| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | ISIL-Saudi Arabia | [sources] | |||
| Other name | AL-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 · | [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] | |||
| Unique Entity ID | XZDUSMCE9MT7 | [sources] | |||
| Status | not available | [sources] | |||
| Address | HIJAZ AND ASIR PROVINCES, NAJD REGION, SAU · Hijaz and Asir Provinces, Najd region · Hijaz and Asir Provinces, Najd region Saudi Arabia · Kuwait | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
tw-shtc-73879b83bd9866384104f8fb0f144926279d94b4 · ofac-19889 · usgsa-s4mrvrpnk · tw-shtc-5c3f6e5458d10a3ec03bc0260b5d6656e3765b04For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Hijaz and Asir Provinces, Najd region | Saudi Arabia | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |