Islamic State Of Iraq And Ash-Sham - Sinai Province

Sanctioned

Last update: 05/06/2026

Company name: Islamic State Of Iraq And Ash-Sham - Sinai Province

Other names: Isil Sinai Province, Islamic State In The Sinai, Ansar Jerusalem, Supporters Of Jerusalem, Ansar Bayt Al-Maqdes, Ansar Beit Al-Maqdis, Jamaat Ansar Beit Al-Maqdis Fi Sinaa, Supporters Of The Holy Place, Ansar Bayt Al-Maqdis, Islamic State-Sinai Province, Wilayat Sinai, Sinai Province, The State Of Sinai, Isis-Sinai Province, Islamic State Of Iraq And Ash-Sham - Sinai Province, Islamic State Of Iraq And The Sham - Sinai Province, Wilayat Sayna, Isis-Sp, Islamic State Sinai Province

Aliases: Isis-Sp

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT
[OFAC.FTO] - Counter Terrorism Sanctions	Program FTO
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Frequently Asked Questions

1. Does Islamic State Of Iraq And Ash-Sham - Sinai Province have any sanctions?

Yes, Islamic State Of Iraq And Ash-Sham - Sinai Province is sanctioned by:

2. Can I receive AML sanctions alerts on Islamic State Of Iraq And Ash-Sham - Sinai Province?

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 Of Iraq And Ash-Sham - Sinai Province:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS

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.