Lists › OFAC SDN › ofac_sdn-18647

ISIL KHORASAN

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 18647.

Programs

Names and aliases

ISIL KHORASAN	primary
ISLAMIC STATE'S KHORASAN PROVINCE	alias (strong)
ISIS WILAYAT KHORASAN	alias (strong)
ISIL'S SOUTH ASIA BRANCH	alias (strong)
SOUTH ASIAN CHAPTER OF ISIL	alias (strong)
THE ISLAMIC STATE OF IRAQ AND ASH-SHAM - KHORASAN PROVINCE	alias (strong)
THE ISLAMIC STATE OF IRAQ AND SYRIA - KHORASAN	alias (strong)
ISLAMIC STATE OF IRAQ AND LEVANT IN KHORASAN PROVINCE	alias (strong)
ISLAMIC STATE KHURASAN	alias (strong)
ISISK	alias (strong)
ISIS-K	alias (strong)
IS-KHORASAN	alias (strong)

Identifiers

Digital Currency Address - TRX	`TUoixKFaWVsHxGWgnYyMzpkrT22YqU7VvH`
Digital Currency Address - TRX	`TBtRqkiFzyuwe8nSAGQghxygAfwAF5eERq`
Digital Currency Address - TRX	`TTs7KRq39547ruAsxb9brAPuTLy7h3U6H1`
Digital Currency Address - TRX	`TVttWTHTCU9kULP51m9BaHpmCW8H1BJJNQ`
Digital Currency Address - TRX	`TCqKhk7MpPnGH3UfygE1TRzUo92a5tuVy6`
Digital Currency Address - TRX	`TSbGiFzG9xFXUYgGA6RwbS3jvKNpeA4c3R`
Digital Currency Address - TRX	`TVXHp8bMrpRd5HGy3w1yu9f87qwRrMHFp8`
Digital Currency Address - TRX	`TQ8a74SiDig3EDSC14tosLACWLbvaNYwCJ`
Digital Currency Address - TRX	`TWdqVcA3NyrNv71NgbMwKv3C5XMxj4XjSp`
Digital Currency Address - TRX	`TX1zyMrYZNbtQx7yPZp4adZV5NbToGNrkS`
Digital Currency Address - TRX	`TSSQDgExKUELagzAKTAcoLMviq4SZ1eTFm`
Digital Currency Address - TRX	`TUfq9hfP7qUDMoJbzkjG4GPtNxhZewqk8Z`
Digital Currency Address - TRX	`TCEe3McjK9FWby8YsNmtRDwJt1x2s5dFTL`
Digital Currency Address - TRX	`TBJqexr1FfGxVKhDsKeou6FVLBW1aS1Ny7`
Digital Currency Address - TRX	`TV6cvFEMcfxGsWqgxpBrXZ35MkhdtdhT3G`
Digital Currency Address - TRX	`THfLaNMBAMz7xXnHoz5BkRMmrwuHKqfAfR`
Digital Currency Address - TRX	`TCudJgJ14kk3Ss2PEgsT15frztKpyG7HEh`
Digital Currency Address - TRX	`TCk1g37N3x6PDda63waydNQwqTUzFNpsrR`
Digital Currency Address - TRX	`TU8hJXgHdxWuj4DaaBKQFUwDeB8B5Xacke`
Digital Currency Address - TRX	`TL5WqcFX7XkhVLLwaXrdr57gnjC4stBeSG`
Digital Currency Address - TRX	`TSFCGGbR57b56c4MXdiW5gzpD8j6cmimgo`
Digital Currency Address - TRX	`TXHb3BkGgYmygyS14MJKX8kTcFGT7dXN4r`
Digital Currency Address - TRX	`TN56YaCBymut2xoiRvy3v2qZ2pYgmBAtSo`
Digital Currency Address - TRX	`TPnUDsrLYZg1UXGkpXSmhFEY5J5etfzE9S`
Digital Currency Address - TRX	`TVXP7Aj5KFUPKMQUrsU6F3wUsyiLiUaUje`
Digital Currency Address - TRX	`TDxXXmCELgrb5VwYobDMyTKVTTdY9LjEjx`
Digital Currency Address - TRX	`TXoVNrqm11FFVKcF1vEND64gibVkr1HwAR`
Digital Currency Address - TRX	`TEKeY9i4CcVySJMmhuh2AxZhtgTmugYUMW`
