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.
Imposed Sanctions
Arms embargo, Asset freeze
Last Updated
Jan 31, 2023
OFSI Group ID
15715
What alternative names has Islamic State In Iraq And the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia) used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Islamic State In Iraq And the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia)
Primary Name
Dawlatul Islamiyah Waliyatul Mashriq
Alias
Islamic State East Asia Division
Alias
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.