OFAC UID 23845 · SDN · Entity

ISIS-WEST AFRICA

List
SDN
Type
Entity
Programs
FTOSDGT
Designated
Feb 27, 2018

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

Also known as

  • ISIS-WA · a.k.a.
  • ISIS WEST AFRICA · a.k.a.
  • ISIS WEST AFRICA PROVINCE · a.k.a.
  • ISLAMIC STATE OF IRAQ AND SYRIA WEST AFRICA PROVINCE · a.k.a.
  • ISLAMIC STATE OF IRAQ AND THE LEVANT-WEST AFRICA · a.k.a.
  • ISIL-WA · a.k.a.
  • ISLAMIC STATE WEST AFRICA PROVINCE · a.k.a.
  • ISISWAP · a.k.a.

Addresses

  • Nigeria

Identifiers

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