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ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL-K)

Terrorism · Sanctioned entity
TypeOrganization[sources]
NameAn Stáit Ioslamach san Iaráic agus sa Leiveaint — Khorasan · Brainse na hÁise Theas · Caibidil na hÁise Theas de ISIL · Capítulo da Ásia do Sul do EIIL · Cúige Khorasan an Stáit Ioslamaigh · 119 more...[sources]
Other nameAlso known as: Islamic State in the Khorasan Province · Daesh Khorasan · IS Khorasan · IS-Khorasan · ISIL KHORASAN · 48 more...[sources]
Weak aliasIS-Khorasan) · ISIL KHORASAN · ISIL'S SOUTH ASIA BRANCH · ISILに属する南アジア支部 · ISILの南アジア支部 · 20 more...[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryAfghanistan · Iraq · Pakistan[sources]
Statusnot available[sources]
Source linkwww.publicsafety.gc.ca · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Islamic State of Iraq and the Levant - Khorasan (ISIL - K) was formed on January 10, 2015 by a former Tehrik-e Taliban Pakistan (TTP) (QDe.132) commander and was established by former Taliban faction commanders who swore an oath of allegiance to the Islamic State of Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). ISIL – K has claimed responsibility for numerous attacks in both Afghanistan and Pakistan.

Argentina RePET Sanctions,

Islamic State of Iraq and the Levant - Khorasan (ISIL - K) was formed on January 10, 2015 by a former Tehrik-e Taliban Pakistan (TTP) (QDe.132) commander and was established by former Taliban faction commanders who swore an oath of allegiance to the Islamic State of Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). ISIL - K has claimed responsibility for numerous attacks in both Afghanistan and Pakistan.

Australian Sanctions Consolidated List,

Islamic State of Iraq and the Levant - Khorasan (ISIL - K) was formed on January 10, 2015 by a former Tehrik-e Taliban Pakistan (TTP) commander and was established by former Taliban faction commanders who swore an oath of allegiance to the Islamic State of Iraq and the Levant (listed as Al-Qaida in Iraq).

Belgian Financial Sanctions,

Islamic State – Khorasan Province (ISKP) is a violent Sunni extremist group, officially recognized by the Islamic State (IS) as an affiliate based in the Afghanistan-Pakistan region. The objective of ISKP is to establish the "wilayat" (province) of Khorasan as part of the global IS caliphate. Since IS announced the establishment of ISKP in January 2015, the group has carried out suicide bombings, small arms attacks, and kidnappings against civilians, aid organizations and security forces in Afghanistan and Pakistan. ISKP has demonstrated its ability to carry out high profile attacks, including against Western interests. ISKP claimed responsibility for the June 2016 bomb attack in Kabul that targeted a bus carrying security guards contracted by the Canadian Embassy, which killed at least 14 people; the October 2016 attack on a police training center in Quetta that killed at least 59 people and injured 100; and, the May 2017 attack on a NATO convoy in Kabul that killed 8 civilians and injured 25. The group also claimed responsibility for the January 24, 2018, attack in Jalalabad which targeted the international charity "Save the Children" that killed at least 6 people and injured 27. In November 2019, ISKP published photos of its fighters pledging allegiance to the new IS leader and "Caliph," Abu Ibrahim al-Hashimi al-Qurashi.

Canadian Listed Terrorist Entities,

Islamic State of Iraq and the Levant - Khorasan (ISIL - K) was formed on 10 Jan 2015 by a former Tehrik-e Taliban Pakistan (TTP) (QDe.132) commander and was established by former Taliban faction commanders who swore an oath of allegiance to the Islamic State of Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). ISIL – K has claimed responsibility for numerous attacks in both Afghanistan and Pakistan. available.

Swiss SECO Sanctions/Embargoes,

Islamic State of Iraq and the Levant - Khorasan (ISIL - K) was formed on January 10, 2015 by a former Tehrik-e Taliban Pakistan (TTP) commander and was established by former Taliban faction commanders who swore an oath of allegiance to the Islamic State of Iraq and the Levant (listed as Al-Qaida in Iraq).

EU Financial Sanctions Files (FSF),

L'État islamique d'Iraq et du Levant-Khorassan (EIIL-K) a été formé le 10/01/2015 par un ancien commandant de Tehrik-e Taliban Pakistan (TTP) et établi par d'anciens commandants d'une faction des Taliban ayant prêté allégeance à l'État islamique en Iraq et au Levant (EIIL) (entité inscrite sous le nom Al-Qaida in Iraq). L'EIIL-K a revendiqué la responsabilité de nombreux attentats en Afghanistan et au Pakistan.

