ISIL-YEMEN

Entity · Yemen · 6 linked parties

Record

Kind

Entity

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

SDGT

Address

YE
YE

Also known as

ISLAMIC STATE OF IRAQ AND THE LEVANT-YEMEN; ISLAMIC STATE OF IRAQ AND THE LEVANT IN YEMEN; ISLAMIC STATE IN YEMEN; ISIS IN YEMEN; WILAYAT AL-YEMEN; PROVINCE OF YEMEN

Identifiers

Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• AL-DHUBHANI, Adil Abduh Fari Uthman Individual, Taiz
• QANAN, Radwan Muhammad Husayn Ali Individual, Aden
• AL-MARFADI, Khalid Individual, Al Bayda
• AL-ADANI, Abu Sulayman Individual, Yemen
• AL-YAFI'I, Nashwan al-Wali Individual, Laḩij
• AL-UBAYDI, Khalid Sa'id Ghabish Individual, Yemen