ISIS-WEST AFRICA
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
FTO SDGT |
| Date of publication | 31.12.2019 |
Names (9)
| Last name/Name | ISIS-WEST AFRICA |
|---|---|
| Full name/Name | ISIS-WEST AFRICA |
| Type | Name |
| Last name/Name | ISIS-WA |
|---|---|
| Full name/Name | ISIS-WA |
| Type | Alias |
| Quality | Weak |
| Last name/Name | ISIS WEST AFRICA |
|---|---|
| Full name/Name | ISIS WEST AFRICA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ISIS WEST AFRICA PROVINCE |
|---|---|
| Full name/Name | ISIS WEST AFRICA PROVINCE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ISLAMIC STATE OF IRAQ AND SYRIA WEST AFRICA PROVINCE |
|---|---|
| Full name/Name | ISLAMIC STATE OF IRAQ AND SYRIA WEST AFRICA PROVINCE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ISLAMIC STATE OF IRAQ AND THE LEVANT-WEST AFRICA |
|---|---|
| Full name/Name | ISLAMIC STATE OF IRAQ AND THE LEVANT-WEST AFRICA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ISIL-WA |
|---|---|
| Full name/Name | ISIL-WA |
| Type | Alias |
| Quality | Weak |
| Last name/Name | ISLAMIC STATE WEST AFRICA PROVINCE |
|---|---|
| Full name/Name | ISLAMIC STATE WEST AFRICA PROVINCE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ISISWAP |
|---|---|
| Full name/Name | ISISWAP |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Country | Nigeria |
|---|---|
| Full address | Nigeria |
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. 23:15
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