Lists of sanctions
3.142.242.51
28.04.2025 16:31:41

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 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 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 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
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

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. 15:16
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