ListsOFAC SDN › ofac_sdn-16696

ISLAMIC STATE OF IRAQ AND SYRIA - DEMOCRATIC REPUBLIC OF THE CONGO

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 16696.

Programs

DRCONGO, FTO, SDGT

Names and aliases

ISLAMIC STATE OF IRAQ AND SYRIA - DEMOCRATIC REPUBLIC OF THE CONGOprimary
ADFalias (weak)
FORCES DEMOCRATIQUES ALLIEES-ARMEE NATIONALE DE LIBERATION DE L'OUGANDAalias (strong)
ADF/NALUalias (weak)
ISLAMIC ALLIANCE OF DEMOCRATIC FORCESalias (strong)
ISIS-DRCalias (weak)
MADINA AT TAUHEED WAU MUJAHEDEENalias (strong)
CITY OF MONOTHEISM AND HOLY WARRIORSalias (strong)
ISLAMIC STATE CENTRAL AFRICA PROVINCEalias (strong)
WILAYAT CENTRAL AFRICAalias (strong)
WILAYAH CENTRAL AFRICA MEDIA OFFICEalias (strong)
WILAYAT WASAT IFRIQIYAHalias (strong)
ISIS-CENTRAL AFRICAalias (strong)
WILAYAH CENTRAL AFRICAalias (strong)
ALLIED DEMOCRATIC FORCESalias (strong)

Details

CountriesDR Congo DR Congo Uganda Uganda
AddressesNorth Kivu Province Congo, Democratic Republic of the; Rwenzori Region Congo, Democratic Republic of the; South Kivu Province Congo, Democratic Republic of the; Uganda

Same name on other lists

ADF (un_sc), ADF (Allied Democratic Forces) (eu_fsf), ADF (Allied Democratic Forces) (uk_fcdo)

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.