Lists › OFAC SDN › ofac_sdn-16763
ISIS-SINAI PROVINCE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 16763.
Programs
Names and aliases
| ISIS-SINAI PROVINCE | primary |
| ANSAR JERUSALEM | alias (weak) |
| SUPPORTERS OF JERUSALEM | alias (weak) |
| ANSAR BAYT AL-MAQDES | alias (strong) |
| ANSAR BEIT AL-MAQDIS | alias (strong) |
| JAMAAT ANSAR BEIT AL-MAQDIS FI SINAA | alias (strong) |
| SUPPORTERS OF THE HOLY PLACE | alias (weak) |
| ANSAR BAYT AL-MAQDIS | alias (strong) |
| ISLAMIC STATE-SINAI PROVINCE | alias (strong) |
| WILAYAT SINAI | alias (strong) |
| SINAI PROVINCE | alias (weak) |
| THE STATE OF SINAI | alias (weak) |
| ISLAMIC STATE IN THE SINAI | alias (strong) |
| ISIL SINAI PROVINCE | alias (strong) |
| ISLAMIC STATE OF IRAQ AND ASH-SHAM - SINAI PROVINCE | alias (strong) |
| ISLAMIC STATE OF IRAQ AND THE SHAM - SINAI PROVINCE | alias (strong) |
| ISIS-SP | alias (weak) |
| WILAYAT SAYNA | alias (strong) |
Details
| Countries |  Egypt |
| Addresses | Egypt |
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.