OrganisationCurrently listed

Jama’at al-Tawhid Wa'al-Jihad

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)
First listed 2004-10-18
40 aliases

List entries (5)

Raw record available under each Source badge

EU Consolidated ListActive listingID 2560

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2014-06-13
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.1163.58" logicalId="2560">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2014-06-13" entryIntoForceDate="2014-06-13" numberTitle="630/2014 (OJ L174)" programme="TAQA" logicalId="1142">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_174_R_0011&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Jama’at al-Tawhid Wa'al-Jihad" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="3483">
            <regulationSummary regulationType="amendment" publicationDate="2009-11-18" numberTitle="1102/2009 (OJ L303)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:303:0039:0059:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Islamska država v Iraku in Levantu" function="" title="" nameLanguage="SL" strong="true" regulationLanguage="en" logicalId="17519">
            <regulationSummary regulationType="amendment" publicationDate="2013-06-29" numberTitle="632/2013 (OJ L179)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:179:0085:0086:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="al-Zarqawi network" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="3485">
            <regulationSummary regulationType="amendment" publicationDate="2004-10-23" numberTitle="1840/2004 (OJ L322)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:322:0005:0006:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="al-Tawhid" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="3486">
            <regulationSummary regulationType="amendment" publicationDate="2009-11-18" numberTitle="1102/2009 (OJ L303)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:303:0039:0059:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="the Monotheism and Jihad Group" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="3488">
            <regulationSummary regulationType="amendment" publicationDate="2009-11-18" numberTitle="1102/2009 (OJ L303)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:303:0039:0059:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Al-Zarqawi-Netzwerk" function="" title="" nameLanguage="DE" strong="true" regulationLanguage="en" logicalId="3492">
            <regulationSummary regulationType="amendment" publicationDate="2004-10-23" numberTitle="1840/2004 (OJ L322)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:322:0005:0006:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Gruppe ,Einheit Gottes und Heiliger Krieg'" function="" title="" nameLanguage="DE" strong="true" regulationLanguage="en" logicalId="3493">
            <regulationSummary regulationType="amendment" publicationDate="2004-10-23" numberTitle="1840/2004 (OJ L322)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:322:0005:0006:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="réseau al-Zarqawi" function="" title="" nameLanguage="FR" strong="true" regulationLanguage="en" logicalId="3496">
            <regulationSummary regulationType="amendment" publicationDate="2004-10-23" numberTitle="1840/2004 (OJ L322)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:322:0005:0006:EN:PDF"/>

Name on list: Jama’at al-Tawhid Wa'al-Jihad
Programmes / regimes: TAQA
Last updated: 2014-06-13
Aliases: al-Zarqawi network · al-Tawhid · the Monotheism and Jihad Group · Qaida of the Jihad in the Land of the Two Rivers · Al-Qaida of Jihad in the Land of the Two Rivers · The Organization of Jihad’s Base in the Country of the Two Rivers · The Organization Base of Jihad/Country of the Two Rivers · The Organization Base of Jihad/Mesopotamia · Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn · Tanzeem Qa’idat al Jihad/Bilad al Raafidaini · Al-Qaida in Iraq · AQI (+4)
Identifiers: EU reference: EU.1163.58
Legal act: 630/2014 (OJ L174) – http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_174_R_0011&from=EN

OFAC SDN (US)Active listingID 8759

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>8759</uid>
    <lastName>ISLAMIC STATE OF IRAQ AND THE LEVANT</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>SDGT</program>
      <program>FTO</program>
    </programList>
    <idList>
      <id>
        <uid>186232</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>7909</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>THE MONOTHEISM AND JIHAD GROUP</lastName>
      </aka>
      <aka>
        <uid>7910</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AL-ZARQAWI NETWORK</lastName>
      </aka>
      <aka>
        <uid>7911</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AL-TAWHID</lastName>
      </aka>
      <aka>
        <uid>8049</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN</lastName>
      </aka>
      <aka>
        <uid>8050</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ</lastName>
      </aka>
      <aka>
        <uid>8051</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ</lastName>
      </aka>
      <aka>
        <uid>8052</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AL-QAIDA OF JIHAD IN IRAQ</lastName>
      </aka>
      <aka>
        <uid>8054</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AL-QAIDA IN IRAQ</lastName>
      </aka>
      <aka>
        <uid>8055</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AL-QAIDA IN MESOPOTAMIA</lastName>
      </aka>
      <aka>
        <uid>8056</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AL-QAIDA IN THE LAND OF THE TWO RIVERS</lastName>
      </aka>
      <aka>
        <uid>8057</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS</lastName>
      </aka>
      <aka>
        <uid>8058</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS</lastName>
      </aka>
      <aka>
        <uid>8059</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AL-QAIDA GROUP OF JIHAD IN IRAQ</lastName>
      </aka>
      <aka>
        <uid>8060</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS</lastName>
      </aka>
      <aka>
        <uid>8061</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS</lastName>
      </aka>
      <aka>
        <uid>8062</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS</lastName>
      </aka>
      <aka>
        <uid>8063</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS</lastName>
      </aka>
      <aka>
        <uid>8064</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA</lastName>
      </aka>
      <aka>
        <uid>8065</uid>
        <type>a.k.a.</type>
        <category>strong</category>

