Lista - Office of Financial Sanctions Implementation - OFSI
Datos Generales
Regímenes
Alias
Tipo
Tipo de Alias
Calidad del Alias
Status del Grupo
Nombre
Identificador
Grupo
Status
Ultima Actualización
(mm dd, aaaa - HH:mm:ss)
Formed 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.
Información Adicional
Regimen
ISIL (Da'esh) and Al-Qaida
Nombre
Alias
Status
DAWLATUL ISLAMIYAH WALIYATUL MASHRIQ
AKA
Activo
ISLAMIC STATE IN IRAQ AND THE LEVANT IN SOUTH-EAST ASIA (ISIL-SEA, ISIL-SOUTH EAST ASIA)
Primary name
Activo
- Mexicana de Tecnologías de la Información 2016
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