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Daisz w prowincji Hind

Sanctioned entity
TypeOrganization[sources]
NameCúige Hind an Stáit Ioslamaigh (ISHP) · Da'esh - Hind Province (Daech - Province du Hind) · Daech — Province du Hind · Daesh — provincia de Hind · Daexe — Província de Hind · 37 more...[sources]
Other nameDa'esh - Wilayat al-Hind · IS-Wilayat al-Hind · Islamic State's Hind Province (ISHP) · Islamic State's Hind Province (ISHP) (Province du Hind de l'Etat islamique) · Wilayah of Hind · 1 more...[sources]
Legal formnot available[sources]
Countrynot available[sources]
Statusnot available[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Belgian Financial Sanctions6,602

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

Belgium · FOD

EU Financial Sanctions Files (FSF)6,541

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

Moldovan Sanctions for Terrorism and Proliferation of WMD697

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

French National Asset Freezing System5,273

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

Monaco National Fund Freezing List5,226

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

Monaco · Monaco


Source data IDs: fr-ga-3783 · mc-freezes-996573bf8fe7dff053d071ee036ae1ec2fdfe62a · eu-fsf-eu-6875-58 · md-terr-954ad80a627c5ee6960b766c6a88edae2b8922de

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