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

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressIngushetiaengus_ofac_sdnofac-18636
Organization:addressChechnyaengus_ofac_sdnofac-18636
Organization:addressKabardino-Balkariaengus_ofac_sdnofac-18636
Organization:addressDagestanengus_ofac_sdnofac-18636
LegalEntity:addressDAGESTANengus_sam_exclusionsusgsa-s4mrvs55m
LegalEntity:addressKabardino-Balkaria Russiatw_shtctw-shtc-e0d8181c39f6b3b1a1348d287300e788360bc998
LegalEntity:addressIngushetia Russiatw_shtctw-shtc-e0d8181c39f6b3b1a1348d287300e788360bc998
LegalEntity:addressChechnya Russiatw_shtctw-shtc-e0d8181c39f6b3b1a1348d287300e788360bc998
LegalEntity:addressDagestan Russiatw_shtctw-shtc-e0d8181c39f6b3b1a1348d287300e788360bc998
Organization:addressEntityaddr-7befdc8acf8912f51d536e39d9a6065456e833fdus_ofac_sdnofac-18636
Organization:addressEntityaddr-57354b937997370ba4c1b6eb7427dfc74a944b7bus_ofac_sdnofac-18636
Organization:addressEntityaddr-24b3eac333460efdcc503dc01b154d998fcfaf30us_ofac_sdnofac-18636
Organization:addressEntityaddr-5457c498429241a533e88a30b7a2978d0a0c8b76us_ofac_sdnofac-18636
Organization:aliasWilayat Qawqazengus_ofac_sdnofac-18636
Organization:aliasCaucasus Wilayahengus_ofac_sdnofac-18636
Organization:aliasVilayat Kavkazengus_ofac_sdnofac-18636
Organization:aliasWilayah Qawkazengus_ofac_sdnofac-18636
LegalEntity:aliasWILAYAT QAWQAZtw_shtctw-shtc-e0d8181c39f6b3b1a1348d287300e788360bc998
LegalEntity:aliasWILAYAH QAWKAZtw_shtctw-shtc-e0d8181c39f6b3b1a1348d287300e788360bc998
LegalEntity:aliasCAUCASUS WILAYAHtw_shtctw-shtc-e0d8181c39f6b3b1a1348d287300e788360bc998
LegalEntity:aliasVILAYAT KAVKAZtw_shtctw-shtc-e0d8181c39f6b3b1a1348d287300e788360bc998
LegalEntity:aliasCAUCASUS PROVINCEtw_shtctw-shtc-e0d8181c39f6b3b1a1348d287300e788360bc998
LegalEntity:countryrutw_shtctw-shtc-e0d8181c39f6b3b1a1348d287300e788360bc998
Organization:countryruus_ofac_sdnofac-18636
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvs55m
LegalEntity:createdAt2025-02-19us_sam_exclusionsusgsa-s4mrvs55m
Organization:idec82e4297431364a89f824b72f299d3c04c8a41fus_trade_cslofac-18636
LegalEntity:id2d64ac3f7dfce225368bc0904365e9eb488b7e0eus_sam_exclusionsusgsa-s4mrvs55m
LegalEntity:id915f99bf6259305610f9c081b565c48b87954003tw_shtctw-shtc-e0d8181c39f6b3b1a1348d287300e788360bc998
Organization:ida59009dcde0c14194400c5803aa84e24ce46db0fus_ofac_sdnofac-18636
Organization:nameIslamic State of Iraq and the Levant - Caucasus Provinceengus_ofac_sdnofac-18636
LegalEntity:nameISLAMIC STATE OF IRAQ AND THE LEVANT - CAUCASUS PROVINCEtw_shtctw-shtc-e0d8181c39f6b3b1a1348d287300e788360bc998
Organization:nameISLAMIC STATE OF IRAQ AND THE LEVANT - CAUCASUS PROVINCEus_trade_cslofac-18636
LegalEntity:nameISLAMIC STATE OF IRAQ AND THE LEVANT - CAUCASUS PROVINCEengus_sam_exclusionsusgsa-s4mrvs55m
Organization:programIdUS-TERRengus_ofac_sdnofac-18636
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18636us_ofac_sdnofac-18636
Organization:topicssanctionus_ofac_sdnofac-18636
LegalEntity:topicsexport.controltw_shtctw-shtc-e0d8181c39f6b3b1a1348d287300e788360bc998
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvs55m
Organization:topicssanctionus_trade_cslofac-18636
LegalEntity:uniqueEntityIdXXALGRJLMEQ5engus_sam_exclusionsusgsa-s4mrvs55m
Organization:weakAliasCaucasus Provinceengus_ofac_sdnofac-18636
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