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; N; al-Tawhid; PE; aka; 1; the Monotheism and Jihad Group; PE; aka; 1; Qaida of the Jihad in the Land of the Two Rivers; PE; aka; 1; Al-Qaida of Jihad in the Land of the Two Rivers; PE; aka; 1; The Organization of Jihad’s Base in the Country of the Two Rivers; PE; aka; 1; The Organization Base of Jihad/Country of the Two Rivers; PE; aka; 1; The Organization Base of Jihad/Mesopotamia; PE; aka; 1; Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn; PE; aka; 1; Tanzeem Qa’idat al Jihad/Bilad al Raafidaini; PE; aka; 1; Jama’at Al-Tawhid Wa’al-Jihad; PE; aka; 1; JTJ; PE; aka; 1; Islamic State of Iraq; PE; aka; 1; ISI; PE; aka; 1; al-Zarqawi network; PE; aka; 1; Islamic State in Iraq and the Levant; PE; aka; 1; AQI; PE; aka; 1
AL-QAIDA IN IRAQ; N; al-Tawhid; PE; aka; 1; the Monotheism and Jihad Group; PE; aka; 1; Qaida of the Jihad in the Land of the Two Rivers; PE; aka; 1; Al-Qaida of Jihad in the Land of the Two Rivers; PE; aka; 1; The Organization of Jihad’s Base in the Country of the Two Rivers; PE; aka; 1; The Organization Base of Jihad/Country of the Two Rivers; PE; aka; 1; The Organization Base of Jihad/Mesopotamia; PE; aka; 1; Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn; PE; aka; 1; Tanzeem Qa’idat al Jihad/Bilad al Raafidaini; PE; aka; 1; Jama’at Al-Tawhid Wa’al-Jihad; PE; aka; 1; JTJ; PE; aka; 1; Islamic State of Iraq; PE; aka; 1; ISI; PE; aka; 1; al-Zarqawi network; PE; aka; 1; Islamic State in Iraq and the Levant; PE; aka; 1; AQI; PE; aka; 1
⚠ Sanctioned · 1 active program
Identity
Type
person
Also known as
Aliases
aka · AL-QAIDA IN IRAQ · Al-Qaida of Jihad in the Land of the Two Rivers · al-Tawhid · al-Zarqawi network · AQI · ISI · Islamic State in Iraq and the Levant · Islamic State of Iraq · Jama’at Al-Tawhid Wa’al-Jihad · JTJ · PE · Qaida of the Jihad in the Land of the Two Rivers · 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
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.