Isil Khorasan

On the SDN listEntityFTOSDGT

Isil Khorasan (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: Afghanistan, Pakistan. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

ISLAMIC STATE'S KHORASAN PROVINCE · aka
ISIS WILAYAT KHORASAN · aka
ISIL'S SOUTH ASIA BRANCH · aka
SOUTH ASIAN CHAPTER OF ISIL · aka
THE ISLAMIC STATE OF IRAQ AND ASH-SHAM - KHORASAN PROVINCE · aka
THE ISLAMIC STATE OF IRAQ AND SYRIA - KHORASAN · aka
ISLAMIC STATE OF IRAQ AND LEVANT IN KHORASAN PROVINCE · aka
ISLAMIC STATE KHURASAN · aka
ISISK · aka
ISIS-K · aka
IS-KHORASAN · aka

Addresses on file

Afghanistan
Pakistan

OFAC remarks

Digital Currency Address - XMR 44dZUJ7w1T3fKAvFW8XyXUVoAGSbFvXef2wcbnsjNKGWYorpLJBjth5VKSFhLGkpYKJb2J341tdZHBnbpv72WL7e8zuxfR2; alt. Digital Currency Address - XMR 45ezvPejNsKYntjhyyeb7fbfzi1sxYQozc5Ffseh8jPGW4JZQQVXykNTfK5uGFiij7Hp3qPv3T5HCR7F3Fnmz2mzE1aKQwo; alt. Digital Currency Address - XMR 47FVhkRkWgnLs81UBqgY8ui6axAB1627HJjkY2qPnWxMbGfx7387kcY6RzScHgGMQAaH6CBxKXAS4862tS2fhs9BRdmuyav; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 10 Jan 2015; Organization Type: Transnational Terrorist Group; Digital Currency Address - TRX TUoixKFaWVsHxGWgnYyMzpkrT22YqU7VvH; alt. Digital Currency Address - TRX TBtRqkiFzyuwe8nSAGQghxygAfwAF5eERq; alt. Digital Currency Address - TRX TTs7KRq39547ruAsxb9brAPuTLy7h3U6H1; alt. Digital Currency Address - TRX TVttWTHTCU9kULP51m9BaHpmCW8H1BJJNQ; alt. Digital Currency Address - TRX TCqKhk7MpPnGH3UfygE1TRzUo92a5tuVy6; alt. Digital Currency Address - TRX TSbGiFzG9xFXUYgGA6Rw