Islamic State West Africa Province ISWAP

Restricted

Islamic State West Africa Province ISWAP is subject to Restricted. See the individual lists below.

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Aliases

Islamic State of Iraq and the Levant West Africa
ISLAMIC STATE OF IRAQ AND SYRIA WEST AFRICA PROVINCE (ISISWA
ISLAMIC STATE OF IRAQ AND SYRIA – WEST AFRICA (ISIS-WA)
ISLAMIC STATE IN IRAQ AND THE LEVANT – WEST AFRICA (ISIL-WA)
Islamic State of Iraq and Syria - West Africa (ISIS-WA)
המדינה האסלאמית פרובינציית מערב אפריקה
Islamic State in Iraq and the Levant - West Africa (ISIL-WA)
Islamic State of Iraq and Syria West Africa (ISISWA
Islamic State of Iraq and the Levant - West Africa
Islamic State in Iraq and the Levant – West Africa (ISIL-WA)Islamic State of Iraq and Syria – West Africa (ISIS-WA)Islamic State of Iraq and Syria West Africa Province (ISISWAP)Islamic State of Iraq and the Levant – West Africa
Islamic State West Africa Province
ISLAMIC STATE OF IRAQ AND SYRIA - WEST AFRICA (ISIS-WA)
ISLAMIC STATE WEST AFRICA PROVINCE (ISWAP)
ISLAMIC STATE IN IRAQ AND THE LEVANT - WEST AFRICA (ISIL-WA)
Islamic State of Iraq and Syria West Africa Province (ISISWAP)
Islamic State of Iraq and the Levant – West Africa
ISLAMIC STATE OF IRAQ AND THE LEVANT - WEST AFRICA
ISLAMIC STATE OF IRAQ AND THE LEVANT – WEST AFRICA
Islamic State in Iraq and the Levant – West Africa (ISIL-WA)
Islamic State of Iraq and Syria – West Africa (ISIS-WA)
ISLAMIC STATE OF IRAQ AND SYRIA WEST AFRICA PROVINCE (ISISWAP)
Islamic State in Iraq and the Levant West Africa (ISILWA)

ID Details

ID NUMBER : 122209

ID TYPE : FSD_ID

ID TYPE : Un reference number

ID TYPE : Ofsi group id

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Islamic State West Africa Province ISWAP Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Feb 23, 2020	inactive
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Feb 23, 2020	inactive
The Council of the European Union - Restrictive measures in respect to ISIL (Da'esh) and Al-Qaida	European Union Financial Sanctions List under Common Foreign and Security Policy (CFSP)	Feb 22, 2020	active
SECO - Swiss Denied Party List - United Nations New Consolidated Terrorism List	SECO - Swiss Denied Party List	Feb 23, 2020	active
Interpol United Nations Security Council Special Notice alerts-Entities	Office of the Registrar of Indigenous Corporations Australia	Feb 23, 2020	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Feb 23, 2020	active
UN Consolidated Sanction Lists	United Nations Sanctions	Feb 23, 2020	active
HKMA - UN (Anti-Terrorism Measures) Ordinance and List of Names for Suspicious Account Reporting	Hong Kong Monetary Authority	Feb 23, 2020	active
Israeli Ministry of Justice - Money Laundering Prohibition (Terrorist Organizations)	Ministry of Justice of The State of Israel	Oct 20, 2020	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Feb 24, 2020	active
Indonesia PPATK List of Suspected Terrorists and Terrorist Organizations	Financial Transaction Reports and Analysis Center of Indonesia	Aug 11, 2024	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Feb 26, 2020	active