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Daisz w prowincji Hind

Sanctioned entity

Daisz w prowincji Hind is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Cúige 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 name	Da'esh - Wilayat al-Hind · IS-Wilayat al-Hind · Islamic State's Hind Province (ISHP) · Wilayah of Hind				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Created at	2022-02-21				[sources]
Last changed	2024-03-27	Last checked	2024-05-28	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Ministry of Economy, Finance, and Recovery	(UE) 2022/235 du 21/02/2022 (UE Etat islamique - Al Qaida - R (UE) 2016/1686)	-	-
European External Action Service	EUAQ	2022-02-21	-
Federal Public Service Finance	EUAQ	2022-02-21	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, grupurilor, întreprinderilor și entităților menționate la articolele 2 și 3 a Deciziei (PESC) 2016/1693 a Consiliului European	-	-

Data sources

EU Financial Sanctions Files (FSF)6,061

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

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

French Freezing of Assets6,298

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

Belgian Financial Sanctions6,321

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

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

For experts: raw data explorer

Factsheet Data sources

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