French National Asset Freezing System,

Islamic State of Iraq and the Levant - Khorasan (ISIL - K) was formed on January 10, 2015 by a former Tehrik-e Taliban Pakistan (TTP) (QDe.132) commander and was established by former Taliban faction commanders who swore an oath of allegiance to the Islamic State of Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). ISIL – K has claimed responsibility for numerous attacks in both Afghanistan and Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/How-we-work/Notices/View-UN-Notices-Entities

UK FCDO Sanctions List,

Islamic State of Iraq and the Levant - Khorasan (ISIL - K) was formed on January 10, 2015 by a former Tehrik-e Taliban Pakistan (TTP) (QDe.132) commander and was established by former Taliban faction commanders who swore an oath of allegiance to the Islamic State of Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). ISIL – K has claimed responsibility for numerous attacks in both Afghanistan and Pakistan.

UK HMT/OFSI Consolidated List of Targets,

イラクとレバント地方のイスラム国ホラサン(ISIL-K)は、2015年1月10日にパキスタン・タリバーン運動(591.に指定した団体)のかつての司令官により組織され、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)に忠誠を誓ったかつてのタリバーン派司令官らにより設立された。ISIL-Kは、アフガニスタン及びパキスタンでの複数の攻撃に関する犯行声明を出した。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:

Japan Economic Sanctions and List of Eligible People,

Islamic State of Iraq and the Levant - Khorasan (ISIL - K) was formed on January 10, 2015 by a former Tehrik-e Taliban Pakistan (TTP) (QDe.132) commander and was established by former Taliban faction commanders who swore an oath of allegiance to the Islamic State of Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). ISIL – K has claimed responsibility for numerous attacks in both Afghanistan and Pakistan.

UN Security Council Consolidated Sanctions,

Islamic State of Iraq and the Levant - Khorasan (ISIL - K) was formed on January 10, 2015 by a former Tehrik-e Taliban Pakistan (TTP) (QDe.132) commander and was established by former Taliban faction commanders who swore an oath of allegiance to the Islamic State of Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). ISIL - K has claimed responsibility for numerous attacks in both Afghanistan and Pakistan.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

EU Financial Sanctions Files (FSF)6,364

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

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

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

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

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Argentina RePET Sanctions727

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Ukraine SFMS Blacklist872

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

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

Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)66

List of Prohibited Persons or Groups in the National Strategy and Action Plan of the Government of Nepal for Prevention of Money Laundering and Financial Investment in Terrorist Activities (2076-2081)

Nepal · MOHA

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Polish Sanctions Countering Money Laundering and Terror Financing485

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

South Africa Targeted Financial Sanctions876

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Canadian Listed Terrorist Entities78

The Canadian governments own list of people and organizations associated with terrorism

Canada · Public Safety Canada

Indonesian List of Suspected Terrorists and Terrorist Organizations537

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK


Source data IDs: il-nbctf-fabd7f41bd2c4329de041aa3b5ddbb352c0eb431 · id-dttot-c194618a0dd66ef5b16c10bb1fdd63d3f24efceb · zafic-105-islamic-state-in-iraq-and-the-levant-khorasan-isil-k · NK-WHDRu52yHQHy4tBxYFZKjx · qa-nctc-6908777-islamic-state-in-iraq-and-the-levant-khorasan-isil-k · NK-JoQNKBs4QTkx52nBRsaExw · id-dttot-700890640658e1d34d9a76005a852c4095e6408a · au-dfat-3621-islamic-state-in-iraq-and-the-levant-khorasan-isil-k · unsc-6908777 · mc-freezes-3c9fecf0cd37d57d06399e8976e3cf73b20c17e7 · ua-sfms-1608 · arpet-entidades-6908777 · md-terr-0e849754a63800051b9c4d1c294bdc5448e3d9e3 · gb-hmt-13788 · NK-6NvyVEZHmxWurcdj6U84ZZ · gb-fcdo-aqd0357 · fr-ga-3019 · id-dttot-6b8cd84337390815bb51a8ed256915014732700f · ca-lte-37-islamic-state-khorasan-province-iskp · eu-fsf-eu-5121-69 · ofac-18647 · ja-mof-fdbba6ed2f9ccdeb5713a153bf8d005c18dcd3cd · np-mha-1e00bd8ff06caf3844f9c551a57a0e778443d827 · ch-seco-40590

For experts: raw data explorer