ISIL-Yemen OFAC sanctioned
Why on the list
SDGT - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 1476679669
- Type
- Organization
- Sanctions program
- US-TERR
- Country
- YE
- Aliases tracked
- 6
Aliases / AKAs
- ISIS in Yemen (a.k.a.)
- Islamic State in Yemen (a.k.a.)
- Islamic State of Iraq and the Levant in Yemen (a.k.a.)
- Islamic State of Iraq and the Levant-Yemen (a.k.a.)
- Province of Yemen (a.k.a.)
- Wilayat al-Yemen (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