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Sanctioned Entity Found
IDIL — SEA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/149088 fileGenerationDate: 23/10/2026 Entity_LogicalId: 149088 Entity_EU_ReferenceNumber: EU.9572.95 Entity_UnitedNationId: QDe.169 Entity_DesignationDate: 2023-01-27 Entity_Remark: (UN ID: QDe.169) (Date of UN designation: 2023-01-27) (UNLI — 27.1.2023) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: commission Entity_Regulation_PublicationDate: 2023-02-06 Entity_Regulation_EntryIntoForceDate: 2023-02-06 Entity_Regulation_NumberTitle: 2023/249 (OJ L34I) Entity_Regulation_Programme: TAQA Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.034.01.0001.01.ENG&toc=OJ%3AL%3A2023%3A034I%3ATOC NameAlias_WholeName: Dawlatul Islamiyah Waliyatul Mashriq NameAlias_WholeName: Divisione Asia orientale dello Stato islamico NameAlias_WholeName: División del Estado Islámico de Asia Oriental NameAlias_WholeName: Divisão do Estado Islâmico da Ásia Oriental NameAlias_WholeName: Divizia Statul Islamic din Asia de Est NameAlias_WholeName: Diviżjoni tal-Istat Iżlamiku tal-Asja tal-Lvant NameAlias_WholeName: EIIL-SEA NameAlias_WholeName: EIIL-Sudeste Asiático NameAlias_WholeName: Estado Islámico de Irak y el Levante en el Sudeste Asiático NameAlias_WholeName: Estado Islâmico do Iraque e do Levante no Sudeste Asiático NameAlias_WholeName: Grupuotė „Irako ir Levanto islamo valstybė« Pietryčių Azijoje NameAlias_WholeName: ISIL – jihovýchodní Asie NameAlias_WholeName: ISIL-Asia de Sud-Est NameAlias_WholeName: ISIL-Asia sudorientale NameAlias_WholeName: ISIL-Azja Południowo-Wschodnia NameAlias_WholeName: ISIL-Jugoistočna Azija NameAlias_WholeName: ISIL-Oirdheisceart na hÁise NameAlias_WholeName: ISIL-SEA NameAlias_WholeName: ISIL-South East Asia NameAlias_WholeName: ISIL-jugovzhodna Azija NameAlias_WholeName: Islamic State East Asia Division NameAlias_WholeName: Islamic State In Iraq And the Levant In South-East Asia NameAlias_WholeName: Islamo valstybė« Rytų Azijos padalinys NameAlias_WholeName: Islamska država Iraka i Levanta u jugoistočnoj Aziji ( NameAlias_WholeName: Islamska država Iraka in Levanta v jugovzhodni Aziji NameAlias_WholeName: Islamskie Państwo w Iraku i Lewancie w Azji Południowo-Wschodniej NameAlias_WholeName: Islámský stát v Iráku a Levantě v jihovýchodní Asii NameAlias_WholeName: L-Istat Iżlamiku fl-Iraq u l-Levante fl-Asja tax-Xlokk NameAlias_WholeName: Oddział Azja Wschodnia Państwa Islamskiego NameAlias_WholeName: Rannán na hÁise Thoir den Stát Ioslamach NameAlias_WholeName: Stato islamico dell’Iraq e del Levante in Asia sudorientale NameAlias_WholeName: Statul Islamic în Irak și Levant din Asia de Sud-Est NameAlias_WholeName: Stát Ioslamach san Iaráic agus sa Leiveaint i nOirdheisceart na hÁise NameAlias_WholeName: Vzhodnoazijska divizija Islamske države NameAlias_WholeName: divizija Islamske države istočne Azije NameAlias_WholeName: východoasijská divize Islámského státu NameAlias_WholeName: ИДИЛ — SEA NameAlias_WholeName: ИДИЛ — Югоизточна Азия NameAlias_WholeName: Ислямска държава в Ирак и Леванта в Югоизточна Азия NameAlias_WholeName: Ислямска държава — Източна Азия NameAlias_NameLanguage: BG NameAlias_NameLanguage: CS NameAlias_NameLanguage: ES NameAlias_NameLanguage: GA NameAlias_NameLanguage: HR NameAlias_NameLanguage: IT NameAlias_NameLanguage: LT NameAlias_NameLanguage: MT NameAlias_NameLanguage: PL NameAlias_NameLanguage: PT NameAlias_NameLanguage: RO