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 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