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Listed on sanctions / export-control lists
ISIL-YEMEN
US OFAC
Company / organization · 1 listing(s)
ISIL-YEMEN appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2016-05-19 | US OFAC · listed · Programs: SDGT · listed for 10 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT |
|---|---|
| Listed on | 2016-05-19 |
| Aliases | ISLAMIC STATE OF IRAQ AND THE LEVANT-YEMEN; ISLAMIC STATE OF IRAQ AND THE LEVANT IN YEMEN; ISLAMIC STATE IN YEMEN; ISIS IN YEMEN |
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