Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Dawlatul Islamiyah Waliyatul Mashriq · Divisione Asia orientale dello Stato islamico · División del Estado Islámico de Asia Oriental · Divisão do Estado Islâmico da Ásia Oriental · Divizia Statul Islamic din Asia de Est · 50 more... | [sources] | |||
Other name | Ansharul Khilafah Philippines · Bangsamoro Islamic Freedom Fighters – Abubakar · Bangsamoro Islamic Freedom Fighters – Bungos · Daesh’s East Asia Province · Dawlah Islamiyah · 24 more... | [sources] | |||
Weak alias | DIWM · Dawlatul Islamiyah Waliyatul Mashriq · ISP · Islamic State East Asia Division · イスラム国東アジア支部 · 1 more... | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | not available | [sources] | |||
Country | Iraq · Philippines | [sources] | |||
Previous name | IS East Asia Division · ISIL東アジア · ISIS-Philippines · ISISフィリピン | [sources] | |||
Status | not available | [sources] | |||
Address | Basilan | [sources] | |||
Source link | www.publicsafety.gc.ca · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Poland · Generalny Inspektor Informacji Finansowej
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United States · Department of the Commerce - International Trade Administration
Qatar · National Counter Terrorism Committee (NCTC)
Israel · National Bureau for Counter Terror Financing
United Kingdom · Office of Financial Sanctions Implementation
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Office of Foreign Assets Control (OFAC)
ofac-23849
· NK-7d2sZhygdJH8v4XLGjo26n
· ja-mof-d5b89bc920c6345c2dc52ede57300fbb7428f62a
· au-dfat-7335-islamic-state-east-asia-division
· il-nbctf-2a21ee13c68502a86a1be5732912c65c2261e404
· arpet-entidades-6908886
· ca-lte-361-islamic-state-east-asia
· eu-fsf-eu-9572-95
· qa-nctc-6908886-islamic-state-in-iraq-and-the-levant-in-south-east-asia-isil-sea-isil-south-east-asia
· au-dfat-7335-islamic-state-in-iraq-and-the-levant-in-south-east-asia-isil-sea-isil-south-east-asia
· mymoha-group-kdn-k-1-2019
· unsc-6908886
· gb-hmt-15715
· md-terr-15c8b2d37f77b1a7c5b5f3a3f750c7ebb1bb22ca
· ua-sfms-1651
· ofac-23844
· ch-seco-60010
· ja-mof-2ca4a4131b7fcf7f4468f520cd67a50031a612cc
· NK-2U6AruPe9fhB8oWQGyWGhh
· fr-ga-6376
· au-dfat-7336-dawlatul-islamiyah-waliyatul-mashriq
· NK-4ghQ9hvSnXxJEqMPg3ec4Z
· NK-6J7eFkxp75Hu2PVVVAAneN
· ja-mof-034575fc04740eea7790c47f9947546a3638cd72
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Basilan | Philippines |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Almaida Marani Salvin | Providing support to | - | - | |
MYRNA AJIJUL MABANZA | Providing support to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
AL-QAIDA IN IRAQ | related-to | - | - | |
Isnilon Totoni Hapilon | related-to | - | - |