ISIL KHORASAN

Entity · Afghanistan · 6 linked parties

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Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: FTO, SDGT
Address: AF
PK
AF
Also known as: ISLAMIC STATE'S KHORASAN PROVINCE; ISIS WILAYAT KHORASAN; ISIL'S SOUTH ASIA BRANCH; SOUTH ASIAN CHAPTER OF ISIL; THE ISLAMIC STATE OF IRAQ AND ASH-SHAM - KHORASAN PROVINCE; THE ISLAMIC STATE OF IRAQ AND SYRIA - KHORASAN; ISLAMIC STATE OF IRAQ AND LEVANT IN KHORASAN PROVINCE; ISLAMIC STATE KHURASAN; ISISK; ISIS-K; IS-KHORASAN
Identifiers: Organization Established Date, 10 Jan 2015; Organization Type:, Transnational Terrorist Group; Digital Currency Address - XMR, 44dZUJ7w1T3fKAvFW8XyXUVoAGSbFvXef2wcbnsjNKGWYorpLJBjth5VKSFhLGkpYKJb2J341tdZHBnbpv72WL7e8zuxfR2; Digital Currency Address - XMR, 45ezvPejNsKYntjhyyeb7fbfzi1sxYQozc5Ffseh8jPGW4JZQQVXykNTfK5uGFiij7Hp3qPv3T5HCR7F3Fnmz2mzE1aKQwo; Digital Currency Address - XMR, 47FVhkRkWgnLs81UBqgY8ui6axAB1627HJjkY2qPnWxMbGfx7387kcY6RzScHgGMQAaH6CBxKXAS4862tS2fhs9BRdmuyav; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Digital Currency Address - TRX, TUoixKFaWVsHxGWgnYyMzpkrT22YqU7VvH; Digital Currency Address - TRX, TBtRqkiFzyuwe8nSAGQghxygAfwAF5eERq; Digital Currency Address - TRX, TTs7KRq39547ruAsxb9brAPuTLy7h3U6H1; Digital Currency Address - TRX, TVttWTHTCU9kULP51m9BaHpmCW8H1BJJNQ; Digital Currency Address - TRX, TCqKhk7MpPnGH3UfygE1TRzUo92a5tuVy6; Digital Currency Address - TRX, TSbGiFzG9xFXUYgGA6RwbS3jvKNpeA4c3R; Digital Currency Address - TRX, TVXHp8bMrpRd5HGy3w1yu9f87qwRrMHFp8; Digital Currency Address - TRX, TQ8a74SiDig3EDSC14tosLACWLbvaNYwCJ; Digital Currency Address - TRX, TWdqVcA3NyrNv71NgbMwKv3C5XMxj4XjSp; Digital Currency Address - TRX, TX1zyMrYZNbtQx7yPZp4adZV5NbToGNrkS; Digital Currency Address - TRX, TSSQDgExKUELagzAKTAcoLMviq4SZ1eTFm; Digital Currency Address - TRX, TUfq9hfP7qUDMoJbzkjG4GPtNxhZewqk8Z; Digital Currency Address - TRX, TCEe3McjK9FWby8YsNmtRDwJt1x2s5dFTL; Digital Currency Address - TRX, TBJqexr1FfGxVKhDsKeou6FVLBW1aS1Ny7; Digital Currency Address - TRX, TV6cvFEMcfxGsWqgxpBrXZ35MkhdtdhT3G; Digital Currency Address - TRX, THfLaNMBAMz7xXnHoz5BkRMmrwuHKqfAfR; Digital Currency Address - TRX, TCudJgJ14kk3Ss2PEgsT15frztKpyG7HEh; Digital Currency Address - TRX, TCk1g37N3x6PDda63waydNQwqTUzFNpsrR; Digital Currency Address - TRX, TU8hJXgHdxWuj4DaaBKQFUwDeB8B5Xacke; Digital Currency Address - TRX, TL5WqcFX7XkhVLLwaXrdr57gnjC4stBeSG; Digital Currency Address - TRX, TSFCGGbR57b56c4MXdiW5gzpD8j6cmimgo; Digital Currency Address - TRX, TXHb3BkGgYmygyS14MJKX8kTcFGT7dXN4r; Digital Currency Address - TRX, TN56YaCBymut2xoiRvy3v2qZ2pYgmBAtSo; Digital Currency Address - TRX, TPnUDsrLYZg1UXGkpXSmhFEY5J5etfzE9S; Digital Currency Address - TRX, TVXP7Aj5KFUPKMQUrsU6F3wUsyiLiUaUje; Digital Currency Address - TRX, TDxXXmCELgrb5VwYobDMyTKVTTdY9LjEjx; Digital Currency Address - TRX, TXoVNrqm11FFVKcF1vEND64gibVkr1HwAR; Digital Currency Address - TRX, TEKeY9i4CcVySJMmhuh2AxZhtgTmugYUMW; Digital Currency Address - TRX, TW9mABkenngQyJBqce5khR9fNCBF5gsBFQ; Digital Currency Address - TRX, TWumrtaEaPCv8Bs9mXqKkhY5sZVd78QAdS; Digital Currency Address - TRX, TD7TXyvmjPfJkfhJuQ58NXA9dX9q81mqAp; Digital Currency Address - TRX, TEtLieZwyjJTth7S5EJqUNjtSbM1ui9toK; Digital Currency Address - TRX, TS729BUXeZWBhJGPKCdK75q7VU4nhkJkYT; Digital Currency Address - TRX, TER8k4zWt3byuHyvyBkLstz3QVUUuBs9pt; Digital Currency Address - TRX, TByksCkUtMaYwHCSaetmAGufpeyfdXBrJk; Digital Currency Address - TRX, TNmKrdYLPtFwPNWJUjrXdkQw4gSwpszUJd; Digital Currency Address - TRX, TTuDmNhu8A6koPJRUd8Q5RnsT1FMfrZnoj; Digital Currency Address - TRX, TGLrjZc9c48iMFB4ZmDnSjSRMq27MXPg2k; Digital Currency Address - TRX, TVgJTK9qPg7wGTyeTG2MYF8aKMEx883xYU; Digital Currency Address - TRX, TPkNp2Z5KiA1sLWpPMWsfNErVo2dHxc4iy; Digital Currency Address - TRX, TDSGtCciE9yFKYzDj1kBBc3F7gosguDqwC; Digital Currency Address - TRX, TNVbVXAgUT83Sv7E9oZwWutXqzs13sr6xN; Digital Currency Address - TRX, TAwNQN5tmzJJ694PPuoFUxQY13quBs8YgA; Digital Currency Address - TRX, TGNwKzHjYvYP2SwsrmCYrRRvCRdxQgLq1w; Digital Currency Address - TRX, TA3rH2A7iHnm6pKH8gr9cK1EZnShnmZdFg; Digital Currency Address - TRX, TLj5ZRvem4DAdbZLTGU3qAbAdLQug57JVo; Digital Currency Address - TRX, TMRxAJt87MVYnadWne53AxZFG1FPKGfoGz; Digital Currency Address - TRX, TRmrnQiUY1ofMcTQUXvgeauKcZPnmwUeUR; Digital Currency Address - TRX, TBKq3SzXigsGhQNzdCYocpt8RzoMh3uxAr; Digital Currency Address - TRX, TYAiWf2KhXrGuWxmCPaJgC6zNYwFuKtioi; Digital Currency Address - TRX, TYVveapkRkm5RHcDNPU9QnPk8N5RdsS4iY; Digital Currency Address - TRX, TK7HUNru8YLMz7vv8kzWRPrE2ZSgZeCaHV; Digital Currency Address - TRX, TAyyw6ZoTZexvTcN7WRR9t79JUFgSAvkL8; Digital Currency Address - TRX, TJGVHmHVNuU1vsXGGALLoirPwoRZoMUuhg; Digital Currency Address - TRX, TB1Bcv3x8mg7PVV4nVM48pgHJKcYboTypU; Digital Currency Address - TRX, TWxoDF6qvjMUeTYRimaiARGsJTUnjrzZn3; Digital Currency Address - TRX, TCXihiScsAodR942Xq45df9qQAdr5nhkjQ; Digital Currency Address - TRX, TDhtVUnmYwWfzWVrnzryr3fbQo8VTvj4ji; Digital Currency Address - TRX, TE6VgR7rAuY4kuzCjdSVCZFXPjjzSQYY7X; Digital Currency Address - TRX, TV62LkiP1GiNdFCJEdY3xf6GdNLCCi6mfu; Digital