Организацията на основата на джихад/Страната на дв…

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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 · JTJ · 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

Designation timeline · 1

13 Jun 2014 Added to EU FSF TAQA EU FSF: TAQA (630/2014 (OJ L174)) publisher record ↗

Sanctions programs · 1

Source	Program	Name	Regime	Designated	Link
EU_FSF	TAQA	EU FSF: TAQA (630/2014 (OJ L174))		13/06/2014	source ↗

Listed on · 1

EU_FSF

Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, 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.

Frequently asked questions

Is Организацията на основата на джихад/Страната на дв… sanctioned?

Yes. Организацията на основата на джихад/Страната на дв… (company) is subject to 1 active sanctions designation from EU FSF, the earliest dated 2014-06-13T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Организацията на основата на джихад/Страната на дв…?

Организацията на основата на джихад/Страната на дв… is listed by EU FSF under program TAQA. See the designations for the issuing authority and source URL of each.

When was Организацията на основата на джихад/Страната на дв… first sanctioned?

The earliest active designation amisanctioned indexes is dated 2014-06-13T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Организацията на основата на джихад/Страната на дв… is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

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.