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ISLAMIC STATE OF IRAQ AND THE LEVANT

Entity · Syria · 99 linked parties

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Record

Kind
Entity
Listed by
United States
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
SDGT, FTO
Address
(area of operations: Syria and Iraq)
Also known as
THE MONOTHEISM AND JIHAD GROUP; AL-ZARQAWI NETWORK; AL-TAWHID; TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ; AL-QAIDA OF JIHAD IN IRAQ; AL-QAIDA IN IRAQ; AL-QAIDA IN MESOPOTAMIA; AL-QAIDA IN THE LAND OF THE TWO RIVERS; AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS; AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS; AL-QAIDA GROUP OF JIHAD IN IRAQ; AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS; THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS; THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS; THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS; THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS; TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; ISLAMIC STATE OF IRAQ; JAM'AT AL TAWHID WA'AL-JIHAD; ISLAMIC STATE OF IRAQ AND AL-SHAM; ISLAMIC STATE OF IRAQ AND SYRIA; AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; DAESH; DAWLA AL ISLAMIYA; AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION; ISLAMIC STATE; ISIL; ISIS; AMAQ NEWS AGENCY; AL HAYAT MEDIA CENTER; AL-HAYAT MEDIA CENTER; AL HAYAT
Identifiers
Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Official record
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

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