ISIS IN THE GREATER SAHARA - Sanctions record
3.133.119.75
29.04.2025 21:05:24
ISIS IN THE GREATER SAHARA - Sanctions record

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 ISIS-GS
Full name/Name ISIS-GS
Type Alias
Quality Strong
Last name/Name ISGS
Full name/Name ISGS
Type Alias
Quality Weak

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: 29.04.2025. 19:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.