Statements: ISIL-Saudi Arabia

Canonical ID: NK-LcWK3yRR3CB4mKitu45aUE · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressKuwaittw_shtctw-shtc-73879b83bd9866384104f8fb0f144926279d94b4
LegalEntity:addressHIJAZ AND ASIR PROVINCES, NAJD REGIONengus_sam_exclusionsusgsa-s4mrvrpnk
Organization:addressHijaz and Asir Provinces, Najd regionengus_ofac_sdnofac-19889
LegalEntity:addressHijaz and Asir Provinces, Najd region Saudi Arabiatw_shtctw-shtc-73879b83bd9866384104f8fb0f144926279d94b4
Organization:addressEntityaddr-285f2b0026ec4633894dcdabccca88e3ca42b8a7us_ofac_sdnofac-19889
LegalEntity:aliasMUJAHIDEEN OF THE ARABIAN PENINSULAtw_shtctw-shtc-73879b83bd9866384104f8fb0f144926279d94b4
LegalEntity:aliasISLAMIC STATE OF IRAQ AND THE LEVANT-SAUDI ARABIAtw_shtctw-shtc-73879b83bd9866384104f8fb0f144926279d94b4
LegalEntity:aliasISLAMIC STATE OF IRAQ AND THE LEVANT IN SAUDI ARABIAtw_shtctw-shtc-73879b83bd9866384104f8fb0f144926279d94b4
LegalEntity:aliasWILAYAT NAJDtw_shtctw-shtc-73879b83bd9866384104f8fb0f144926279d94b4
LegalEntity:aliasHIJAZ PROVINCE OF THE ISLAMIC STATEtw_shtctw-shtc-73879b83bd9866384104f8fb0f144926279d94b4
LegalEntity:aliasWILAYAT AL-HARAMAYNtw_shtctw-shtc-73879b83bd9866384104f8fb0f144926279d94b4
LegalEntity:aliasAL-HIJAZ PROVINCEtw_shtctw-shtc-73879b83bd9866384104f8fb0f144926279d94b4
Organization:aliasHijaz Province of the Islamic Stateengus_ofac_sdnofac-19889
Organization:aliasMujahideen of the Arabian Peninsulaengus_ofac_sdnofac-19889
Organization:aliasIslamic State of Iraq and the Levant-Saudi Arabiaengus_ofac_sdnofac-19889
LegalEntity:aliasNAJD PROVINCEtw_shtctw-shtc-73879b83bd9866384104f8fb0f144926279d94b4
LegalEntity:aliasISIS IN SAUDI ARABIAtw_shtctw-shtc-73879b83bd9866384104f8fb0f144926279d94b4
LegalEntity:aliasPROVINCE OF THE TWO HOLY PLACEStw_shtctw-shtc-73879b83bd9866384104f8fb0f144926279d94b4
Organization:aliasWilayat al-Haramaynengus_ofac_sdnofac-19889
Organization:aliasISIS in Saudi Arabiaengus_ofac_sdnofac-19889
Organization:aliasIslamic State of Iraq and the Levant in Saudi Arabiaengus_ofac_sdnofac-19889
LegalEntity:countrysaus_sam_exclusionsusgsa-s4mrvrpnk
LegalEntity:countrysatw_shtctw-shtc-73879b83bd9866384104f8fb0f144926279d94b4
LegalEntity:countrykwtw_shtctw-shtc-73879b83bd9866384104f8fb0f144926279d94b4
Organization:countrysaus_ofac_sdnofac-19889
Organization:countrykwus_ofac_sdnofac-19889
LegalEntity:createdAt2025-02-18us_sam_exclusionsusgsa-s4mrvrpnk
Organization:id9014e2b95138c5df2dbf148fb38995aa0d7ea2e6us_trade_cslofac-19889
LegalEntity:id525a217cdc9eab2558654fd032f4e78fcbbfbffctw_shtctw-shtc-73879b83bd9866384104f8fb0f144926279d94b4
LegalEntity:id4827603ce8870b0e6526d6019024f23239ba6ce5us_sam_exclusionsusgsa-s4mrvrpnk
Organization:id7e886d80d0afb568d92a985376bec94f1c5fe7f6us_ofac_sdnofac-19889
Organization:nameISIL-Saudi Arabiaengus_ofac_sdnofac-19889
LegalEntity:nameISIL-SAUDI ARABIAengus_sam_exclusionsusgsa-s4mrvrpnk
LegalEntity:nameISIL-SAUDI ARABIAtw_shtctw-shtc-73879b83bd9866384104f8fb0f144926279d94b4
Organization:nameISIL-SAUDI ARABIAus_trade_cslofac-19889
Organization:programIdUS-TERRengus_ofac_sdnofac-19889
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19889us_ofac_sdnofac-19889
Organization:topicssanctionus_trade_cslofac-19889
Organization:topicssanctionus_ofac_sdnofac-19889
LegalEntity:topicsexport.controltw_shtctw-shtc-73879b83bd9866384104f8fb0f144926279d94b4
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvrpnk
LegalEntity:uniqueEntityIdXZDUSMCE9MT7engus_sam_exclusionsusgsa-s4mrvrpnk
Organization:weakAliasProvince of the Two Holy Placesengus_ofac_sdnofac-19889
Organization:weakAliasWilayat Najdengus_ofac_sdnofac-19889
Organization:weakAliasAl-Hijaz Provinceengus_ofac_sdnofac-19889
Organization:weakAliasNajd Provinceengus_ofac_sdnofac-19889
  • Previous
  • 1 - 46 of 46
  • Next