Digital Currency Address - TRX	`TW9mABkenngQyJBqce5khR9fNCBF5gsBFQ`
Digital Currency Address - TRX	`TWumrtaEaPCv8Bs9mXqKkhY5sZVd78QAdS`
Digital Currency Address - TRX	`TD7TXyvmjPfJkfhJuQ58NXA9dX9q81mqAp`
Digital Currency Address - TRX	`TEtLieZwyjJTth7S5EJqUNjtSbM1ui9toK`
Digital Currency Address - TRX	`TS729BUXeZWBhJGPKCdK75q7VU4nhkJkYT`
Digital Currency Address - TRX	`TER8k4zWt3byuHyvyBkLstz3QVUUuBs9pt`
Digital Currency Address - TRX	`TByksCkUtMaYwHCSaetmAGufpeyfdXBrJk`
Digital Currency Address - TRX	`TNmKrdYLPtFwPNWJUjrXdkQw4gSwpszUJd`
Digital Currency Address - TRX	`TTuDmNhu8A6koPJRUd8Q5RnsT1FMfrZnoj`
Digital Currency Address - TRX	`TGLrjZc9c48iMFB4ZmDnSjSRMq27MXPg2k`
Digital Currency Address - TRX	`TVgJTK9qPg7wGTyeTG2MYF8aKMEx883xYU`
Digital Currency Address - TRX	`TPkNp2Z5KiA1sLWpPMWsfNErVo2dHxc4iy`
Digital Currency Address - TRX	`TDSGtCciE9yFKYzDj1kBBc3F7gosguDqwC`
Digital Currency Address - TRX	`TNVbVXAgUT83Sv7E9oZwWutXqzs13sr6xN`
Digital Currency Address - TRX	`TAwNQN5tmzJJ694PPuoFUxQY13quBs8YgA`
Digital Currency Address - TRX	`TGNwKzHjYvYP2SwsrmCYrRRvCRdxQgLq1w`
Digital Currency Address - TRX	`TA3rH2A7iHnm6pKH8gr9cK1EZnShnmZdFg`
Digital Currency Address - TRX	`TLj5ZRvem4DAdbZLTGU3qAbAdLQug57JVo`
Digital Currency Address - TRX	`TMRxAJt87MVYnadWne53AxZFG1FPKGfoGz`
Digital Currency Address - TRX	`TRmrnQiUY1ofMcTQUXvgeauKcZPnmwUeUR`
Digital Currency Address - TRX	`TBKq3SzXigsGhQNzdCYocpt8RzoMh3uxAr`
Digital Currency Address - TRX	`TYAiWf2KhXrGuWxmCPaJgC6zNYwFuKtioi`
Digital Currency Address - TRX	`TYVveapkRkm5RHcDNPU9QnPk8N5RdsS4iY`
Digital Currency Address - TRX	`TK7HUNru8YLMz7vv8kzWRPrE2ZSgZeCaHV`
Digital Currency Address - TRX	`TAyyw6ZoTZexvTcN7WRR9t79JUFgSAvkL8`
Digital Currency Address - TRX	`TJGVHmHVNuU1vsXGGALLoirPwoRZoMUuhg`
Digital Currency Address - TRX	`TB1Bcv3x8mg7PVV4nVM48pgHJKcYboTypU`
Digital Currency Address - TRX	`TWxoDF6qvjMUeTYRimaiARGsJTUnjrzZn3`
Digital Currency Address - TRX	`TCXihiScsAodR942Xq45df9qQAdr5nhkjQ`
Digital Currency Address - TRX	`TDhtVUnmYwWfzWVrnzryr3fbQo8VTvj4ji`
Digital Currency Address - TRX	`TE6VgR7rAuY4kuzCjdSVCZFXPjjzSQYY7X`
Digital Currency Address - TRX	`TV62LkiP1GiNdFCJEdY3xf6GdNLCCi6mfu`
Digital Currency Address - TRX	`TWBqpQLDPCrXgRW1X9yFqR8NFfjyFSq5k4`
Digital Currency Address - TRX	`TQetJ6xMqvv2Fu4ftD9UdBhuaKem5HbMou`
Digital Currency Address - TRX	`TWAfC6htS1FyFv1r3aKENuD8DQGMzBbP8L`
Digital Currency Address - TRX	`TMfDhpUqW5W6HcMPXFaJfaiY271CYa51Hs`
Digital Currency Address - TRX	`TB5J8W166YTUmtpUsy4XnNTKLVtesuE9eV`
