Lists › OFAC 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
Names and aliases
| ISLAMIC STATE OF IRAQ AND SYRIA - DEMOCRATIC REPUBLIC OF THE CONGO | primary |
| ADF | alias (weak) |
| FORCES DEMOCRATIQUES ALLIEES-ARMEE NATIONALE DE LIBERATION DE L'OUGANDA | alias (strong) |
| ADF/NALU | alias (weak) |
| ISLAMIC ALLIANCE OF DEMOCRATIC FORCES | alias (strong) |
| ISIS-DRC | alias (weak) |
| MADINA AT TAUHEED WAU MUJAHEDEEN | alias (strong) |
| CITY OF MONOTHEISM AND HOLY WARRIORS | alias (strong) |
| ISLAMIC STATE CENTRAL AFRICA PROVINCE | alias (strong) |
| WILAYAT CENTRAL AFRICA | alias (strong) |
| WILAYAH CENTRAL AFRICA MEDIA OFFICE | alias (strong) |
| WILAYAT WASAT IFRIQIYAH | alias (strong) |
| ISIS-CENTRAL AFRICA | alias (strong) |
| WILAYAH CENTRAL AFRICA | alias (strong) |
| ALLIED DEMOCRATIC FORCES | alias (strong) |
Details
| Countries | |
| Addresses | North 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.