Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.
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ISLAMIC STATE OF IRAQ AND THE LEVANT
ISLAMIC STATE OF IRAQ AND THE LEVANT
⚠ Sanctioned · 1 active program
Identity
Type
company
Also known as
Aliases
"AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM" · 'AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION' · 'AL HAYAT'] · 'AL HAYAT MEDIA CENTER' · 'AL-HAYAT MEDIA CENTER' · 'AL-QAIDA GROUP OF JIHAD IN IRAQ' · 'AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS' · 'AL-QAIDA IN IRAQ' · 'AL-QAIDA IN MESOPOTAMIA' · 'AL-QAIDA IN THE LAND OF THE TWO RIVERS' · 'AL-QAIDA OF JIHAD IN IRAQ' · 'AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS' · 'AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS' · 'AL-TAWHID' · 'AL-ZARQAWI NETWORK' · 'AMAQ NEWS AGENCY' · 'DAESH' · 'DAWLA AL ISLAMIYA' · 'ISIL' · 'ISIS' · 'ISLAMIC STATE' · 'ISLAMIC STATE OF IRAQ' · 'ISLAMIC STATE OF IRAQ AND AL-SHAM' · 'ISLAMIC STATE OF IRAQ AND SYRIA' · "JAM'AT AL TAWHID WA'AL-JIHAD" · "TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI" · "TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN" · ['THE MONOTHEISM AND JIHAD GROUP' · 'THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS' · 'THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA' · "THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ" · "THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS" · "THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ" · "THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS" · "THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS"
Sanctions programs · 1
Source
Program
Name
Regime
Designated
Link
US_TRADE_CSL
US-CSL
US Consolidated Screening List (OFAC + BIS + DDTC + State)
Disclaimer. This page is informational only and does not constitute legal advice or a
compliance determination. Common names may match multiple individuals — verify identity (DOB,
nationality, place of birth) independently before any business decision. Data sourced directly from
publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.