ISLAMIC STATE OF IRAQ AND THE LEVANT - CAUCASUS PROVINCE
List
Type
Entity
List name
SDN (OFAC)
Programs (1)
SDGT
Date of publication
31.12.2019
Names (6)
Last name/Name
ISLAMIC STATE OF IRAQ AND THE LEVANT - CAUCASUS PROVINCE
Full name/Name
ISLAMIC STATE OF IRAQ AND THE LEVANT - CAUCASUS PROVINCE
Type
Name
Last name/Name
VILAYAT KAVKAZ
Full name/Name
VILAYAT KAVKAZ
Type
Alias
Quality
Strong
Last name/Name
WILAYAT QAWQAZ
Full name/Name
WILAYAT QAWQAZ
Type
Alias
Quality
Strong
Last name/Name
WILAYAH QAWKAZ
Full name/Name
WILAYAH QAWKAZ
Type
Alias
Quality
Strong
Last name/Name
CAUCASUS WILAYAH
Full name/Name
CAUCASUS WILAYAH
Type
Alias
Quality
Strong
Last name/Name
CAUCASUS PROVINCE
Full name/Name
CAUCASUS PROVINCE
Type
Alias
Quality
Weak
Addresses (4)
Country
Russian Federation
Region
Dagestan
Full address
Dagestan, Russia
Country
Russian Federation
Region
Chechnya
Full address
Chechnya, Russia
Country
Russian Federation
Region
lngushetia
Full address
lngushetia, Russia
Country
Russian Federation
Region
Kabardino-Balkaria
Full address
Kabardino-Balkaria, Russia
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. 00:15
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