ISIL KHORASAN
ISIL KHORASAN is listed on the OFAC Specially Designated Nationals (SDN) under the programs FTO, SDGT.
Aliases (11)
- ISLAMIC STATE'S KHORASAN PROVINCE (aka)
- ISIS WILAYAT KHORASAN (aka)
- ISIL'S SOUTH ASIA BRANCH (aka)
- SOUTH ASIAN CHAPTER OF ISIL (aka)
- THE ISLAMIC STATE OF IRAQ AND ASH-SHAM - KHORASAN PROVINCE (aka)
- THE ISLAMIC STATE OF IRAQ AND SYRIA - KHORASAN (aka)
- ISLAMIC STATE OF IRAQ AND LEVANT IN KHORASAN PROVINCE (aka)
- ISLAMIC STATE KHURASAN (aka)
- ISISK (aka)
- ISIS-K (aka)
- IS-KHORASAN (aka)
Addresses
- Afghanistan
- Pakistan
Remarks
Digital Currency Address - XMR 44dZUJ7w1T3fKAvFW8XyXUVoAGSbFvXef2wcbnsjNKGWYorpLJBjth5VKSFhLGkpYKJb2J341tdZHBnbpv72WL7e8zuxfR2; alt. Digital Currency Address - XMR 45ezvPejNsKYntjhyyeb7fbfzi1sxYQozc5Ffseh8jPGW4JZQQVXykNTfK5uGFiij7Hp3qPv3T5HCR7F3Fnmz2mzE1aKQwo; alt. Digital Currency Address - XMR 47FVhkRkWgnLs81UBqgY8ui6axAB1627HJjkY2qPnWxMbGfx7387kcY6RzScHgGMQAaH6CBxKXAS4862tS2fhs9BRdmuyav; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 10 Jan 2015; Organization Type: Transnational Terrorist Group; Digital Currency Address - TRX TUoixKFaWVsHxGWgnYyMzpkrT22YqU7VvH; alt. Digital Currency Address - TRX TBtRqkiFzyuwe8nSAGQghxygAfwAF5eERq; alt. Digital Currency Address - TRX TTs7KRq39547ruAsxb9brAPuTLy7h3U6H1; alt. Digital Currency Address - TRX TVttWTHTCU9kULP51m9BaHpmCW8H1BJJNQ; alt. Digital Currency Address - TRX TCqKhk7MpPnGH3UfygE1TRzUo92a5tuVy6; alt. Digital Currency Address - TRX TSbGiFzG9xFXUYgGA6Rw