Islamic State Of Iraq And The Levant

En la lista SDNEntidadFTOSDGT

Islamic State Of Iraq And The Levant (entidad) figura en la lista de Nacionales Especialmente Designados (SDN) de la Oficina de Control de Activos Extranjeros (OFAC) del Tesoro de EE. UU. Programas: FTO, SDGT. Sus bienes bajo jurisdicción de EE. UU. están bloqueados y, en general, las personas y empresas de EE. UU. no pueden negociar con este sancionado.

También conocido como

THE MONOTHEISM AND JIHAD GROUP · aka
AL-ZARQAWI NETWORK · aka
AL-TAWHID · aka
TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN · aka
THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ · aka
THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ · aka
AL-QAIDA OF JIHAD IN IRAQ · aka
AL-QAIDA IN IRAQ · aka
AL-QAIDA IN MESOPOTAMIA · aka
AL-QAIDA IN THE LAND OF THE TWO RIVERS · aka
AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS · aka
AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS · aka
AL-QAIDA GROUP OF JIHAD IN IRAQ · aka
AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS · aka
THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS · aka
THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS · aka
THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS · aka
THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA · aka
THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS · aka
TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI · aka
ISLAMIC STATE OF IRAQ · aka
JAM'AT AL TAWHID WA'AL-JIHAD · aka
ISLAMIC STATE OF IRAQ AND AL-SHAM · aka
ISLAMIC STATE OF IRAQ AND SYRIA · aka
AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM · aka
DAESH · aka
DAWLA AL ISLAMIYA · aka
AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION · aka
ISLAMIC STATE · aka
ISIL · aka
ISIS · aka
AMAQ NEWS AGENCY · aka
AL HAYAT MEDIA CENTER · aka
AL-HAYAT MEDIA CENTER · aka

Direcciones registradas

Observaciones de OFAC

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