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Daisz w prowincji Hind

Sanctioned entity

Daisz w prowincji Hind is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Cúige 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 name	Da'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 form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-08-14	Last processed	2024-12-02	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	EUAQ	2022-02-21	-
Federal Public Service Finance	EUAQ	2022-02-21	-
La Principauté de Monaco	-	-	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, grupurilor, întreprinderilor și entităților menționate la articolele 2 și 3 din Decizia (PESC) 2016/1693	-	-
Direction Générale du Trésor	(UE) 2022/235 du 21/02/2022 (UE Etat islamique - Al Qaida - R (UE) 2016/1686)	-	-

Data sources

Moldovan Sanctions for Terrorism and Proliferation of WMD698

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

Moldova · CAS-SIS

Belgian Financial Sanctions6,603

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

Belgium · FOD

Monaco National Fund Freezing List4,554

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

Monaco · Monaco

French National Asset Freezing System5,117

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

EU Financial Sanctions Files (FSF)6,368

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

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

For experts: raw data explorer

Factsheet Data sources

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