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 · 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
Identity matching — read this first.
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each of which spells names differently and publishes a different subset of identifying
attributes (date of birth, nationality, place of birth, official identifiers).
We aggregate records as a single individual only when date of birth or a combination of
strong attributes confirms identity.
Lower-confidence matches are surfaced below as Possible matches with the
specific evidence — they are not silently combined.
You must independently verify identity against the issuing authority's source record
before any sanctions, AML, or compliance determination.
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.