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OFAC UID 8759 · SDN · Entity

ISLAMIC STATE OF IRAQ AND THE LEVANT

List
SDN
Type
Entity
Programs
SDGTFTO
Designated
Oct 15, 2004

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Also known as

  • THE MONOTHEISM AND JIHAD GROUP · a.k.a.
  • AL-ZARQAWI NETWORK · a.k.a.
  • AL-TAWHID · a.k.a.
  • TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN · a.k.a.
  • THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ · a.k.a.
  • THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ · a.k.a.
  • AL-QAIDA OF JIHAD IN IRAQ · a.k.a.
  • AL-QAIDA IN IRAQ · a.k.a.
  • AL-QAIDA IN MESOPOTAMIA · a.k.a.
  • AL-QAIDA IN THE LAND OF THE TWO RIVERS · a.k.a.
  • AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS · a.k.a.
  • AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS · a.k.a.
  • AL-QAIDA GROUP OF JIHAD IN IRAQ · a.k.a.
  • AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS · a.k.a.
  • THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS · a.k.a.
  • THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS · a.k.a.
  • THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS · a.k.a.
  • THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA · a.k.a.
  • THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS · a.k.a.
  • TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI · a.k.a.
  • ISLAMIC STATE OF IRAQ · a.k.a.
  • JAM'AT AL TAWHID WA'AL-JIHAD · a.k.a.
  • ISLAMIC STATE OF IRAQ AND AL-SHAM · a.k.a.
  • ISLAMIC STATE OF IRAQ AND SYRIA · a.k.a.
  • AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM · a.k.a.
  • DAESH · a.k.a.
  • DAWLA AL ISLAMIYA · a.k.a.
  • AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION · a.k.a.
  • ISLAMIC STATE · a.k.a.
  • ISIL · a.k.a.
  • ISIS · a.k.a.
  • AMAQ NEWS AGENCY · a.k.a.
  • AL HAYAT MEDIA CENTER · a.k.a.
  • AL-HAYAT MEDIA CENTER · a.k.a.
  • AL HAYAT · a.k.a.

Identifiers

  • Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886