On a sanctions listentity
ISLAMIC STATE OF IRAQ AND ASH-SHAM IN LIBYA
ISLAMIC STATE OF IRAQ AND ASH-SHAM IN LIBYA is listed on the OFAC Specially Designated Nationals (SDN) under the programs FTO, SDGT.
Aliases (4)
- ISLAMIC STATE OF IRAQ AND THE LEVANT-LIBYA (aka)
- ISLAMIC STATE OF IRAQ AND THE LEVANT IN LIBYA (aka)
- ISIL-LIBYA (aka)
- ISIS-LIBYA (aka)
Addresses
- Libya
Remarks
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'WILAYAT BARQA'; a.k.a. 'WILAYAT FEZZAN'; a.k.a. 'WILAYAT TRIPOLITANIA'; a.k.a. 'WILAYAT TARABLUS'; a.k.a. 'WILAYAT AL-TARABLUS'; a.k.a. 'ISIS-L'.