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Islamic State Of Iraq And Syria - Democratic Republic Of The Congo

On the SDN listEntityFTOSDGTDRCONGO

Islamic State Of Iraq And Syria - Democratic Republic Of The Congo (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: FTO, SDGT, DRCONGO. Addresses on file in: Congo, Democratic Republic of the, Uganda. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • FORCES DEMOCRATIQUES ALLIEES-ARMEE NATIONALE DE LIBERATION DE L'OUGANDA · aka
  • ISLAMIC ALLIANCE OF DEMOCRATIC FORCES · aka
  • MADINA AT TAUHEED WAU MUJAHEDEEN · aka
  • CITY OF MONOTHEISM AND HOLY WARRIORS · aka
  • ISLAMIC STATE CENTRAL AFRICA PROVINCE · aka
  • WILAYAT CENTRAL AFRICA · aka
  • WILAYAH CENTRAL AFRICA MEDIA OFFICE · aka
  • WILAYAT WASAT IFRIQIYAH · aka
  • ISIS-CENTRAL AFRICA · aka
  • WILAYAH CENTRAL AFRICA · aka
  • ALLIED DEMOCRATIC FORCES · aka

Addresses on file

  • North Kivu Province, Congo, Democratic Republic of the
  • Rwenzori Region, Congo, Democratic Republic of the
  • South Kivu Province, Congo, Democratic Republic of the
  • Uganda

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ADF'; a.k.a. 'ADF/NALU'; a.k.a. 'ISIS-DRC'.