Isil Khorasan

On the SDN listEntityFTOSDGT

Isil Khorasan (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: Afghanistan, Pakistan. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Afghanistan has 35 entities, vessels or aircraft with an address on the SDN list.

Sanctions programs

Foreign Terrorist Organization (FTO) FTO

Designation by the U.S. Department of State. Providing material support to a foreign terrorist organization is a crime, and U.S. financial institutions must block its funds.

Specially Designated Global Terrorists (SDGT) SDGT

Counterterrorism program based on Executive Order 13224, signed after the September 2001 attacks. It blocks the property of persons and organizations that commit or support terrorist acts, and of those who provide them with services or financing.

Also known as

ISLAMIC STATE'S KHORASAN PROVINCE · aka
ISIS WILAYAT KHORASAN · aka
ISIL'S SOUTH ASIA BRANCH · aka
SOUTH ASIAN CHAPTER OF ISIL · aka
THE ISLAMIC STATE OF IRAQ AND ASH-SHAM - KHORASAN PROVINCE · aka
THE ISLAMIC STATE OF IRAQ AND SYRIA - KHORASAN · aka
ISLAMIC STATE OF IRAQ AND LEVANT IN KHORASAN PROVINCE · aka
ISLAMIC STATE KHURASAN · aka
ISISK · aka
ISIS-K · aka
IS-KHORASAN · aka

Addresses on file

Afghanistan
Pakistan

OFAC remarks

Digital Currency Address - XMR 44dZUJ7w1T3fKAvFW8XyXUVoAGSbFvXef2wcbnsjNKGWYorpLJBjth5VKSFhLGkpYKJb2J341tdZHBnbpv72WL7e8zuxfR2; alt. Digital Currency Address - XMR 45ezvPejNsKYntjhyyeb7fbfzi1sxYQozc5Ffseh8jPGW4JZQQVXykNTfK5uGFiij7Hp3qPv3T5HCR7F3Fnmz2mzE1aKQwo; alt. Digital Currency Address - XMR 47FVhkRkWgnLs81UBqgY8ui6axAB1627HJjkY2qPnWxMbGfx7387kcY6RzScHgGMQAaH6CBxKXAS4862tS2fhs9BRdmuyav; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 10 Jan 2015; Organization Type: Transnational Terrorist Group; Digital Currency Address - TRX TUoixKFaWVsHxGWgnYyMzpkrT22YqU7VvH; alt. Digital Currency Address - TRX TBtRqkiFzyuwe8nSAGQghxygAfwAF5eERq; alt. Digital Currency Address - TRX TTs7KRq39547ruAsxb9brAPuTLy7h3U6H1; alt. Digital Currency Address - TRX TVttWTHTCU9kULP51m9BaHpmCW8H1BJJNQ; alt. Digital Currency Address - TRX TCqKhk7MpPnGH3UfygE1TRzUo92a5tuVy6; alt. Digital Currency Address - TRX TSbGiFzG9xFXUYgGA6Rw

Frequently asked questions

What does it mean that Isil Khorasan is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this entity. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with Isil Khorasan?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.