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Islamic State In Iraq And the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia)

Terrorism · Debarred entity · Sanctioned entity
Islamic State In Iraq And the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia) is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameDawlatul 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 · 52 more...[sources]
Other nameAnsharul Khilafah Philippines · Bangsamoro Islamic Freedom Fighters – Abubakar · Bangsamoro Islamic Freedom Fighters – Bungos · Daesh’s East Asia Province · Dawlah Islamiyah · 27 more...[sources]
Weak aliasDIWM · 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 formnot available[sources]
CountryIraq · Philippines[sources]
Previous nameIS East Asia Division · ISIL東アジア · ISIS-Philippines · ISISフィリピン[sources]
Registration numberQWFTLCKC1ZD9[sources]
Statusnot available[sources]
AddressBASILAN, PHL · Basilan · Lanao del Sur · Lanao del Sur Province[sources]
Source linkwww.publicsafety.gc.ca · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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).

Argentina RePET Sanctions,

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).

Australian Sanctions Consolidated List,

Formed in June 2016 upon announcement by now-deceased Isnilon Hapilon. Associated with Islamic State in Iraq and the Levant.

Belgian Financial Sanctions,

UNLI - 27.1.2023

Belgian Financial Sanctions,

Islamic State East Asia (ISEA) is a violent extremist group, officially recognized by the Islamic State as an affiliate. ISEA's primary objective is the establishment of an Islamic State under Shariah law in the Philippines and is comprised of a number of violent extremist organisations who have pledged allegiance to Daesh and conducted violent acts to achieve their goals, including beheadings that mimic those conducted by Daesh. These include the Abu Sayyaf Group (ASG), a terrorist entity that is linked to a number of high-profile kidnappings and executions, including the beheadings of two Canadians in 2016. In May 2017, ISEA conducted a large-scale attack on Marawi City, Philippines, killing a substantial number of security forces and civilians. The group laid siege to the city for five months, during which a number of Christian hostages were executed. More recently, on January 27, 2019, ISEA claimed responsibility for two bombs that were detonated at the Jolo Catholic cathedral, killing 21 and wounding at least 100.

Canadian Listed Terrorist Entities,

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). available.

Swiss SECO Sanctions/Embargoes,

UNLI - 27.1.2023

EU Financial Sanctions Files (FSF),

Formed in June 2016 upon announcement by now-deceased Isnilon Hapilon. Associated with Islamic State in Iraq and the Levant.

EU Financial Sanctions Files (FSF),

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 Iraq (QDe.115). L'État islamique d'Iraq et du Levant en Asie du Sud-Est (EIIL-ASE) a été inscrit sur la Liste le 27 janvier 2023 en application des dispositions des paragraphes 2 et 4 de la résolution 2610 (2021) comme associé à l'EIIL pour avoir concouru au financement, à l'organisation, à la facilitation, à la préparation ou à l'exécution d'actes ou d'activités de l'État islamique d'Iraq et du Levant, inscrit sur la Liste sous le nom Al-Qaida in Iraq (QDe.115) et du Groupe Abou Sayyaf (QDe.001), en association avec ces groupes, sous leur nom, pour leur compte ou pour les soutenir, pour leur avoir fourni, vendu ou transféré des armements et matériels connexes, et pour avoir recruté pour le compte de ceux-ci ou les avoir soutenus de toute autre manière. Renseignements complémentaires : En juin 2016, l'EIIL a publié une vidéo de militants aux Philippines prêtant allégeance au groupe. Dans cette vidéo, des militants encouragent d'autres combattants à rejoindre le groupe terroriste et à soutenir l'action de l'EIIL dans la région, sous le commandement d'Isnilon Hapilon (QDi.204), aujourd'hui décédé. Il a été signalé que des factions du Groupe Abou Sayyaf (QDe.001) interagissent et se coordonnent avec l'EIIL-Asie du Sud Est, notamment dans le cadre d'attaques parfois revendiquées par l'EIIL. Depuis sa formation, l'EIIL-Asie du Sud Est a perpétré de nombreux attentats, dont les suivants : • En août 2020, le groupe a revendiqué les deux attentats à la bombe perpétrés à Jolo, dans la province de Sulu (Philippines), qui ont fait 15 morts et 75 blessés. • En juin 2019, le groupe a revendiqué un attentat suicide contre une base militaire philippine dans le sud du pays, qui a fait cinq morts et neuf blessés. • En janvier 2019, le groupe a revendiqué un double attentat à la bombe – le premier contre la cathédrale de Notre-Dame du Mont Carmel, à Jolo (Philippines), le second contre les membres des équipes de secours qui sont intervenus pour porter assistance aux blessés –, qui a fait 20 morts et au moins 82 blessés. • En juillet 2018, le groupe a revendiqué une opération suicide contre un poste de l'armée philippine à Lamitan, dans la province de Basilan (Philippines), qui a fait au moins 11 morts. Personnes et entités inscrites sur la Liste et ayant un lien avec la personne ou l'entité susvisée : Al-Qaida in Iraq (Qde.115), inscrite le 18 octobre 2004 Abu Sayyaf Group (QDe.001), inscrit le 7 avril 2011

French Freezing of Assets,

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 Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.

