Lists › OFAC SDN › ofac_sdn-18636
ISLAMIC STATE OF IRAQ AND THE LEVANT - CAUCASUS PROVINCE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 18636.
Programs
Names and aliases
| ISLAMIC STATE OF IRAQ AND THE LEVANT - CAUCASUS PROVINCE | primary |
| VILAYAT KAVKAZ | alias (strong) |
| WILAYAT QAWQAZ | alias (strong) |
| WILAYAH QAWKAZ | alias (strong) |
| CAUCASUS WILAYAH | alias (strong) |
| CAUCASUS PROVINCE | alias (weak) |
Details
| Countries |  Russia |
| Addresses | Dagestan Russia; Chechnya Russia; Ingushetia Russia; Kabardino-Balkaria Russia |
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.