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Islamic State of Iraq and the Levant - Caucasus Province

Sanctioned entity
TypeOrganization[sources]
NameISLAMIC STATE OF IRAQ AND THE LEVANT - CAUCASUS PROVINCE · Islamic State of Iraq and the Levant - Caucasus Province[sources]
Other nameCaucasus Wilayah · Vilayat Kavkaz · Wilayah Qawkaz · Wilayat Qawqaz[sources]
Weak aliasCaucasus Province[sources]
Legal formnot available[sources]
CountryRussia[sources]
Statusnot available[sources]
AddressChechnya · Dagestan · Kabardino-Balkaria · lngushetia[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,377

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,251

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


Source data IDs: ofac-18636

For experts: raw data explorer