ISLAMIC STATE OF IRAQ AND SYRIA - DEMOCRATIC REPUBLIC OF THE CONGO
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (3) |
DRCONGO FTO SDGT |
| Date of publication | 31.12.2019 |
Names (15)
| Last name/Name | ISLAMIC STATE OF IRAQ AND SYRIA - DEMOCRATIC REPUBLIC OF THE CONGO |
|---|---|
| Full name/Name | ISLAMIC STATE OF IRAQ AND SYRIA - DEMOCRATIC REPUBLIC OF THE CONGO |
| Type | Name |
| Last name/Name | ADF |
|---|---|
| Full name/Name | ADF |
| Type | Alias |
| Quality | Weak |
| Last name/Name | FORCES DEMOCRATIQUES ALLIEES-ARMEE NATIONALE DE LIBERATION DE L'OUGANDA |
|---|---|
| Full name/Name | FORCES DEMOCRATIQUES ALLIEES-ARMEE NATIONALE DE LIBERATION DE L'OUGANDA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ISLAMIC ALLIANCE OF DEMOCRATIC FORCES |
|---|---|
| Full name/Name | ISLAMIC ALLIANCE OF DEMOCRATIC FORCES |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ISIS-DRC |
|---|---|
| Full name/Name | ISIS-DRC |
| Type | Alias |
| Quality | Weak |
| Last name/Name | MADINA AT TAUHEED WAU MUJAHEDEEN |
|---|---|
| Full name/Name | MADINA AT TAUHEED WAU MUJAHEDEEN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | CITY OF MONOTHEISM AND HOLY WARRIORS |
|---|---|
| Full name/Name | CITY OF MONOTHEISM AND HOLY WARRIORS |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ISLAMIC STATE CENTRAL AFRICA PROVINCE |
|---|---|
| Full name/Name | ISLAMIC STATE CENTRAL AFRICA PROVINCE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | WILAYAT CENTRAL AFRICA |
|---|---|
| Full name/Name | WILAYAT CENTRAL AFRICA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | WILAYAH CENTRAL AFRICA MEDIA OFFICE |
|---|---|
| Full name/Name | WILAYAH CENTRAL AFRICA MEDIA OFFICE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | WILAYAT WASAT IFRIQIYAH |
|---|---|
| Full name/Name | WILAYAT WASAT IFRIQIYAH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ISIS-CENTRAL AFRICA |
|---|---|
| Full name/Name | ISIS-CENTRAL AFRICA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | WILAYAH CENTRAL AFRICA |
|---|---|
| Full name/Name | WILAYAH CENTRAL AFRICA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ALLIED DEMOCRATIC FORCES |
|---|---|
| Full name/Name | ALLIED DEMOCRATIC FORCES |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ADF/NALU |
|---|---|
| Full name/Name | ADF/NALU |
| Type | Alias |
| Quality | Weak |
Addresses (4)
| Country | Uganda |
|---|---|
| Full address | Uganda |
| Country | Congo, the Democratic Republic |
|---|---|
| Region | North Kivu Province |
| Full address | North Kivu Province, Congo, Democratic Republic of the |
| Country | Congo, the Democratic Republic |
|---|---|
| Region | Rwenzori Region |
| Full address | Rwenzori Region, Congo, Democratic Republic of the |
| Country | Congo, the Democratic Republic |
|---|---|
| Region | South Kivu Province |
| Full address | South Kivu Province, Congo, Democratic Republic of the |
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: 30.04.2025. 02:16
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