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 November 2014 upon acceptance of oaths of allegiance by Abu Bakr Al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai (QDi.299). 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: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.
Información Adicional
Regimen
ISIL (Da'esh) and Al-Qaida
Nombre
Alias
Status
ISIL IN YEMEN
AKA
Activo
ISIS IN YEMEN
AKA
Activo
ISLAMIC STATE IN YEMEN
AKA
Activo
ISLAMIC STATE OF IRAQ AND THE LEVANT OF YEMEN
AKA
Activo
WILAYAT AL-YEMEN, PROVINCE OF YEMEN
AKA
Activo
- Mexicana de Tecnologías de la Información 2016
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