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.

Home › Search › ISLAMIC STATE IN IRAQ AND THE LEVANT - LIBYA; N; Wilayat Fezzan; PE; aka; 1; Wilayat Tripolitania; PE; aka; 1; Islamic state of Iraq and the Levant in Libya; PE; aka; 1; Wilayat Barqa; PE; aka; 1; Wilayat Al-Tarablus; PE; aka; 1; Wilayat Tarablus; PE; aka; 1

ISLAMIC STATE IN IRAQ AND THE LEVANT - LIBYA; N; Wilayat Fezzan; PE; aka; 1; Wilayat Tripolitania; PE; aka; 1; Islamic state of Iraq and the Levant in Libya; PE; aka; 1; Wilayat Barqa; PE; aka; 1; Wilayat Al-Tarablus; PE; aka; 1; Wilayat Tarablus; PE; aka; 1

⚠ Sanctioned · 1 active program

Identity

Type
person

Also known as

Aliases
aka · ISLAMIC STATE IN IRAQ AND THE LEVANT - LIBYA · Islamic state of Iraq and the Levant in Libya · PE · Wilayat Al-Tarablus · Wilayat Barqa · Wilayat Fezzan · Wilayat Tarablus · Wilayat Tripolitania

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 05/03/2020 source ↗

Listed on · 1

UA_SFMS_BLACKLIST
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.