OFAC UID 8759 · SDN · Entity

ISLAMIC STATE OF IRAQ AND THE LEVANT

List
SDN
Type
Entity
Programs
SDGTFTO
Designated
Oct 15, 2004

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