amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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ISIS-SINAI PROVINCE

⚠ Sanctioned · 2 active programs

Identity

Type
company

Also known as

Aliases
ANSAR BAYT AL-MAQDES · ANSAR BAYT AL-MAQDIS · ANSAR BEIT AL-MAQDIS · ANSAR JERUSALEM · ISIL SINAI PROVINCE · ISIS-SP · ISLAMIC STATE IN THE SINAI · ISLAMIC STATE OF IRAQ AND ASH-SHAM - SINAI PROVINCE · ISLAMIC STATE OF IRAQ AND THE SHAM - SINAI PROVINCE · ISLAMIC STATE-SINAI PROVINCE · JAMAAT ANSAR BEIT AL-MAQDIS FI SINAA · SINAI PROVINCE · SUPPORTERS OF JERUSALEM · SUPPORTERS OF THE HOLY PLACE · THE STATE OF SINAI · WILAYAT SAYNA · WILAYAT SINAI

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
OFAC_SDN FTO OFAC SDN: FTO — source ↗
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism — source ↗

Listed on · 1

OFAC_SDN
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.