Dawlatul Islamiyah Waliyatul Mashriq

List

Reference number 7335b
Type Company
List name Australian List
Programs Listed on: 27 Jan. 2022
Remark 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).
Added 01.02.2023
Decision links Sanctions document

Names

Name Dawlatul Islamiyah Waliyatul Mashriq
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.