Digital Currency Address - TRX	`TSE5NWTJckiN8hJCUzwB3RgsMbdF4uCrmr`
Digital Currency Address - TRX	`TDi9s3GeAtFBbUvGxqXiZnxiaH9QpqjYFn`
Digital Currency Address - TRX	`TCUTmWspsaJb3U5JUs5AhVcGwaftyK1qtp`
Digital Currency Address - TRX	`TYvR9x3Dqx39s9rooaSAHwVwF8psBrcFBV`
Digital Currency Address - TRX	`TUyo1Kfnnjr2iMQdZxLWPX1U8Xiy1Wz5z5`
Digital Currency Address - TRX	`TBhR5MLrTsNZ8FUyKgzdrCjWkYD2orYLdx`
Digital Currency Address - TRX	`THstQuwNidzC4YeJ7uPowf55ZdVZtGcHJ5`
Digital Currency Address - TRX	`TKX6rgpGpGrJWzf1qXUUSNL5cYHQt7Z9rY`
Digital Currency Address - TRX	`TWoRwYzsifrD79DHDpTHC8fq787MvH9Qro`
Digital Currency Address - TRX	`TDHJNJHosn6xNDxMecFZwXyTzE9bYGXp9L`
Digital Currency Address - TRX	`TQVZEuLHacexyJX3nZStaPzxceS63C9bax`
Digital Currency Address - TRX	`TQb6Pc4PmfUdUokLq5ygNioj4PnodNak9b`
Digital Currency Address - TRX	`TR3yiEuFrbBnP8X5DKYFjRxCwbxcYyftD4`
Digital Currency Address - TRX	`TEBHpD6iiAqhyS4w7zZFmD1rrv65a5HVTD`
Digital Currency Address - TRX	`TMocScwSbSn2cqRCHVkzZSEar3Jk5AsXgo`
Digital Currency Address - TRX	`TNKyDgjn2WHZwHhH2Mj5AGMnK4moBX9xQd`
Digital Currency Address - TRX	`TPcwqbJ3ViWMUQMiKfMjDM7VTiCzdRu1cH`
Digital Currency Address - TRX	`TVJ4B5R8c8dS65NtUXpZPMGUpCRq8BQUrC`
Digital Currency Address - TRX	`TAgZxxuvfuKYJY5UPC1DXF8NPHbKtTzEGu`
Digital Currency Address - TRX	`TCyAE8Lxa1rmTThhE5Z3X95PC9rgMrReMX`
Digital Currency Address - TRX	`TSi1d66cgg3cPm9L6c2ZD8K1381XusSjkc`
Digital Currency Address - TRX	`TR83KsDjUKeds62PcAgo7BfhPJPSpMk7Ba`
Digital Currency Address - TRX	`TDX3dFNPvJeA9eVLLNqf1ixr4U2ktcDmoD`
Digital Currency Address - TRX	`TJCUwt9EKeTyzDw42658h8aYxQXScLdCZR`
Digital Currency Address - TRX	`TETfViHWf9ZNB6WJgZBRMB48pTaBFo5Rmd`
Digital Currency Address - TRX	`TBhTMBAaEWiTtMgMdJ97ZmYotgHeY543cc`
Digital Currency Address - TRX	`TFebC149jCDiow1MBphhfpHDLeMAKRNrqJ`
Digital Currency Address - TRX	`TXw4d7BseHBn6sneMUzm4nEdfPVjuJGEH9`
Digital Currency Address - TRX	`TQt3dWHiPdaKioG7nwovoTDUtxfimyuxYa`
Digital Currency Address - TRX	`TE5R3hJ6REap6vh14YAqjXczKrYaiteTy3`
Digital Currency Address - TRX	`TCCryMcQb5A5FSYkmcVy26Nd8J1FWHtfWh`
Digital Currency Address - TRX	`TLC3piEQ5n4tcULKHqLTGhmYFUyHUVSxck`
Digital Currency Address - TRX	`TLDtPq9PQsDuQunME8CSeVdYaLtRdrVgoJ`
Digital Currency Address - TRX	`TRqbVMHWck3j2vKzA16L69v3cwuoyQSY8L`
Digital Currency Address - TRX	`TA82wQ77kb9DieW4C8q7C4KwMfnCzfziqN`
Digital Currency Address - TRX	`TUcjuVB6RFvsMgE352Kdc3VHvFvteti97B`
Digital Currency Address - TRX	`TBfVDwNS6hC2Ln2qTLTRKMMPddscFEhhrU`
Digital Currency Address - TRX	`TC7vaJsxZteEEnnm2EFm9BRSZvezvsuA86`