Name on list: ISLAMIC STATE OF IRAQ AND THE LEVANT
Programmes / regimes: SDGT · FTO
Aliases: THE MONOTHEISM AND JIHAD GROUP · AL-ZARQAWI NETWORK · AL-TAWHID · TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN · THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ · THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ · AL-QAIDA OF JIHAD IN IRAQ · AL-QAIDA IN IRAQ · AL-QAIDA IN MESOPOTAMIA · AL-QAIDA IN THE LAND OF THE TWO RIVERS · AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS · AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS (+23)

SECO (Switzerland)Active listingID 87728

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-05-15
Extractor: seco-xml-parser

Raw evidence

<target ssid="87728"><sanctions-set-id>47224</sanctions-set-id><foreign-identifier>QDe.115</foreign-identifier><entity><identity ssid="87729" main="true"><name ssid="87730" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Qaida in Iraq</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">القاعده في العراق</spelling-variant></name-part></name><name ssid="87731" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>AQI</value></name-part></name><name ssid="87732" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>al-Tawhid</value></name-part></name><name ssid="87733" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>the Monotheism and Jihad Group</value></name-part></name><name ssid="87734" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Qaida of the Jihad in the Land of the Two Rivers</value></name-part></name><name ssid="87735" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Qaida of Jihad in the Land of the Two Rivers</value></name-part></name><name ssid="87736" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>The Organization of Jihad’s Base in the Country of the Two Rivers</value></name-part></name><name ssid="87737" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>The Organization Base of Jihad/Country of the Two Rivers</value></name-part></name><name ssid="87738" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>The Organization Base of Jihad/Mesopotamia</value></name-part></name><name ssid="87739" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn</value></name-part></name><name ssid="87740" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tanzeem Qa’idat al Jihad/Bilad al Raafidaini</value></name-part></name><name ssid="87741" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jama'at Al-Tawhid Wa'al-Jihad</value></name-part></name><name ssid="87742" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JTJ</value></name-part></name><name ssid="87743" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Islamic State of Iraq</value></name-part></name><name ssid="87744" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>ISI</value></name-part></name><name ssid="87745" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>al-Zarqawi network</value></name-part></name><name ssid="87746" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Islamic State in Iraq and the Levant</value></name-part></name></identity><other-information ssid="87747">Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link available.</other-information></entity><modification modification-type="listed" enactment-date="2025-03-21" publication-date="2025-05-14" effective-date="2025-05-15"/></target>

Name on list: Al-Qaida in Iraq
Programmes / regimes: ISIL (Da'esh) and Al-Qaida
Listed on: 2025-05-15
Last updated: 2025-05-15
Aliases: القاعده في العراق · AQI · al-Tawhid · the Monotheism and Jihad Group · Qaida of the Jihad in the Land of the Two Rivers · Al-Qaida of Jihad in the Land of the Two Rivers · The Organization of Jihad’s Base in the Country of the Two Rivers · The Organization Base of Jihad/Country of the Two Rivers · The Organization Base of Jihad/Mesopotamia · Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn · Tanzeem Qa’idat al Jihad/Bilad al Raafidaini · Jama'at Al-Tawhid Wa'al-Jihad (+5)
Identifiers: Foreign identifier: QDe.115
Remarks: Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link available.

UK Sanctions ListActive listingID AQD0028

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2022-01-12
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>12/01/2022</LastUpdated>
    <DateDesignated>18/10/2004</DateDesignated>
    <UniqueID>AQD0028</UniqueID>
    <OFSIGroupID>8441</OFSIGroupID>
    <UNReferenceNumber>QDe.115</UNReferenceNumber>
    <Names>
      <Name>
        <Name6>AL-QAIDA IN IRAQ</Name6>
        <NameType>Primary name</NameType>
      </Name>
      <Name>
        <Name6>Al-Qaida of Jihad in the Land of the Two Rivers</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>al-Tawhid</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>al-Zarqawi network</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>AQI</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>ISI</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Islamic State in Iraq and the Levant</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Islamic State of Iraq</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Jama'at Al-Tawhid Wa'al-Jihad</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>JTJ</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Qaida of the Jihad in the Land of the Two Rivers</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Tanzeem Qa idat al Jihad/Bilad al Raafidaini</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Tanzim Qa'idat Al-Jihad fi Bilad al-Rafidayn</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>the Monotheism and Jihad Group</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>The Organization Base of Jihad/Country of the Two Rivers</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>The Organization Base of Jihad/Mesopotamia</Name6>
        <NameType>Alias</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>القاعده في العراق</NameNonLatinScript>
      </NonLatinName>
      <NonLatinName>
        <NameNonLatinScript>Tanzeem Qa’idat al Jihad/Bilad al Raafidaini</NameNonLatinScript>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UN</DesignationSource>
    <SanctionsImposed>Asset freeze|Arms embargo</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>true</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>false</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278296</OtherInformation>
    <UKStatementofReasons>
</UKStatementofReasons>
  </Designation>

