Lists of sanctions
216.73.216.181
07.06.2025 21:11:13

ISIS IN THE GREATER SAHARA

List

Type Entity
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 31.12.2019

Names (7)

Last name/Name ISIS IN THE GREATER SAHARA
Full name/Name ISIS IN THE GREATER SAHARA
Type Name
Last name/Name ISLAMIC STATE IN THE GREATER SAHARA
Full name/Name ISLAMIC STATE IN THE GREATER SAHARA
Type Alias
Quality Strong
Last name/Name ISLAMIC STATE OF THE GREATER SAHEL
Full name/Name ISLAMIC STATE OF THE GREATER SAHEL
Type Alias
Quality Strong
Last name/Name ISIS IN THE GREATER SAHEL
Full name/Name ISIS IN THE GREATER SAHEL
Type Alias
Quality Strong
Last name/Name ISIS IN THE ISLAMIC SAHEL
Full name/Name ISIS IN THE ISLAMIC SAHEL
Type Alias
Quality Strong
Last name/Name ISGS
Full name/Name ISGS
Type Alias
Quality Weak
Last name/Name ISIS-GS
Full name/Name ISIS-GS
Type Alias
Quality Strong

Addresses (3)

Country Niger
Full address Niger
Country Burkina Faso
Full address Burkina Faso
Country Mali
Full address Mali

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: 07.06.2025. 20:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.