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On a sanctions listentity

ISIS-SINAI PROVINCE

ISIS-SINAI PROVINCE is listed on the OFAC Specially Designated Nationals (SDN) under the programs FTO, SDGT.

Sanctions programs

FTOSDGT

Aliases (11)

  • ANSAR BAYT AL-MAQDES (aka)
  • ANSAR BEIT AL-MAQDIS (aka)
  • JAMAAT ANSAR BEIT AL-MAQDIS FI SINAA (aka)
  • ANSAR BAYT AL-MAQDIS (aka)
  • ISLAMIC STATE-SINAI PROVINCE (aka)
  • WILAYAT SINAI (aka)
  • ISLAMIC STATE IN THE SINAI (aka)
  • ISIL SINAI PROVINCE (aka)
  • ISLAMIC STATE OF IRAQ AND ASH-SHAM - SINAI PROVINCE (aka)
  • ISLAMIC STATE OF IRAQ AND THE SHAM - SINAI PROVINCE (aka)
  • WILAYAT SAYNA (aka)

Addresses

  • Egypt

Remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ANSAR JERUSALEM'; a.k.a. 'SUPPORTERS OF JERUSALEM'; a.k.a. 'SUPPORTERS OF THE HOLY PLACE'; a.k.a. 'SINAI PROVINCE'; a.k.a. 'THE STATE OF SINAI'; a.k.a. 'ISIS-SP'.