Nex Systems
Organization

ISIL-Saudi Arabia

Sanctioned entity

Saudi Arabia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    18 Feb 2025
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    19 May 2016

    Counter Terrorism - SDGT

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

    SDGT and block

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

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 19889treasury.govofac.treasury.gov

Other names12

Also known as8

Wilayat al-HaramaynPROVINCE OF THE TWO HOLY PLACESAL-HIJAZ PROVINCEHijaz Province of the Islamic StateIslamic State of Iraq and the Levant-Saudi ArabiaISIS in Saudi ArabiaIslamic State of Iraq and the Levant in Saudi ArabiaMujahideen of the Arabian Peninsula

Weak aliases4

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

Najd ProvinceWilayat NajdAl-Hijaz ProvinceProvince of the Two Holy Places

Addresses3

  • Hijaz and Asir Provinces, Najd region Saudi Arabia

  • Hijaz and Asir Provinces, Najd region

  • Kuwait

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