ISLAMIC STATE OF IRAQ AND THE LEVANT
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
SDGT FTO |
| Date of publication | 31.12.2019 |
Names (36)
| Last name/Name | ISLAMIC STATE OF IRAQ AND THE LEVANT |
|---|---|
| Full name/Name | ISLAMIC STATE OF IRAQ AND THE LEVANT |
| Type | Name |
| Last name/Name | AL-QAIDA GROUP OF JIHAD IN IRAQ |
|---|---|
| Full name/Name | AL-QAIDA GROUP OF JIHAD IN IRAQ |
| Type | Alias |
| Quality | Strong |
| Last name/Name | THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS |
|---|---|
| Full name/Name | THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS |
| Type | Alias |
| Quality | Strong |
| Last name/Name | THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA |
|---|---|
| Full name/Name | THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-QAIDA OF JIHAD IN IRAQ |
|---|---|
| Full name/Name | AL-QAIDA OF JIHAD IN IRAQ |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ISLAMIC STATE OF IRAQ |
|---|---|
| Full name/Name | ISLAMIC STATE OF IRAQ |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ISLAMIC STATE OF IRAQ AND SYRIA |
|---|---|
| Full name/Name | ISLAMIC STATE OF IRAQ AND SYRIA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM |
|---|---|
| Full name/Name | AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ISLAMIC STATE OF IRAQ AND AL-SHAM |
|---|---|
| Full name/Name | ISLAMIC STATE OF IRAQ AND AL-SHAM |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-QAIDA IN THE LAND OF THE TWO RIVERS |
|---|---|
| Full name/Name | AL-QAIDA IN THE LAND OF THE TWO RIVERS |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS |
|---|---|
| Full name/Name | AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS |
|---|---|
| Full name/Name | AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS |
|---|---|
| Full name/Name | AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS |
| Type | Alias |
| Quality | Strong |
| Last name/Name | THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS |
|---|---|
| Full name/Name | THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS |
| Type | Alias |
| Quality | Strong |
| Last name/Name | THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS |
|---|---|
| Full name/Name | THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI |
|---|---|
| Full name/Name | TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | DAESH |
|---|---|
| Full name/Name | DAESH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ |
|---|---|
| Full name/Name | THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-QAIDA IN MESOPOTAMIA |
|---|---|
| Full name/Name | AL-QAIDA IN MESOPOTAMIA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS |
|---|---|
| Full name/Name | THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ISIS |
|---|---|
| Full name/Name | ISIS |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL HAYAT |
|---|---|
| Full name/Name | AL HAYAT |
| Type | Alias |
| Quality | Weak |
| Last name/Name | DAWLA AL ISLAMIYA |
|---|---|
| Full name/Name | DAWLA AL ISLAMIYA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION |
|---|---|
| Full name/Name | AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ISLAMIC STATE |
|---|---|
| Full name/Name | ISLAMIC STATE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | JAM'AT AL TAWHID WA'AL-JIHAD |
|---|---|
| Full name/Name | JAM'AT AL TAWHID WA'AL-JIHAD |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ISIL |
|---|---|
| Full name/Name | ISIL |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AMAQ NEWS AGENCY |
|---|---|
| Full name/Name | AMAQ NEWS AGENCY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-QAIDA IN IRAQ |
|---|---|
| Full name/Name | AL-QAIDA IN IRAQ |
| Type | Alias |
| Quality | Strong |
| Last name/Name | THE MONOTHEISM AND JIHAD GROUP |
|---|---|
| Full name/Name | THE MONOTHEISM AND JIHAD GROUP |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-ZARQAWI NETWORK |
|---|---|
| Full name/Name | AL-ZARQAWI NETWORK |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-TAWHID |
|---|---|
| Full name/Name | AL-TAWHID |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN |
|---|---|
| Full name/Name | TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ |
|---|---|
| Full name/Name | THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL HAYAT MEDIA CENTER |
|---|---|
| Full name/Name | AL HAYAT MEDIA CENTER |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-HAYAT MEDIA CENTER |
|---|---|
| Full name/Name | AL-HAYAT MEDIA CENTER |
| Type | Alias |
| Quality | Strong |
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 27.10.2025. 20:15
Sanctions list data updated: 28.03.2025. 16:16
Sanctions list data updated: 28.03.2025. 16:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.