Lists › OFAC SDN › ofac_sdn-19892
ISIL-YEMEN
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 19892.
Programs
Names and aliases
| ISIL-YEMEN | primary |
| ISLAMIC STATE OF IRAQ AND THE LEVANT-YEMEN | alias (strong) |
| ISLAMIC STATE OF IRAQ AND THE LEVANT IN YEMEN | alias (strong) |
| ISLAMIC STATE IN YEMEN | alias (strong) |
| ISIS IN YEMEN | alias (strong) |
| WILAYAT AL-YEMEN | alias (weak) |
| PROVINCE OF YEMEN | alias (weak) |
Details
| Countries |  Yemen |
| Addresses | Yemen |
Same name on other lists
ISLAMIC STATE IN IRAQ AND THE LEVANT - YEMEN (un_sc), Wilayat al-Yemen, Province of Yemen (eu_fsf), ISLAMIC STATE IN IRAQ AND THE LEVANT - YEMEN (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.