NameAlias_NameLanguage: SL NameAlias_LogicalId: 149125 NameAlias_LogicalId: 149126 NameAlias_LogicalId: 149127 NameAlias_LogicalId: 149128 NameAlias_LogicalId: 149129 NameAlias_LogicalId: 149130 NameAlias_LogicalId: 149131 NameAlias_LogicalId: 149132 NameAlias_LogicalId: 149133 NameAlias_LogicalId: 149134 NameAlias_LogicalId: 149135 NameAlias_LogicalId: 149136 NameAlias_LogicalId: 149137 NameAlias_LogicalId: 149138 NameAlias_LogicalId: 149139 NameAlias_LogicalId: 149140 NameAlias_LogicalId: 149141 NameAlias_LogicalId: 149142 NameAlias_LogicalId: 149143 NameAlias_LogicalId: 149144 NameAlias_LogicalId: 149145 NameAlias_LogicalId: 149146 NameAlias_LogicalId: 149147 NameAlias_LogicalId: 149148 NameAlias_LogicalId: 149149 NameAlias_LogicalId: 149150 NameAlias_LogicalId: 149151 NameAlias_LogicalId: 149152 NameAlias_LogicalId: 149153 NameAlias_LogicalId: 149154 NameAlias_LogicalId: 149155 NameAlias_LogicalId: 149156 NameAlias_LogicalId: 149157 NameAlias_LogicalId: 149158 NameAlias_LogicalId: 149159 NameAlias_LogicalId: 149160 NameAlias_LogicalId: 149161 NameAlias_LogicalId: 149162 NameAlias_LogicalId: 149163 NameAlias_LogicalId: 149164 NameAlias_LogicalId: 149165 NameAlias_LogicalId: 149166 NameAlias_RegulationLanguage: EN NameAlias_Remark: Formed in June 2016 upon announcement by now-deceased Isnilon Hapilon. Associated with Islamic State in Iraq and the Levant. NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_PublicationDate: 2023-02-06 NameAlias_Regulation_EntryIntoForceDate: 2023-02-06 NameAlias_Regulation_NumberTitle: 2023/249 (OJ L34I) NameAlias_Regulation_Programme: TAQA NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.034.01.0001.01.ENG&toc=OJ%3AL%3A2023%3A034I%3ATOC
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
IDIL SEA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
Information:
Source record: eu/149088 fileGenerationDate: 15/10/2026 Entity_LogicalId: 149088 Entity_EU_ReferenceNumber: EU.9572.95 Entity_UnitedNationId: QDe.169 Entity_DesignationDate: 2023-01-27 Entity_Remark: (UN ID: QDe.169) (Date of UN designation: 2023-01-27) (UNLI — 27.1.2023) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: commission Entity_Regulation_PublicationDate: 2023-02-06 Entity_Regulation_EntryIntoForceDate: 2023-02-06 Entity_Regulation_NumberTitle: 2023/249 (OJ L34I) Entity_Regulation_Programme: TAQA Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.034.01.0001.01.ENG&toc=OJ%3AL%3A2023%3A034I%3ATOC NameAlias_WholeName: Dawlatul Islamiyah Waliyatul Mashriq NameAlias_WholeName: Divisione Asia orientale dello Stato islamico NameAlias_WholeName: División del Estado Islámico de Asia Oriental NameAlias_WholeName: Divisão do Estado Islâmico da Ásia Oriental NameAlias_WholeName: Divizia Statul Islamic din Asia de Est NameAlias_WholeName: Diviżjoni tal-Istat Iżlamiku tal-Asja tal-Lvant NameAlias_WholeName: EIIL-SEA NameAlias_WholeName: EIIL-Sudeste Asiático NameAlias_WholeName: Estado Islámico de Irak y el Levante en el Sudeste Asiático NameAlias_WholeName: Estado Islâmico do Iraque e do Levante no Sudeste Asiático NameAlias_WholeName: Grupuotė „Irako ir Levanto islamo valstybė« Pietryčių Azijoje NameAlias_WholeName: ISIL – jihovýchodní Asie NameAlias_WholeName: ISIL-Asia de Sud-Est NameAlias_WholeName: ISIL-Asia sudorientale NameAlias_WholeName: ISIL-Azja Południowo-Wschodnia NameAlias_WholeName: ISIL-Jugoistočna Azija NameAlias_WholeName: ISIL-Oirdheisceart na hÁise NameAlias_WholeName: ISIL-SEA