OFAC UID 24546 · SDN · Entity

ISIS IN THE GREATER SAHARA

List
SDN
Type
Entity
Programs
SDGT
Designated
May 16, 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

  • ISLAMIC STATE IN THE GREATER SAHARA · a.k.a.
  • ISLAMIC STATE OF THE GREATER SAHEL · a.k.a.
  • ISIS IN THE GREATER SAHEL · a.k.a.
  • ISIS IN THE ISLAMIC SAHEL · a.k.a.
  • ISIS-GS · a.k.a.
  • ISGS · a.k.a.

Addresses

  • Mali
  • Niger
  • Burkina Faso

Identifiers

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