ISIS-WEST AFRICA SDN — Treasury

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

Programs

FTOSDGT

Key facts

CSL entity number: 23845
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: NG
Aliases tracked: 8

Aliases / AKAs

ISIS-WA
ISIS WEST AFRICA
ISIS WEST AFRICA PROVINCE
ISLAMIC STATE OF IRAQ AND SYRIA WEST AFRICA PROVINCE
ISLAMIC STATE OF IRAQ AND THE LEVANT-WEST AFRICA
ISIL-WA
ISLAMIC STATE WEST AFRICA PROVINCE
ISISWAP

Run full KYC screen

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