ISLAMIC STATE OF IRAQ AND ASH-SHAM IN LIBYA
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
SDGT FTO |
| Date of publication | 31.12.2019 |
Names (11)
| Last name/Name | ISLAMIC STATE OF IRAQ AND ASH-SHAM IN LIBYA |
|---|---|
| Full name/Name | ISLAMIC STATE OF IRAQ AND ASH-SHAM IN LIBYA |
| Type | Name |
| Last name/Name | ISLAMIC STATE OF IRAQ AND THE LEVANT-LIBYA |
|---|---|
| Full name/Name | ISLAMIC STATE OF IRAQ AND THE LEVANT-LIBYA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ISLAMIC STATE OF IRAQ AND THE LEVANT IN LIBYA |
|---|---|
| Full name/Name | ISLAMIC STATE OF IRAQ AND THE LEVANT IN LIBYA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | WILAYAT BARQA |
|---|---|
| Full name/Name | WILAYAT BARQA |
| Type | Alias |
| Quality | Weak |
| Last name/Name | WILAYAT FEZZAN |
|---|---|
| Full name/Name | WILAYAT FEZZAN |
| Type | Alias |
| Quality | Weak |
| Last name/Name | WILAYAT TRIPOLITANIA |
|---|---|
| Full name/Name | WILAYAT TRIPOLITANIA |
| Type | Alias |
| Quality | Weak |
| Last name/Name | WILAYAT TARABLUS |
|---|---|
| Full name/Name | WILAYAT TARABLUS |
| Type | Alias |
| Quality | Weak |
| Last name/Name | WILAYAT AL-TARABLUS |
|---|---|
| Full name/Name | WILAYAT AL-TARABLUS |
| Type | Alias |
| Quality | Weak |
| Last name/Name | ISIL-LIBYA |
|---|---|
| Full name/Name | ISIL-LIBYA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ISIS-LIBYA |
|---|---|
| Full name/Name | ISIS-LIBYA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ISIS-L |
|---|---|
| Full name/Name | ISIS-L |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Country | Libyan Arab Jamahiriya |
|---|---|
| Full address | Libya |
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. 00:15
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