Name on list: AL-QAIDA IN IRAQ
Programmes / regimes: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Listed on: 2004-10-18
Last updated: 2022-01-12
Aliases: 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 · 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 (+5)
Identifiers: UN reference: QDe.115
OFSI group ID: 8441
Remarks: Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278296 Sanctions imposed: Asset freeze|Arms embargo

UN Security CouncilActive listingID 113966

Source

Verified: copied from a structured field of an authoritative source

Source: UN Security Council
Retrieved: 2026-09-30
Source date: 2020-11-24
Extractor: un-xml-parser

Raw evidence

<ENTITY>
      <DATAID>113966</DATAID>
      <VERSIONNUM>1</VERSIONNUM>
      <FIRST_NAME>AL-QAIDA IN IRAQ</FIRST_NAME>
      <UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
      <REFERENCE_NUMBER>QDe.115</REFERENCE_NUMBER>
      <LISTED_ON>2004-10-18</LISTED_ON>
      <NAME_ORIGINAL_SCRIPT>القاعده في العراق</NAME_ORIGINAL_SCRIPT>
      <COMMENTS1>INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities</COMMENTS1>
      <HAS_INTERPOL_LINK>YES</HAS_INTERPOL_LINK>
      <INTERPOL_LINK>https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities#2013-16620</INTERPOL_LINK>
      <LIST_TYPE>
        <VALUE>UN List</VALUE>
      </LIST_TYPE>
      <LAST_DAY_UPDATED>
        <VALUE>2004-12-02</VALUE>
        <VALUE>2009-03-05</VALUE>
        <VALUE>2011-12-13</VALUE>
        <VALUE>2013-05-30</VALUE>
        <VALUE>2014-05-14</VALUE>
        <VALUE>2014-06-02</VALUE>
        <VALUE>2020-11-24</VALUE>
      </LAST_DAY_UPDATED>
      <LAST_REVIEWED_ON>
        <VALUE>2010-05-25</VALUE>
        <VALUE>2020-11-24</VALUE>
        <VALUE>2025-12-31</VALUE>
      </LAST_REVIEWED_ON>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>AQI</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>al-Tawhid</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>the Monotheism and Jihad Group</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Qaida of the Jihad in the Land of the Two Rivers</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Al-Qaida of Jihad in the Land of the Two Rivers</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>The Organization of Jihad’s Base in the Country of the Two Rivers</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>The Organization Base of Jihad/Country of the Two Rivers</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>The Organization Base of Jihad/Mesopotamia</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Tanzeem Qa’idat al Jihad/Bilad al Raafidaini</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Jama'at Al-Tawhid Wa'al-Jihad</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>JTJ</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Islamic State of Iraq</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>ISI</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>al-Zarqawi network</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Islamic State in Iraq and the Levant</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ADDRESS>
        <COUNTRY/>
      </ENTITY_ADDRESS>
      <SORT_KEY/>
      <SORT_KEY_LAST_MOD/>
    </ENTITY>

Name on list: AL-QAIDA IN IRAQ
Programmes / regimes: Al-Qaida
Listed on: 2004-10-18
Last updated: 2020-11-24
Aliases: AQI · al-Tawhid · the Monotheism and Jihad Group · Qaida of the Jihad in the Land of the Two Rivers · Al-Qaida of Jihad in the Land of the Two Rivers · The Organization of Jihad’s Base in the Country of the Two Rivers · The Organization Base of Jihad/Country of the Two Rivers · The Organization Base of Jihad/Mesopotamia · Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn · Tanzeem Qa’idat al Jihad/Bilad al Raafidaini · Jama'at Al-Tawhid Wa'al-Jihad · JTJ (+5)
Identifiers: UN reference: QDe.115
Remarks: INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities

Linked parties & vessels (15)

Linked to (sanctions list) (15)

Hanifeh ExchangeSanctions-listed party · ofac, uk, eu, un, seco
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
Albu Kamal Branch only; (Linked To: JUBAYR AL-RAWI, Fawaz Muhammad; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
```
Al Silsilah al DhahabaSanctions-listed party · ofac, uk, eu, un, seco
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
```
Profesyoneller ElektronikSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT; Linked To: SAKARYA, Yunus Emre)
```
Al-Khalidi ExchangeSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
```
Al-Hebo Jewelry CompanySanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
```
Saksouk Company For Exchange And Money TransferSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
```
Al Haram Foreign Exchange Co. LTDSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
```
Afaq DubaiSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
```
Sahloul Money Exchange CompanySanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
```
Tawasul CompanySanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
```
Al Sultan Money Transfer CompanySanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
```
Sham ExpressSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
```
Bitcoin Exchange Agent Idlib's No.1 Coin ExchangeSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
```
Spider Gayrimenkul Ve Genel Ticaret Limited SirketiSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
```
Alkaram Danismanlik Gayrimenkul Ic Ve Dis Genel Ticaret Limited SirketiSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

UN Security Council Consolidated List (United Nations Security Council): Individuals and entities subject to UN Security Council sanctions measures. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.