ISIS-Sinai Province OFAC sanctioned
Why on the list
FTO - INA - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 1506989134
- Type
- Organization
- Sanctions program
- US-TERR
- Country
- EG
- Aliases tracked
- 17
Aliases / AKAs
- ANSAR BAYT AL-MAQDES (a.k.a.)
- ANSAR BEIT AL-MAQDIS (a.k.a.)
- ANSAR JERUSALEM (a.k.a.)
- Ansar Bayt al-Maqdis (a.k.a.)
- ISIL Sinai Province (a.k.a.)
- ISIS-SP (a.k.a.)
- Islamic State in the Sinai (a.k.a.)
- Islamic State of Iraq and ash-Sham - Sinai Province (a.k.a.)
- Islamic State of Iraq and the Sham - Sinai Province (a.k.a.)
- Islamic State-Sinai Province (a.k.a.)
- JAMAAT ANSAR BEIT AL-MAQDIS FI SINAA (a.k.a.)
- SUPPORTERS OF JERUSALEM (a.k.a.)
- SUPPORTERS OF THE HOLY PLACE (a.k.a.)
- Sinai Province (a.k.a.)
- The State of Sinai (a.k.a.)
- Wilayat Sayna (a.k.a.)
- Wilayat Sinai (a.k.a.)
Run full KYC screen
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