ISLAMIC STATE OF IRAQ AND THE LEVANT

CompanyLast read from source 19 Oct 2026

2 listings in force1 authority

Sanctions

Listings in force

People

Recorded

Related companies

Direct links

Countries

Connections

138

Events

Last 3 years

Sources

1 records

Findings by area

SanctionsRecords foundSanctioned by 1 authority: OFAC. Confirmed present in a source snapshot within the last 90 days.
Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
Ownership & controlRecords found84 designated individuals recorded in connection with this company: Akhmed CHATAYEV, Islam Seit-Umarovich ATABIYEV, Husayn JUAYTHINI.
People— Not assessedNothing has been read for this company on this dimension.
Identity & registration— Not assessedNothing has been read for this company on this dimension.
Jurisdiction— Not scoredNot scored. No country is recorded for this record.
Court records— Not assessedNothing has been read for this company on this dimension.

Sanctions2 active

OFACActive
FTO
Designation date not published by this authority · OFAC SDN
OFACActive
SDGT
Designation date not published by this authority · OFAC SDN

Ownership & control

The companies recorded as owned by this one. 11 further companies are on file but not drawn here. Drag a node to untangle it. Ownership appears only where a register publishes it. Walk the full chain ›

SubsidiaryPROFESYONELLER ELEKTRONIK

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

SubsidiarySAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFER

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

SubsidiarySHAM EXPRESS

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

SubsidiarySPIDER GAYRIMENKUL VE GENEL TICARET LIMITED SIRKETI

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

SubsidiaryAL-KHALIDI EXCHANGE

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

SubsidiaryTAWASUL COMPANY

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

Key people

Akhmed CHATAYEVConnected partySanctioned · OFAC

Born 14 Jul 1980. RU. OFAC SDN. Official source, matched by name

Islam Seit-Umarovich ATABIYEVConnected partySanctioned · Switzerland SECO, EU, Australia DFAT, UK OFSI, UN Security Council, OFAC

Born 29 Sep 1983. RU. OFAC SDN. Official source, matched by name

Husayn JUAYTHINIConnected partySanctioned · UK OFSI, Switzerland SECO, OFAC, UN Security Council

Born 3 May 1977. PS. OFAC SDN. Official source, matched by name

Faysal Ahmad 'Ali AL-ZAHRANIConnected partySanctioned · EU, OFAC, Switzerland SECO, UN Security Council, Australia DFAT, UK OFSI

Born 19 Jan 1986. SA. OFAC SDN. Official source, matched by name

Mohamad Alsaied ALHMIDANConnected partySanctioned · OFAC

Born 20 Feb 1976. OFAC SDN. Official source, matched by name

Hussam JAMOUSConnected partySanctioned · OFAC

Born 8 Jan 1983. OFAC SDN. Official source, matched by name

Fawaz Muhammad JUBAYR AL-RAWIConnected partySanctioned · OFAC

Born 1974. OFAC SDN. Official source, matched by name

Ali Ahmidah AL-SAFRANIConnected partySanctioned · OFAC

Born 1982. OFAC SDN. Official source, matched by name

On the record

Legal name: ISLAMIC STATE OF IRAQ AND THE LEVANT
Also known as: ISLAMIC STATE OF IRAQ AND THE LEVANT · THE MONOTHEISM AND JIHAD GROUP · AL-ZARQAWI NETWORK · AL-TAWHID +32
First recorded here: 28 Aug 2026

Recent changes

Subsidiary recorded: AL-HEBO JEWELRY COMPANY
11 Sept 2026 · OFAC SDN
Subsidiary recorded: AL HARAM FOREIGN EXCHANGE CO. LTD
11 Sept 2026 · OFAC SDN
Subsidiary recorded: SELSELAT AL THAHAB
11 Sept 2026 · OFAC SDN
Subsidiary recorded: SAHLOUL MONEY EXCHANGE COMPANY
11 Sept 2026 · OFAC SDN
Subsidiary recorded: AFAQ DUBAI
11 Sept 2026 · OFAC SDN
Subsidiary recorded: BITCOIN EXCHANGE AGENT IDLIB'S NO.1 COIN EXCHANGE
11 Sept 2026 · OFAC SDN

