FEOC
OFAC SDNCriticalEntity

ISIL-SAUDI ARABIA

🇸🇦Saudi Arabia19889

FEOC Flagged

ISIL-SAUDI ARABIA 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 riskLowSaudi Arabia (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-SAUDI ARABIA
Saudi Arabia

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-SAUDI ARABIA#19889
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
ISIL-SAUDI ARABIA
Saudi Arabia

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 OF IRAQ AND THE LEVANT-SAUDI ARABIAISLAMIC STATE OF IRAQ AND THE LEVANT IN SAUDI ARABIAISIS IN SAUDI ARABIAWILAYAT AL-HARAMAYNMUJAHIDEEN OF THE ARABIAN PENINSULAHIJAZ PROVINCE OF THE ISLAMIC STATE

Known addresses

  • Hijaz and Asir Provinces, Najd region, Saudi Arabia
  • Kuwait

Sanctions programs / authorities

SDGT

Sanctioning authority notes

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'WILAYAT NAJD'; a.k.a. 'NAJD PROVINCE'; a.k.a. 'PROVINCE OF THE TWO HOLY PLACES'; a.k.a. 'AL-HIJAZ PROVINCE'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "19889",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 19889",
  "entity_name": "ISIL-SAUDI ARABIA",
  "entity_type": "Entity",
  "country": "Saudi Arabia",
  "aliases": [
    "ISLAMIC STATE OF IRAQ AND THE LEVANT-SAUDI ARABIA",
    "ISLAMIC STATE OF IRAQ AND THE LEVANT IN SAUDI ARABIA",
    "ISIS IN SAUDI ARABIA",
    "WILAYAT AL-HARAMAYN",
    "MUJAHIDEEN OF THE ARABIAN PENINSULA",
    "HIJAZ PROVINCE OF THE ISLAMIC STATE"
  ],
  "addresses": [
    "Hijaz and Asir Provinces, Najd region, Saudi Arabia",
    "Kuwait"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "19889",
    "program": "SDGT",
    "remarks": "Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'WILAYAT NAJD'; a.k.a. 'NAJD PROVINCE'; a.k.a. 'PROVINCE OF THE TWO HOLY PLACES'; a.k.a. 'AL-HIJAZ PROVINCE'.",
    "tonnage": "-0- ",
    "sdn_name": "ISIL-SAUDI ARABIA",
    "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.