Lists › OFAC SDN › ofac_sdn-19889
ISIL-SAUDI ARABIA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 19889.
Programs
Names and aliases
| ISIL-SAUDI ARABIA | primary |
| ISLAMIC STATE OF IRAQ AND THE LEVANT-SAUDI ARABIA | alias (strong) |
| ISLAMIC STATE OF IRAQ AND THE LEVANT IN SAUDI ARABIA | alias (strong) |
| ISIS IN SAUDI ARABIA | alias (strong) |
| WILAYAT AL-HARAMAYN | alias (strong) |
| WILAYAT NAJD | alias (weak) |
| NAJD PROVINCE | alias (weak) |
| PROVINCE OF THE TWO HOLY PLACES | alias (weak) |
| MUJAHIDEEN OF THE ARABIAN PENINSULA | alias (strong) |
| HIJAZ PROVINCE OF THE ISLAMIC STATE | alias (strong) |
| AL-HIJAZ PROVINCE | alias (weak) |
Details
| Countries |  Kuwait  Saudi Arabia |
| Addresses | Hijaz and Asir Provinces, Najd region Saudi Arabia; Kuwait |
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.