amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

División de Asia Meridional del EIIL

⚠ Sanctioned · 1 active program Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
company

Also known as

Aliases
afdeling Zuid-Azië van ISIS · An Stáit Ioslamach san Iaráic agus sa Leiveaint — Khorasan · Brainse na hÁise Theas · Caibidil na hÁise Theas de ISIL · capitolul ISIL din Asia de Sud · Capítulo da Ásia do Sul do EIIL · Cúige Khorasan an Stáit Ioslamaigh · Den Islamiske Stat i Irak og Levanten – Khorasan · División de Asia Meridional del EIIL · EI-Coraçone · EIIL-C · EIILC · EIIL Coraçone · EIIL-J · Estado Islâmico Coraçone · Estado Islámico de Irak y ash-Sham – provincia de Khorasan · Estado Islámico de Irak y el Levante en la provincia de Jorasán · Estado Islámico de Irak y el Levante – Jorasán (EIIL-J) · Estado Islámico de Jorasán · Estado Islâmico do Iraque e da Síria – Coraçone · Estado Islâmico do Iraque e de ash-Sham – Província de Coraçone · Estado Islâmico do Iraque e do Levante – Coraçone · Estado Islâmico do Iraque e do Levante na Província de Coraçone · État islamique en Iraq et au Levant - Khorasan · Grupējuma “Irākas un Levantes Islāma valsts Horasānas province” · il-Fergħa tal-Asja t’Isfel tal-ISIL · Irākas un Levantes Islāma valsts Korasānas provincē · Irākas un Sīrijas Islāma valsts Korasānas province · Irako ir Levanto islamo valstybės“ Chorasano atšaka · IS-Chorasan · ISIL Chorasan · ISIL Dienvidāzijas filiāle · ISIL Dienvidāzijas nodaļa · ISIL - K · ISIL Khorasan · ISIL's South Asia Branch · ISIS-K · ISISK · ISIS Khorasan · ISIS Wilajat Chorasan · ISIS Wilayat Khorasan · IS-Khorasan · ISKP · Islāma valsts Irākā un ash-Sham Korasānas province · Islāma valsts Khurasan · Islāma valsts Korasānas province · Islamic State in Iraq and the Levant – Khorasan · Islamic State Khurasan · Islamic State of Iraq and Levant in Khorasan Province · Islamic State's Khorasan Province · Islamitische Staat in Irak en de Levant — Khorasan · Islamitische Staat Khorasan · Islamitische Staat van Irak en ash-Sham — provincie Khorasan · Islamitische Staat van Irak en de Levant in de provincie Khorasan · Islamitische Staat van Irak en Syrië — Khorasan · Islamska država Iraka i Levanta – Khorasan · Islamska država Iraka in Levanta – Khorasan · Islamskie Państwo Iraku i asz-Sham – Prowincja Chorasan · Islamskie Państwo Iraku i Lewantu w prowincji Chorasan · Islamskie Państwo Iraku i Syrii – Chorasan · Islamskie Państwo w Iraku i Lewancie – Chorasan · Islámský stát Khurasan · Islámský stát v Iráku a Levantě – Khorasan · Islamský štát v Iraku a Levante – provincia Chorásán · Islámský stát v Iráku a Levantě v provincii Khorasan · Islámský stát v Iráku a oblasti ash-Sham – provincie Khorasan · Islámský stát v Iráku a Sýrii – Khorasan · Jihoasijská pobočka ISIL · Jihoasijský odbor ISIL · Jorasán del EIIL · Jorasán del Estado Islámico de Irak y Siria · Kapitolu tal-Asja t’Isfel tal-ISIL · l-Istat Iżlamiku ta’ Khurasan · L-Istat Iżlamiku tal-Iraq u ash-Sham — il-Provinċja ta’ Khorasan · L-Istat Iżlamiku tal-Iraq u l-Levante fil-Provinċja ta’ Khorasan · L-Istat Iżlamiku tal-Iraq u l-Levante — Khorasan · L-Istat Iżlamiku tal-Iraq u s-Sirja — Khorasa · Państwo Islamskie Chorasan · Południowoazjatycka Sekcja ISIL · Południowoazjatycki Oddział ISIL · Província de Coraçone do EIIL · Província de Coraçone do Estado Islâmico · Provincia de Jorasán del Estado Islámico · provincia Khorasan a Statului Islamic · Provincie Khorasan Islámského státu · provincie Khorasan van de Islamitische Staat · Provinċja ta’ Khorasan tal-Istat Iżlamiku · Prowincja Chorasan Państwa Islamskiego · Secção da Ásia do Sul do EIIL · Sección de Asia Meridional del EIIL · South Asian Chapter of ISIL · Stát Ioslamach Khurasan · Stát Ioslamach na hIaráice agus an luaith-Sham — Cúige Khorasan · Stát Ioslamach na hIaráice agus an tSiria — Khorasan · Stát Ioslamach san Iaráic agus sa Leiveaint i gCúige Khorasan · Stato islamico dell'Iraq e del Levante-Khorasan · Statul Islamic al Irakului și Levantului din provincia Khorasan · Statul Islamic al Irakului și Siriei – Khorasan · Statul Islamic din Irak și ash-Sham – provincia Khorasan · Statul Islamic în Irak și Levant – Khorasan · Statul Islamic Khurasan · sucursala din Asia de Sud a ISIL · The Islamic State of Iraq and ash-Sham – Khorasan Province · The Islamic State of Iraq and Syria – Khorasan · Valiato de Jorasán del EIIL · Zuid-Aziatische tak van ISIS · Ισλαμικό Κράτος του Ιράκ και του Λεβάντε — Khorasan · Ислямска държава в Ирак и Леванта — Хорасан

Designation timeline · 1

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
EU_FSF TAQA EU FSF: TAQA (2026/1960 (OJ L202601960)) 20/08/2026 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 División de Asia Meridional del EIIL sanctioned?

Yes. División de Asia Meridional del EIIL (company) is subject to 1 active sanctions designation from EU FSF, the earliest dated 2026-08-20T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned División de Asia Meridional del EIIL?

División de Asia Meridional del EIIL is listed by EU FSF under program TAQA. See the designations for the issuing authority and source URL of each.

When was División de Asia Meridional del EIIL first sanctioned?

The earliest active designation amisanctioned indexes is dated 2026-08-20T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that División de Asia Meridional del EIIL 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.