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ISIL-SAUDI ARABIA

Sanctioned entity
TypeOrganization[sources]
NameISIL-SAUDI ARABIA · ISIL-Saudi Arabia[sources]
Other nameHijaz 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 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[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,351

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,233

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,115

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 of America · ITA


Source data IDs: usgsa-s4mrvrpnk · ofac-19889

For experts: raw data explorer