Isil-Saudi Arabia

On the SDN listEntitySDGT

Isil-Saudi Arabia (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Saudi Arabia, Kuwait. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

ISLAMIC STATE OF IRAQ AND THE LEVANT-SAUDI ARABIA · aka
ISLAMIC STATE OF IRAQ AND THE LEVANT IN SAUDI ARABIA · aka
ISIS IN SAUDI ARABIA · aka
WILAYAT AL-HARAMAYN · aka
MUJAHIDEEN OF THE ARABIAN PENINSULA · aka
HIJAZ PROVINCE OF THE ISLAMIC STATE · aka

Addresses on file

Hijaz and Asir Provinces, Najd region, Saudi Arabia
Kuwait

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'WILAYAT NAJD'; a.k.a. 'NAJD PROVINCE'; a.k.a. 'PROVINCE OF THE TWO HOLY PLACES'; a.k.a. 'AL-HIJAZ PROVINCE'.