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

Sanctioned entity
TypeOrganization[sources]
NameCúige Hind an Stáit Ioslamaigh (ISHP) · Da'esh - Hind Province (Daech - Province du Hind) · Daech — Province du Hind · Daesh — provincia de Hind · Daexe — Província de Hind · 37 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 linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2022-02-21)

Belgian Financial Sanctions,

Relationships

Data sources

Belgian Financial Sanctions7,452

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

Belgium · FOD

Moldovan Sanctions for Terrorism and Proliferation of WMD707

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

Moldova · CAS-SIS

Monaco National Fund Freezing List5,839

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

Monaco · Monaco

French National Asset Freezing System5,927

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)7,488

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


Source data IDs: mc-freezes-996573bf8fe7dff053d071ee036ae1ec2fdfe62a · eu-fsf-eu-6875-58 · fr-ga-3783 · md-terr-954ad80a627c5ee6960b766c6a88edae2b8922de · be-fod-28ce643067444c5217d1bfd5b004c10e46ab48b7

For experts: raw data explorer