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Исламское государство или Исламское государство Ирака и Леванте

Sanctioned entity

Исламское государство или Исламское государство Ирака и Леванте is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Исламское государство · Исламское государство или Исламское государство Ирака и Леванте				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Last change	2024-07-15	Last processed	2026-02-04	First seen	2023-06-27

Sanctions
Country	Authority	Program	Start date	End date
Kyrgyzstan	караштуу Финансылык чалгындоо мамлекеттик кызматы		-	-

A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.

Kazakhstan · AFM

A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.

Kyrgyzstan · FIU

Source data IDs: kzafm-ad12743d22f2e03b627abb181fe0598c7403084e · kg-fiu-f0b906ec2e6f375f4a85c315763a7c0847889349

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