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OrganisationCurrently listed

Isis-Sinai Province

  • Listed by OFAC SDN (US)
  • Egypt
  • 17 aliases

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 16763
    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>16763</uid>
        <lastName>ISIS-SINAI PROVINCE</lastName>
        <sdnType>Entity</sdnType>
        <programList>
          <program>FTO</program>
          <program>SDGT</program>
        </programList>
        <idList>
          <id>
            <uid>186755</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>25536</uid>
            <type>a.k.a.</type>
            <category>weak</category>
            <lastName>ANSAR JERUSALEM</lastName>
          </aka>
          <aka>
            <uid>25537</uid>
            <type>a.k.a.</type>
            <category>weak</category>
            <lastName>SUPPORTERS OF JERUSALEM</lastName>
          </aka>
          <aka>
            <uid>25538</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>ANSAR BAYT AL-MAQDES</lastName>
          </aka>
          <aka>
            <uid>25539</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>ANSAR BEIT AL-MAQDIS</lastName>
          </aka>
          <aka>
            <uid>25540</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>JAMAAT ANSAR BEIT AL-MAQDIS FI SINAA</lastName>
          </aka>
          <aka>
            <uid>25541</uid>
            <type>a.k.a.</type>
            <category>weak</category>
            <lastName>SUPPORTERS OF THE HOLY PLACE</lastName>
          </aka>
          <aka>
            <uid>29111</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>ANSAR BAYT AL-MAQDIS</lastName>
          </aka>
          <aka>
            <uid>29112</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>ISLAMIC STATE-SINAI PROVINCE</lastName>
          </aka>
          <aka>
            <uid>29113</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>WILAYAT SINAI</lastName>
          </aka>
          <aka>
            <uid>29114</uid>
            <type>a.k.a.</type>
            <category>weak</category>
            <lastName>SINAI PROVINCE</lastName>
          </aka>
          <aka>
            <uid>29115</uid>
            <type>a.k.a.</type>
            <category>weak</category>
            <lastName>THE STATE OF SINAI</lastName>
          </aka>
          <aka>
            <uid>29116</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>ISLAMIC STATE IN THE SINAI</lastName>
          </aka>
          <aka>
            <uid>48712</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>ISIL SINAI PROVINCE</lastName>
          </aka>
          <aka>
            <uid>48713</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>ISLAMIC STATE OF IRAQ AND ASH-SHAM - SINAI PROVINCE</lastName>
          </aka>
          <aka>
            <uid>48714</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>ISLAMIC STATE OF IRAQ AND THE SHAM - SINAI PROVINCE</lastName>
          </aka>
          <aka>
            <uid>48715</uid>
            <type>a.k.a.</type>
            <category>weak</category>
            <lastName>ISIS-SP</lastName>
          </aka>
          <aka>
            <uid>48716</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>WILAYAT SAYNA</lastName>
          </aka>
        </akaList>
        <addressList>
          <address>
            <uid>25358</uid>
            <country>Egypt</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    ISIS-SINAI PROVINCE
    Programmes / regimes
    FTO · SDGT
    Aliases
    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 · ISLAMIC STATE IN THE SINAI (+5)
    Countries
    Egypt
    Addresses
    Egypt

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.