Ownership test

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

Ownership & control

SubsidiaryPROFESYONELLER ELEKTRONIK

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

SubsidiarySAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFER

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

SubsidiarySHAM EXPRESS

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

SubsidiarySPIDER GAYRIMENKUL VE GENEL TICARET LIMITED SIRKETI

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

SubsidiaryAL-KHALIDI EXCHANGE

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

SubsidiaryTAWASUL COMPANY

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

SubsidiaryAL SULTAN MONEY TRANSFER COMPANY

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

SubsidiaryHANIFA MONEY EXCHANGE OFFICE

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

SubsidiaryALKARAM DANISMANLIK GAYRIMENKUL IC VE DIS GENEL TICARET LIMITED SIRKETI

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

SubsidiaryBITCOIN EXCHANGE AGENT IDLIB'S NO.1 COIN EXCHANGE

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

SubsidiaryAFAQ DUBAI

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

SubsidiarySAHLOUL MONEY EXCHANGE COMPANY

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

SubsidiarySELSELAT AL THAHAB

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

SubsidiaryAL HARAM FOREIGN EXCHANGE CO. LTD

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

SubsidiaryAL-HEBO JEWELRY COMPANY

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

People holding ownership or control

None recorded with a stated ownership stake or control method.

People84

Akhmed CHATAYEVConnected partySanctioned · OFAC

Born 14 Jul 1980. RU. OFAC SDN. Official source, matched by name

Islam Seit-Umarovich ATABIYEVConnected partySanctioned · Switzerland SECO, EU, Australia DFAT, UK OFSI, UN Security Council, OFAC

Born 29 Sep 1983. RU. OFAC SDN. Official source, matched by name

Husayn JUAYTHINIConnected partySanctioned · UK OFSI, Switzerland SECO, OFAC, UN Security Council

Born 3 May 1977. PS. OFAC SDN. Official source, matched by name

Faysal Ahmad 'Ali AL-ZAHRANIConnected partySanctioned · EU, OFAC, Switzerland SECO, UN Security Council, Australia DFAT, UK OFSI

