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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, European Union, United Kingdom, United Nations, Australia (matched across lists by name)
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
AU:1267 (ISIL (Da'esh) and Al-Qaida), EU:TAQA, FTO, SDGT, UK:Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019, UN:Al-Qaida
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; Jama’at al-Tawhid Wa'al-Jihad; JTJ; al-Zarqawi network; al-Tawhid; the Monotheism and Jihad Group; Al-Zarqawi-Netzwerk; Gruppe ,Einheit Gottes und Heiliger Krieg'; réseau al-Zarqawi; Grupa „Monoteizm i Jihad”; mreža al-Zarqawi; Monoteizem in skupina džihad; Qaida of the Jihad in the Land of the Two Rivers; Al-Qaida 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 Base of Jihad/Mesopotamia; Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn; Tanzeem Qa’idat al Jihad/Bilad al Raafidaini; rete al-Zarqawi; Džihadska Kaida v deželi dveh rek; Džihadska Al-Kaida v deželi dveh rek; Organizacija džihad v deželi dveh rek; Organizacijski sedež džihad/Dežela dveh rek; Organizacijski sedež džihad/Mezopotamija; Al-Qaida in Iraq; AQI; Al-Qaida no Iraque; Islamic State of Iraq; ISI; Estado Islâmico do Irão; Al-Kaida v Iraku; Ал Кайда в Ирак; Групата за монотеизъм и джихад; Кайда на джихад в страната на двете реки; Ал Кайда на джихад в станата на двете реки; Организацията на основата на джихад в страната на двете реки; Организацията на основата на джихад/Страната на двете реки; Базата на организацията на джихад/Месопотамия; Ислямска държава Ирак; Мрежата „al-Zarqawi”; Islamic State in Iraq and the Levant; Победният фронт; Фронтът Al-Nusrah за хората от Изтока; Ислямска държава в Ирак и в Изтока; Islamska država v Iraku in Levantu; Jama'at Al-Tawhid Wa'al-Jihad; Tanzeem Qa idat al Jihad/Bilad al Raafidaini; Tanzim Qa'idat Al-Jihad fi Bilad al-Rafidayn; Al-Tawhid; Qaida of the Jihad in the land of the Two Rivers; Al-Qaida of Jihad in the land of the Two Rivers; The Organization of Jihad's Base in the Country of the Two Rivers; Tanzeem Qa'idat al Jihad/Bilad al Raafidaini; القاعده في العراق
Identifiers
Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
[UK] Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278296 [UN] INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities [AU] QDe.115. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
Official records
United States
European Union
United Kingdom
United Nations
Australia

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