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Исламское государство или Исламское государство Ирака и Леванте

Sanctioned entity

Исламское государство или Исламское государство Ирака и Леванте is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Исламское государство · Исламское государство или Исламское государство Ирака и Леванте				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Last change	2024-07-15	Last processed	2024-10-21	First seen	2023-06-27

Relationships

Sanctions
Authority	Program	Start date	End date
караштуу Финансылык чалгындоо мамлекеттик кызматы	террористическая и экстремистская организация	-	-
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Kazakh Terror Financing list	-	-

Data sources

Kazakh Terrorist and Terror Financing lists2,561

A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.

Kazakhstan · AFM

Kyrgyz National List1,177

A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.

Kyrgyzstan · FIU

Source data IDs: kg-fiu-34667ade2a7da9a933b62a98a9fd6ba0a1e33d7e · kg-fiu-f8a2679c8dc40c4c0ec208465a4c91816538eb36 · kg-fiu-b213603b04e060e1685a2f880bfd9aee151e033e · kzafm-6466aca120e0cce805d92e9034397d6d491fec9f · kg-fiu-f0b906ec2e6f375f4a85c315763a7c0847889349 · kzafm-ad12743d22f2e03b627abb181fe0598c7403084e

For experts: raw data explorer

Factsheet Data sources

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