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Islamic State of Iraq and Syria - Democratic Republic of the ConGO

High
Organization
View network JSON / MCPsample

High-risk entity — SANCTIONED

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/01Key factsRisk signal

Islamic State of Iraq and Syria - Democratic Republic of the ConGO is a Organization resolved across 1 source in the WhiteIntel corporate-ownership graph.

/02Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

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/03Sanctions & watchlistsEvidence-grounded
SANCTIONEDdirect listing

OFAC SDN listing: Islamic State of Iraq and Syria - Democratic Republic of the ConGO

Address
North Kivu Province, Congo, Democratic Republic of the
OFAC SDNSource list

Sanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.

/04Adverse mediaRecent coverage
ADVERSE MEDIA · GDELT

Recent news coverage matching this entity, scanned live from GDELT. Unlock with Premium.

/05Risk signals
SANCTIONEDOFAC SDN listing: Islamic State of Iraq and Syria - Democratic Republic of the ConGO
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on Islamic State of Iraq and Syria - Democratic Republic of the ConGO. Notes are community-contributed leads, not verified facts.

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