Born 19 Jan 1986. SA. OFAC SDN. Official source, matched by name

Mohamad Alsaied ALHMIDANConnected partySanctioned · OFAC

Born 20 Feb 1976. OFAC SDN. Official source, matched by name

Hussam JAMOUSConnected partySanctioned · OFAC

Born 8 Jan 1983. OFAC SDN. Official source, matched by name

Fawaz Muhammad JUBAYR AL-RAWIConnected partySanctioned · OFAC

Born 1974. OFAC SDN. Official source, matched by name

Ali Ahmidah AL-SAFRANIConnected partySanctioned · OFAC

Born 1982. OFAC SDN. Official source, matched by name

Abd al Hadi ZARQUNConnected partySanctioned · OFAC

Born 1983. LY. OFAC SDN. Official source, matched by name

Bachrumsyah Mennor USMANConnected partySanctioned · OFAC

Ustad. Born 23 Jul 1984. ID. OFAC SDN. Official source, matched by name

Oman ROCHMANConnected partySanctioned · OFAC

Ustadz. Born 5 Jan 1972. ID. OFAC SDN. Official source, matched by name

Muhammad Bahrun Naim Anggih TAMTOMOConnected partySanctioned · OFAC

Born 6 Sep 1983. ID. OFAC SDN. Official source, matched by name

Hamma HAMANIConnected partySanctioned · OFAC

Born 1967. DZ. OFAC SDN. Official source, matched by name

Attallah Salman 'Abd Kafi AL-JABURIConnected partySanctioned · OFAC

Born 1 Jan 1973. IQ. OFAC SDN. Official source, matched by name

'Umar AL-KUBAYSIConnected partySanctioned · OFAC

Born 1 Jan 1967. IQ. OFAC SDN. Official source, matched by name

Malik Ruslanovish BARKHANOEVConnected partySanctioned · OFAC

Born 14 Mar 1992. RU. OFAC SDN. Official source, matched by name

Abu Yahya AL-IRAQIConnected partySanctioned · OFAC

Born 1 Jan 1977. IQ. OFAC SDN. Official source, matched by name

Ahmad ALKHALDConnected partySanctioned · OFAC

Born 1 Jan 1992. SY. OFAC SDN. Official source, matched by name

Salim Mustafa Muhammad AL-MANSURConnected partySanctioned · OFAC

Born 1959. IQ. OFAC SDN. Official source, matched by name

Neil Christopher PRAKASHConnected partySanctioned · OFAC, Australia DFAT

Born 7 May 1991. AU. OFAC SDN. Official source, matched by name

Fared SAALConnected partySanctioned · UK OFSI, EU, OFAC, Switzerland SECO, Australia DFAT, UN Security Council

Born 18 Feb 1989. DE. OFAC SDN. Official source, matched by name

Abdullah Ibrahim AL-FAISALConnected partySanctioned · OFAC

Born 9 Oct 1963. OFAC SDN. Official source, matched by name

Abdulpatta Escalon ABUBAKARConnected partySanctioned · EU, OFAC, Switzerland SECO, UN Security Council, UK OFSI

Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq. Born 3 Mar 1965. PH. OFAC SDN. Official source, matched by name

Yunus Emre SAKARYAConnected partySanctioned · OFAC

Born 22 Apr 1991. DE. OFAC SDN. Official source, matched by name

Mohamed Mire Ali YUSUFConnected partySanctioned · OFAC

Born 1975. SO. OFAC SDN. Official source, matched by name

Mohamad Rafi UDINConnected partySanctioned · OFAC

Born 3 Jun 1966. MY. OFAC SDN. Official source, matched by name

Mohammad Reza Lahaman KIRAMConnected partySanctioned · OFAC

Born 3 Mar 1990. PH. OFAC SDN. Official source, matched by name

Waleed Ahmed ZEINConnected partySanctioned · OFAC

Born 14 Mar 1991. OFAC SDN. Official source, matched by name

'Adnan Muhammad Amin AL-RAWIConnected partySanctioned · OFAC

Born 7 Jan 1985. OFAC SDN. Official source, matched by name

Emraan ALIConnected partySanctioned · Switzerland SECO, EU, OFAC, Australia DFAT, UN Security Council, UK OFSI

Senior member of Islamic State in Iraq and the Levant (ISIL). Born 4 Jul 1967. TT. OFAC SDN. Official source, matched by name

