ISLAMIC STATE OF IRAQ AND THE LEVANT - CAUCASUS PROVINCE

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.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
6
Of which weak aliases
1
match on these is far less certain
Programmes cited
1
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 T…ISLAMIC STATE OF IRAQ…ISLAMIC STATE OF IRAQ…CAUCASUS WILAYAHVILAYAT KAVKAZWILAYAH QAWKAZWILAYAT QAWQAZCAUCASUS PROVINCESDGTDagestan, RussiaChechnya, RussiaIngushetia, RussiaKabardino-Balkaria, R…
sanctioned entitysanction entryaliasweak aliasprogramaddress13 nodes · 12 edges

Timeline

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

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 186362026-07-30U.S. Treasury OFAC

OFAC · entry 18636

list version published 2026-07-30
Recorded nameKind
ISLAMIC STATE OF IRAQ AND THE LEVANT - CAUCASUS PROVINCEPrimary name
CAUCASUS WILAYAHAlias
VILAYAT KAVKAZAlias
WILAYAH QAWKAZAlias
WILAYAT QAWQAZAlias
CAUCASUS PROVINCEWeak alias
Programmes

SDGT

Addresses recorded
  • Dagestan, Russia
  • Chechnya, Russia
  • Ingushetia, Russia
  • Kabardino-Balkaria, Russia

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [
    "Dagestan, Russia",
    "Chechnya, Russia",
    "Ingushetia, Russia",
    "Kabardino-Balkaria, Russia"
  ],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}
ISLAMIC STATE OF IRAQ AND THE LEVANT - CAUCASUS PROVINCE — sanctions list record (OFAC) — Tapewire