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On a sanctions listentity

ISLAMIC STATE OF IRAQ AND SYRIA - DEMOCRATIC REPUBLIC OF THE CONGO

ISLAMIC STATE OF IRAQ AND SYRIA - DEMOCRATIC REPUBLIC OF THE CONGO is listed on the OFAC Specially Designated Nationals (SDN) under the programs FTO, SDGT, DRCONGO.

Sanctions programs

FTOSDGTDRCONGO

Aliases (11)

  • FORCES DEMOCRATIQUES ALLIEES-ARMEE NATIONALE DE LIBERATION DE L'OUGANDA (aka)
  • ISLAMIC ALLIANCE OF DEMOCRATIC FORCES (aka)
  • MADINA AT TAUHEED WAU MUJAHEDEEN (aka)
  • CITY OF MONOTHEISM AND HOLY WARRIORS (aka)
  • ISLAMIC STATE CENTRAL AFRICA PROVINCE (aka)
  • WILAYAT CENTRAL AFRICA (aka)
  • WILAYAH CENTRAL AFRICA MEDIA OFFICE (aka)
  • WILAYAT WASAT IFRIQIYAH (aka)
  • ISIS-CENTRAL AFRICA (aka)
  • WILAYAH CENTRAL AFRICA (aka)
  • ALLIED DEMOCRATIC FORCES (aka)

Addresses

  • North Kivu Province, Congo, Democratic Republic of the
  • Rwenzori Region, Congo, Democratic Republic of the
  • South Kivu Province, Congo, Democratic Republic of the
  • Uganda

Remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ADF'; a.k.a. 'ADF/NALU'; a.k.a. 'ISIS-DRC'.