Digital Currency Address - TRX	`TRWDtgCfXzTcMv8W6iJxh6umeqeF3zG7n5`
Digital Currency Address - TRX	`TUa7BcRjT3eT7kPyNWPvHQkz4qF9v68D7A`
Digital Currency Address - TRX	`TNHNySUf8LMzhzSiQnHCXCbgatscQbM4ZQ`
Digital Currency Address - TRX	`TNzvDTvcQTaY9jFrv85JnqibnGcudePj1z`
Digital Currency Address - TRX	`TUcNB6c22JmcwXbbbuv9HVPeVqv5HSiTwQ`
Digital Currency Address - TRX	`TVUS1CVQnnzoJG8PBWkcWyf7DkLrS8yh5Z`
Digital Currency Address - TRX	`TXR1nhqAek4c5Dq9EfjQLarcBWR9Jp6N7m`
Digital Currency Address - TRX	`TFS2LHNcrffdAVRHpDUpNvnmCHs78cSNbz`
Digital Currency Address - TRX	`TPTFrDhx5tntyp5mRX423DaAe8aLDMUs31`
Digital Currency Address - TRX	`TCn9wM828B1GtsVn8kUaCvoE3RpfCAmtEB`
Digital Currency Address - TRX	`TFtz6Ae6NNo9VvhnVrj6V1RyEFMtZQMh3r`
Digital Currency Address - TRX	`TMoMat6oyJLKxSb6SfQWBWc7q5PSm3Gr6U`
Digital Currency Address - TRX	`TNsMJKvAtqiWntAnrcS8jkugL37FGzoqss`
Digital Currency Address - TRX	`TPCnxv28xNbvtAaEppddvnfkjQpaFeAkV3`
Digital Currency Address - TRX	`TDXBEozXRJy7eBYNCoqrDMRCx5QBN4jCCt`
Digital Currency Address - TRX	`TTrJwfL8SCSWBXWAPcZV8Pd5fZf1rznRhz`
Digital Currency Address - TRX	`TFqo5f16FJfSKesPxtGN4VN5HNZJebqMQX`
Digital Currency Address - TRX	`TPwjq8YuABThppKM5ppsuagBFwDhzpnY11`
Digital Currency Address - TRX	`TXgm2Pej4dHzh6oAJvaxAVFDevgGJqfSKr`
Digital Currency Address - TRX	`TUErmQ9GtRDGC4g4L5wjWS55Ju5hYfR3sa`
Digital Currency Address - TRX	`THPfLwEGvHVgRzi7EMnviAFy5WG1feDH1p`
Digital Currency Address - TRX	`TPH1ehJuNY8cRuJgWTXoGuzkVpK5ckueLF`
Digital Currency Address - TRX	`TRZvMk2D4fmjGjtuZHRVpgw6yjk8NcjsHV`
Digital Currency Address - TRX	`TMuBvwcgrTj6JysMmutXWaPjk1kREK2BDe`
Digital Currency Address - TRX	`TE5paMkU1hPr8BdjkSJLvEyUBxjKKSx1H6`
Digital Currency Address - TRX	`TBmqXsFNYTMkyw9jVGBAecGaLyLwbxFTM1`
Digital Currency Address - TRX	`TFh7Z4qmdiT7opAYYLmNVXQJtVCkAtg7Zh`
Digital Currency Address - TRX	`TLFqEhiG7RUSZ9x5iph99Ke5782dkgRnWf`

Details

Countries	Afghanistan Pakistan
Addresses	Afghanistan; Pakistan

Same name on other lists

ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL-K) (un_sc), Sección de Asia Meridional del EIIL (eu_fsf), ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL- K) (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.

ISIL KHORASAN

Programs

Names and aliases

Identifiers

Details

Same name on other lists

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ISIL KHORASAN

Programs

Names and aliases

Identifiers

Details

Same name on other lists

Your first check is sixty seconds away

Your first check is
sixty seconds away