ISLAMIC STATE OF IRAQ AND SYRIA - DEMOCRATIC REPUBLIC OF THE CONGO SDN — Treasury

Specially Designated Nationals List · Entity · CG,UG · view upstream ↗

Programs

DRCONGOFTOSDGT

Key facts

CSL entity number: 16696
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: CG,UG
Aliases tracked: 14

Aliases / AKAs

ADF
FORCES DEMOCRATIQUES ALLIEES-ARMEE NATIONALE DE LIBERATION DE L'OUGANDA
ADF/NALU
ISLAMIC ALLIANCE OF DEMOCRATIC FORCES
ISIS-DRC
MADINA AT TAUHEED WAU MUJAHEDEEN
CITY OF MONOTHEISM AND HOLY WARRIORS
ISLAMIC STATE CENTRAL AFRICA PROVINCE
WILAYAT CENTRAL AFRICA
WILAYAH CENTRAL AFRICA MEDIA OFFICE
WILAYAT WASAT IFRIQIYAH
ISIS-CENTRAL AFRICA
WILAYAH CENTRAL AFRICA
ALLIED DEMOCRATIC FORCES

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