Eddie ALEONGConnected partySanctioned · OFAC

Born 14 Aug 1984. TT. OFAC SDN. Official source, matched by name

Ismail BAYALTUNConnected partySanctioned · OFAC

Born 21 Nov 1980. TR. OFAC SDN. Official source, matched by name

Ahmet BAYALTUNConnected partySanctioned · OFAC

Born 21 Nov 1989. TR. OFAC SDN. Official source, matched by name

Amir Muhammad Sa'id Abdal-Rahman AL-MAWLAConnected partySanctioned · OFAC

Born 1 Oct 1976. IQ. OFAC SDN. Official source, matched by name

Faruq HAMUDConnected partySanctioned · OFAC

Born 2 Feb 1990. OFAC SDN. Official source, matched by name

Farhad HOOMERConnected partySanctioned · OFAC

Born 18 Nov 1976. ZA. OFAC SDN. Official source, matched by name

Abdella Hussein ABADIGGAConnected partySanctioned · OFAC

Born 1 Feb 1974. ET. OFAC SDN. Official source, matched by name

Siraaj MILLERConnected partySanctioned · OFAC

Born 28 Sep 1977. ZA. OFAC SDN. Official source, matched by name

Dwi Dahlia SUSANTIConnected partySanctioned · OFAC

Born 28 Jul 1976. ID. OFAC SDN. Official source, matched by name

Rudi HERYADIConnected partySanctioned · OFAC

Born 21 Sep 1973. ID. OFAC SDN. Official source, matched by name

Ari KARDIANConnected partySanctioned · OFAC

Born 16 Feb 1990. ID. OFAC SDN. Official source, matched by name

Osama Abdelmongy Abdalla BAKRConnected partySanctioned · OFAC

Born 8 Sep 1968. EG. OFAC SDN. Official source, matched by name

Nufael AKBARConnected partySanctioned · OFAC

Born 26 Mar 1972. ZA. OFAC SDN. Official source, matched by name

Yunus Mohamad AKBARConnected partySanctioned · OFAC

Born 27 Nov 1978. ZA. OFAC SDN. Official source, matched by name

Mohamad AKBARConnected partySanctioned · OFAC

Born 15 Jul 1997. ZA. OFAC SDN. Official source, matched by name

Umar AKBARConnected partySanctioned · OFAC

Born 6 Sep 1998. ZA. OFAC SDN. Official source, matched by name

Abd Al Hamid Salim Ibrahim Ismail Brukan AL-KHATUNIConnected partySanctioned · OFAC

Born 1 Sep 1970. IQ. OFAC SDN. Official source, matched by name

Umar Abdul Hamid Salim Brukan AL-KHATUNIConnected partySanctioned · OFAC

Born 15 May 1995. IQ. OFAC SDN. Official source, matched by name

Muhammad Abdul Hamid Salim Brukan AL-KHATUNIConnected partySanctioned · OFAC

Born 6 Jan 2002. IQ. OFAC SDN. Official source, matched by name

Lu'ay Jasim Hammadi AL-JUBURIConnected partySanctioned · OFAC

Born 6 Oct 1970. IQ. OFAC SDN. Official source, matched by name

Abdallah Makki Muslih AL-RUFAY'IConnected partySanctioned · OFAC

Born 1991. IQ. OFAC SDN. Official source, matched by name

Abu Bakr ibn Muhammad ibn 'Ali AL-MAINUKIConnected partySanctioned · OFAC

Born 1982. NG. OFAC SDN. Official source, matched by name

Arkan Ahmad 'Abbas AL-MATUTIConnected partySanctioned · OFAC

Born 6 Oct 1982. IQ. OFAC SDN. Official source, matched by name

Nawaf Ahmad Alwan AL-RASHIDIConnected partySanctioned · OFAC

Born 1984. IQ. OFAC SDN. Official source, matched by name

Abdulla Ali MANIKConnected partySanctioned · OFAC

Born 15 Apr 1972. MV. OFAC SDN. Official source, matched by name

Ahmed MUBEENConnected partySanctioned · OFAC

Born 30 Dec 1976. MV. OFAC SDN. Official source, matched by name

Moosa INASConnected partySanctioned · OFAC

Born 11 Dec 1985. MV. OFAC SDN. Official source, matched by name

Ameen AHMEDConnected partySanctioned · OFAC

Born 28 Apr 1987. MV. OFAC SDN. Official source, matched by name

Abdulla SHAREEFConnected partySanctioned · OFAC

Born 11 Jun 1986. MV. OFAC SDN. Official source, matched by name

Mohamed Maathiu Abdul RAZZAQConnected partySanctioned · OFAC

Born 8 Sep 1994. MV. OFAC SDN. Official source, matched by name

Jinaau NASEEMConnected partySanctioned · OFAC

Born 8 Aug 1994. MV. OFAC SDN. Official source, matched by name

Mohamed NAUSHAD SHAREEFConnected partySanctioned · OFAC

Born 16 Dec 1994. MV. OFAC SDN. Official source, matched by name

Faris Mohamed DIDIConnected partySanctioned · OFAC

Born 9 Dec 1984. MV. OFAC SDN. Official source, matched by name

Ali NIHADHConnected partySanctioned · OFAC

Born 10 Jun 1989. MV. OFAC SDN. Official source, matched by name

Mohamed THASLEEMConnected partySanctioned · OFAC

Born 23 Oct 1987. MV. OFAC SDN. Official source, matched by name

Ahmed Alif RAUFConnected partySanctioned · OFAC

Born 21 Nov 1986. MV. OFAC SDN. Official source, matched by name

Mohamed Inthif RAUFConnected partySanctioned · OFAC

Born 9 Sep 1988. MV. OFAC SDN. Official source, matched by name

Ibrahim Aleef RAUFConnected partySanctioned · OFAC

Born 30 Nov 1989. MV. OFAC SDN. Official source, matched by name

Hussain SHAMILConnected partySanctioned · OFAC

Born 11 May 1984. MV. OFAC SDN. Official source, matched by name

Ahmed AFRAAHConnected partySanctioned · OFAC

Born 17 Aug 1985. MV. OFAC SDN. Official source, matched by name

Yoosuf SHAHEEDConnected partySanctioned · OFAC

Born 12 Sep 1983. MV. OFAC SDN. Official source, matched by name

Mu'min al-Mawji Mahmud SALIMConnected partySanctioned · OFAC

Born 16 Oct 1991. EG. OFAC SDN. Official source, matched by name

Sarah Jamal Muhammad AL-SAYYIDConnected partySanctioned · OFAC

Born 7 Jul 1985. EG. OFAC SDN. Official source, matched by name

Faruk GUZELConnected partySanctioned · OFAC

Born 1 Oct 1968. TR. OFAC SDN. Official source, matched by name

Muhammad Ibrohimjon NIYAZOVConnected partySanctioned · OFAC

Born 24 Feb 1998. UZ. OFAC SDN. Official source, matched by name

Muhammadyusuf Alisher Ogli MIRZOEVConnected partySanctioned · OFAC

Born 21 Dec 1996. UZ. OFAC SDN. Official source, matched by name

Olimkhon Makhmudjon Ugli ISMAILOVConnected partySanctioned · OFAC

Born 4 Oct 1996. UZ. OFAC SDN. Official source, matched by name

Adam KHAMIRZAEVConnected partySanctioned · OFAC

Born 15 Dec 1985. RU. OFAC SDN. Official source, matched by name

Abubakar SWALLEHConnected partySanctioned · OFAC, EU, Switzerland SECO, UN Security Council, UK OFSI

ABUBAKER SWALEH. Born 13 Jan 1992. UG. OFAC SDN. Official source, matched by name

Hamidah NABAGALAConnected partySanctioned · EU, OFAC

Works as a mediator in financing channels for ISIL in Central Africa, has been charged with financing a bombing that occurred in the Ugandan capital, Kampala, in 2021, attempted to coerce her three children in Uganda to send them to ISIL camps in the Democratic Republic of the Congo. Gender: Female. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.. Born 9 Mar 1996. UG. OFAC SDN. Official source, matched by name

Zayd GANGATConnected partySanctioned · OFAC

Born 5 Jun 1994. ZA. OFAC SDN. Official source, matched by name

Miloud ABDERRAHMANEConnected partySanctioned · OFAC

Born Aug 1992. FR. OFAC SDN. Official source, matched by name

Boukich ABDELHAKIMConnected partySanctioned · OFAC

Born 15 Dec 1993. NL. OFAC SDN. Official source, matched by name

Abdelhakim BOUKICHConnected partySanctioned · OFAC

Born 15 Dec 1993. NL. OFAC SDN. Official source, matched by name

Recorded history

Subsidiary recorded: AL-HEBO JEWELRY COMPANY
11 Sept 2026 · OFAC SDN
Subsidiary recorded: AL HARAM FOREIGN EXCHANGE CO. LTD
11 Sept 2026 · OFAC SDN
Subsidiary recorded: SELSELAT AL THAHAB
11 Sept 2026 · OFAC SDN
Subsidiary recorded: SAHLOUL MONEY EXCHANGE COMPANY
11 Sept 2026 · OFAC SDN
Subsidiary recorded: AFAQ DUBAI
11 Sept 2026 · OFAC SDN
Subsidiary recorded: BITCOIN EXCHANGE AGENT IDLIB'S NO.1 COIN EXCHANGE
11 Sept 2026 · OFAC SDN
Subsidiary recorded: ALKARAM DANISMANLIK GAYRIMENKUL IC VE DIS GENEL TICARET LIMITED SIRKETI
11 Sept 2026 · OFAC SDN
Subsidiary recorded: HANIFA MONEY EXCHANGE OFFICE
11 Sept 2026 · OFAC SDN
Subsidiary recorded: AL SULTAN MONEY TRANSFER COMPANY
10 Sept 2026 · OFAC SDN
Subsidiary recorded: TAWASUL COMPANY
10 Sept 2026 · OFAC SDN
Subsidiary recorded: AL-KHALIDI EXCHANGE
10 Sept 2026 · OFAC SDN
Subsidiary recorded: SPIDER GAYRIMENKUL VE GENEL TICARET LIMITED SIRKETI
10 Sept 2026 · OFAC SDN
Subsidiary recorded: SHAM EXPRESS
10 Sept 2026 · OFAC SDN
Subsidiary recorded: SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFER
10 Sept 2026 · OFAC SDN
Subsidiary recorded: PROFESYONELLER ELEKTRONIK
10 Sept 2026 · OFAC SDN
Sanctioned individual connected by OFAC: Abdelhakim BOUKICH
10 Sept 2026 · OFAC SDN
Sanctioned individual connected by OFAC: Boukich ABDELHAKIM
28 Aug 2026 · OFAC SDN
Sanctioned individual connected by OFAC: Miloud ABDERRAHMANE
28 Aug 2026 · OFAC SDN
Sanctioned individual connected by OFAC: Zayd GANGAT
28 Aug 2026 · OFAC SDN
Sanctioned individual connected by OFAC: Hamidah NABAGALA
28 Aug 2026 · OFAC SDN
Sanctioned individual connected by OFAC: Abubakar SWALLEH
28 Aug 2026 · OFAC SDN
Sanctioned individual connected by OFAC: Adam KHAMIRZAEV
28 Aug 2026 · OFAC SDN
Sanctioned individual connected by OFAC: Olimkhon Makhmudjon Ugli ISMAILOV
28 Aug 2026 · OFAC SDN
Sanctioned individual connected by OFAC: Muhammadyusuf Alisher Ogli MIRZOEV
28 Aug 2026 · OFAC SDN
Sanctioned individual connected by OFAC: Muhammad Ibrohimjon NIYAZOV
28 Aug 2026 · OFAC SDN
Sanctioned individual connected by OFAC: Faruk GUZEL
28 Aug 2026 · OFAC SDN
Sanctioned individual connected by OFAC: Sarah Jamal Muhammad AL-SAYYID
28 Aug 2026 · OFAC SDN
Sanctioned individual connected by OFAC: Mu'min al-Mawji Mahmud SALIM
28 Aug 2026 · OFAC SDN
Sanctioned individual connected by OFAC: Yoosuf SHAHEED
28 Aug 2026 · OFAC SDN
Sanctioned individual connected by OFAC: Ahmed AFRAAH
28 Aug 2026 · OFAC SDN
Sanctioned individual connected by OFAC: Hussain SHAMIL
28 Aug 2026 · OFAC SDN
Sanctioned individual connected by OFAC: Ibrahim Aleef RAUF
28 Aug 2026 · OFAC SDN
Sanctioned individual connected by OFAC: Mohamed Inthif RAUF
28 Aug 2026 · OFAC SDN
Sanctioned individual connected by OFAC: Ahmed Alif RAUF
28 Aug 2026 · OFAC SDN
Sanctioned individual connected by OFAC: Mohamed THASLEEM
28 Aug 2026 · OFAC SDN
Sanctioned individual connected by OFAC: Ali NIHADH
28 Aug 2026 · OFAC SDN
Sanctioned individual connected by OFAC: Faris Mohamed DIDI
28 Aug 2026 · OFAC SDN
Sanctioned individual connected by OFAC: Mohamed NAUSHAD SHAREEF
28 Aug 2026 · OFAC SDN
Sanctioned individual connected by OFAC: Jinaau NASEEM
28 Aug 2026 · OFAC SDN
Sanctioned individual connected by OFAC: Mohamed Maathiu Abdul RAZZAQ
28 Aug 2026 · OFAC SDN
Sanctioned individual connected by OFAC: Abdulla SHAREEF
28 Aug 2026 · OFAC SDN
Sanctioned individual connected by OFAC: Ameen AHMED
28 Aug 2026 · OFAC SDN
Sanctioned individual connected by OFAC: Moosa INAS
28 Aug 2026 · OFAC SDN
Sanctioned individual connected by OFAC: Ahmed MUBEEN
28 Aug 2026 · OFAC SDN
Sanctioned individual connected by OFAC: Abdulla Ali MANIK
28 Aug 2026 · OFAC SDN
Sanctioned individual connected by OFAC: Nawaf Ahmad Alwan AL-RASHIDI
28 Aug 2026 · OFAC SDN
Sanctioned individual connected by OFAC: Arkan Ahmad 'Abbas AL-MATUTI
28 Aug 2026 · OFAC SDN
Sanctioned individual connected by OFAC: Abu Bakr ibn Muhammad ibn 'Ali AL-MAINUKI
28 Aug 2026 · OFAC SDN
Sanctioned individual connected by OFAC: Abdallah Makki Muslih AL-RUFAY'I
28 Aug 2026 · OFAC SDN
Sanctioned individual connected by OFAC: Lu'ay Jasim Hammadi AL-JUBURI
28 Aug 2026 · OFAC SDN

Dates are when each fact was first recorded here, which for older entries is when the source was first read rather than when the authority acted. Changes across all companies ›

Earlier readings4

11 Sept 2026MEDIUM · 63methodology v4

Sanctions exposure: 60 · Ownership risk: 70 · Jurisdiction: not scored · Evidence coverage: 60 · Adverse media: not scored

10 Sept 2026MEDIUM · 63methodology v4

Sanctions exposure: 60 · Ownership risk: 70 · Jurisdiction: not scored · Evidence coverage: 60 · Adverse media: not scored

10 Sept 2026MEDIUM · 63methodology v4

Sanctions exposure: 60 · Ownership risk: 70 · Jurisdiction: not scored · Evidence coverage: 60 · Adverse media: not scored

6 Sept 2026MEDIUM · 63methodology v4

Sanctions exposure: 60 · Ownership risk: 70 · Jurisdiction: not scored · Evidence coverage: 60 · Adverse media: not scored

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

Every fact, its record and its source

3 claims on file

Fact
islamic state of iraq and the levant
Legal name
Evidence
8759
Read 28 Aug 2026
Source
OFAC SDN
Primary source ↗
Fact
OFAC — FTO
Designation
Evidence
8759
Read 28 Aug 2026
Source
OFAC SDN
Primary source ↗
Fact
OFAC — SDGT
Designation
Evidence
8759
Read 28 Aug 2026
Source
OFAC SDN
Primary source ↗

