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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.

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Islamic State in Iraq and the Levant - Khorasan (ISIL- K)

⚠ 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
ISIL Khorasan · ISIL's South Asia Branch · ISIS-K · ISISK · ISIS Wilayat Khorasan · IS-Khorasan · Islamic State Khurasan · Islamic State of Iraq and Levant in Khorasan Province · Islamic State's Khorasan Province · South Asian Chapter of ISIL · The Islamic State of Iraq and ash-Sham—Khorasan Province · The Islamic State of Iraq and Syria—Khorasan

Designation timeline · 1

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-ISIL (Da'esh) and Al-Qaida UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0357) Counter-terrorism (ISIL/Al-Qaida) 14/05/2019 source ↗

Listed on · 1

UK_OFSI
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 Islamic State in Iraq and the Levant - Khorasan (ISIL- K) sanctioned?

Yes. Islamic State in Iraq and the Levant - Khorasan (ISIL- K) (company) is subject to 1 active sanctions designation from UK OFSI, the earliest dated 2019-05-14T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Islamic State in Iraq and the Levant - Khorasan (ISIL- K)?

Islamic State in Iraq and the Levant - Khorasan (ISIL- K) is listed by UK OFSI under program UK-ISIL (Da'esh) and Al-Qaida. See the designations for the issuing authority and source URL of each.

When was Islamic State in Iraq and the Levant - Khorasan (ISIL- K) first sanctioned?

The earliest active designation amisanctioned indexes is dated 2019-05-14T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Islamic State in Iraq and the Levant - Khorasan (ISIL- K) 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.