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-CONSorganizationTAQA

Is Provincia de Jorasán del Estado Islámico on a sanctions list?

Q: Is Provincia de Jorasán del Estado Islámico on a sanctions list?

Yes. Provincia de Jorasán del Estado Islámico 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. Provincia de Jorasán del Estado Islámico appears on the EU Consolidated Financial Sanctions maintained by European Union / European Commission (EU). Listed on 5/4/2023.

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Record summary

Provincia de Jorasán del Estado Islámico 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 TAQA; 106 recorded aliases. The publishing authority's listing date on file is 5/4/2023.

Aliases (106)

Jorasán del EIIL·akaIslamitische Staat Khorasan·akaIslamitische Staat van Irak en de Levant in de provincie Khorasan·akaIslamitische Staat van Irak en Syrië — Khorasan·akaIslamitische Staat van Irak en ash-Sham — provincie Khorasan·akaZuid-Aziatische tak van ISIS·akaafdeling Zuid-Azië van ISIS·akaprovincie Khorasan van de Islamitische Staat·akaISIS Khorasan·akaIslamitische Staat in Irak en de Levant — Khorasan·akaDen Islamiske Stat i Irak og Levanten – Khorasan·akaIS-Chorasan·akaPaństwo Islamskie Chorasan·akaIslamskie Państwo Iraku i Lewantu w prowincji Chorasan·akaIslamskie Państwo Iraku i Syrii – Chorasan·akaIslamskie Państwo Iraku i asz-Sham – Prowincja Chorasan·akaPołudniowoazjatycka Sekcja ISIL·akaPołudniowoazjatycki Oddział ISIL·akaISIS Wilajat Chorasan·akaProwincja Chorasan Państwa Islamskiego·akaISIL Chorasan·akaIslamskie Państwo w Iraku i Lewancie – Chorasan·akaIslámský stát Khurasan·akaIslámský stát v Iráku a Levantě v provincii Khorasan·akaIslámský stát v Iráku a Sýrii – Khorasan·akaIslámský stát v Iráku a oblasti ash-Sham – provincie Khorasan·akaJihoasijský odbor ISIL·akaJihoasijská pobočka ISIL·akaProvincie Khorasan Islámského státu·akaIslámský stát v Iráku a Levantě – Khorasan·akaStatul Islamic Khurasan·akaStatul Islamic al Irakului și Levantului din provincia Khorasan·akaStatul Islamic al Irakului și Siriei – Khorasan·akaStatul Islamic din Irak și ash-Sham – provincia Khorasan·akacapitolul ISIL din Asia de Sud·akasucursala din Asia de Sud a ISIL·akaprovincia Khorasan a Statului Islamic·akaStatul Islamic în Irak și Levant – Khorasan·akaΙσλαμικό Κράτος του Ιράκ και του Λεβάντε — Khorasan·akaИслямска държава в Ирак и Леванта — Хорасан·akaIslamský štát v Iraku a Levante – provincia Chorásán·akaIslamska država Iraka i Levanta – Khorasan·akaSouth Asian Chapter of ISIL·akaISIL's South Asia Branch·akaISIS Wilayat Khorasan·akaIslamic State's Khorasan Province·akaISIL Khorasan·akaIslamic State in Iraq and the Levant – Khorasan·akaIrako ir Levanto islamo valstybės“ Chorasano atšaka·akaIslāma valsts Khurasan·akaIrākas un Levantes Islāma valsts Korasānas provincē·akaIrākas un Sīrijas Islāma valsts Korasānas province·akaIslāma valsts Irākā un ash-Sham Korasānas province·akaISIL Dienvidāzijas nodaļa·akaISIL Dienvidāzijas filiāle·akaIslāma valsts Korasānas province·akaGrupējuma “Irākas un Levantes Islāma valsts Horasānas province”·akal-Istat Iżlamiku ta’ Khurasan·akaL-Istat Iżlamiku tal-Iraq u l-Levante fil-Provinċja ta’ Khorasan·akaL-Istat Iżlamiku tal-Iraq u s-Sirja — Khorasa·akaL-Istat Iżlamiku tal-Iraq u ash-Sham — il-Provinċja ta’ Khorasan·akaKapitolu tal-Asja t’Isfel tal-ISIL·akail-Fergħa tal-Asja t’Isfel tal-ISIL·akaProvinċja ta’ Khorasan tal-Istat Iżlamiku·akaL-Istat Iżlamiku tal-Iraq u l-Levante — Khorasan·akaStát Ioslamach Khurasan·akaStát Ioslamach san Iaráic agus sa Leiveaint i gCúige Khorasan·akaStát Ioslamach na hIaráice agus an tSiria — Khorasan·akaStát Ioslamach na hIaráice agus an luaith-Sham — Cúige Khorasan·akaCaibidil na hÁise Theas de ISIL·akaBrainse na hÁise Theas·akaCúige Khorasan an Stáit Ioslamaigh·akaAn Stáit Ioslamach san Iaráic agus sa Leiveaint — Khorasan·akaISIL - K·akaIS-Khorasan·akaISISK·akaISIS-K·akaIslamic State Khurasan·akaIslamic State of Iraq and Levant in Khorasan Province·akaThe Islamic State of Iraq and Syria – Khorasan·akaThe Islamic State of Iraq and ash-Sham – Khorasan Province·akaIslamska država Iraka in Levanta – Khorasan·akaÉtat islamique en Iraq et au Levant - Khorasan·akaStato islamico dell'Iraq e del Levante-Khorasan·akaEstado Islámico de Irak y el Levante – Jorasán (EIIL-J)·akaEI-Coraçone·akaEIILC·akaEIIL-C·akaEstado Islâmico Coraçone·akaEstado Islâmico do Iraque e do Levante na Província de Coraçone·akaEstado Islâmico do Iraque e da Síria – Coraçone·akaEstado Islâmico do Iraque e de ash-Sham – Província de Coraçone·akaCapítulo da Ásia do Sul do EIIL·akaSecção da Ásia do Sul do EIIL·akaProvíncia de Coraçone do EIIL·akaProvíncia de Coraçone do Estado Islâmico·akaEIIL Coraçone·akaEstado Islâmico do Iraque e do Levante – Coraçone·akaEIIL-J·akaEstado Islámico de Jorasán·akaEstado Islámico de Irak y el Levante en la provincia de Jorasán·akaJorasán del Estado Islámico de Irak y Siria·akaEstado Islámico de Irak y ash-Sham – provincia de Khorasan·akaDivisión de Asia Meridional del EIIL·akaSección de Asia Meridional del EIIL·akaValiato de Jorasán del EIIL·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 Provincia de Jorasán del Estado Islámico 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 5/4/2023.
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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