UK FCDO Sanctions List,

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). www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.

UK HMT/OFSI Consolidated List of Targets,

- dibentuk bulan Juni 2016 oleh Isnilon Hapilon; - berafiliasi dengan ISIS di Suriah (Islamic State in Iraq and the Levant); - terdaftar 27 Januari 2023.

Indonesian List of Suspected Terrorists and Terrorist Organizations,

2016年6月、故・イスニロン・ハピロン(477.に指定した個人)による宣言に基づき設立された。イラクのアル・カーイダ(453.に指定した団体)としてリストに掲載されているイラクとレバント地方のイスラム国と関係がある。同団体に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:

Japan Economic sanctions and list of eligible people,

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).

UN Security Council Consolidated Sanctions,

Relationships

Data sources

Moldovan sanctions for terrorism and proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

US SAM Procurement Exclusions115,399

A database of suppliers who have been excluded from participating in US federal procurement.

United States · General Services Administration (GSA)

Malaysian MOHA Sanctions List124

The Malaysian Home Affairs list designates those found to be involved in acts of terrorism.

Malaysia · Ministry of Home Affairs (Kementerian Dalam Negeri)

Polish sanctions countering money laundering and terror financing486

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · Generalny Inspektor Informacji Finansowej

Israel Terrorists Organizations and Unauthorized Associations lists855

Terrorist organizations and individuals as designated by the Israeli government

Israel · National Bureau for Counter Terror Financing

New Zealand Designated Terrorist Entities22

Individuals and entities that have been designated terrorists by the New Zealand government.

New Zealand · New Zealand Police

French Freezing of Assets4,932

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Australian Sanctions Consolidated List4,094

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · Department of Foreign Affairs and Trade (DFAT)

Indonesian List of Suspected Terrorists and Terrorist Organizations865

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · The Indonesian Financial Transaction Reports and Analysis Center (PPATK)

UK HMT/OFSI Consolidated List of Targets6,018

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

United Nations Security Council (UN SC)

US OFAC Specially Designated Nationals (SDN) List30,555

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Argentina RePET Sanctions723

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · Ministry of Justice and Human Rights

US Trade Consolidated Screening List (CSL)19,392

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine SFMS Blacklist871

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

EU Financial Sanctions Files (FSF)6,099

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Swiss SECO Sanctions/Embargoes8,010

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · State Secretariat for Economic Affairs (SECO)

Qatar Unified Record of Persons and Entities on Sanction List711

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · National Counter Terrorism Committee (NCTC)

Belgian Financial Sanctions6,366

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · Federal Public Service Finance

Japan Economic sanctions and list of eligible people3,572

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Canadian Listed Terrorist Entities77

The Canadian governments own list of people and organizations associated with terrorism

Canada · Public Safety Canada

UK FCDO Sanctions List4,486

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)


Source data IDs: ch-seco-60010 · au-dfat-7335-islamic-state-in-iraq-and-the-levant-in-south-east-asia-isil-sea-isil-south-east-asia · NK-6J7eFkxp75Hu2PVVVAAneN · qa-nctc-6908886-islamic-state-in-iraq-and-the-levant-in-south-east-asia-isil-sea-isil-south-east-asia · unsc-6908886 · arpet-entidades-6908886 · au-dfat-7335-islamic-state-east-asia-division · gb-fcdo-aqd0378 · ca-lte-361-islamic-state-east-asia · usgsa-s4mr6hj65 · il-nbctf-2a21ee13c68502a86a1be5732912c65c2261e404 · ua-sfms-1651 · ja-mof-d5b89bc920c6345c2dc52ede57300fbb7428f62a · NK-7d2sZhygdJH8v4XLGjo26n · eu-fsf-eu-9572-95 · gb-hmt-15715 · md-terr-15c8b2d37f77b1a7c5b5f3a3f750c7ebb1bb22ca · NK-2U6AruPe9fhB8oWQGyWGhh · ofac-23844 · fr-ga-6376 · nz-terr-islamic-state-lanao · id-dttot-e5cb349471383e07e0ad73781c94880fa9664811 · ja-mof-2ca4a4131b7fcf7f4468f520cd67a50031a612cc · ja-mof-034575fc04740eea7790c47f9947546a3638cd72 · mymoha-group-kdn-k-1-2019 · au-dfat-7336-dawlatul-islamiyah-waliyatul-mashriq · ofac-23849 · NK-4ghQ9hvSnXxJEqMPg3ec4Z

For experts: raw data explorer