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OFAC-designated network

ISLAMIC STATE OF IRAQ AND THE LEVANT

ISLAMIC STATE OF IRAQ AND THE LEVANT is designated by OFAC under SDGTFTO. OFAC's published remarks link 96 further designated entries to it. Every link below is OFAC's own text, quoted verbatim; OilFlow adds no inference about ownership, control or conduct beyond what the designation states.

Head entityISLAMIC STATE OF IRAQ AND THE LEVANT
Head typecompanies
Linked designated entries96
of which individuals83
of which companies13
Programs across the network['LIBYA3', 'SDGT'], ['SDGT', 'FTO'], ['SDGT']

Counts are from the OilFlow snapshot of 2026-09-05 and are re-derived from the database by a check that fails on any difference. The member list below is read live.

Linked entries (99)

  1. ALKARAM DANISMANLIK GAYRIMENKUL IC VE DIS GENEL TICARET LIMITED SIRKETISDGT
    OFAC remark: “(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)”
  2. BITCOIN EXCHANGE AGENT IDLIB'S NO.1 COIN EXCHANGESDGT
    OFAC remark: “(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)”
  3. SPIDER GAYRIMENKUL VE GENEL TICARET LIMITED SIRKETISDGT
    OFAC remark: “(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)”
  4. SUSANTI, Dwi DahliaSDGT
    OFAC remark: “(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)”
  5. HERYADI, RudiSDGT
    OFAC remark: “(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)”
  6. JUBAYR AL-RAWI, Fawaz MuhammadSDGT
    OFAC remark: “(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)”
  7. TAMTOMO, Muhammad Bahrun Naim AnggihSDGT
    OFAC remark: “(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)”
  8. BAYALTUN, AhmetSDGT
    OFAC remark: “(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)”
  9. AKBAR, Yunus MohamadSDGT
    OFAC remark: “(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)”
  10. NAUSHAD SHAREEF, MohamedSDGT
    OFAC remark: “(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)”
  11. NIHADH, AliSDGT
    OFAC remark: “(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)”
  12. RAUF, Ahmed AlifSDGT
    OFAC remark: “(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)”
  13. RAUF, Ibrahim AleefSDGT
    OFAC remark: “(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)”
  14. SWALLEH, AbubakarSDGT
    OFAC remark: “(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)”
  15. GANGAT, ZaydSDGT
    OFAC remark: “(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)”
  16. AL-KHATUNI, Muhammad Abdul Hamid Salim BrukanSDGT
    OFAC remark: “(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)”
  17. SAAL, FaredSDGT
    OFAC remark: “(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)”
  18. SHAREEF, AbdullaSDGT
    OFAC remark: “(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)”
  19. JAMOUS, HussamSDGT
    OFAC remark: “(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)”
  20. AL-MATUTI, Arkan Ahmad 'AbbasSDGT
    OFAC remark: “(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)”
  21. AL-SAYYID, Sarah Jamal MuhammadSDGT
    OFAC remark: “(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)”
  22. GUZEL, FarukSDGT
    OFAC remark: “(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)”
  23. AL-FAISAL, Abdullah IbrahimSDGT
    OFAC remark: “(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)”
  24. AKBAR, UmarSDGT
    OFAC remark: “(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)”
  25. ISMAILOV, Olimkhon Makhmudjon UgliSDGT
    OFAC remark: “(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)”
  26. MANIK, Abdulla AliSDGT
    OFAC remark: “(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)”
  27. HAMANI, HammaLIBYA3, SDGT
    OFAC remark: “(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)”
  28. NABAGALA, HamidahSDGT
    OFAC remark: “(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)”
  29. PROFESYONELLER ELEKTRONIKSDGT
    OFAC remark: “(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT; Linked To: SAKARYA, Yunus Emre)”
  30. HANIFA MONEY EXCHANGE OFFICESDGT
    OFAC remark: “Albu Kamal Branch only; (Linked To: JUBAYR AL-RAWI, Fawaz Muhammad; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)”
  31. HAMUD, FaruqSDGT
    OFAC remark: “(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)”
  32. AL-KUBAYSI, 'UmarSDGT
    OFAC remark: “(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)”
  33. MUBEEN, AhmedSDGT
    OFAC remark: “(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)”
  34. INAS, MoosaSDGT
    OFAC remark: “(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)”
  35. AHMED, AmeenSDGT
    OFAC remark: “(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)”
  36. SHAMIL, HussainSDGT
    OFAC remark: “(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)”
  37. AL SULTAN MONEY TRANSFER COMPANYSDGT
    OFAC remark: “(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)”
  38. JUAYTHINI, HusaynSDGT
    OFAC remark: “(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)”
  39. PRAKASH, Neil ChristopherSDGT
    OFAC remark: “(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)”
  40. ABUBAKAR, Abdulpatta EscalonSDGT
    OFAC remark: “(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)”
  41. ABDERRAHMANE, MiloudSDGT
    OFAC remark: “(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)”
  42. MUHAMMAD, Hayat Ullah GhulamSDGT
    OFAC remark: “(Linked To: JAMA'AT UL DAWA AL-QU'RAN; Linked To: LASHKAR E-TAYYIBA; Linked To: TALIBAN; Linked To: ISIL KHORASAN; Linked To: AL QA'IDA; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)”
  43. ALHMIDAN, Mohamad AlsaiedSDGT
    OFAC remark: “(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)”
  44. AL-SAFRANI, Ali AhmidahSDGT
    OFAC remark: “(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)”
  45. AL-HEBO JEWELRY COMPANYSDGT
    OFAC remark: “(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)”
  46. ALEONG, EddieSDGT
    OFAC remark: “(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)”
  47. AL-IRAQI, Abu YahyaSDGT
    OFAC remark: “(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)”
  48. TAWASUL COMPANYSDGT
    OFAC remark: “(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)”
