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Canonical ID: NK-neJXvnMo4fLpprHmRxT8XF · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:country | ng | us_sam_exclusions | usgsa-s4mr6hj66 | ||||
Organization:createdAt | 2021-02-03 | ca_listed_terrorists | ca-lte-381-islamic-state-west-africa-province | ||||
LegalEntity:createdAt | 2020-02-24 | gb_hmt_sanctions | gb-hmt-13826 | ||||
LegalEntity:createdAt | 2020-02-23 | za_fic_sanctions | zafic-109-islamic-state-west-africa-province-iswap | ||||
LegalEntity:createdAt | 2020-02-25 | ua_sfms_blacklist | ua-sfms-1620 | ||||
LegalEntity:createdAt | 2026-02-20 | au_dfat_sanctions | au-dfat-6239-islamic-state-west-africa-province-iswap | ||||
LegalEntity:createdAt | 2025-05-14 | ch_seco_sanctions | ch-seco-88329 | ||||
LegalEntity:createdAt | 2018-06-21 | us_sam_exclusions | usgsa-s4mr6hj66 | ||||
LegalEntity:createdAt | 2020-02-23 | un_sc_sanctions | unsc-6908802 | ||||
Organization:id | 6dc9538e287b2bd4c93841d96b80820b2d4b3e6f | gb_fcdo_sanctions | gb-fcdo-aqd0365 | ||||
Organization:id | 72a2f105cc1ff8314a514d39a3b9010ab29c9d5e | gb_fcdo_sanctions | gb-fcdo-aqd0365 | ||||
Organization:id | 7b781b1bf703c8a5632241d414af117cc8b455d8 | gb_fcdo_sanctions | gb-fcdo-aqd0365 | ||||
Organization:id | a2ca900d81b7037e834683a24c87b7eca0fc0e34 | gb_fcdo_sanctions | gb-fcdo-aqd0365 | ||||
Organization:id | 5c809b173d29fa1ed5a4a798247a19a448021bda | ar_repet | arpet-entidades-8 | ||||
LegalEntity:id | 5d45396dc0d09cf426e20417b43d39cb8c55836b | jp_mof_sanctions | ja-mof-3cb6e1e82577e472c02fae71ed2bfca28b9c24f5 | ||||
LegalEntity:id | 66a2a0a70349d4b407047389898765a68c83f78e | au_dfat_sanctions | au-dfat-6239-islamic-state-west-africa-province-iswap | ||||
LegalEntity:id | 1be17287157a79dac09c0b0ccf05959bd9bd02e2 | za_fic_sanctions | zafic-109-islamic-state-west-africa-province-iswap | ||||
Organization:id | ea19cbe6b07efa41a08b50ba54684afe58a0c1bb | fr_tresor_gels_avoir | fr-ga-3023 | ||||
LegalEntity:id | f6d5e84135d140989927bea0a06df4c7965f6fa3 | gb_hmt_sanctions | gb-hmt-13826 | ||||
LegalEntity:id | ae0d40b20b777501648e2d5ab62b09d128ce24cc | tw_shtc | tw-shtc-33e4bd6bbff06e97020f1fe6d8711700035053dc | ||||
LegalEntity:id | 9784445d4661d83f63a2c1742ae53361c5fe3731 | ch_seco_sanctions | ch-seco-88329 | ||||
Organization:id | 0878f12b4aa15c8091023cd5f50ca5b2d8f3af09 | ca_listed_terrorists | ca-lte-381-islamic-state-west-africa-province | ||||
Organization:id | 7897f158e62ff097f798aaf7e35bd179a1b56769 | eu_fsf | eu-fsf-eu-5441-34 | ||||
LegalEntity:id | 94c7194c5c0a6dfd7729fecad4543ad35b298671 | gb_hmt_sanctions | gb-hmt-13826 | ||||
Organization:id | c540dbb83e6443004ece45f1bb901c3fe5ff6e58 | us_ofac_sdn | ofac-23845 | ||||
LegalEntity:id | 961f7e371d9a4156c3575f9997b957c2955a4697 | gb_hmt_sanctions | gb-hmt-13826 | ||||
LegalEntity:id | 2d5e40d5325186f7aae6a3e1d49511e60d3c1797 | tw_shtc | tw-shtc-25043c35ac6f4979dcb8775ceba083aca30655f1 | ||||
Organization:id | 3f3cff111da3adfc0a85338ac8e717804b98176a | qa_nctc_sanctions | qa-nctc-6908802-islamic-state-west-africa-province-iswap | ||||
