amisanctioned
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.

ISLAMIC STATE OF IRAQ AND THE LEVANT

⚠ Sanctioned · 2 active programs

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 · 2

SourceProgramNameRegimeDesignatedLink
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism source ↗
OFAC_SDN FTO OFAC SDN: FTO source ↗

Listed on · 1

OFAC_SDN
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