ARMY OF ISLAM
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
SDGT FTO |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | ARMY OF ISLAM |
|---|---|
| Full name/Name | ARMY OF ISLAM |
| Type | Name |
| Last name/Name | JAYSH AL-ISLAM |
|---|---|
| Full name/Name | JAYSH AL-ISLAM |
| Type | Alias |
| Quality | Strong |
| Last name/Name | JAISH AL-ISLAM |
|---|---|
| Full name/Name | JAISH AL-ISLAM |
| Type | Alias |
| Quality | Strong |
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: 13.05.2025. 14:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.