Organization:id | 3baf066d383d95af884312830bc7097da36cfe61 | us_trade_csl | ofac-23845 | ||||
LegalEntity:id | da0f6b0b2ac6126ebb9b816d159d3724840633d9 | gb_hmt_sanctions | gb-hmt-13826 | ||||
Organization:id | 486eb9fa7dc12895d86a96704e80cc95fe5fec97 | au_listed_terrorist_orgs | au-to-4933741896afc3dd1b059b103534a0886b1c1f71 | ||||
LegalEntity:id | d14f242774205ac032270772124a2104780a38c6 | gb_hmt_sanctions | gb-hmt-13826 | ||||
LegalEntity:id | 8d6518abbf93d24de4ad5087a0bee0364e34cec0 | tr_fcib | tr-fcib-56f1c09a4c4c8732b5572740532a88c384290fc4 | ||||
Organization:id | 07f4ec3c4e5297552bdd72305230db0948066f02 | us_state_terrorist_orgs | us-dos-fto-25e9a1478fd605deb3ab64ffaeac51e8ad418b28 | ||||
Organization:id | d62aed4779bff825c49b8d4479d0ced87dc4472a | be_fod_sanctions | be-fod-549bdce3ea1372f4c79db773c8f876b87af73c9b | ||||
Organization:id | dcab517293c54e0cb648996e1c24792a371c7e1f | il_mod_terrorists | il-nbctf-6683ef24c93cb74614335548c6bbf3b012f1522a | ||||
LegalEntity:id | 6594b431db71abe5e12694ade06b495e2d182939 | un_sc_sanctions | unsc-6908802 | ||||
LegalEntity:id | 255fe6107767befefc9b76a01a12d808661e542f | pl_finanse_sanctions | unsc-6908802 | ||||
LegalEntity:id | e609670fe04dc378505a5ce47a627e9de5dda087 | ng_nigsac_sanctions | nigsac-4de16113995846f40cde624d67741f27ad63f08d | ||||
LegalEntity:id | 4341d8a300930752279498373e4b768c907d586f | md_terror_sanctions | md-terr-0b77a176f23f4e56e6ea862137b60fbd530ba100 | ||||
Company:id | 0f235c0d9d4d65677554eb6fc707b8c336632d64 | permid | permid-5096778806 | ||||
Organization:id | caa584156d7a6b8a6134b1dc6473484d398ac3e7 | gb_fcdo_sanctions | gb-fcdo-aqd0365 | ||||
Organization:id | e0625eb9387dfa1e7a91f423af8eebd06b11dcf7 | gb_fcdo_sanctions | gb-fcdo-aqd0365 | ||||
Organization:id | cc3af59879e3d8cf6409f913e868f81bd8bddd51 | mc_fund_freezes | mc-freezes-5a98e12cb8ca97e3bd23e42ca224f6db16f74f89 | ||||
LegalEntity:id | bcd75ab07b3ce25429266a9088b81caf186f96f7 | tr_fcib | unsc-6908802 | ||||
LegalEntity:id | 56fdf7e5f4cdeb51279185cfbdf5e24df71c517b | us_sam_exclusions | usgsa-s4mr6hj66 | ||||
LegalEntity:id | be77b9206d647c2397a8d7afdd74f6ef68f2b731 | ua_sfms_blacklist | ua-sfms-1620 | ||||
Organization:id | 0c2bf9f769f4f0607e91c8bd4d8bbcb7bd0ae5d8 | id_dttot | id-dttot-ed444b915cfc5ce57247c1aed77f2395a5fdb9d7 | ||||
Organization:incorporationDate | 2015-03 | il_mod_terrorists | il-nbctf-6683ef24c93cb74614335548c6bbf3b012f1522a | ||||
Organization:modifiedAt | 2025-12-04 | ca_listed_terrorists | ca-lte-381-islamic-state-west-africa-province | ||||
LegalEntity:modifiedAt | 2020-12-31 | gb_hmt_sanctions | gb-hmt-13826 | ||||
Organization:modifiedAt | 2020-03-02 | eu_fsf | eu-fsf-eu-5441-34 | ||||
LegalEntity:modifiedAt | 2025-05-14 | ch_seco_sanctions | ch-seco-88329 | ||||
LegalEntity:name | ISLAMIC STATE WEST AFRICA PROVINCE | eng | jp_mof_sanctions | ja-mof-3cb6e1e82577e472c02fae71ed2bfca28b9c24f5 | |||
Company:name | ISIS-West Africa | permid | permid-5096778806 | ||||
Organization:name | ISIS-WEST AFRICA | us_trade_csl | ofac-23845 | ||||
LegalEntity:name | ISLAMIC STATE WEST AFRICA PROVINCE (ISWAP) | un_sc_sanctions | unsc-6908802 | ||||
