ISLAMIC STATE OF IRAQ AND THE LEVANT - CAUCASUS PROVINCE
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (6)
| Last name/Name | ISLAMIC STATE OF IRAQ AND THE LEVANT - CAUCASUS PROVINCE |
|---|---|
| Full name/Name | ISLAMIC STATE OF IRAQ AND THE LEVANT - CAUCASUS PROVINCE |
| Type | Name |
| Last name/Name | VILAYAT KAVKAZ |
|---|---|
| Full name/Name | VILAYAT KAVKAZ |
| Type | Alias |
| Quality | Strong |
| Last name/Name | WILAYAT QAWQAZ |
|---|---|
| Full name/Name | WILAYAT QAWQAZ |
| Type | Alias |
| Quality | Strong |
| Last name/Name | WILAYAH QAWKAZ |
|---|---|
| Full name/Name | WILAYAH QAWKAZ |
| Type | Alias |
| Quality | Strong |
| Last name/Name | CAUCASUS WILAYAH |
|---|---|
| Full name/Name | CAUCASUS WILAYAH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | CAUCASUS PROVINCE |
|---|---|
| Full name/Name | CAUCASUS PROVINCE |
| Type | Alias |
| Quality | Weak |
Addresses (4)
| Country | Russian Federation |
|---|---|
| Region | Dagestan |
| Full address | Dagestan, Russia |
| Country | Russian Federation |
|---|---|
| Region | Chechnya |
| Full address | Chechnya, Russia |
| Country | Russian Federation |
|---|---|
| Region | lngushetia |
| Full address | lngushetia, Russia |
| Country | Russian Federation |
|---|---|
| Region | Kabardino-Balkaria |
| Full address | Kabardino-Balkaria, Russia |
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. 23:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.