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Islamic State in Iraq and the Levant – Khorasan

Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity
TypeOrganization[sources]
NameAn Stáit Ioslamach san Iaráic agus sa Leiveaint — Khorasan · Brainse na hÁise Theas · Caibidil na hÁise Theas de ISIL · Capítulo da Ásia do Sul do EIIL · Cúige Khorasan an Stáit Ioslamaigh · 114 more...[sources]
AliasAn Stáit Ioslamach san Iaráic agus sa Leiveaint — Khorasan · Brainse na hÁise Theas · Caibidil na hÁise Theas de ISIL · Capítulo da Ásia do Sul do EIIL · Cúige Khorasan an Stáit Ioslamaigh · 130 more...[sources]
Weak aliasISIL-K · ISIS-K · ISISK[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryAfghanistan · United Kingdom · Iraq · Pakistan[sources]
Statusnot available[sources]
AddressAfghanistan · Pakistan[sources]
Source linkwww.publicsafety.gc.ca · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Islamic State of Iraq and the Levant - Khorasan (ISIL - K) was formed on January 10, 2015 by a former Tehrik-e Taliban Pakistan (TTP) (QDe.132) commander and was established by former Taliban faction commanders who swore an oath of allegiance to the Islamic State of Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). ISIL – K has claimed responsibility for numerous attacks in both Afghanistan and Pakistan.

Argentina RePET Sanctions,

Islamic State of Iraq and the Levant - Khorasan (ISIL - K) was formed on January 10, 2015 by a former Tehrik-e Taliban Pakistan (TTP) (QDe.132) commander and was established by former Taliban faction commanders who swore an oath of allegiance to the Islamic State of Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). ISIL - K has claimed responsibility for numerous attacks in both Afghanistan and Pakistan.

Australian Sanctions Consolidated List,

Islamic State of Iraq and the Levant - Khorasan (ISIL - K) was formed on January 10, 2015 by a former Tehrik-e Taliban Pakistan (TTP) commander and was established by former Taliban faction commanders who swore an oath of allegiance to the Islamic State of Iraq and the Levant (listed as Al-Qaida in Iraq).

Belgian Financial Sanctions,

(UN ID: QDe.161) (Date of UN designation: 2019-05-14)

Belgian Financial Sanctions,

Islamic State Khorasan Province (ISKP) is a violent Sunni extremist group, officially recognized by the Islamic State as an affiliate based in Khorasan, a historic region extending over parts of Afghanistan, Pakistan, Turkmenistan, Tajikistan, Uzbekistan, and Iran. The objective of ISKP is to establish the "wilayat" (province) of Khorasan as part of the global IS caliphate. Since IS announced the establishment of ISKP in January 2015, the group has carried out suicide bombings, small arms attacks, and abductions against civilians, aid organizations and security forces in Afghanistan and Pakistan. ISKP has demonstrated its ability to carry out high profile attacks, including against Western interests. ISKP claimed responsibility for the June 2016 bomb attack in Kabul that targeted a bus carrying security guards contracted by the Canadian Embassy, which killed at least 14 people. On August 26, 2021, ISKP attacked the Abbey Gate at Kabul’s Hamid Karzai International Airport, killing at least 170 civilians and wounding 150 others. U.S. service personnel were among those killed and at least 15 U.S. troops were injured. ISKP has also expanded operations beyond Afghanistan, including the January 30, 2024, explosions in Kerman, Iran, at a memorial for Qassim Soleimani, the commander of the Quds Force, that killed at least 84 people and wounded 211. On March 22, 2024, four gunmen attacked the Crocus City Hall concert venue near Moscow, Russia, firing at civilians, killing at least 137 people and wounding at least 180. Central IS claimed responsibility for the attack. In February 2025, a suicide attacker targeted a branch of the New Kabul Bank in Kunduz, Afghanistan, killing at least five and injuring seven. ISKP claimed responsibility for the attack.

Canadian Listed Terrorist Entities,

Islamic State of Iraq and the Levant - Khorasan (ISIL - K) was formed on January 10, 2015 by a former Tehrik-e Taliban Pakistan (TTP) (QDe.132) commander and was established by former Taliban faction commanders who swore an oath of allegiance to the Islamic State of Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). ISIL – K has claimed responsibility for numerous attacks in both Afghanistan and Pakistan. available.

Swiss SECO Sanctions/Embargoes,

Islamic State of Iraq and the Levant - Khorasan (ISIL - K) was formed on January 10, 2015 by a former Tehrik-e Taliban Pakistan (TTP) commander and was established by former Taliban faction commanders who swore an oath of allegiance to the Islamic State of Iraq and the Levant (listed as Al-Qaida in Iraq).

EU Financial Sanctions Files (FSF),

L'État islamique d'Iraq et du Levant-Khorassan (EIIL-K) a été formé le 10/01/2015 par un ancien commandant de Tehrik-e Taliban Pakistan (TTP) et établi par d'anciens commandants d'une faction des Taliban ayant prêté allégeance à l'État islamique en Iraq et au Levant (EIIL) (entité inscrite sous le nom Al-Qaida in Iraq). L'EIIL-K a revendiqué la responsabilité de nombreux attentats en Afghanistan et au Pakistan.

French National Asset Freezing System,

Islamic State of Iraq and the Levant - Khorasan (ISIL - K) was formed on January 10, 2015 by a former Tehrik-e Taliban Pakistan (TTP) (QDe.132) commander and was established by former Taliban faction commanders who swore an oath of allegiance to the Islamic State of Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). ISIL – K has claimed responsibility for numerous attacks in both Afghanistan and Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/How-we-work/Notices/View-UN-Notices-Entities

UK FCDO Sanctions List,

Islamic State of Iraq and the Levant - Khorasan (ISIL - K) was formed on January 10, 2015 by a former Tehrik-e Taliban Pakistan (TTP) (QDe.132) commander and was established by former Taliban faction commanders who swore an oath of allegiance to the Islamic State of Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). ISIL – K has claimed responsibility for numerous attacks in both Afghanistan and Pakistan.

