Nex Systems
Organization

Islamic State of Iraq and the Levant - Caucasus Province

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    29 Sep 2015

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

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

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 18636treasury.govofac.treasury.gov

  • Listed
    19 Feb 2025
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Other names6

Also known as5

Vilayat KavkazCAUCASUS PROVINCEWilayat QawqazWilayah QawkazCaucasus Wilayah

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Caucasus Province

Addresses8

  • Ingushetia Russia

  • Ingushetia

  • Kabardino-Balkaria

  • Chechnya

  • Chechnya Russia

  • Kabardino-Balkaria Russia

  • Dagestan

  • Dagestan Russia

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