  49. THASLEEM, MohamedSDGT
    OFAC remark: “(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)”
  50. SHAHEED, YoosufSDGT
    OFAC remark: “(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)”
  51. NIYAZOV, Muhammad IbrohimjonSDGT
    OFAC remark: “(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)”
  52. UDIN, Mohamad RafiSDGT
    OFAC remark: “(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)”
  53. ALI, EmraanSDGT
    OFAC remark: “(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)”
  54. AL-JABURI, Attallah Salman 'Abd KafiSDGT
    OFAC remark: “(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)”
  55. AL-MANSUR, Salim Mustafa MuhammadSDGT
    OFAC remark: “(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)”
  56. BAYALTUN, IsmailSDGT
    OFAC remark: “(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)”
  57. KHAMIRZAEV, AdamSDGT
    OFAC remark: “(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)”
  58. AL-MAWLA, Amir Muhammad Sa'id Abdal-RahmanSDGT
    OFAC remark: “(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)”
  59. ALKHALD, AhmadSDGT
    OFAC remark: “(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)”
  60. AFRAAH, AhmedSDGT
    OFAC remark: “(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)”
  61. ATABIYEV, Islam Seit-UmarovichSDGT
    OFAC remark: “(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)”
  62. AKBAR, NufaelSDGT
    OFAC remark: “(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)”
  63. AL-ZAHRANI, Faysal Ahmad 'AliSDGT
    OFAC remark: “(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)”
  64. CHATAYEV, AkhmedSDGT
    OFAC remark: “(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)”
  65. RAUF, Mohamed InthifSDGT
    OFAC remark: “(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)”
  66. SAKARYA, Yunus EmreSDGT
    OFAC remark: “(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)”
  67. AL-KHATUNI, Abd Al Hamid Salim Ibrahim Ismail BrukanSDGT
    OFAC remark: “(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)”
  68. ZARQUN, Abd al HadiSDGT
    OFAC remark: “(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)”
  69. ZEIN, Waleed AhmedSDGT
    OFAC remark: “(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)”
  70. ROCHMAN, OmanSDGT
    OFAC remark: “(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)”
  71. BARKHANOEV, Malik RuslanovishSDGT
    OFAC remark: “(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)”
  72. SHAM EXPRESSSDGT
    OFAC remark: “(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)”
  73. SALIM, Mu'min al-Mawji MahmudSDGT
    OFAC remark: “(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)”
  74. SELSELAT AL THAHABSDGT
    OFAC remark: “(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)”
  75. YUSUF, Mohamed Mire AliSDGT
    OFAC remark: “(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)”
  76. HOOMER, FarhadSDGT
    OFAC remark: “(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)”
  77. ABADIGGA, Abdella HusseinSDGT
    OFAC remark: “(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)”
  78. USMAN, Bachrumsyah MennorSDGT
    OFAC remark: “(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)”
  79. AL-KHALIDI EXCHANGESDGT
    OFAC remark: “(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)”
  80. AL-RAWI, 'Adnan Muhammad AminSDGT
    OFAC remark: “(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)”
  81. SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFERSDGT
    OFAC remark: “(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)”
  82. AL HARAM FOREIGN EXCHANGE CO. LTDSDGT
    OFAC remark: “(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)”
  83. AL-JUBURI, Lu'ay Jasim HammadiSDGT
    OFAC remark: “(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)”
  84. SAHLOUL MONEY EXCHANGE COMPANYSDGT
    OFAC remark: “(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)”
  85. MIRZOEV, Muhammadyusuf Alisher OgliSDGT
    OFAC remark: “(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)”
  86. MILLER, SiraajSDGT
    OFAC remark: “(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)”
  87. AL-RASHIDI, Nawaf Ahmad AlwanSDGT
    OFAC remark: “(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)”
  88. NASEEM, JinaauSDGT
    OFAC remark: “(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)”
  89. AL-MAINUKI, Abu Bakr ibn Muhammad ibn 'AliSDGT
    OFAC remark: “(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)”
  90. KARDIAN, AriSDGT
    OFAC remark: “(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)”
  91. BAKR, Osama Abdelmongy AbdallaSDGT
    OFAC remark: “(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)”
  92. AKBAR, MohamadSDGT
    OFAC remark: “(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)”
  93. AL-KHATUNI, Umar Abdul Hamid Salim BrukanSDGT
    OFAC remark: “(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)”
  94. AL-RUFAY'I, Abdallah Makki MuslihSDGT
    OFAC remark: “(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)”
  95. DIDI, Faris MohamedSDGT
    OFAC remark: “(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)”
  96. RAZZAQ, Mohamed Maathiu AbdulSDGT
    OFAC remark: “(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)”
  97. KIRAM, Mohammad Reza LahamanSDGT
    OFAC remark: “(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)”
  98. AFAQ DUBAISDGT
    OFAC remark: “(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)”
  99. ABDELHAKIM, BoukichSDGT
    OFAC remark: “(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)”

Is your counterparty in this network?

A page tells you what OFAC published about the head. A screen tells you whether the name in front of you, with its aliases and 50%-rule owners, matches any of these entries or any of the eight lists.

A dossier screens one named counterparty across all eight lists and the 50% rule, with the evidence chain.

Source: US Consolidated Screening List (public domain). Designation and remark text are OFAC's. Names on OilFlow's protected list are excluded from every network page. This is a reading of a public record and not legal advice; confirm against the primary list before acting.