ISIL-SAUDI ARABIA
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (11)
| Last name/Name | ISIL-SAUDI ARABIA |
|---|---|
| Full name/Name | ISIL-SAUDI ARABIA |
| Type | Name |
| Last name/Name | ISLAMIC STATE OF IRAQ AND THE LEVANT-SAUDI ARABIA |
|---|---|
| Full name/Name | ISLAMIC STATE OF IRAQ AND THE LEVANT-SAUDI ARABIA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ISIS IN SAUDI ARABIA |
|---|---|
| Full name/Name | ISIS IN SAUDI ARABIA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | WILAYAT AL-HARAMAYN |
|---|---|
| Full name/Name | WILAYAT AL-HARAMAYN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | HIJAZ PROVINCE OF THE ISLAMIC STATE |
|---|---|
| Full name/Name | HIJAZ PROVINCE OF THE ISLAMIC STATE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-HIJAZ PROVINCE |
|---|---|
| Full name/Name | AL-HIJAZ PROVINCE |
| Type | Alias |
| Quality | Weak |
| Last name/Name | ISLAMIC STATE OF IRAQ AND THE LEVANT IN SAUDI ARABIA |
|---|---|
| Full name/Name | ISLAMIC STATE OF IRAQ AND THE LEVANT IN SAUDI ARABIA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | WILAYAT NAJD |
|---|---|
| Full name/Name | WILAYAT NAJD |
| Type | Alias |
| Quality | Weak |
| Last name/Name | NAJD PROVINCE |
|---|---|
| Full name/Name | NAJD PROVINCE |
| Type | Alias |
| Quality | Weak |
| Last name/Name | PROVINCE OF THE TWO HOLY PLACES |
|---|---|
| Full name/Name | PROVINCE OF THE TWO HOLY PLACES |
| Type | Alias |
| Quality | Weak |
| Last name/Name | MUJAHIDEEN OF THE ARABIAN PENINSULA |
|---|---|
| Full name/Name | MUJAHIDEEN OF THE ARABIAN PENINSULA |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Country | Saudi Arabia |
|---|---|
| Region | Hijaz and Asir Provinces, Najd region |
| Full address | Hijaz and Asir Provinces, Najd region, Saudi Arabia |
| Country | Kuwait |
|---|---|
| Full address | Kuwait |
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: 28.04.2025. 23:15
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