Lists of sanctions
3.148.170.88
28.04.2025 18:56:36

ISIS-EGYPT

List

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

Names (5)

Last name/Name ISIS-EGYPT
Full name/Name ISIS-EGYPT
Type Name
Last name/Name ISLAMIC STATE IN EGYPT
Full name/Name ISLAMIC STATE IN EGYPT
Type Alias
Quality Strong
Last name/Name ISLAMIC STATE EGYPT
Full name/Name ISLAMIC STATE EGYPT
Type Alias
Quality Strong
Last name/Name IS EGYPT
Full name/Name IS EGYPT
Type Alias
Quality Strong
Last name/Name IS-EGYPT
Full name/Name IS-EGYPT
Type Alias
Quality Strong

Addresses (1)

Country Egypt
Full address Egypt

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. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.