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Isis-West Africa

On the SDN listEntityFTOSDGT

Isis-West Africa (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: Nigeria. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • ISIS WEST AFRICA · aka
  • ISIS WEST AFRICA PROVINCE · aka
  • ISLAMIC STATE OF IRAQ AND SYRIA WEST AFRICA PROVINCE · aka
  • ISLAMIC STATE OF IRAQ AND THE LEVANT-WEST AFRICA · aka
  • ISLAMIC STATE WEST AFRICA PROVINCE · aka

Addresses on file

  • Nigeria

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ISIS-WA'; a.k.a. 'ISIL-WA'; a.k.a. 'ISISWAP'.