, L-Istat Iżlamiku Tal-Iraq U Ash-Sham - Il-Provinċja Ta Khorasan, Kapitolu Tal-Asja Tisfel Tal-Isil, Il-Fergħa Tal-Asja Tisfel Tal-Isil, Provinċja Ta Khorasan Tal-Istat Iżlamiku, L-Istat Iżlamiku Ta Khurasan, L-Istat Iżlamiku Tal-Iraq U L-Levante Fil-Provinċja Ta Khorasan
Alias: Islamic State Of Iraq And The Levant In Libya, Isis Wilayat Khorasan, South Asian Chapter Of Isil, Wilayat Barqa, Wilayat Fezzan, Wilayat Tripolitania, Wilayat Tarablus, Wilayat Al-Tarablus, Isil Khorasan, Islamic States Khorasan Province, Isils South Asia Branch, Isil- K, The Islamic State Of Iraq And Ash-Sham - Khorasan Province, The Islamic State Of Iraq And Syria - Khorasan, Islamic State Of Iraq And Levant In Khorasan Province, Islamic State Khurasan, Isis-K, Isisk, Is-Khorasan, Islamic State's Khorasan Province, Isil's South Asia Branch, The Islamic State Of Iraq And Ash-Sham-Khorasan Province, The Islamic State Of Iraq And Syria-Khorasan
Ocultar

Sanciones

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
-
-
[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

Noticias adversas

Cargos

Relaciones

Información adversa

Preguntas frecuentes

1. ¿Tiene (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 sanciones internacionales?

Sí, (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 está sancionado por:

2. ¿Puedo recibir alertas sobre sanciones AML de (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?

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 (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:

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
Ministerio de Justicia - REPET Sancionados ARG-REPET ARG
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.
Cuéntanos tu caso