ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN

• SanctionsRecords foundSanctioned by 3 authorities: Japan MOF, Switzerland SECO, UN Security Council. Includes a UN Security Council listing, which binds every member state. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords found4 designated individuals recorded in connection with this company: Mohamad AMEEN, Rohullah WAKIL, Ismatullah KHALOZAI.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• Jurisdiction— Not scoredNot scored. No country is recorded for this record.
• Court records— Not assessedNothing has been read for this company on this dimension.

• Switzerland SECOActive

  ISIL (Da'esh) and Al-Qaida

  Designated 15 May 2025 · Switzerland SECO Sanctions List

• Japan MOFActive

  asset-freeze

  Designation date not published by this authority · Japan MOF Sanctions List

• UN Security CouncilActive

  Al-Qaida

  Designated 14 May 2019 · UN Security Council Consolidated List

No corporate ownership records on file for this company. Ownership is recorded only where a register or a designating authority publishes it, and coverage is thin for companies outside the jurisdictions with open beneficial-ownership registers.

Legal name

ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN

Also known as

Islamic State In Iraq And The Levant - Khorasan (ISIL-K) · ISIL Khorasan · Islamic State's Khorasan Province · ISIS Wilayat Khorasan +24

First recorded here

21 Jul 2026

1. Alias recorded: ISLAMIC STATE IN IRAQ AND THE LEVANT-KHORASAN (ISIL-K)

   10 Sept 2026 · Japan MOF Sanctions List

2. Alias recorded: ISLAMIC STATE KHORASAN PROVINCE (ISKP)

   10 Sept 2026 · UN Security Council Consolidated List

3. Alias recorded: Islamic State Khorasan Province (ISKP)

   31 Aug 2026 · Switzerland SECO Sanctions List

4. Sanctioned individual connected by OFAC: Ali SHAFIU

   28 Aug 2026 · OFAC SDN

5. Sanctioned individual connected by OFAC: Ismatullah KHALOZAI

   28 Aug 2026 · OFAC SDN

6. Sanctioned individual connected by OFAC: Rohullah WAKIL

   28 Aug 2026 · OFAC SDN

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No corporate ownership records on file. This is an absence of evidence, not evidence of a simple structure — see the risk breakdown, where the ownership component is left unscored for exactly this reason.

None recorded with a stated ownership stake or control method.

Nothing to draw: this company has no recorded links to another company on file.

No address has been read for this company, so this was never checked — which is not the same as finding nothing.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  islamic state in iraq and the levant-khorasan (isil-k)

  Legal name

  Evidence

  002-000776

  Read 10 Sept 2026

  Source

  Japan MOF Sanctions List

  Primary source ↗

• Fact

  islamic state in iraq and the levant - khorasan (isil-k)

  Legal name

  Evidence

  6908777

  Read 10 Sept 2026 · asserted by 2 records

  Source

  UN Security Council Consolidated List and 1 other source

  Primary source ↗

• Fact

  islamic state in iraq and the levant - khorasan

  Legal name

  Evidence

  002-000776

  Read 17 Aug 2026

  Source

  Japan MOF Sanctions List

  Primary source ↗

  Superseded 10 Sept 2026 — the source has since published a different value. Kept rather than overwritten, so the change itself stays readable.

• Fact

  UN Security Council — Al-Qaida

  Designation

  Evidence

  6908777

  Read 10 Sept 2026 · asserted by 2 records

  Source

  UN Security Council Consolidated List

  Primary source ↗

• Fact

  Switzerland SECO — ISIL (Da'esh) and Al-Qaida

  Designation

  Evidence

  88313

  Read 17 Aug 2026 · asserted by 2 records

  Source

  Switzerland SECO Sanctions List

  Primary source ↗

• Fact

  Japan MOF — asset-freeze

  Designation

  Evidence

  002-000776

  Read 17 Aug 2026 · asserted by 2 records

  Source

  Japan MOF Sanctions List

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

35 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.