Active SanctionorganizationID: qa-nctc-60-tanzeem-daesh-wilaiat-seenaa-isis-sinaii-state-organization
Tanzeem Daesh Wilaiat Seenaa (Isis Sinaii State Organization)
Primary Source
QA NCTC SANCTIONS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Compliance Notice: Tanzeem Daesh Wilaiat Seenaa (Isis Sinaii State Organization) is a listed Entity in Global Sanctions. Active records found in: QA NCTC SANCTIONS. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against QA NCTC SANCTIONS.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Global Sanctions| Full Legal Name | Tanzeem Daesh Wilaiat Seenaa (Isis Sinaii State Organization) |
| Source Records | QA NCTC SANCTIONS |
| Enforcement Type | Global Sanctions |
| Risk Topics | sanction |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.
Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
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