ISLAMIC STATE OF IRAQ AND SYRIA - DEMOCRATIC REPUBLIC OF THE CONGO

Entity · Republic of the Congo · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: DRCONGO, FTO, SDGT
Address: North Kivu Province, CG
Rwenzori Region, CG
South Kivu Province, CG
UG
North Kivu Province, CG
Also known as: ADF; FORCES DEMOCRATIQUES ALLIEES-ARMEE NATIONALE DE LIBERATION DE L'OUGANDA; ADF/NALU; ISLAMIC ALLIANCE OF DEMOCRATIC FORCES; ISIS-DRC; MADINA AT TAUHEED WAU MUJAHEDEEN; CITY OF MONOTHEISM AND HOLY WARRIORS; ISLAMIC STATE CENTRAL AFRICA PROVINCE; WILAYAT CENTRAL AFRICA; WILAYAH CENTRAL AFRICA MEDIA OFFICE; WILAYAT WASAT IFRIQIYAH; ISIS-CENTRAL AFRICA; WILAYAH CENTRAL AFRICA; ALLIED DEMOCRATIC FORCES
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