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Da'esh - Hind Province (Daech - Province du Hind)

Sanctioned entity
TypeOrganization[sources]
NameDa'esh - Hind Province (Daech - Province du Hind) · Da’esh - Hind Province · Da’esh - Wilayat al-Hind · Da’esh – Hind Province (Da’esh – Provincia Hind) · IS-Wilayat al-Hind · 2 more...[sources]
AliasCúige Hind an Stáit Ioslamaigh (ISHP) · Da'esh - Wilayat al-Hind · Daech — Province du Hind · Daesh — provincia de Hind · Daexe — Província de Hind · 36 more...[sources]
Legal formnot available[sources]
Countrynot available[sources]
Statusnot available[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Moldovan Sanctions for Terrorism and Proliferation of WMD693

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

Moldova · CAS-SIS

French National Asset Freezing System5,906

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 · DGT

EU Financial Sanctions Files (FSF)7,473

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

European Union · DG FISMA

Monaco National Fund Freezing List5,814

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Belgian Financial Sanctions8,542

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

Belgium · FOD


Source data IDs: fr-ga-3783 · mc-freezes-996573bf8fe7dff053d071ee036ae1ec2fdfe62a · eu-fsf-eu-6875-58 · md-terr-954ad80a627c5ee6960b766c6a88edae2b8922de

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