Statements: Islamic State of Iraq and the Levant - Caucasus Province

Canonical ID: NK-bt94uCEhp9tzvQfNXb7uhd · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressKabardino-Balkaria Russiatw_shtctw-shtc-e0d8181c39f6b3b1a1348d287300e788360bc998
LegalEntity:addressDAGESTAN, RUSengus_sam_exclusionsusgsa-s4mrvs55m
Organization:addressKabardino-Balkariaengus_ofac_sdnofac-18636
Organization:addressChechnyaengus_ofac_sdnofac-18636
Organization:addressDagestanengus_ofac_sdnofac-18636
Organization:addressIngushetiaengus_ofac_sdnofac-18636
LegalEntity:addressDagestan Russiatw_shtctw-shtc-e0d8181c39f6b3b1a1348d287300e788360bc998
LegalEntity:addressChechnya Russiatw_shtctw-shtc-e0d8181c39f6b3b1a1348d287300e788360bc998
LegalEntity:addresslngushetia Russiatw_shtctw-shtc-e0d8181c39f6b3b1a1348d287300e788360bc998
Organization:addressEntityaddr-890f7bc278635683b5c71d7ecf65c589d86882ccengus_ofac_sdnofac-18636
Organization:addressEntityaddr-ec5c36201b8d0f106cb842db177456f5b087a739engus_ofac_sdnofac-18636
Organization:addressEntityaddr-be0483f4405c089721354315e495d540c5f5a243engus_ofac_sdnofac-18636
Organization:addressEntityaddr-e9db8d58207c217338a00ed4c1faa4f72397f747engus_ofac_sdnofac-18636
LegalEntity:aliasWILAYAT QAWQAZtw_shtctw-shtc-e0d8181c39f6b3b1a1348d287300e788360bc998
LegalEntity:aliasVILAYAT KAVKAZtw_shtctw-shtc-e0d8181c39f6b3b1a1348d287300e788360bc998
Organization:aliasWilayat Qawqazengus_ofac_sdnofac-18636
Organization:aliasVilayat Kavkazengus_ofac_sdnofac-18636
Organization:aliasWilayah Qawkazengus_ofac_sdnofac-18636
Organization:aliasCaucasus Wilayahengus_ofac_sdnofac-18636
LegalEntity:aliasCAUCASUS WILAYAHtw_shtctw-shtc-e0d8181c39f6b3b1a1348d287300e788360bc998
LegalEntity:aliasCAUCASUS PROVINCEtw_shtctw-shtc-e0d8181c39f6b3b1a1348d287300e788360bc998
LegalEntity:aliasWILAYAH QAWKAZtw_shtctw-shtc-e0d8181c39f6b3b1a1348d287300e788360bc998
LegalEntity:countryrutw_shtctw-shtc-e0d8181c39f6b3b1a1348d287300e788360bc998
Organization:countryruengus_ofac_sdnofac-18636
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvs55m
LegalEntity:createdAt2025-02-19engus_sam_exclusionsusgsa-s4mrvs55m
LegalEntity:idc3f33ad58d06040015e30cb6913d3d5a6eaa21eaengus_sam_exclusionsusgsa-s4mrvs55m
Organization:idec82e4297431364a89f824b72f299d3c04c8a41fus_trade_cslofac-18636
LegalEntity:id1276111c7421b3f4f810c70d836a983d80e37750tw_shtctw-shtc-e0d8181c39f6b3b1a1348d287300e788360bc998
Organization:id36e93793e7d781542a12c5cfdbc4efed30a6ff04engus_ofac_sdnofac-18636
LegalEntity:nameISLAMIC STATE OF IRAQ AND THE LEVANT - CAUCASUS PROVINCEengus_sam_exclusionsusgsa-s4mrvs55m
Organization:nameISLAMIC STATE OF IRAQ AND THE LEVANT - CAUCASUS PROVINCEus_trade_cslofac-18636
LegalEntity:nameISLAMIC STATE OF IRAQ AND THE LEVANT - CAUCASUS PROVINCEtw_shtctw-shtc-e0d8181c39f6b3b1a1348d287300e788360bc998
Organization:nameIslamic State of Iraq and the Levant - Caucasus Provinceengus_ofac_sdnofac-18636
Organization:programIdUS-TERRengus_ofac_sdnofac-18636
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18636engus_ofac_sdnofac-18636
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvs55m
Organization:topicssanctionus_trade_cslofac-18636
LegalEntity:topicsexport.controltw_shtctw-shtc-e0d8181c39f6b3b1a1348d287300e788360bc998
Organization:topicssanctionengus_ofac_sdnofac-18636
LegalEntity:uniqueEntityIdXXALGRJLMEQ5engus_sam_exclusionsusgsa-s4mrvs55m
Organization:weakAliasCaucasus Provinceengus_ofac_sdnofac-18636
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