Currency Address - TRX, TWBqpQLDPCrXgRW1X9yFqR8NFfjyFSq5k4; Digital Currency Address - TRX, TQetJ6xMqvv2Fu4ftD9UdBhuaKem5HbMou; Digital Currency Address - TRX, TWAfC6htS1FyFv1r3aKENuD8DQGMzBbP8L; Digital Currency Address - TRX, TMfDhpUqW5W6HcMPXFaJfaiY271CYa51Hs; Digital Currency Address - TRX, TB5J8W166YTUmtpUsy4XnNTKLVtesuE9eV; Digital Currency Address - TRX, TSE5NWTJckiN8hJCUzwB3RgsMbdF4uCrmr; Digital Currency Address - TRX, TDi9s3GeAtFBbUvGxqXiZnxiaH9QpqjYFn; Digital Currency Address - TRX, TCUTmWspsaJb3U5JUs5AhVcGwaftyK1qtp; Digital Currency Address - TRX, TYvR9x3Dqx39s9rooaSAHwVwF8psBrcFBV; Digital Currency Address - TRX, TUyo1Kfnnjr2iMQdZxLWPX1U8Xiy1Wz5z5; Digital Currency Address - TRX, TBhR5MLrTsNZ8FUyKgzdrCjWkYD2orYLdx; Digital Currency Address - TRX, THstQuwNidzC4YeJ7uPowf55ZdVZtGcHJ5; Digital Currency Address - TRX, TKX6rgpGpGrJWzf1qXUUSNL5cYHQt7Z9rY; Digital Currency Address - TRX, TWoRwYzsifrD79DHDpTHC8fq787MvH9Qro; Digital Currency Address - TRX, TDHJNJHosn6xNDxMecFZwXyTzE9bYGXp9L; Digital Currency Address - TRX, TQVZEuLHacexyJX3nZStaPzxceS63C9bax; Digital Currency Address - TRX, TQb6Pc4PmfUdUokLq5ygNioj4PnodNak9b; Digital Currency Address - TRX, TR3yiEuFrbBnP8X5DKYFjRxCwbxcYyftD4; Digital Currency Address - TRX, TEBHpD6iiAqhyS4w7zZFmD1rrv65a5HVTD; Digital Currency Address - TRX, TMocScwSbSn2cqRCHVkzZSEar3Jk5AsXgo; Digital Currency Address - TRX, TNKyDgjn2WHZwHhH2Mj5AGMnK4moBX9xQd; Digital Currency Address - TRX, TPcwqbJ3ViWMUQMiKfMjDM7VTiCzdRu1cH; Digital Currency Address - TRX, TVJ4B5R8c8dS65NtUXpZPMGUpCRq8BQUrC; Digital Currency Address - TRX, TAgZxxuvfuKYJY5UPC1DXF8NPHbKtTzEGu; Digital Currency Address - TRX, TCyAE8Lxa1rmTThhE5Z3X95PC9rgMrReMX; Digital Currency Address - TRX, TSi1d66cgg3cPm9L6c2ZD8K1381XusSjkc; Digital Currency Address - TRX, TR83KsDjUKeds62PcAgo7BfhPJPSpMk7Ba; Digital Currency Address - TRX, TDX3dFNPvJeA9eVLLNqf1ixr4U2ktcDmoD; Digital Currency Address - TRX, TJCUwt9EKeTyzDw42658h8aYxQXScLdCZR; Digital Currency Address - TRX, TETfViHWf9ZNB6WJgZBRMB48pTaBFo5Rmd; Digital Currency Address - TRX, TBhTMBAaEWiTtMgMdJ97ZmYotgHeY543cc; Digital Currency Address - TRX, TFebC149jCDiow1MBphhfpHDLeMAKRNrqJ; Digital Currency Address - TRX, TXw4d7BseHBn6sneMUzm4nEdfPVjuJGEH9; Digital Currency Address - TRX, TQt3dWHiPdaKioG7nwovoTDUtxfimyuxYa; Digital Currency Address - TRX, TE5R3hJ6REap6vh14YAqjXczKrYaiteTy3; Digital Currency Address - TRX, TCCryMcQb5A5FSYkmcVy26Nd8J1FWHtfWh; Digital Currency Address - TRX, TLC3piEQ5n4tcULKHqLTGhmYFUyHUVSxck; Digital Currency Address - TRX, TLDtPq9PQsDuQunME8CSeVdYaLtRdrVgoJ; Digital Currency Address - TRX, TRqbVMHWck3j2vKzA16L69v3cwuoyQSY8L; Digital Currency Address - TRX, TA82wQ77kb9DieW4C8q7C4KwMfnCzfziqN; Digital Currency Address - TRX, TUcjuVB6RFvsMgE352Kdc3VHvFvteti97B; Digital Currency Address - TRX, TBfVDwNS6hC2Ln2qTLTRKMMPddscFEhhrU; Digital Currency Address - TRX, TC7vaJsxZteEEnnm2EFm9BRSZvezvsuA86; Digital Currency Address - TRX, TRWDtgCfXzTcMv8W6iJxh6umeqeF3zG7n5; Digital Currency Address - TRX, TUa7BcRjT3eT7kPyNWPvHQkz4qF9v68D7A; Digital Currency Address - TRX, TNHNySUf8LMzhzSiQnHCXCbgatscQbM4ZQ; Digital Currency Address - TRX, TNzvDTvcQTaY9jFrv85JnqibnGcudePj1z; Digital Currency Address - TRX, TUcNB6c22JmcwXbbbuv9HVPeVqv5HSiTwQ; Digital Currency Address - TRX, TVUS1CVQnnzoJG8PBWkcWyf7DkLrS8yh5Z; Digital Currency Address - TRX, TXR1nhqAek4c5Dq9EfjQLarcBWR9Jp6N7m; Digital Currency Address - TRX, TFS2LHNcrffdAVRHpDUpNvnmCHs78cSNbz; Digital Currency Address - TRX, TPTFrDhx5tntyp5mRX423DaAe8aLDMUs31; Digital Currency Address - TRX, TCn9wM828B1GtsVn8kUaCvoE3RpfCAmtEB; Digital Currency Address - TRX, TFtz6Ae6NNo9VvhnVrj6V1RyEFMtZQMh3r; Digital Currency Address - TRX, TMoMat6oyJLKxSb6SfQWBWc7q5PSm3Gr6U; Digital Currency Address - TRX, TNsMJKvAtqiWntAnrcS8jkugL37FGzoqss; Digital Currency Address - TRX, TPCnxv28xNbvtAaEppddvnfkjQpaFeAkV3; Digital Currency Address - TRX, TDXBEozXRJy7eBYNCoqrDMRCx5QBN4jCCt; Digital Currency Address - TRX, TTrJwfL8SCSWBXWAPcZV8Pd5fZf1rznRhz; Digital Currency Address - TRX, TFqo5f16FJfSKesPxtGN4VN5HNZJebqMQX; Digital Currency Address - TRX, TPwjq8YuABThppKM5ppsuagBFwDhzpnY11; Digital Currency Address - TRX, TXgm2Pej4dHzh6oAJvaxAVFDevgGJqfSKr; Digital Currency Address - TRX, TUErmQ9GtRDGC4g4L5wjWS55Ju5hYfR3sa; Digital Currency Address - TRX, THPfLwEGvHVgRzi7EMnviAFy5WG1feDH1p; Digital Currency Address - TRX, TPH1ehJuNY8cRuJgWTXoGuzkVpK5ckueLF; Digital Currency Address - TRX, TRZvMk2D4fmjGjtuZHRVpgw6yjk8NcjsHV; Digital Currency Address - TRX, TMuBvwcgrTj6JysMmutXWaPjk1kREK2BDe; Digital Currency Address - TRX, TE5paMkU1hPr8BdjkSJLvEyUBxjKKSx1H6; Digital Currency Address - TRX, TBmqXsFNYTMkyw9jVGBAecGaLyLwbxFTM1; Digital Currency Address - TRX, TFh7Z4qmdiT7opAYYLmNVXQJtVCkAtg7Zh; Digital Currency Address - TRX, TLFqEhiG7RUSZ9x5iph99Ke5782dkgRnWf
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

MUHAMMAD, Hayat Ullah Ghulam Individual, Peshawar
SHAFIU, Ali Individual, Afghanistan
AMEEN, Mohamad Individual, Maldives
NEJAAT SOCIAL WELFARE ORGANIZATION Entity, Jalālābād
WAKIL, Rohullah Individual, Afghanistan
KHALOZAI, Ismatullah Individual, Kabul