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OrganisationCurrently listed

Isil-Saudi Arabia

  • Listed by OFAC SDN (US)
  • Saudi Arabia, Kuwait
  • 10 aliases

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 19889
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-30
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
        <uid>19889</uid>
        <lastName>ISIL-SAUDI ARABIA</lastName>
        <sdnType>Entity</sdnType>
        <programList>
          <program>SDGT</program>
        </programList>
        <idList>
          <id>
            <uid>186542</uid>
            <idType>Secondary sanctions risk:</idType>
            <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
          </id>
        </idList>
        <akaList>
          <aka>
            <uid>31367</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>ISLAMIC STATE OF IRAQ AND THE LEVANT-SAUDI ARABIA</lastName>
          </aka>
          <aka>
            <uid>31368</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>ISLAMIC STATE OF IRAQ AND THE LEVANT IN SAUDI ARABIA</lastName>
          </aka>
          <aka>
            <uid>31369</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>ISIS IN SAUDI ARABIA</lastName>
          </aka>
          <aka>
            <uid>31370</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>WILAYAT AL-HARAMAYN</lastName>
          </aka>
          <aka>
            <uid>31371</uid>
            <type>a.k.a.</type>
            <category>weak</category>
            <lastName>WILAYAT NAJD</lastName>
          </aka>
          <aka>
            <uid>31372</uid>
            <type>a.k.a.</type>
            <category>weak</category>
            <lastName>NAJD PROVINCE</lastName>
          </aka>
          <aka>
            <uid>31373</uid>
            <type>a.k.a.</type>
            <category>weak</category>
            <lastName>PROVINCE OF THE TWO HOLY PLACES</lastName>
          </aka>
          <aka>
            <uid>31374</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>MUJAHIDEEN OF THE ARABIAN PENINSULA</lastName>
          </aka>
          <aka>
            <uid>31375</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>HIJAZ PROVINCE OF THE ISLAMIC STATE</lastName>
          </aka>
          <aka>
            <uid>31376</uid>
            <type>a.k.a.</type>
            <category>weak</category>
            <lastName>AL-HIJAZ PROVINCE</lastName>
          </aka>
        </akaList>
        <addressList>
          <address>
            <uid>30134</uid>
            <stateOrProvince>Hijaz and Asir Provinces, Najd region</stateOrProvince>
            <country>Saudi Arabia</country>
          </address>
          <address>
            <uid>30135</uid>
            <country>Kuwait</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    ISIL-SAUDI ARABIA
    Programmes / regimes
    SDGT
    Aliases
    ISLAMIC STATE OF IRAQ AND THE LEVANT-SAUDI ARABIA · ISLAMIC STATE OF IRAQ AND THE LEVANT IN SAUDI ARABIA · ISIS IN SAUDI ARABIA · WILAYAT AL-HARAMAYN · WILAYAT NAJD · NAJD PROVINCE · PROVINCE OF THE TWO HOLY PLACES · MUJAHIDEEN OF THE ARABIAN PENINSULA · HIJAZ PROVINCE OF THE ISLAMIC STATE · AL-HIJAZ PROVINCE
    Countries
    Saudi Arabia, Kuwait
    Addresses
    Hijaz and Asir Provinces, Najd region, Saudi Arabia
    Kuwait

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.