Lists of sanctions

3.14.251.43

20.10.2024 02:19:57

ISIL KHORASAN

List

Type	Entity
List name	SDN (OFAC)
Programs (2)	SDGT FTO
Date of publication	31.12.2019

Names (12)

Last name/Name	ISIL KHORASAN
Full name/Name	ISIL KHORASAN
Type	Name

Last name/Name	ISIS WILAYAT KHORASAN
Full name/Name	ISIS WILAYAT KHORASAN
Type	Alias
Quality	Strong

Last name/Name	ISIL'S SOUTH ASIA BRANCH
Full name/Name	ISIL'S SOUTH ASIA BRANCH
Type	Alias
Quality	Strong

Last name/Name	THE ISLAMIC STATE OF IRAQ AND SYRIA - KHORASAN
Full name/Name	THE ISLAMIC STATE OF IRAQ AND SYRIA - KHORASAN
Type	Alias
Quality	Strong

Last name/Name	ISLAMIC STATE'S KHORASAN PROVINCE
Full name/Name	ISLAMIC STATE'S KHORASAN PROVINCE
Type	Alias
Quality	Strong

Last name/Name	SOUTH ASIAN CHAPTER OF ISIL
Full name/Name	SOUTH ASIAN CHAPTER OF ISIL
Type	Alias
Quality	Strong

Last name/Name	THE ISLAMIC STATE OF IRAQ AND ASH-SHAM - KHORASAN PROVINCE
Full name/Name	THE ISLAMIC STATE OF IRAQ AND ASH-SHAM - KHORASAN PROVINCE
Type	Alias
Quality	Strong

Last name/Name	ISLAMIC STATE OF IRAQ AND LEVANT IN KHORASAN PROVINCE
Full name/Name	ISLAMIC STATE OF IRAQ AND LEVANT IN KHORASAN PROVINCE
Type	Alias
Quality	Strong

Last name/Name	ISLAMIC STATE KHURASAN
Full name/Name	ISLAMIC STATE KHURASAN
Type	Alias
Quality	Strong

Last name/Name	ISISK
Full name/Name	ISISK
Type	Alias
Quality	Strong

Last name/Name	ISIS-K
Full name/Name	ISIS-K
Type	Alias
Quality	Strong

Last name/Name	IS-KHORASAN
Full name/Name	IS-KHORASAN
Type	Alias
Quality	Strong

Addresses (2)

Country	AF
Full address	Afghanistan

Country	PK
Full address	Pakistan

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: 20.10.2024. 01:15

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