Search OpenSanctions

Advanced

Daisz w prowincji 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]
Other nameDa'esh - Wilayat al-Hind · IS-Wilayat al-Hind · Islamic State's Hind Province (ISHP) · Islamic State's Hind Province (ISHP) (Province du Hind de l'Etat islamique) · Wilayah of Hind · 1 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 WMD695

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

Moldova · CAS-SIS

Belgian Financial Sanctions6,600

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

Belgium · FOD

French National Asset Freezing System5,865

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

Monaco National Fund Freezing List5,742

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

Monaco · Monaco

EU Financial Sanctions Files (FSF)7,380

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

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting