Da'esh - Hind Province (Daech - Province du Hind)
Sanctioned entityNamed in 5 sanctions listings.
Summary
ALIAS: {"Alias": "Islamic State's Hind Province (ISHP)", "Commentaire": "(Province du Hind de l'Etat islamique)"}
(Date of UN designation: 2022-02-21)
(UE) 2022/235 du 21/02/2022 (UE Etat islamique - Al Qaida - R (UE) 2016/1686) (FondementJuridique: 1323)
ALIAS: {"Alias": "Wilayah of Hind", "Commentaire": "(Wilaya du Hind)"}
Sanctions and listings5
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - (UE) 2022/235 du 21/02/2022 (UE Etat islamique - Al Qaida - R (UE) 2016/1686)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Programme EU-TAQA-EUAQgels-avoirs.dgtresor.gouv.frsanctionsmap.eu
Lista persoanelor, grupurilor, întreprinderilor și entităților menționate la articolele 2 și 3 din Decizia (PESC) 2016/1693
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova
- Listed
- 21 Feb 2022
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2022/235 (OJ L40)
Programme EU-TAQA-EUAQfinance.belgium.besanctionsmap.eu
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2022/235 du 21/02/2022
Autorité de désignation publiée : Union européenne
- Listed
- 21 Feb 2022
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - EUAQ
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Designation date published: 2022-02-21
regulationType=amendment; organisationType=council
2022/235 (OJ L40)
Programme EU-TAQA-EUAQReference EU.6875.58eur-lex.europa.eusanctionsmap.eu
Other names45
Also known as45
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