UK HMT/OFSI Consolidated List of Targets,

イラクとレバント地方のイスラム国ホラサン(ISIL-K)は、2015年1月10日にパキスタン・タリバーン運動(591.に指定した団体)のかつての司令官により組織され、イラクのアル・カーイダ(453.に指定した団体)としてリストに掲載されているイラクとレバント地方のイスラム国(ISIL)に忠誠を誓ったかつてのタリバーン派司令官らにより設立された。ISIL-Kは、アフガニスタン及びパキスタンでの複数の攻撃に関する犯行声明を出した。同団体に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:

Japan Economic Sanctions and List of Eligible People,

Islamic State of Iraq and the Levant - Khorasan (ISIL - K) was formed on January 10, 2015 by a former Tehrik-e Taliban Pakistan (TTP) (QDe.132) commander and was established by former Taliban faction commanders who swore an oath of allegiance to the Islamic State of Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). ISIL – K has claimed responsibility for numerous attacks in both Afghanistan and Pakistan.

UN Security Council Consolidated Sanctions,

Islamic State of Iraq and the Levant - Khorasan (ISIL - K) was formed on January 10, 2015 by a former Tehrik-e Taliban Pakistan (TTP) (QDe.132) commander and was established by former Taliban faction commanders who swore an oath of allegiance to the Islamic State of Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). ISIL - K has claimed responsibility for numerous attacks in both Afghanistan and Pakistan.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

South Africa Targeted Financial Sanctions990

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Japan Economic Sanctions and List of Eligible People3,965

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Swiss SECO Sanctions/Embargoes8,329

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Polish Sanctions Countering Money Laundering and Terror Financing482

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

Monaco National Fund Freezing List5,842

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

Monaco · Monaco

Türkiye Asset Freezing Sanctions List (MASAK)2,284

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Qatar Unified Record of Persons and Entities on Sanction List839

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Belgian Financial Sanctions7,478

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

Belgium · FOD

US Trade Consolidated Screening List (CSL)23,438

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US Department of State Foreign Terrorist Organizations110

Foreign Terrorist Organizations (FTOs) pursuant to section 219 of the Immigration and Nationality Act (INA).

United States · DOS

Indonesian List of Suspected Terrorists and Terrorist Organizations534

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)66

List of Prohibited Persons or Groups in the National Strategy and Action Plan of the Government of Nepal for Prevention of Money Laundering and Financial Investment in Terrorist Activities (2076-2081)

Nepal · MOHA

US OFAC Specially Designated Nationals (SDN) List35,565

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Ukraine SFMS Blacklist984

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

UK FCDO Sanctions List6,032

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

French National Asset Freezing System5,891

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

Australia Listed Terrorist Organisations30

Australia's list of terrorist organisations as listed under the Criminal Code Act 1995

Australia · Department of Home Affairs

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

Australian Sanctions Consolidated List4,828

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Argentina RePET Sanctions850

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Israel Terrorists Organizations and Unauthorized Associations lists942

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

UN Security Council Consolidated Sanctions1,396

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

UK HMT/OFSI Consolidated List of Targets7,089

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Listed Terrorist Entities89

The Canadian government's own list of people and organizations associated with terrorism

Canada · Public Safety Canada

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

Taiwan Strategic High-Tech Commodities Entity List9,986

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases5,385

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: np-mha-1e00bd8ff06caf3844f9c551a57a0e778443d827 · tw-shtc-84a0c6c8fee746ff9c69aa206e3f1a69b2170307 · ofac-pr-e41782a1eb7c7c86034e44abd2ed9abd1ab29eb1 · mc-freezes-3c9fecf0cd37d57d06399e8976e3cf73b20c17e7 · il-nbctf-fabd7f41bd2c4329de041aa3b5ddbb352c0eb431 · fr-ga-3019 · ofac-18647 · ua-sfms-1608 · be-fod-232b08fb25a1b83d141ebbc86ae06241dbd0f01c · ja-mof-fdbba6ed2f9ccdeb5713a153bf8d005c18dcd3cd · ch-seco-40590 · us-dos-fto-6aeb7cb84a274952069ca77ae04fdaf6c50618d0 · unsc-6908777 · eu-fsf-eu-5121-69 · arpet-entidades-6908777 · id-dttot-c194618a0dd66ef5b16c10bb1fdd63d3f24efceb · ca-lte-37-islamic-state-khorasan-province-iskp · zafic-105-islamic-state-in-iraq-and-the-levant-khorasan-isil-k · gb-fcdo-aqd0357 · NK-4j3LvDp6XiGn7uUcQ9AXDE · tw-shtc-c5158580f5de41bc5b85633bc62f47cd2248930e · au-to-8df34b6b233f74492671e42d8b842eba1213fa53 · ch-seco-88313 · tr-fcib-ac0ff599e5f2379f36c9e361e0cdd62066fff2a4 · qa-nctc-6908777-islamic-state-in-iraq-and-the-levant-khorasan-isil-k · au-dfat-3621-islamic-state-in-iraq-and-the-levant-khorasan-isil-k · ca-lte-37-islamic-state-khorasan-province · tw-shtc-fb165eb39e5b1701f63a50727b75b5ad0da2b8d5 · gb-hmt-13788 · md-terr-0e849754a63800051b9c4d1c294bdc5448e3d9e3

For experts: raw data explorer