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 WEST AFRICA PROVINCE (ISWAP); N; Islamic State of Iraq and the Levant — West Africa; PE; aka; 1; Islamic State of Iraq and Syria West Africa Province (ISISWAP); PE; aka; 1; Islamic State in Iraq and the Levant — West Africa (ISIL-WA); PE; aka; 1; Islamic State of Iraq and Syria — West Africa (ISIS-WA); PE; aka; 1

ISLAMIC STATE WEST AFRICA PROVINCE (ISWAP); N; Islamic State of Iraq and the Levant — West Africa; PE; aka; 1; Islamic State of Iraq and Syria West Africa Province (ISISWAP); PE; aka; 1; Islamic State in Iraq and the Levant — West Africa (ISIL-WA); PE; aka; 1; Islamic State of Iraq and Syria — West Africa (ISIS-WA); PE; aka; 1

⚠ Sanctioned · 1 active program

Identity

Type
person

Also known as

Aliases
aka · Islamic State in Iraq and the Levant — West Africa (ISIL-WA) · Islamic State of Iraq and Syria — West Africa (ISIS-WA) · Islamic State of Iraq and Syria West Africa Province (ISISWAP) · Islamic State of Iraq and the Levant — West Africa · ISLAMIC STATE WEST AFRICA PROVINCE (ISWAP) · PE

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 25/02/2020 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.