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ISIL-Saudi Arabia

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameISIL-Saudi Arabia[sources]
Other nameAL-HIJAZ PROVINCE · 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 · 5 more...[sources]
Weak aliasAl-Hijaz Province · Najd Province · Province of the Two Holy Places · Wilayat Najd[sources]
Legal formnot available[sources]
CountryKuwait · Saudi Arabia[sources]
Unique Entity IDXZDUSMCE9MT7[sources]
Statusnot available[sources]
AddressHIJAZ AND ASIR PROVINCES, NAJD REGION, SAU · Hijaz and Asir Provinces, Najd region · Hijaz and Asir Provinces, Najd region Saudi Arabia · Kuwait[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Data sources

US SAM Procurement Exclusions105,840

A database of suppliers who have been excluded from participating in US federal procurement.

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Taiwan Strategic High-Tech Commodities Entity List9,875

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US OFAC Specially Designated Nationals (SDN) List34,450

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,181

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

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Source data IDs: tw-shtc-5c3f6e5458d10a3ec03bc0260b5d6656e3765b04 · tw-shtc-73879b83bd9866384104f8fb0f144926279d94b4 · usgsa-s4mrvrpnk · ofac-19889

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