ISIS-SINAI PROVINCE
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
SDGT FTO |
| Date of publication | 31.12.2019 |
Names (18)
| Last name/Name | ISIS-SINAI PROVINCE |
|---|---|
| Full name/Name | ISIS-SINAI PROVINCE |
| Type | Name |
| Last name/Name | ANSAR BEIT AL-MAQDIS |
|---|---|
| Full name/Name | ANSAR BEIT AL-MAQDIS |
| Type | Alias |
| Quality | Strong |
| Last name/Name | THE STATE OF SINAI |
|---|---|
| Full name/Name | THE STATE OF SINAI |
| Type | Alias |
| Quality | Weak |
| Last name/Name | ISIS-SP |
|---|---|
| Full name/Name | ISIS-SP |
| Type | Alias |
| Quality | Weak |
| Last name/Name | ANSAR JERUSALEM |
|---|---|
| Full name/Name | ANSAR JERUSALEM |
| Type | Alias |
| Quality | Weak |
| Last name/Name | SUPPORTERS OF JERUSALEM |
|---|---|
| Full name/Name | SUPPORTERS OF JERUSALEM |
| Type | Alias |
| Quality | Weak |
| Last name/Name | ANSAR BAYT AL-MAQDES |
|---|---|
| Full name/Name | ANSAR BAYT AL-MAQDES |
| Type | Alias |
| Quality | Strong |
| Last name/Name | JAMAAT ANSAR BEIT AL-MAQDIS FI SINAA |
|---|---|
| Full name/Name | JAMAAT ANSAR BEIT AL-MAQDIS FI SINAA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SUPPORTERS OF THE HOLY PLACE |
|---|---|
| Full name/Name | SUPPORTERS OF THE HOLY PLACE |
| Type | Alias |
| Quality | Weak |
| Last name/Name | ANSAR BAYT AL-MAQDIS |
|---|---|
| Full name/Name | ANSAR BAYT AL-MAQDIS |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ISLAMIC STATE-SINAI PROVINCE |
|---|---|
| Full name/Name | ISLAMIC STATE-SINAI PROVINCE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | WILAYAT SINAI |
|---|---|
| Full name/Name | WILAYAT SINAI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SINAI PROVINCE |
|---|---|
| Full name/Name | SINAI PROVINCE |
| Type | Alias |
| Quality | Weak |
| Last name/Name | ISLAMIC STATE IN THE SINAI |
|---|---|
| Full name/Name | ISLAMIC STATE IN THE SINAI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ISIL SINAI PROVINCE |
|---|---|
| Full name/Name | ISIL SINAI PROVINCE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ISLAMIC STATE OF IRAQ AND ASH-SHAM - SINAI PROVINCE |
|---|---|
| Full name/Name | ISLAMIC STATE OF IRAQ AND ASH-SHAM - SINAI PROVINCE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ISLAMIC STATE OF IRAQ AND THE SHAM - SINAI PROVINCE |
|---|---|
| Full name/Name | ISLAMIC STATE OF IRAQ AND THE SHAM - SINAI PROVINCE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | WILAYAT SAYNA |
|---|---|
| Full name/Name | WILAYAT SAYNA |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Country | Egypt |
|---|---|
| Full address | Egypt |
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: 29.04.2025. 01:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.