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.

Home › Search › ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL- K); N; ISLAMIC STATE’S KHORASAN PROVINCE; PE; aka; 1; ISIS WILAYAT KHORASAN; PE; aka; 1; ISIL’S SOUTH ASIA BRANCH; PE; aka; 1; SOUTH ASIAN CHAPTER OF ISIL; PE; aka; 1; IS-Khorasan; PE; aka; 1; The Islamic State of Iraq and Syria—Khorasan; PE; aka; 1; Islamic State of Iraq and Levant in Khorasan Province; PE; aka; 1; Islamic State Khurasan; PE; aka; 1; ISIS-K; PE; aka; 1; ISISK; PE; aka; 1; ISIL KHORASAN; PE; aka; 1; The Islamic State of Iraq and ash-Sham—Khorasan Province; PE; aka; 1

ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL- K); N; ISLAMIC STATE’S KHORASAN PROVINCE; PE; aka; 1; ISIS WILAYAT KHORASAN; PE; aka; 1; ISIL’S SOUTH ASIA BRANCH; PE; aka; 1; SOUTH ASIAN CHAPTER OF ISIL; PE; aka; 1; IS-Khorasan; PE; aka; 1; The Islamic State of Iraq and Syria—Khorasan; PE; aka; 1; Islamic State of Iraq and Levant in Khorasan Province; PE; aka; 1; Islamic State Khurasan; PE; aka; 1; ISIS-K; PE; aka; 1; ISISK; PE; aka; 1; ISIL KHORASAN; PE; aka; 1; The Islamic State of Iraq and ash-Sham—Khorasan Province; PE; aka; 1

⚠ Sanctioned · 1 active program

Identity

Type
person

Also known as

Aliases
aka · ISIL KHORASAN · ISIL’S SOUTH ASIA BRANCH · ISIS-K · ISISK · ISIS WILAYAT KHORASAN · IS-Khorasan · ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL- K) · Islamic State Khurasan · Islamic State of Iraq and Levant in Khorasan Province · ISLAMIC STATE’S KHORASAN PROVINCE · PE · SOUTH ASIAN CHAPTER OF ISIL · The Islamic State of Iraq and ash-Sham—Khorasan Province · The Islamic State of Iraq and Syria—Khorasan

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 05/04/2022 source ↗

Listed on · 1

UA_SFMS_BLACKLIST
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.