Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | An 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 · 117 more... | [sources] | |||
Other name | Also known as: Islamic State in the Khorasan Province · Daesh Khorasan · IS Khorasan · IS-Khorasan · ISIL KHORASAN · 37 more... | [sources] | |||
Weak alias | IS-Khorasan) · ISIL KHORASAN · ISIL'S SOUTH ASIA BRANCH · ISILに属する南アジア支部 · ISILの南アジア支部 · 20 more... | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | not available | [sources] | |||
Country | Afghanistan · Iraq · Pakistan | [sources] | |||
Status | not available | [sources] | |||
Source link | www.publicsafety.gc.ca · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
Israel · National Bureau for Counter Terror Financing
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
Poland · Generalny Inspektor Informacji Finansowej
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Qatar · National Counter Terrorism Committee (NCTC)
ja-mof-fdbba6ed2f9ccdeb5713a153bf8d005c18dcd3cd
· unsc-6908777
· qa-nctc-6908777-islamic-state-in-iraq-and-the-levant-khorasan-isil-k
· NK-WHDRu52yHQHy4tBxYFZKjx
· NK-JoQNKBs4QTkx52nBRsaExw
· il-nbctf-fabd7f41bd2c4329de041aa3b5ddbb352c0eb431
· gb-hmt-13788
· au-dfat-3621-islamic-state-in-iraq-and-the-levant-khorasan-isil-k
· arpet-entidades-6908777
· fr-ga-3019
· ua-sfms-1608
· ch-seco-40590
· ofac-18647
· md-terr-0e849754a63800051b9c4d1c294bdc5448e3d9e3
· ca-lte-37-islamic-state-khorasan-province-iskp
· eu-fsf-eu-5121-69
· NK-6NvyVEZHmxWurcdj6U84ZZ
For experts: raw data explorer
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Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Maulawi Rajab | related-to | - | - | |
Sanaullah Ghafari | related-to | - | - | |
Ali Shafiu | Providing support to | - | - | |
Sultan Aziz Azam | related-to | - | - | |
AMEEN, Mohamad | Providing support to | - | - | |
Nejaat Social Welfare Organization | Providing support to | - | - | |
Rohullah Wakil | Providing support to | - | - | |
Ismatullah Khalozai | Providing support to | - | - | |
Hayat Ullah Ghulam Muhammad | Providing support to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
AL-QAIDA IN IRAQ | related-to | - | - | |
TEHRIK-E TALIBAN PAKISTAN (TTP) | related-to | - | - |