Statements: ISIL-Saudi Arabia

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressHijaz and Asir Provinces, Najd regionengus_ofac_sdnofac-19889
LegalEntity:addressHIJAZ AND ASIR PROVINCES, NAJD REGION, SAUengus_sam_exclusionsusgsa-s4mrvrpnk
LegalEntity:addressHijaz and Asir Provinces, Najd region Saudi Arabiatw_shtctw-shtc-73879b83bd9866384104f8fb0f144926279d94b4
LegalEntity:addressKuwaittw_shtctw-shtc-73879b83bd9866384104f8fb0f144926279d94b4
Organization:addressEntityaddr-2769de3e0572e93faf712aa75e3bc4f0bf9be7a1engus_ofac_sdnofac-19889
LegalEntity:aliasNAJD PROVINCEtw_shtctw-shtc-73879b83bd9866384104f8fb0f144926279d94b4
LegalEntity:aliasISLAMIC STATE OF IRAQ AND THE LEVANT-SAUDI ARABIAtw_shtctw-shtc-73879b83bd9866384104f8fb0f144926279d94b4
LegalEntity:aliasWILAYAT AL-HARAMAYNtw_shtctw-shtc-73879b83bd9866384104f8fb0f144926279d94b4
LegalEntity:aliasISLAMIC STATE OF IRAQ AND THE LEVANT IN SAUDI ARABIAtw_shtctw-shtc-73879b83bd9866384104f8fb0f144926279d94b4
LegalEntity:aliasISIS IN SAUDI ARABIAtw_shtctw-shtc-73879b83bd9866384104f8fb0f144926279d94b4
LegalEntity:aliasMUJAHIDEEN OF THE ARABIAN PENINSULAtw_shtctw-shtc-73879b83bd9866384104f8fb0f144926279d94b4
LegalEntity:aliasHIJAZ PROVINCE OF THE ISLAMIC STATEtw_shtctw-shtc-73879b83bd9866384104f8fb0f144926279d94b4
LegalEntity:aliasAL-HIJAZ PROVINCEtw_shtctw-shtc-73879b83bd9866384104f8fb0f144926279d94b4
LegalEntity:aliasWILAYAT NAJDtw_shtctw-shtc-73879b83bd9866384104f8fb0f144926279d94b4
Organization:aliasISIS in Saudi Arabiaengus_ofac_sdnofac-19889
Organization:aliasHijaz Province of the Islamic Stateengus_ofac_sdnofac-19889
Organization:aliasIslamic State of Iraq and the Levant in Saudi Arabiaengus_ofac_sdnofac-19889
Organization:aliasMujahideen of the Arabian Peninsulaengus_ofac_sdnofac-19889
Organization:aliasWilayat al-Haramaynengus_ofac_sdnofac-19889
Organization:aliasIslamic State of Iraq and the Levant-Saudi Arabiaengus_ofac_sdnofac-19889
LegalEntity:aliasPROVINCE OF THE TWO HOLY PLACEStw_shtctw-shtc-73879b83bd9866384104f8fb0f144926279d94b4
LegalEntity:countrysatw_shtctw-shtc-73879b83bd9866384104f8fb0f144926279d94b4
Organization:countrysaengus_ofac_sdnofac-19889
Organization:countrykwengus_ofac_sdnofac-19889
LegalEntity:countrykwtw_shtctw-shtc-73879b83bd9866384104f8fb0f144926279d94b4
LegalEntity:countrysaengus_sam_exclusionsusgsa-s4mrvrpnk
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrpnk
Organization:id173536729c8e14b351cc12dc27cb1d9c21f7ba54engus_ofac_sdnofac-19889
LegalEntity:id525a217cdc9eab2558654fd032f4e78fcbbfbffctw_shtctw-shtc-73879b83bd9866384104f8fb0f144926279d94b4
Organization:id9014e2b95138c5df2dbf148fb38995aa0d7ea2e6us_trade_cslofac-19889
LegalEntity:idcb3edf6f0ebb4833853006f93393539814eb1522engus_sam_exclusionsusgsa-s4mrvrpnk
Organization:nameISIL-SAUDI ARABIAus_trade_cslofac-19889
Organization:nameISIL-Saudi Arabiaengus_ofac_sdnofac-19889
LegalEntity:nameISIL-SAUDI ARABIAengus_sam_exclusionsusgsa-s4mrvrpnk
LegalEntity:nameISIL-SAUDI ARABIAtw_shtctw-shtc-73879b83bd9866384104f8fb0f144926279d94b4
Organization:programIdUS-TERRengus_ofac_sdnofac-19889
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19889engus_ofac_sdnofac-19889
LegalEntity:topicsexport.controltw_shtctw-shtc-73879b83bd9866384104f8fb0f144926279d94b4
Organization:topicssanctionus_trade_cslofac-19889
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvrpnk
Organization:topicssanctionengus_ofac_sdnofac-19889
LegalEntity:uniqueEntityIdXZDUSMCE9MT7engus_sam_exclusionsusgsa-s4mrvrpnk
Organization:weakAliasProvince of the Two Holy Placesengus_ofac_sdnofac-19889
Organization:weakAliasAl-Hijaz Provinceengus_ofac_sdnofac-19889
Organization:weakAliasWilayat Najdengus_ofac_sdnofac-19889
Organization:weakAliasNajd Provinceengus_ofac_sdnofac-19889
  • 1 - 46 of 46
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting