FEOC
OFAC SDNCriticalEntity

ISIL KHORASAN

🇦🇫Afghanistan18647

FEOC Flagged

ISIL KHORASAN appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowAfghanistan (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
ISIL KHORASAN
Afghanistan

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: ISIL KHORASAN#18647
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
ISIL KHORASAN
Afghanistan

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

ISLAMIC STATE'S KHORASAN PROVINCEISIS WILAYAT KHORASANISIL'S SOUTH ASIA BRANCHSOUTH ASIAN CHAPTER OF ISILTHE ISLAMIC STATE OF IRAQ AND ASH-SHAM - KHORASAN PROVINCETHE ISLAMIC STATE OF IRAQ AND SYRIA - KHORASANISLAMIC STATE OF IRAQ AND LEVANT IN KHORASAN PROVINCEISLAMIC STATE KHURASANISISKISIS-KIS-KHORASAN

Known addresses

  • Afghanistan
  • Pakistan

Sanctions programs / authorities

FTO] [SDGT

Sanctioning authority notes

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "18647",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 18647",
  "entity_name": "ISIL KHORASAN",
  "entity_type": "Entity",
  "country": "Afghanistan",
  "aliases": [
    "ISLAMIC STATE'S KHORASAN PROVINCE",
    "ISIS WILAYAT KHORASAN",
    "ISIL'S SOUTH ASIA BRANCH",
    "SOUTH ASIAN CHAPTER OF ISIL",
    "THE ISLAMIC STATE OF IRAQ AND ASH-SHAM - KHORASAN PROVINCE",
    "THE ISLAMIC STATE OF IRAQ AND SYRIA - KHORASAN",
    "ISLAMIC STATE OF IRAQ AND LEVANT IN KHORASAN PROVINCE",
    "ISLAMIC STATE KHURASAN",
    "ISISK",
    "ISIS-K",
    "IS-KHORASAN"
  ],
  "addresses": [
    "Afghanistan",
    "Pakistan"
  ],
  "programs": [
    "FTO] [SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "18647",
    "program": "FTO] [SDGT",
    "remarks": "Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.",
    "tonnage": "-0- ",
    "sdn_name": "ISIL KHORASAN",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.