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Isis-Sinai Province

On the SDN listEntityFTOSDGT

Isis-Sinai Province (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: FTO, SDGT. Addresses on file in: Egypt. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • ANSAR BAYT AL-MAQDES · aka
  • ANSAR BEIT AL-MAQDIS · aka
  • JAMAAT ANSAR BEIT AL-MAQDIS FI SINAA · aka
  • ANSAR BAYT AL-MAQDIS · aka
  • ISLAMIC STATE-SINAI PROVINCE · aka
  • WILAYAT SINAI · aka
  • ISLAMIC STATE IN THE SINAI · aka
  • ISIL SINAI PROVINCE · aka
  • ISLAMIC STATE OF IRAQ AND ASH-SHAM - SINAI PROVINCE · aka
  • ISLAMIC STATE OF IRAQ AND THE SHAM - SINAI PROVINCE · aka
  • WILAYAT SAYNA · aka

Addresses on file

  • Egypt

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ANSAR JERUSALEM'; a.k.a. 'SUPPORTERS OF JERUSALEM'; a.k.a. 'SUPPORTERS OF THE HOLY PLACE'; a.k.a. 'SINAI PROVINCE'; a.k.a. 'THE STATE OF SINAI'; a.k.a. 'ISIS-SP'.