NameAlias_WholeName: ISIL-South East Asia NameAlias_WholeName: ISIL-jugovzhodna Azija NameAlias_WholeName: Islamic State East Asia Division NameAlias_WholeName: Islamic State In Iraq And the Levant In South-East Asia NameAlias_WholeName: Islamo valstybė« Rytų Azijos padalinys NameAlias_WholeName: Islamska država Iraka i Levanta u jugoistočnoj Aziji ( NameAlias_WholeName: Islamska država Iraka in Levanta v jugovzhodni Aziji NameAlias_WholeName: Islamskie Państwo w Iraku i Lewancie w Azji Południowo-Wschodniej NameAlias_WholeName: Islámský stát v Iráku a Levantě v jihovýchodní Asii NameAlias_WholeName: L-Istat Iżlamiku fl-Iraq u l-Levante fl-Asja tax-Xlokk NameAlias_WholeName: Oddział Azja Wschodnia Państwa Islamskiego NameAlias_WholeName: Rannán na hÁise Thoir den Stát Ioslamach NameAlias_WholeName: Stato islamico dell’Iraq e del Levante in Asia sudorientale NameAlias_WholeName: Statul Islamic în Irak și Levant din Asia de Sud-Est NameAlias_WholeName: Stát Ioslamach san Iaráic agus sa Leiveaint i nOirdheisceart na hÁise NameAlias_WholeName: Vzhodnoazijska divizija Islamske države NameAlias_WholeName: divizija Islamske države istočne Azije NameAlias_WholeName: východoasijská divize Islámského státu NameAlias_WholeName: ИДИЛ — SEA NameAlias_WholeName: ИДИЛ — Югоизточна Азия NameAlias_WholeName: Ислямска държава в Ирак и Леванта в Югоизточна Азия NameAlias_WholeName: Ислямска държава — Източна Азия NameAlias_NameLanguage: BG NameAlias_NameLanguage: CS NameAlias_NameLanguage: ES NameAlias_NameLanguage: GA NameAlias_NameLanguage: HR NameAlias_NameLanguage: IT NameAlias_NameLanguage: LT NameAlias_NameLanguage: MT NameAlias_NameLanguage: PL NameAlias_NameLanguage: PT NameAlias_NameLanguage: RO NameAlias_NameLanguage: SL NameAlias_LogicalId: 149125 NameAlias_LogicalId: 149126 NameAlias_LogicalId: 149127 NameAlias_LogicalId: 149128 NameAlias_LogicalId: 149129 NameAlias_LogicalId: 149130 NameAlias_LogicalId: 149131 NameAlias_LogicalId: 149132 NameAlias_LogicalId: 149133 NameAlias_LogicalId: 149134 NameAlias_LogicalId: 149135 NameAlias_LogicalId: 149136 NameAlias_LogicalId: 149137 NameAlias_LogicalId: 149138 NameAlias_LogicalId: 149139 NameAlias_LogicalId: 149140 NameAlias_LogicalId: 149141 NameAlias_LogicalId: 149142 NameAlias_LogicalId: 149143 NameAlias_LogicalId: 149144 NameAlias_LogicalId: 149145 NameAlias_LogicalId: 149146 NameAlias_LogicalId: 149147 NameAlias_LogicalId: 149148 NameAlias_LogicalId: 149149 NameAlias_LogicalId: 149150 NameAlias_LogicalId: 149151 NameAlias_LogicalId: 149152 NameAlias_LogicalId: 149153 NameAlias_LogicalId: 149154 NameAlias_LogicalId: 149155 NameAlias_LogicalId: 149156 NameAlias_LogicalId: 149157 NameAlias_LogicalId: 149158 NameAlias_LogicalId: 149159 NameAlias_LogicalId: 149160 NameAlias_LogicalId: 149161 NameAlias_LogicalId: 149162 NameAlias_LogicalId: 149163 NameAlias_LogicalId: 149164 NameAlias_LogicalId: 149165 NameAlias_LogicalId: 149166 NameAlias_RegulationLanguage: EN NameAlias_Remark: Formed in June 2016 upon announcement by now-deceased Isnilon Hapilon. Associated with Islamic State in Iraq and the Levant. NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_PublicationDate: 2023-02-06 NameAlias_Regulation_EntryIntoForceDate: 2023-02-06 NameAlias_Regulation_NumberTitle: 2023/249 (OJ L34I) NameAlias_Regulation_Programme: TAQA NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.034.01.0001.01.ENG&toc=OJ%3AL%3A2023%3A034I%3ATOC
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions