Lists › OFAC SDN › ofac_sdn-19890
ISLAMIC STATE OF IRAQ AND ASH-SHAM IN LIBYA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 19890.
Programs
Names and aliases
| ISLAMIC STATE OF IRAQ AND ASH-SHAM IN LIBYA | primary |
| ISLAMIC STATE OF IRAQ AND THE LEVANT-LIBYA | alias (strong) |
| ISLAMIC STATE OF IRAQ AND THE LEVANT IN LIBYA | alias (strong) |
| WILAYAT BARQA | alias (weak) |
| WILAYAT FEZZAN | alias (weak) |
| WILAYAT TRIPOLITANIA | alias (weak) |
| WILAYAT TARABLUS | alias (weak) |
| WILAYAT AL-TARABLUS | alias (weak) |
| ISIL-LIBYA | alias (strong) |
| ISIS-LIBYA | alias (strong) |
| ISIS-L | alias (weak) |
Details
| Countries |  Libya |
| Addresses | Libya |
Same name on other lists
ISLAMIC STATE IN IRAQ AND THE LEVANT - LIBYA (un_sc), الدولة الإسلامية في العراق والشام - ليبيا (eu_fsf), ISLAMIC STATE IN IRAQ AND THE LEVANT - LIBYA (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.