Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | ISIS-WEST AFRICA · ISIS-West Africa · ISLAMIC STATE WEST AFRICA PROVINCE · ISLAMIC STATE WEST AFRICA PROVINCE (ISWAP) · Islamic State West Africa Province · 9 more... | [sources] | |||
Other name | Daesh’s West Africa Province · ISIL-WA · ISIL-WA. · ISIS West Africa · ISIS West Africa Province · 27 more... | [sources] | |||
Weak alias | ISIL-WA · ISIS-WA · ISISWAP | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | not available | [sources] | |||
Country | Nigeria | [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)
Poland · Generalny Inspektor Informacji Finansowej
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Qatar · National Counter Terrorism Committee (NCTC)
ch-seco-41453
· eu-fsf-eu-5441-34
· nigsac-ca57c4b70925bab7001beddf1f6b183b80d54182
· ofac-23845
· arpet-entidades-8
· unsc-6908802
· ca-lte-381-islamic-state-west-africa-province
· fr-ga-3023
· gb-hmt-13826
· qa-nctc-6908802-islamic-state-west-africa-province-iswap
· ua-sfms-1620
· il-nbctf-6683ef24c93cb74614335548c6bbf3b012f1522a
For experts: raw data explorer
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Linked to | ||||
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Object | Role | Start date | End date | |
JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD | related-to | - | - | |
AL-QAIDA IN IRAQ | related-to | - | - | |
ABUBAKAR MOHAMMED SHEKAU | related-to | - | - | |
Atlas Holding | - | - | - |