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.

Provincia de Hind del Estado Islámico (ISHP)

⚠ Sanctioned · 1 active program

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

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
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.
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.