ISLAMIC STATE WEST AFRICA PROVINCE (ISWAP)
Islamic State of Iraq and the Levant – West AfricaIslamic State of Iraq and Syria West Africa Province (ISISWAP)Islamic State of Iraq and Syria – West Africa (ISIS-WA)Islamic State in Iraq and the Levant – West Africa (ISIL-WA)
60MED RISK
1 Appearance1 Jurisdiction
Sanction History Preview
MED RISK
Risk Assessment
This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 6 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2020
Listed By
Details
First listed2 Mar 2020
Last listed2 Mar 2020
Risk score60 / 100
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