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ISLAMIC STATE OF IRAQ AND SYRIA - DEMOCRATIC REPUBLIC OF THE CONGO

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-24
Latest list modification
2026-09-30
Recorded countries
—
Identifiers
ofac_uid: 16696
Recorded programmes

DRCONGO, FTO, SDGT

Related-record boundary

4 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
15
Of which weak aliases
3
match on these is far less certain
Programmes cited
3
Recorded addresses
4
First seen in a list version
2026-07-24
Entry types
Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

ISLAMIC STATE OF IRAQ AND S…ISLAMIC STATE OF IRAQ…ISLAMIC STATE OF IRAQ…ALLIED DEMOCRATIC FOR…CITY OF MONOTHEISM AN…FORCES DEMOCRATIQUES …ISIS-CENTRAL AFRICAISLAMIC ALLIANCE OF D…ISLAMIC STATE CENTRAL…MADINA AT TAUHEED WAU…WILAYAH CENTRAL AFRICAWILAYAH CENTRAL AFRIC…WILAYAT CENTRAL AFRICAWILAYAT WASAT IFRIQIY…ADFADF/NALUISIS-DRCDRCONGOFTOSDGTNorth Kivu Province, …Rwenzori Region, Cong…South Kivu Province, …Uganda
sanctioned entitysanction entryaliasweak aliasprogramaddress24 nodes · 23 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 166962026-09-30U.S. Treasury OFAC ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
OFAC2026-09-302026-09-3019,452
OFAC2026-09-182026-09-2219,393
OFAC2026-09-172026-09-1819,399
OFAC2026-09-162026-09-1719,385
OFAC2026-09-102026-09-1119,388
OFAC2026-09-092026-09-1019,369
OFAC2026-09-082026-09-0919,365
OFAC2026-09-042026-09-0819,329
OFAC2026-08-282026-09-0119,321
OFAC2026-08-262026-08-2819,319
OFAC2026-08-242026-08-2619,314
OFAC2026-08-202026-08-2419,249
OFAC2026-08-182026-08-2019,202
OFAC2026-08-072026-08-1819,199
OFAC2026-08-062026-08-0719,189
OFAC2026-08-052026-08-0619,178
OFAC2026-07-302026-08-0519,181
OFAC2026-07-292026-07-3019,175
OFAC2026-07-272026-07-2919,157
OFAC2026-07-242026-07-2719,254

List-level version provenance; historical row payloads are not inferred from the current entry.

OFAC · entry 16696

list version published 2026-09-30
Recorded nameKind
ISLAMIC STATE OF IRAQ AND SYRIA - DEMOCRATIC REPUBLIC OF THE CONGOPrimary name
ALLIED DEMOCRATIC FORCESAlias
CITY OF MONOTHEISM AND HOLY WARRIORSAlias
FORCES DEMOCRATIQUES ALLIEES-ARMEE NATIONALE DE LIBERATION DE L'OUGANDAAlias
ISIS-CENTRAL AFRICAAlias
ISLAMIC ALLIANCE OF DEMOCRATIC FORCESAlias
ISLAMIC STATE CENTRAL AFRICA PROVINCEAlias
MADINA AT TAUHEED WAU MUJAHEDEENAlias
WILAYAH CENTRAL AFRICAAlias
WILAYAH CENTRAL AFRICA MEDIA OFFICEAlias
WILAYAT CENTRAL AFRICAAlias
WILAYAT WASAT IFRIQIYAHAlias
ADFWeak alias
ADF/NALUWeak alias
ISIS-DRCWeak alias
Programmes

DRCONGO, FTO, SDGT

Addresses recorded
  • North Kivu Province, Congo, Democratic Republic of the
  • Rwenzori Region, Congo, Democratic Republic of the
  • South Kivu Province, Congo, Democratic Republic of the
  • Uganda

Source: U.S. Treasury, OFAC · as of 2026-09-30

Show stored source record
{
  "addresses": [
    "North Kivu Province, Congo, Democratic Republic of the",
    "Rwenzori Region, Congo, Democratic Republic of the",
    "South Kivu Province, Congo, Democratic Republic of the",
    "Uganda"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "DRCONGO",
    "FTO",
    "SDGT"
  ]
}
ISLAMIC STATE OF IRAQ AND SYRIA - DEMOCRATIC REPUBLIC OF THE CONGO — sanctions list record (OFAC) — investment.com