What was checked

Sanctions

34 sources read · 1 with records

OFAC SDNrecords found19 Oct 2026· list dated 15 Oct 2026
World Bank Listing of Ineligible Firms and Individualsread in full, nothing on this company23 Oct 2026
Brazil MTE employer register (lista suja)read in full, nothing on this company30 Sept 2026
New Zealand Russia Sanctions Registerread in full, nothing on this company20 Oct 2026
IDB Sanctioned Firms and Individualsread in full, nothing on this company23 Oct 2026
Japan MOF Sanctions Listread in full, nothing on this company19 Oct 2026
US UFLPA Entity Listread in full, nothing on this company20 Oct 2026
Australia DFAT Consolidated Listread in full, nothing on this company19 Oct 2026
US CBP forced-labour orders (WRO & Findings)read in full, nothing on this company20 Oct 2026
France AMF blacklist of unauthorised actorsread in full, nothing on this company23 Oct 2026
EU Consolidated Sanctions Listread in full, nothing on this company19 Oct 2026· list dated 15 Oct 2026
Latvia FID frozen assets registerread in full, nothing on this company20 Oct 2026
Poland MSWiA sanctions listread in full, nothing on this company21 Oct 2026
UK Sanctions List (FCDO)read in full, nothing on this company19 Oct 2026· list dated 16 Oct 2026
Brazil CEIS (national procurement exclusions)read in full, nothing on this company21 Oct 2026
Canada Consolidated Autonomous Sanctions Listread in full, nothing on this company19 Oct 2026
Taiwan SHTC export entity listread in full, nothing on this company21 Oct 2026
EBRD Ineligible Entitiesread in full, nothing on this company22 Oct 2026
Swiss FINMA warning listread in full, nothing on this company19 Oct 2026
Türkiye MASAK asset freezesread in full, nothing on this company22 Oct 2026
ESMA Sanctions Registerread in full, nothing on this company23 Oct 2026
Brazil TCU (firms declared inidôneas)read in full, nothing on this company22 Oct 2026
SAM.gov Exclusions (US federal)read in full, nothing on this company24 Oct 2026
Slovenia KPK business restrictionsread in full, nothing on this company15 Oct 2026
Moldova procurement ban listread in full, nothing on this company29 Sept 2026
UK OFSI Consolidated Listread in full, nothing on this company8 Oct 2026· newest record 3 Jun 2026
Norges Bank (fund exclusions and observation)read in full, nothing on this company20 Oct 2026
UN Security Council Consolidated Listread in full, nothing on this company19 Oct 2026· list dated 17 Oct 2026
Malaysia SC investor alert listread in full, nothing on this company19 Oct 2026
US Consolidated Screening Listread in full, nothing on this company5 Oct 2026
Switzerland SECO Sanctions Listread in full, nothing on this company19 Oct 2026· list dated 15 Oct 2026
France Registre national des gelsread in full, nothing on this company19 Oct 2026
Malaysia BNM financial consumer alert listread in full, nothing on this company19 Oct 2026
OFAC Consolidated (non-SDN)read in full, nothing on this company19 Oct 2026· list dated 14 Sept 2026

Debarment

16 sources read

World Bank Listing of Ineligible Firms and Individualsread in full, nothing on this company23 Oct 2026
US UFLPA Entity Listread in full, nothing on this company20 Oct 2026
France AMF blacklist of unauthorised actorsread in full, nothing on this company23 Oct 2026
IDB Sanctioned Firms and Individualsread in full, nothing on this company23 Oct 2026
Moldova procurement ban listread in full, nothing on this company29 Sept 2026
Malaysia BNM financial consumer alert listread in full, nothing on this company19 Oct 2026
EBRD Ineligible Entitiesread in full, nothing on this company22 Oct 2026
Swiss FINMA warning listread in full, nothing on this company19 Oct 2026
Norges Bank (fund exclusions and observation)read in full, nothing on this company20 Oct 2026
US CBP forced-labour orders (WRO & Findings)read in full, nothing on this company20 Oct 2026
Brazil CEIS (national procurement exclusions)read in full, nothing on this company21 Oct 2026
Malaysia SC investor alert listread in full, nothing on this company19 Oct 2026
Slovenia KPK business restrictionsread in full, nothing on this company15 Oct 2026
Brazil MTE employer register (lista suja)read in full, nothing on this company21 Oct 2026
SAM.gov Exclusions (US federal)read in full, nothing on this company24 Oct 2026
Brazil TCU (firms declared inidôneas)read in full, nothing on this company22 Oct 2026