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Islamic State Of Iraq And Ash-Sham In Libya

On the SDN listEntityFTOSDGT

Islamic State Of Iraq And Ash-Sham In Libya (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: Libya. 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-LIBYA · aka
  • ISLAMIC STATE OF IRAQ AND THE LEVANT IN LIBYA · aka
  • ISIL-LIBYA · aka
  • ISIS-LIBYA · aka

Addresses on file

  • Libya

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'WILAYAT BARQA'; a.k.a. 'WILAYAT FEZZAN'; a.k.a. 'WILAYAT TRIPOLITANIA'; a.k.a. 'WILAYAT TARABLUS'; a.k.a. 'WILAYAT AL-TARABLUS'; a.k.a. 'ISIS-L'.