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.

JTJ

⚠ Sanctioned · 1 active program

Identity

Type
company

Also known as

Aliases
Al-Kaida v Iraku · Al-Qaida in Iraq · Al-Qaida no Iraque · Al-Qaida of Jihad in the Land of the Two Rivers · al-Tawhid · al-Zarqawi network · Al-Zarqawi-Netzwerk · AQI · Džihadska Al-Kaida v deželi dveh rek · Džihadska Kaida v deželi dveh rek · Estado Islâmico do Irão · Grupa „Monoteizm i Jihad” · Gruppe ,Einheit Gottes und Heiliger Krieg' · ISI · Islamic State in Iraq and the Levant · Islamic State of Iraq · Islamska država v Iraku in Levantu · Jama’at al-Tawhid Wa'al-Jihad · Monoteizem in skupina džihad · mreža al-Zarqawi · Organizacija džihad v deželi dveh rek · Organizacijski sedež džihad/Dežela dveh rek · Organizacijski sedež džihad/Mezopotamija · Qaida of the Jihad in the Land of the Two Rivers · réseau al-Zarqawi · rete al-Zarqawi · 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 Jihad’s Base in the Country of the Two Rivers · Ал Кайда в Ирак · Ал Кайда на джихад в станата на двете реки · Базата на организацията на джихад/Месопотамия · Групата за монотеизъм и джихад · Ислямска държава в Ирак и в Изтока · Ислямска държава Ирак · Кайда на джихад в страната на двете реки · Мрежата „al-Zarqawi” · Организацията на основата на джихад в страната на двете реки · Организацията на основата на джихад/Страната на двете реки · Победният фронт · Фронтът Al-Nusrah за хората от Изтока

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
EU_FSF TAQA EU FSF: TAQA (630/2014 (OJ L174)) 13/06/2014 source ↗

Listed on · 1

EU_FSF
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.