Organization sanctions dossier

ISLAMIC STATE OF IRAQ AND SYRIA - DEMOCRATIC REPUBLIC OF THE CONGO

ISLAMIC STATE OF IRAQ AND SYRIA - DEMOCRATIC REPUBLIC OF THE CONGO is an organization based in the Democratic Republic of the Congo. EU states that the Allied Democratic Forces (ADF) was created in 1995 and is located in the mountainous DRC-Uganda border area. It is listed under terrorism-related sanctions by Australia (DFAT), EU, OFAC, and 2 other authorities, first designated in 2014.

ISLAMIC STATE OF IRAQ AND SYRIA - DEMOCRATIC REPUBLIC OF THE CONGO is listed as organization with 5 source listings across 5 authorities.

Programs: 1533 (Democratic People’s Republic of the Congo), COD, DRC, DRCONGO, FTO, SDGT.

Geography: Democratic Republic of the Congo.

• Entity type: Organization
• Sanctions status: active
• Authorities: AU_DFAT, EU, OFAC, UK, UN
• Source listings: 5
• Official IDs: 2943, 7539, 16696, DRC0015, 6908402
• Identifiers: EU Logical ID: 7539; Legal basis: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; UK Unique ID: DRC0015; OFSI Group ID: 13189; UN Reference Number: CDe.001