ISLAMIC STATE OF IRAQ AND THE LEVANT - CAUCASUS PROVINCE SDN — Treasury

Specially Designated Nationals List · Entity · RU · view upstream ↗

Programs

SDGT

Key facts

CSL entity number: 18636
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: RU
Aliases tracked: 5

Aliases / AKAs

VILAYAT KAVKAZ
WILAYAT QAWQAZ
WILAYAH QAWKAZ
CAUCASUS WILAYAH
CAUCASUS PROVINCE

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