Islamic State In Egypt

Sanctioned

Last update: 05/06/2026

Company name: Islamic State In Egypt

Other names: Isis-Egypt, Islamic State In Egypt, Islamic State Egypt, Is Egypt, Is-Egypt

Aliases: Is-Egypt

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT

Adverse media

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Frequently Asked Questions

1. Does Islamic State In Egypt have any sanctions?

Yes, Islamic State In Egypt is sanctioned by:

2. Can I receive AML sanctions alerts on Islamic State In Egypt?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Islamic State In Egypt:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.