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ISIL KHORASAN
Entity
FTO
Specially Designated Global Terrorist
Block
Added/Updated: September 29, 2015
Compliance Report
A timestamped, audit-ready report on ISIL KHORASAN: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
Price: a small one-time fee per report. It helps cover hosting and data costs so the sanctions list itself stays free for everyone.
Relationship Report
ISIL KHORASAN has 6 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
Price: a one-time fee. Buying it also unlocks the Compliance Report for this entity at no extra cost.
Or explore these connections interactively
Compliance Report: already unlocked — download it any time, at no extra cost.
Relationship Report: already unlocked — download it any time, at no extra cost.
"Issued by" name on the report (optional)
Identity Details
Also Known As (Aliases)
- ISLAMIC STATE'S KHORASAN PROVINCE A.K.A.
- ISIS WILAYAT KHORASAN A.K.A.
- ISIL'S SOUTH ASIA BRANCH A.K.A.
- SOUTH ASIAN CHAPTER OF ISIL A.K.A.
- THE ISLAMIC STATE OF IRAQ AND ASH-SHAM - KHORASAN PROVINCE A.K.A.
- THE ISLAMIC STATE OF IRAQ AND SYRIA - KHORASAN A.K.A.
- ISLAMIC STATE OF IRAQ AND LEVANT IN KHORASAN PROVINCE A.K.A.
- ISLAMIC STATE KHURASAN A.K.A.
- ISISK A.K.A.
- ISIS-K A.K.A.
- IS-KHORASAN A.K.A.
Known Addresses 2
- Afghanistan
- Pakistan
Sanctions & Legal Basis
Sanctions Lists
- SDN List — September 29, 2015
Legal Authorities
- INA
- Executive Order 13224 (Terrorism)
Additional Information
- 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 - XMR: 44dZUJ7w1T3fKAvFW8XyXUVoAGSbFvXef2wcbnsjNKGWYorpLJBjth5VKSFhLGkpYKJb2J341tdZHBnbpv72WL7e8zuxfR2
- 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 - XMR: 45ezvPejNsKYntjhyyeb7fbfzi1sxYQozc5Ffseh8jPGW4JZQQVXykNTfK5uGFiij7Hp3qPv3T5HCR7F3Fnmz2mzE1aKQwo
- Digital Currency Address - XMR: 47FVhkRkWgnLs81UBqgY8ui6axAB1627HJjkY2qPnWxMbGfx7387kcY6RzScHgGMQAaH6CBxKXAS4862tS2fhs9BRdmuyav
- 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
- Organization Type:: Transnational Terrorist Group
- Organization Established Date: 10 Jan 2015
Related Entities 6
- Providing support to: MUHAMMAD, Hayat Ullah Ghulam Individual
- Providing support to: AMEEN, Mohamad Individual
- Providing support to: NEJAAT SOCIAL WELFARE ORGANIZATION Entity
- Providing support to: WAKIL, Rohullah Individual
- Providing support to: KHALOZAI, Ismatullah Individual
- Providing support to: SHAFIU, Ali Individual
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.