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On a sanctions listentity

ISIS-WEST AFRICA

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

Sanctions programs

FTOSDGT

Aliases (5)

  • ISIS WEST AFRICA (aka)
  • ISIS WEST AFRICA PROVINCE (aka)
  • ISLAMIC STATE OF IRAQ AND SYRIA WEST AFRICA PROVINCE (aka)
  • ISLAMIC STATE OF IRAQ AND THE LEVANT-WEST AFRICA (aka)
  • ISLAMIC STATE WEST AFRICA PROVINCE (aka)

Addresses

  • Nigeria

Remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ISIS-WA'; a.k.a. 'ISIL-WA'; a.k.a. 'ISISWAP'.