AL-QAIDA IN IRAQ

Other names

  • AL-TAWHID
  • ISLAMIC STATE OF IRAQ AND THE LEVANT
  • THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA
  • AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM
  • AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION
  • AL HAYAT
  • AL HAYAT MEDIA CENTER
  • Al-Kaida v Iraku
  • AL-QAIDA GROUP OF JIHAD IN IRAQ
  • AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS
  • AL-QAIDA IN MESOPOTAMIA
  • AL-QAIDA IN THE LAND OF THE TWO RIVERS
  • Al-Qaida no Iraque
  • AL-QAIDA OF JIHAD IN IRAQ
  • Al-Qaida of Jihad in the Land of the Two Rivers
  • AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS
  • AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS
  • AL-ZARQAWI NETWORK
  • Al-Zarqawi-Netzwerk
  • AMAQ NEWS AGENCY
  • DAWLA AL ISLAMIYA
  • Džihadska Al-Kaida v deželi dveh rek
  • Džihadska Kaida v deželi dveh rek
  • Estado Islâmico do Irão
  • Grupa „Monoteizm i Jihad”
  • Gruppe ,Einheit Gottes und Heiliger Krieg'
  • ISLAMIC STATE
  • Islamic State in Iraq and the Levant
  • ISLAMIC STATE OF IRAQ
  • ISLAMIC STATE OF IRAQ AND AL-SHAM
  • ISLAMIC STATE OF IRAQ AND SYRIA
  • Islamska država v Iraku in Levantu
  • JAM'AT AL TAWHID WA'AL-JIHAD
  • Jama'at Al-Tawhid Wa'al-Jihad
  • Monoteizem in skupina džihad
  • mreža al-Zarqawi
  • Organizacija džihad v deželi dveh rek
  • Organizacijski sedež džihad/Dežela dveh rek
  • Organizacijski sedež džihad/Mezopotamija
  • Qaida of the Jihad in the Land of the Two Rivers
  • réseau al-Zarqawi
  • rete al-Zarqawi
  • 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 OF AL-JIHAD'S BASE IN IRAQ
  • THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS
  • THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ
  • THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS
  • THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS
  • AQI
  • DAESH
  • ISI
  • ISIL
  • ISIS
  • JTJ
  • Победният фронт
  • القاعده في العراق
  • Групата за монотеизъм и джихад
  • Кайда на джихад в страната на двете реки
  • Базата на организацията на джихад/Месопотамия
  • Организацията на основата на джихад/Страната на двете реки
  • Организацията на основата на джихад в страната на двете реки
  • Фронтът Al-Nusrah за хората от Изтока
  • Мрежата „al-Zarqawi”
  • Ал Кайда в Ирак
  • Ислямска държава Ирак
  • Ислямска държава в Ирак и в Изтока
  • Ал Кайда на джихад в станата на двете реки

Sanctioned by

Names

Мрежата „al-Zarqawi”
al-Tawhid
Победният фронт
Фронтът Al-Nusrah за хората от Изтока
Ислямска държава в Ирак и в Изтока
Islamska država v Iraku in Levantu
the Monotheism and Jihad Group
Al-Zarqawi-Netzwerk
Gruppe ,Einheit Gottes und Heiliger Krieg'
réseau al-Zarqawi
Grupa „Monoteizm i Jihad”
mreža al-Zarqawi
Monoteizem in skupina džihad
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
rete al-Zarqawi
Džihadska Kaida v deželi dveh rek
Džihadska Al-Kaida v deželi dveh rek
Organizacija džihad v deželi dveh rek
Organizacijski sedež džihad/Dežela dveh rek
Organizacijski sedež džihad/Mezopotamija
Al-Qaida in Iraq
AQI
Islamic State of Iraq
ISI
Al-Qaida no Iraque
Estado Islâmico do Irão
Al-Kaida v Iraku
Ал Кайда в Ирак
Групата за монотеизъм и джихад
Кайда на джихад в страната на двете реки
Ал Кайда на джихад в станата на двете реки
Организацията на основата на джихад в страната на двете реки
Организацията на основата на джихад/Страната на двете реки
Базата на организацията на джихад/Месопотамия
Ислямска държава Ирак
Jama’at al-Tawhid Wa'al-Jihad
JTJ
al-Zarqawi network
Islamic State in Iraq and the Levant

European Union
European Commission
European Commission Consolidated List

Listed

2004-10-23

Updated

2004-12-17, 2009-11-18, 2013-06-29

Names

The Organization Base of Jihad/Mesopotamia
Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn
Qaida of the Jihad in the Land of the Two Rivers
Jama'at Al-Tawhid Wa'al-Jihad
al-Zarqawi network
AL-QAIDA IN IRAQ
القاعده في العراق
Al-Qaida of Jihad in the Land of the Two Rivers
al-Tawhid
AQI
ISI
Islamic State in Iraq and the Levant
Islamic State of Iraq
JTJ
Tanzeem Qa’idat al Jihad/Bilad al Raafidaini
the Monotheism and Jihad Group
The Organization Base of Jihad/Country of the Two Rivers
The Organization of Jihad’s Base in the Country of the Two Rivers

Affiliation

regime: ISIL (Da'esh) and Al-Qaida

Reason

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

United Kingdom
HM Treasury
Financial Sanctions Consolidated List

Listed

2004-10-18

Updated

2020-12-31

Names

AL-QAIDA IN IRAQ
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
JTJ
Islamic State of Iraq
ISI
al-Zarqawi network
Islamic State in Iraq and the Levant

Reason

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:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Notes

UN List: Al-Qaida

United Nations
Security Council
Consolidated List

Listed

2004-10-18

Updated

2004-12-02, 2009-03-05, 2011-12-13, 2013-05-30, 2014-05-14, 2014-06-02, 2020-11-24

Names

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

Notes

program: SDGT

program: FTO

United States
Department of the Treasury
Office of Foreign Assets Control
Specially Designated Nationals (SDN) List