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ISIS-Sinai Province

Sanctioned entity

ISIS-Sinai Province is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ANSAR BAIT AL-MAQDIS (WILAYAT SINAI- PROVINCE OR STATE IN THE SINAI) · ISIL Sinai Province · ISILシナイ州 · ISIS-SINAI PROVINCE · ISIS-Sinai Province · 5 more...				[sources]
Other name	ANSAR BAYT AL-MAQDES · ANSAR BAYT AL-MAQDIS · ANSAR BEIT AL-MAQDIS · Aknaf Bayt al-Maqdis · Aknaf Beit al-Maqdis · 44 more...				[sources]
Weak alias	ANSAR JERUSALEM · ISIS-SP · SUPPORTERS OF JERUSALEM · SUPPORTERS OF THE HOLY PLACE · Sinai Province · 1 more...				[sources]
Legal form	not available				[sources]
Country	Egypt				[sources]
Registration number	`ZC5ZK2MD1E77`				[sources]
Unique Entity ID	`ZC5ZK2MD1E77`				[sources]
Status	not available				[sources]
Address	Egypt				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-03	First seen	2022-04-27

Relationships

Address
Full address	Country
Egypt	Egypt

Agents
Agent	Role	Start date	End date
'AMMAR, Salmi Salama Salim Sulayman	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
New Zealand Police	-	2015-05-04	-
Ministry of Home Affairs (Kementerian Dalam Negeri)	-	-	-
Ministry of Finance	テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体	2019-11-12	-
TREAS-OFAC	Reciprocal	-	-
Executive Office for Control & Non-proliferation	مدرج بموجب قرار مجلس الوزراء رقم (41) لسنة 2014	-	-
Department of Foreign Affairs and Trade	1373 (2001)	2023-10-11	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

United Arab Emirates Local Terrorist List283

The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts

United Arab Emirates · EOCN

US OFAC Specially Designated Nationals (SDN) List33,229

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Malaysia MOHA Sanctions List123

The Malaysian Home Affairs list designates those found to be involved in acts of terrorism.

Malaysia · MOHA

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US Trade Consolidated Screening List (CSL)21,181

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

New Zealand Designated Terrorist Entities22

Individuals and entities that have been designated terrorists by the New Zealand government.

New Zealand · New Zealand Police

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US SAM Procurement Exclusions118,896

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mr4dpcn · mymoha-group-kdn-k-4-2019 · ja-mof-2183f529948e81d62de23cf1627ef04a288001db · ofac-16763 · au-dfat-3080-islamic-state-sinai-province · ae-lt-1774e68f962ebf81a53a0976400689c75499e0c1 · nz-terr-islamic-state-sinaiisil-sinai

For experts: raw data explorer

Factsheet Data sources

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