Search OpenSanctions

ISIS-Sinai Province

Sanctioned entity

ISIS-Sinai Province is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ANSAR BAIT AL-MAQDIS (WILAYAT SINAI- PROVINCE OR STATE IN THE SINAI) · ISIL Sinai Province · ISILシナイ州 · ISIS-SINAI PROVINCE · ISIS-Sinai Province · 2 more...				[sources]
Other name	ANSAR BAYT AL-MAQDES · ANSAR BEIT AL-MAQDIS · Aknaf Bayt al-Maqdis · Aknaf Beit al-Maqdis · Ansar Bayt al-Maqdes · 33 more...				[sources]
Weak alias	ANSAR JERUSALEM · ISIS-SP · SUPPORTERS OF JERUSALEM · SUPPORTERS OF THE HOLY PLACE · Sinai Province · 1 more...				[sources]
Legal form	not available				[sources]
Country	Egypt				[sources]
Status	not available				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2023-10-11				[sources]
Last changed	2023-11-05	Last checked	2024-04-19	First seen	2022-04-27

Relationships

Address
Full address	Country
Egypt	Egypt

Agents
Agent	Role	Start date	End date
'AMMAR, Salmi Salama Salim Sulayman	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade (DFAT)	1373 (2001)	2023-10-11	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Ministry of Finance	テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体	2019-11-12	-
Executive Office for Control & Non-proliferation	مدرج بموجب قرار مجلس الوزراء رقم (41) لسنة 2014	-	-

Data sources

Australian Sanctions Consolidated List4,063

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

US Trade Consolidated Screening List (CSL)18,601

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,394

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

United States · Office of Foreign Assets Control (OFAC)

United Arab Emirates Local Terrorist List293

The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts.

United Arab Emirates · Executive Office for Control & Non-proliferation

Japan Economic sanctions and list of eligible people3,486

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Source data IDs: ofac-16763 · au-dfat-3080-islamic-state-sinai-province · ae-lt-1774e68f962ebf81a53a0976400689c75499e0c1 · ja-mof-2183f529948e81d62de23cf1627ef04a288001db

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk