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AQD0378Islamic State In Iraq And the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia)#
Entity · designated 2023-01-27 under Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 · UN listing · entry last updated 2023-01-31
IdentifiersUKSL AQD0378. OFSI group 15715
NamesPrimary name: Islamic State In Iraq And the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia). Aliases: Dawlatul Islamiyah Waliyatul Mashriq; Islamic State East Asia Division
SanctionsAsset freeze, Arms embargo (indicators: asset freeze, arms embargo). Regime: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019. Source: UN. Designated 2023-01-27.
Other informationFormed in June 2016 upon announcement by now-deceased Isnilon Hapilon (QDi.204). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.
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