Sección de Asia Meridional del EIIL

CompanyLast read from source 19 Oct 2026

1 listing in force1 authorityOwnership not readOfficers not read
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1
Sanctions
Listings in force
0
People
Recorded
0
Related companies
Direct links
0
Countries
Connections
109
Events
Last 3 years
1
Sources
1 records

Findings by area

  • SanctionsRecords foundSanctioned by 1 authority: EU. 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 & control— Not scoredNot scored. No ownership, control or officer records are on file for this company, which is an absence of evidence rather than an absence of risk.
  • 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.

Sanctions1 active

  • EUActive

    TAQA

    Designated 14 May 2019 · EU Consolidated Sanctions List

Ownership & control

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.

Key people

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

On the record

Legal name
Sección de Asia Meridional del EIIL
Also known as
Sección de Asia Meridional del EIIL · Valiato de Jorasán del EIIL · Provincia de Jorasán del Estado Islámico · Jorasán del EIIL +103
First recorded here
28 Aug 2026

Recent changes

  1. Sanction listed: EU — TAQA

    28 Aug 2026 · EU Consolidated Sanctions List

  2. Alias recorded: División de Asia Meridional del EIIL

    28 Aug 2026 · EU Consolidated Sanctions List

  3. Alias recorded: Estado Islámico de Irak y ash-Sham – provincia de Khorasan

    28 Aug 2026 · EU Consolidated Sanctions List

  4. Alias recorded: Jorasán del Estado Islámico de Irak y Siria

    28 Aug 2026 · EU Consolidated Sanctions List

  5. Alias recorded: Estado Islámico de Irak y el Levante en la provincia de Jorasán

    28 Aug 2026 · EU Consolidated Sanctions List

  6. Alias recorded: Estado Islámico de Jorasán

    28 Aug 2026 · EU Consolidated Sanctions List

Recent timeline

  1. 14 May 2019First designation on fileEU
  2. 19 Oct 2026Last read from source