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ISIL KHORASAN — OFAC Sanctioned (FTO] [SDGT, Entity)

ISIL KHORASAN — OFAC Sanctioned (FTO] [SDGT, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: ISIL KHORASAN; Type: Entity; Sanctions program: FTO] [SDGT.

NameISIL KHORASAN
TypeEntity
Sanctions programFTO] [SDGT
RemarksSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.
ListOFAC SDN
SourceUS Treasury OFAC

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