Hindi provintsi Daesh

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Identity

Type: company

Also known as

Aliases

Cúige Hind an Stáit Ioslamaigh (ISHP) · Daech — Province du Hind · Da’esh - Cúige Hind · Da’esh - Hind Province · Dàesh - Hind Province · Daesh — provincia de Hind · Da’esh – Provincia Hind · Da’esh –Provinċja ta’ Hind · Da’esh - Wilayat al-Hind · Dàesh - Wilayat al-Hind · Daexe — Província de Hind · Daexe — Wilayat al-Hind · Dáis – Hind tartomány · Daiš – pokrajina Hind · Daiš – provinca Hind · Daisz w prowincji Hind · Hindi provintsi Daesh · Hindo provincijos Da’esh · IS[EI]-Wilayat al-Hind · Islamic State’s Hind Province (ISHP) · Islamitische Staat Hind Province (ISHP) · Islámský stát v provincii Indie · IS-Wilayat al-Hind · provinca Hind Islamske države · Province du Hind de l’État islamique · Provincia de Hind del Estado Islámico (ISHP) · Província de Hind do Estado Islâmico (ISHP) · Provincia Hind a Statului Islamic · Provinċja ta’ Hind tal-Istat Iżlamiku · Provinz Hind · Provinz Hind des Islamischen Staates · Prowincja Hind Państwa Islamskiego · Wilaja z Hind · Wilaya du Hind · Wilayah din Hind · Wilayah do Hind · Wilayah Hind · Wilayah of Hind · Wilayah ta’ Hind · Даиш — провинция Инд

Designation timeline · 1

21 Feb 2022 Added to EU FSF EUAQ EU FSF: EUAQ (2022/235 (OJ L40)) publisher record ↗

Sanctions programs · 1

Source	Program	Name	Regime	Designated	Link
EU_FSF	EUAQ	EU FSF: EUAQ (2022/235 (OJ L40))		21/02/2022	source ↗

Listed on · 1

EU_FSF

Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Hindi provintsi Daesh sanctioned?

Yes. Hindi provintsi Daesh (company) is subject to 1 active sanctions designation from EU FSF, the earliest dated 2022-02-21T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Hindi provintsi Daesh?

Hindi provintsi Daesh is listed by EU FSF under program EUAQ. See the designations for the issuing authority and source URL of each.

When was Hindi provintsi Daesh first sanctioned?

The earliest active designation amisanctioned indexes is dated 2022-02-21T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Hindi provintsi Daesh is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.