Organization:name | ISLAMIC STATE WEST AFRICA PROVINCE | fra | fr_tresor_gels_avoir | fr-ga-3023 | |||
Organization:name | ISLAMIC STATE WEST AFRICA PROVINCE (ISWAP) | eu_fsf | eu-fsf-eu-5441-34 | ||||
Organization:name | Islamic State in Iraq and the Levant – West Africa (ISIL-WA) | eu_fsf | eu-fsf-eu-5441-34 | ||||
Organization:name | Islamic State of Iraq and Syria – West Africa (ISIS-WA) | eu_fsf | eu-fsf-eu-5441-34 | ||||
Organization:name | Islamic State of Iraq and Syria West Africa Province (ISISWAP) | eu_fsf | eu-fsf-eu-5441-34 | ||||
Organization:name | Islamic State of Iraq and the Levant – West Africa | eu_fsf | eu-fsf-eu-5441-34 | ||||
Organization:name | الدولة الإسلامية في غرب أفريقيا | ara | qa_nctc_sanctions | qa-nctc-6908802-islamic-state-west-africa-province-iswap | |||
Organization:name | ISLAMIC STATE WEST AFRICA PROVINCE (ISWAP) | eng | qa_nctc_sanctions | qa-nctc-6908802-islamic-state-west-africa-province-iswap | |||
Organization:name | Islamic State West Africa Province | eng | au_listed_terrorist_orgs | au-to-4933741896afc3dd1b059b103534a0886b1c1f71 | |||
LegalEntity:name | ISLAMIC STATE WEST AFRICA PROVINCE (ISWAP) | ua_sfms_blacklist | ua-sfms-1620 | ||||
Organization:name | ISIS-West Africa | eng | us_state_terrorist_orgs | us-dos-fto-25e9a1478fd605deb3ab64ffaeac51e8ad418b28 | |||
LegalEntity:name | ISLAMIC STATE WEST AFRICA PROVINCE (ISWAP) | md_terror_sanctions | md-terr-0b77a176f23f4e56e6ea862137b60fbd530ba100 | ||||
Organization:name | ISLAMIC STATE WEST AFRICA PROVINCE (ISWAP) | be_fod_sanctions | be-fod-549bdce3ea1372f4c79db773c8f876b87af73c9b | ||||
Organization:name | Islamic State of Iraq and the Levant – West Africa | be_fod_sanctions | be-fod-549bdce3ea1372f4c79db773c8f876b87af73c9b | ||||
Organization:name | ISLAMIC STATE WEST AFRICA PROVINCE | fra | mc_fund_freezes | mc-freezes-5a98e12cb8ca97e3bd23e42ca224f6db16f74f89 | |||
LegalEntity:name | ISLAMIC STATE WEST AFRICA PROVINCE (ISWAP) | au_dfat_sanctions | au-dfat-6239-islamic-state-west-africa-province-iswap | ||||
Organization:name | Islamic State of Iraq and Syria West Africa Province (ISISWAP) | be_fod_sanctions | be-fod-549bdce3ea1372f4c79db773c8f876b87af73c9b | ||||
Organization:name | Islamic State in Iraq and the Levant – West Africa (ISIL-WA) | be_fod_sanctions | be-fod-549bdce3ea1372f4c79db773c8f876b87af73c9b | ||||
Organization:name | Islamic State of Iraq and Syria – West Africa (ISIS-WA) | be_fod_sanctions | be-fod-549bdce3ea1372f4c79db773c8f876b87af73c9b | ||||
Organization:name | ISIS-West Africa | eng | us_ofac_sdn | ofac-23845 | |||
LegalEntity:name | イスラム国西アフリカ州(ISWAP) | jpn | jp_mof_sanctions | ja-mof-3cb6e1e82577e472c02fae71ed2bfca28b9c24f5 | |||
Organization:name | SLAMIC STATE WEST AFRICA PROVINCE | ar_repet | arpet-entidades-8 | ||||
LegalEntity:name | THE ISAMALIC STATE OF WEST AFRICA PROVINCE | ng_nigsac_sanctions | nigsac-4de16113995846f40cde624d67741f27ad63f08d | ||||
LegalEntity:name | ISIS-WEST AFRİCA | tr_fcib | tr-fcib-56f1c09a4c4c8732b5572740532a88c384290fc4 | ||||
LegalEntity:name | ISLAMIC STATE WEST AFRICA PROVINCE (ISWAP) | pol | pl_finanse_sanctions | unsc-6908802 | |||
