ISIL-Saudi Arabia OFAC sanctioned
Why on the list
SDGT - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 1218690393
- Type
- Organization
- Sanctions program
- US-TERR
- Country
- KW;SA
- Aliases tracked
- 10
Aliases / AKAs
- Al-Hijaz Province (a.k.a.)
- Hijaz Province of the Islamic State (a.k.a.)
- ISIS in Saudi Arabia (a.k.a.)
- Islamic State of Iraq and the Levant in Saudi Arabia (a.k.a.)
- Islamic State of Iraq and the Levant-Saudi Arabia (a.k.a.)
- Mujahideen of the Arabian Peninsula (a.k.a.)
- Najd Province (a.k.a.)
- Province of the Two Holy Places (a.k.a.)
- Wilayat Najd (a.k.a.)
- Wilayat al-Haramayn (a.k.a.)
Run full KYC screen
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