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ISIS-WEST AFRICA — OFAC Sanctioned (FTO] [SDGT, Entity)

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

NameISIS-WEST AFRICA
TypeEntity
Sanctions programFTO] [SDGT
RemarksSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ISIS-WA'; a.k.a. 'ISIL-WA'; a.k.a. 'ISISWAP'.
ListOFAC SDN
SourceUS Treasury OFAC

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