Where can I verify this record?

The authoritative record is published by European Union / European Commission at https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw. Kleerance indexes this data for search and audit purposes but is not the primary source.

EU-CONSorganizationEUAQ

Is Daech — Province du Hind on a sanctions list?

Q: Is Daech — Province du Hind on a sanctions list?

Yes. Daech — Province du Hind is currently indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always verify against the official primary source before taking action.

Yes. Daech — Province du Hind appears on the EU Consolidated Financial Sanctions maintained by European Union / European Commission (EU). Listed on 2/21/2022.

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Record summary

Daech — Province du Hind is an entity indexed by Kleerance on the EU Consolidated Financial Sanctions (EU-CONS), maintained by European Union / European Commission in EU. This record carries sanctions program EUAQ; 39 recorded aliases. The publishing authority's listing date on file is 2/21/2022.

Aliases (39)

Cúige Hind an Stáit Ioslamaigh (ISHP)·akaWilayah Hind·akaDa’esh - Cúige Hind·akaHindo provincijos Da’esh·akaDàesh - Wilayat al-Hind·akaDàesh - Hind Province·akaDaiš – pokrajina Hind·akaProwincja Hind Państwa Islamskiego·akaWilaja z Hind·akaDaisz w prowincji Hind·akaIslamitische Staat Hind Province (ISHP)·akaProvinċja ta’ Hind tal-Istat Iżlamiku·akaWilayah ta’ Hind·akaDa’esh - Wilayat al-Hind·akaIS-Wilayat al-Hind·akaIslamic State’s Hind Province (ISHP)·akaWilayah of Hind·akaDa’esh - Hind Province·akaDa’esh –Provinċja ta’ Hind·akaDáis – Hind tartomány·akaDaexe — Wilayat al-Hind·akaIS[EI]-Wilayat al-Hind·akaProvíncia de Hind do Estado Islâmico (ISHP)·akaWilayah do Hind·akaDaexe — Província de Hind·akaprovinca Hind Islamske države·akaDaiš – provinca Hind·akaProvincia Hind a Statului Islamic·akaWilayah din Hind·akaDa’esh – Provincia Hind·akaProvincia de Hind del Estado Islámico (ISHP)·akaDaesh — provincia de Hind·akaДаиш — провинция Инд·akaHindi provintsi Daesh·akaProvinz Hind des Islamischen Staates·akaProvinz Hind·akaIslámský stát v provincii Indie·akaProvince du Hind de l’État islamique·akaWilaya du Hind·aka

What does inclusion on EU-CONS mean?

Inclusion on the EU Consolidated Financial Sanctions List means EU persons and entities are required to freeze funds and economic resources of the listed party and refrain from making funds or resources available, in line with the relevant Council Regulation.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is Daech — Province du Hind on a sanctions list?: Yes — indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 2/21/2022.
Where can I verify this record?: Directly at the publishing authority: https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw.

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