ISIL-SAUDI ARABIA

List: SDN
Type: Entity
Programs: SDGT
Designated: May 19, 2016

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Also known as

ISLAMIC STATE OF IRAQ AND THE LEVANT-SAUDI ARABIA · a.k.a.
ISLAMIC STATE OF IRAQ AND THE LEVANT IN SAUDI ARABIA · a.k.a.
ISIS IN SAUDI ARABIA · a.k.a.
WILAYAT AL-HARAMAYN · a.k.a.
WILAYAT NAJD · a.k.a.
NAJD PROVINCE · a.k.a.
PROVINCE OF THE TWO HOLY PLACES · a.k.a.
MUJAHIDEEN OF THE ARABIAN PENINSULA · a.k.a.
HIJAZ PROVINCE OF THE ISLAMIC STATE · a.k.a.
AL-HIJAZ PROVINCE · a.k.a.

Addresses

Hijaz and Asir Provinces, Najd region Saudi Arabia
Kuwait

Identifiers

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