LegalEntity:name | ISLAMIC STATE WEST AFRICA PROVINCE (ISWAP) | tr_fcib | unsc-6908802 | ||||
LegalEntity:name | ISLAMIC STATE WEST AFRICA PROVINCE (ISWAP) | eng | gb_hmt_sanctions | gb-hmt-13826 | |||
LegalEntity:name | ISLAMIC STATE WEST AFRICA PROVINCE (ISWAP) | za_fic_sanctions | zafic-109-islamic-state-west-africa-province-iswap | ||||
LegalEntity:name | ISIS-WEST AFRICA | tw_shtc | tw-shtc-25043c35ac6f4979dcb8775ceba083aca30655f1 | ||||
LegalEntity:name | Islamic State West Africa Province (ISWAP) | ch_seco_sanctions | ch-seco-88329 | ||||
Organization:name | ISLAMIC STATE WEST AFRICA PROVINCE (ISWAP) | ind | id_dttot | id-dttot-ed444b915cfc5ce57247c1aed77f2395a5fdb9d7 | |||
Organization:name | ISLAMIC STATE WEST AFRICA PROVINCE (ISWAP) | eng | il_mod_terrorists | il-nbctf-6683ef24c93cb74614335548c6bbf3b012f1522a | |||
LegalEntity:name | ISLAMIC STATE WEST AFRICA PROVINCE(ISWAP) | eng | jp_mof_sanctions | ja-mof-3cb6e1e82577e472c02fae71ed2bfca28b9c24f5 | |||
LegalEntity:name | イスラム国西アフリカ州 | jpn | jp_mof_sanctions | ja-mof-3cb6e1e82577e472c02fae71ed2bfca28b9c24f5 | |||
LegalEntity:name | ISLAMIC STATE WEST AFRICA PROVINCE (ISWAP) | tw_shtc | tw-shtc-33e4bd6bbff06e97020f1fe6d8711700035053dc | ||||
Organization:name | המדינה האסלאמית פרובינציית מערב אפריקה | heb | il_mod_terrorists | il-nbctf-6683ef24c93cb74614335548c6bbf3b012f1522a | |||
Organization:name | ISLAMIC STATE WEST AFRICA PROVINCE (ISWAP) | eng | gb_fcdo_sanctions | gb-fcdo-aqd0365 | |||
Organization:name | Islamic State West Africa Province | ca_listed_terrorists | ca-lte-381-islamic-state-west-africa-province | ||||
LegalEntity:name | ISIS-WEST AFRICA | eng | us_sam_exclusions | usgsa-s4mr6hj66 | |||
LegalEntity:notes | Associated with the Islamic State in Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). Formed in March 2015 by Abubakar Shekau (QDi.322). Splinter group of Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram) (QDe.138). Committed terrorist attacks in Nigeria. available. | ch_seco_sanctions | ch-seco-88329 | ||||
LegalEntity:notes | 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）と関係がある。2015年3月にアブバカル・シェカウ（649．に指定した個人）により設立された。ジャマトゥ・アフリス・スンナ・リッダァワティ・ワル・ジハード（ボコ・ハラム）（645．に指定した団体）の分派。ナイジェリアにおけるテロ攻撃に関与した。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： | jpn | jp_mof_sanctions | ja-mof-3cb6e1e82577e472c02fae71ed2bfca28b9c24f5 | |||
LegalEntity:notes | Associated with the Islamic State in Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). Formed in March 2015 by Abubakar Shekau (QDi.322). Splinter group of Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram) (QDe.138). Committed terrorist attacks in Nigeria. | un_sc_sanctions | unsc-6908802 | ||||
Organization:notes | - Terasosiasi dengan Islamic State in Iraq and the Levant yang terdaftar sebagai Al-Qaida in Iraq (QDe.115) - Dibentuk pada Maret 2015 oleh Abubakar Shekau (QDi.322) - Kelompok pecahan dari Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram) (QDe.138) - Melakukan beberapa serangan teroris di Nigeria | ind | id_dttot | id-dttot-ed444b915cfc5ce57247c1aed77f2395a5fdb9d7 | |||