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ISIL-Saudi Arabia

Sanctioned entity

ISIL-Saudi Arabia is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ISIL-SAUDI ARABIA · ISIL-Saudi Arabia				[sources]
Other name	Hijaz Province of the Islamic State · ISIS in Saudi Arabia · Islamic State of Iraq and the Levant in Saudi Arabia · Islamic State of Iraq and the Levant-Saudi Arabia · Mujahideen of the Arabian Peninsula · 1 more...				[sources]
Weak alias	Al-Hijaz Province · Najd Province · Province of the Two Holy Places · Wilayat Najd				[sources]
Legal form	not available				[sources]
Country	Kuwait · Saudi Arabia				[sources]
Status	not available				[sources]
Address	Hijaz and Asir Provinces, Najd region				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-06	Last processed	2024-12-02	First seen	2023-04-20

Relationships

Address
Full address	Country
Hijaz and Asir Provinces, Najd region	Saudi Arabia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,003

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,177

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: ofac-19889

For experts: raw data explorer

Factsheet Data sources

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