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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]
Status	not available				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-11	Last processed	2024-10-09	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
Executive Office for Control & Non-proliferation	مدرج بموجب قرار مجلس الوزراء رقم (41) لسنة 2014	-	-
Office of Foreign Assets Control	SDN List	-	-
New Zealand Police	-	2015-05-04	-
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	-
Department of Foreign Affairs and Trade	1373 (2001)	2023-10-11	-
TREAS-OFAC	Reciprocal	-	-
Ministry of Home Affairs (Kementerian Dalam Negeri)	-	-	-

Data sources

Malaysia MOHA Sanctions List123

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

Malaysia · MOHA

Japan Economic Sanctions and List of Eligible People3,597

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

Japan · MoF

US SAM Procurement Exclusions115,263

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,940

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

United States · OFAC

Australian Sanctions Consolidated List4,259

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)20,290

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

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

New Zealand Designated Terrorist Entities22

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

New Zealand · New Zealand Police

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

For experts: raw data explorer

Factsheet Data sources

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