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Isil-Yemen

On the SDN listEntitySDGT

Isil-Yemen (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: Yemen. 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-YEMEN · aka
  • ISLAMIC STATE OF IRAQ AND THE LEVANT IN YEMEN · aka
  • ISLAMIC STATE IN YEMEN · aka
  • ISIS IN YEMEN · aka

Addresses on file

  • Yemen

OFAC remarks

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