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Listed on sanctions / export-control lists
ISIS-SINAI PROVINCE
US OFAC
Company / organization · 1 listing(s)
ISIS-SINAI PROVINCE appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2014-04-09 | US OFAC · listed · Programs: FTO; SDGT · listed for 12 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | FTO; SDGT |
|---|---|
| Listed on | 2014-04-09 |
| Aliases | ANSAR BAYT AL-MAQDES; ANSAR BEIT AL-MAQDIS; JAMAAT ANSAR BEIT AL-MAQDIS FI SINAA; ANSAR BAYT AL-MAQDIS; ISLAMIC STATE-SINAI PROVINCE; WILAYAT SINAI; ISLAMIC STATE IN THE SINAI; ISIL SINAI PROVINCE; ISLAMIC STATE OF IRAQ AND ASH-SHAM - SINAI PROVINCE; ISLAMIC STATE OF IRAQ AND THE SHAM - SINAI PROVIN |
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