ISLAMIC STATE OF IRAQ AND SYRIA - DEMOCRATIC REPUBLIC OF THE CONGO
List
Type
Entity
List name
SDN (OFAC)
Programs (3)
DRCONGO FTO SDGT
Date of publication
31.12.2019
Names (15)
Last name/Name
ISLAMIC STATE OF IRAQ AND SYRIA - DEMOCRATIC REPUBLIC OF THE CONGO
Full name/Name
ISLAMIC STATE OF IRAQ AND SYRIA - DEMOCRATIC REPUBLIC OF THE CONGO
Type
Name
Last name/Name
ADF
Full name/Name
ADF
Type
Alias
Quality
Weak
Last name/Name
FORCES DEMOCRATIQUES ALLIEES-ARMEE NATIONALE DE LIBERATION DE L'OUGANDA
Full name/Name
FORCES DEMOCRATIQUES ALLIEES-ARMEE NATIONALE DE LIBERATION DE L'OUGANDA
Type
Alias
Quality
Strong
Last name/Name
ISLAMIC ALLIANCE OF DEMOCRATIC FORCES
Full name/Name
ISLAMIC ALLIANCE OF DEMOCRATIC FORCES
Type
Alias
Quality
Strong
Last name/Name
ISIS-DRC
Full name/Name
ISIS-DRC
Type
Alias
Quality
Weak
Last name/Name
MADINA AT TAUHEED WAU MUJAHEDEEN
Full name/Name
MADINA AT TAUHEED WAU MUJAHEDEEN
Type
Alias
Quality
Strong
Last name/Name
CITY OF MONOTHEISM AND HOLY WARRIORS
Full name/Name
CITY OF MONOTHEISM AND HOLY WARRIORS
Type
Alias
Quality
Strong
Last name/Name
ISLAMIC STATE CENTRAL AFRICA PROVINCE
Full name/Name
ISLAMIC STATE CENTRAL AFRICA PROVINCE
Type
Alias
Quality
Strong
Last name/Name
WILAYAT CENTRAL AFRICA
Full name/Name
WILAYAT CENTRAL AFRICA
Type
Alias
Quality
Strong
Last name/Name
WILAYAH CENTRAL AFRICA MEDIA OFFICE
Full name/Name
WILAYAH CENTRAL AFRICA MEDIA OFFICE
Type
Alias
Quality
Strong
Last name/Name
WILAYAT WASAT IFRIQIYAH
Full name/Name
WILAYAT WASAT IFRIQIYAH
Type
Alias
Quality
Strong
Last name/Name
ISIS-CENTRAL AFRICA
Full name/Name
ISIS-CENTRAL AFRICA
Type
Alias
Quality
Strong
Last name/Name
WILAYAH CENTRAL AFRICA
Full name/Name
WILAYAH CENTRAL AFRICA
Type
Alias
Quality
Strong
Last name/Name
ALLIED DEMOCRATIC FORCES
Full name/Name
ALLIED DEMOCRATIC FORCES
Type
Alias
Quality
Strong
Last name/Name
ADF/NALU
Full name/Name
ADF/NALU
Type
Alias
Quality
Weak
Addresses (4)
Country
Uganda
Full address
Uganda
Country
Congo, the Democratic Republic
Region
North Kivu Province
Full address
North Kivu Province, Congo, Democratic Republic of the
Country
Congo, the Democratic Republic
Region
Rwenzori Region
Full address
Rwenzori Region, Congo, Democratic Republic of the
Country
Congo, the Democratic Republic
Region
South Kivu Province
Full address
South Kivu Province, Congo, Democratic Republic of the
Identification documents (1)
Type
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Historical data
No records
Updated: 30.04.2025. 01:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
