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.

Home › Search › AL-QAIDA IN IRAQ alias AQI alias AL-TAWHID alias THE MONOTHEISM AND JIHAD GROUP alias QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS alias AL-QAIDA OF JIHAD IN THE LAND OF THE TWO RIVERS alias THE ORGANIZATION OF JIHAD’S BASE IN THE COUNTRY OF THE TWO RIVERS alias THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS alias THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA alias TANZIM QA’IDAT AL-JIHAD FI BILAD AL-RAFIDAYN alias TANZEEM QA’IDAT AL JIHAD/BILAD AL RAAFIDAINI alias JAMA'AT AL-TAWHID WA'AL-JIHAD alias JTJ alias ISLAMIC STATE OF IRAQ alias ISI alias AL-ZARQAWI NETWORK alias ISLAMIC STATE IN IRAQ AND THE LEVANT

AL-QAIDA IN IRAQ alias AQI alias AL-TAWHID alias THE MONOTHEISM AND JIHAD GROUP alias QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS alias AL-QAIDA OF JIHAD IN THE LAND OF THE TWO RIVERS alias THE ORGANIZATION OF JIHAD’S BASE IN THE COUNTRY OF THE TWO RIVERS alias THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS alias THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA alias TANZIM QA’IDAT AL-JIHAD FI BILAD AL-RAFIDAYN alias TANZEEM QA’IDAT AL JIHAD/BILAD AL RAAFIDAINI alias JAMA'AT AL-TAWHID WA'AL-JIHAD alias JTJ alias ISLAMIC STATE OF IRAQ alias ISI alias AL-ZARQAWI NETWORK alias ISLAMIC STATE IN IRAQ AND THE LEVANT

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Irak
Date of birth
-
Place of birth
-

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
ID_DTTOT ID-DTTOT Indonesia DTTOT Counter-terrorism — source ↗

Listed on · 1

ID_DTTOT
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.