Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Dawlatul Islamiyah Waliyatul Mashriq · Divisione Asia orientale dello Stato islamico · División del Estado Islámico de Asia Oriental · Divisão do Estado Islâmico da Ásia Oriental · Divizia Statul Islamic din Asia de Est · | [sources] | |||
Other name | Ansharul Khilafah Philippines · Bangsamoro Islamic Freedom Fighters – Abubakar · Bangsamoro Islamic Freedom Fighters – Bungos · DAWLATUL ISLAMIYAH WALIYATUL MASHRIQ · DIWM · | [sources] | |||
Weak alias | DIWM · Dawlatul Islamiyah Waliyatul Mashriq · ISP · Islamic State East Asia Division · イスラム国東アジア支部 · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | not available | [sources] | |||
Country | Iraq · Philippines | [sources] | |||
Previous name | IS East Asia Division · ISIL東アジア · ISIS-Philippines · ISISフィリピン | [sources] | |||
Registration number | QWFTLCKC1ZD9 | [sources] | |||
Unique Entity ID | QWFTLCKC1ZD9 | [sources] | |||
Status | not available | [sources] | |||
Address | BASILAN, PHL · Basilan · Lanao del Sur · Lanao del Sur Province | [sources] | |||
Source link | www.publicsafety.gc.ca · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Individuals and entities that have been designated terrorists by the New Zealand government.
New Zealand · New Zealand Police
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
The Malaysian Home Affairs list designates those found to be involved in acts of terrorism.
Malaysia · MOHA
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The Canadian governments own list of people and organizations associated with terrorism
Canada · Public Safety Canada
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
au-dfat-7336-dawlatul-islamiyah-waliyatul-mashriq
· qa-nctc-6908886-islamic-state-in-iraq-and-the-levant-in-south-east-asia-isil-sea-isil-south-east-asia
· NK-6J7eFkxp75Hu2PVVVAAneN
· NK-2U6AruPe9fhB8oWQGyWGhh
· au-dfat-7335-islamic-state-in-iraq-and-the-levant-in-south-east-asia-isil-sea-isil-south-east-asia
· il-nbctf-2a21ee13c68502a86a1be5732912c65c2261e404
· md-terr-15c8b2d37f77b1a7c5b5f3a3f750c7ebb1bb22ca
· ofac-23849
· usgsa-s4mr6hj65
· mymoha-group-kdn-k-1-2019
· id-dttot-d80e6ab3be7b8a065af9187cd8477c92b3c87bd2
· mc-freezes-de1266ca5c99f3fb479875741aefd2af97c46682
· gb-hmt-15715
· gb-fcdo-aqd0378
· arpet-entidades-6908886
· ja-mof-034575fc04740eea7790c47f9947546a3638cd72
· nz-terr-islamic-state-lanao
· unsc-6908886
· tr-fcib-ebd87c846bcd5eee450429ed942ade4b3fe29844
· ch-seco-60010
· NK-7d2sZhygdJH8v4XLGjo26n
· ja-mof-d5b89bc920c6345c2dc52ede57300fbb7428f62a
· ja-mof-2ca4a4131b7fcf7f4468f520cd67a50031a612cc
· ca-lte-361-islamic-state-east-asia
· NK-4ghQ9hvSnXxJEqMPg3ec4Z
· fr-ga-6376
· ua-sfms-1651
· au-dfat-7335-islamic-state-east-asia-division
· ofac-23844
· eu-fsf-eu-9572-95
· id-dttot-e5cb349471383e07e0ad73781c94880fa9664811
· id-dttot-2757d5511d41d354b3f3db93e8328f75c7d9646d
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Lanao del Sur Province | Philippines | |
Lanao del Sur · Lanao del Sur, PHILIPPINES · Lanao del Sur, Philippines | Philippines | |
Basilan | Philippines |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Almaida Marani Salvin Sanctioned entity | Providing support to | - | - | |
MYRNA AJIJUL MABANZA Terrorism · Sanctioned entity | Providing support to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Isnilon Totoni Hapilon Terrorism · Sanctioned entity | related-to | - | - | |
AL-QAIDA IN IRAQ Terrorism · Sanctioned entity | related-to | - | - |