ISLAMIC STATE OF IRAQ AND THE LEVANT (ISIS)

Counter-sanctioned entity

Syria. Named in 83 sanctions listings.

Summary

(also AL-ZARQAWI NETWORK, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, 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-QAIDA IN MESOPOTAMIA, AL-QAIDA IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, THE MONOTHEISM AND JIHAD GROUP, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, ISLAMIC STATE OF IRAQ)

(also AL-QAIDA OF JIHAD IN IRAQ, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA GROUP OF JIHAD IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, AL-ZARQAWI NETWORK, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-TAWHID, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, ISLAMIC STATE OF IRAQ, THE MONOTHEISM AND JIHAD GROUP, AL-QAIDA IN MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, JAM'AT AL TAWHID WA'AL-JIHAD)

(UE) 583/2014 du 28/05/2014 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 573)

国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年5月25日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： View-UN-Notices-Entities

(also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, AL-ZARQAWI NETWORK, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, 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-QAIDA IN MESOPOTAMIA, AL-QAIDA IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, THE MONOTHEISM AND JIHAD GROUP, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, ISLAMIC STATE OF IRAQ)

(also AL-QAIDA OF JIHAD IN IRAQ, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, AL-ZARQAWI NETWORK, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-QAIDA IN THE LAND OF THE TWO RIVERS, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-TAWHID, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, ISLAMIC STATE OF IRAQ, THE MONOTHEISM AND JIHAD GROUP, AL-QAIDA IN MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, JAM'AT AL TAWHID WA'AL-JIHAD)

The Islamic State is a Sunni jihadist group that seeks to sow civil unrest in Iraq and the Levant with the aim of establishing a single, transnational Islamic state based on Sharia Law, replacing the Iraqi and Syrian governments. The group was originally created in Jordan in the early 1990s under the name Bayat al Imam. The group associated with Al Qaida Core's senior leadership in 1999 and fought alongside Al Qaida Core and the Taliban during the US strikes in Afghanistan in late 2001. The group then transferred to Iraq in anticipation of the US -led invasion, and, in October 2004, formally renamed itself "Al Qaida in Iraq" (AQI). The group has also operated under the name of Islamic State of Iraq and Syria (ISIS) and Islamic State of Iraq and al-Sham (ISIS). In 2013, the group renamed itself the "Islamic State in Iraq and the Levant" (ISIL). In June 2014, the group renamed itself "Islamic State". The Islamic State's tactics include suicide attacks using vehicles and improvised explosive devices, armed attacks, hostage takings, and video-taped beheadings. In June and August 2017, IS claimed responsibility for three vehicular ramming attacks in the UK and Spain. These attacks killed at least 27 people, including two Canadians. In July 2021, a bomb killed at least 35 civilians and wounded at least 60 others at Al-Wuhailat market in the Sadr City area of Baghdad, Iraq. The attack targeted a Shia majority neighbourhood on the eve of the Eid Al-Adha holiday. IS claimed responsibility for the attack and said it was a suicide bombing. In April 2023, IS militants killed at least 16 civilians and 10 security forces in Syria, and in February 2023 IS militants shot and killed at least 46 civilians and seven domestic military members. The militants carried out the attack when the civilians were harvesting truffles.

(also AL-QAIDA OF JIHAD IN IRAQ, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA GROUP OF JIHAD IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, AL-ZARQAWI NETWORK, AL-QAIDA IN THE LAND OF THE TWO RIVERS, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-TAWHID, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, ISLAMIC STATE OF IRAQ, THE MONOTHEISM AND JIHAD GROUP, AL-QAIDA IN MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, JAM'AT AL TAWHID WA'AL-JIHAD)

(also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, AL-ZARQAWI NETWORK, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, 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-QAIDA IN MESOPOTAMIA, AL-QAIDA IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD IN IRAQ, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, THE MONOTHEISM AND JIHAD GROUP, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, ISLAMIC STATE OF IRAQ)

(also AL-QAIDA OF JIHAD IN IRAQ, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA GROUP OF JIHAD IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, AL-ZARQAWI NETWORK, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-QAIDA IN THE LAND OF THE TWO RIVERS, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-TAWHID, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, ISLAMIC STATE OF IRAQ, AL-QAIDA IN MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, JAM'AT AL TAWHID WA'AL-JIHAD)

(also AL-QAIDA OF JIHAD IN IRAQ, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA GROUP OF JIHAD IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, AL-ZARQAWI NETWORK, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-TAWHID, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, ISLAMIC STATE OF IRAQ, THE MONOTHEISM AND JIHAD GROUP, AL-QAIDA IN MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, JAM'AT AL TAWHID WA'AL-JIHAD)

(also AL-QAIDA OF JIHAD IN IRAQ, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA GROUP OF JIHAD IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, AL-ZARQAWI NETWORK, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-QAIDA IN THE LAND OF THE TWO RIVERS, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, ISLAMIC STATE OF IRAQ, THE MONOTHEISM AND JIHAD GROUP, AL-QAIDA IN MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, JAM'AT AL TAWHID WA'AL-JIHAD)

(also AL-QAIDA OF JIHAD IN IRAQ, AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION, AL NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT, AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM, AL-HAYAT MEDIA CENTER, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, AL-NUSRAH FRONT, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, JABHAT AL-NUSRAH, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, JABHAT AL-NUSRAH, THE VICTORY FRONT, AL-QAIDA IN IRAQ, AL-QAIDA GROUP OF JIHAD IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, AL-ZARQAWI NETWORK, THE VICTORY FRONT, AL HAYAT MEDIA CENTER, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-QAIDA IN THE LAND OF THE TWO RIVERS, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, JABHET AL-NUSRA, ISLAMIC STATE OF IRAQ AND AL-SHAM, DAWLA AL ISLAMIYA, AMAQ NEWS AGENCY, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-TAWHID, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, ISLAMIC STATE OF IRAQ AND THE LEVANT, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, JABHET AL-NUSRA, DAESH, ISLAMIC STATE OF IRAQ, THE MONOTHEISM AND JIHAD GROUP, AL-QAIDA IN MESOPOTAMIA, AL-NUSRAH FRONT, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, AL NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT, ISLAMIC STATE OF IRAQ AND SYRIA)

(also JAM'AT AL TAWHID WA'AL-JIHAD)

(also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, AL-ZARQAWI NETWORK, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, 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-QAIDA IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, THE MONOTHEISM AND JIHAD GROUP, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, ISLAMIC STATE OF IRAQ)

(also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, AL-ZARQAWI NETWORK, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, THE MONOTHEISM AND JIHAD GROUP, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, ISLAMIC STATE OF IRAQ)

Other information: (a) Operates in Syrian Arab Republic; (b) Iraq; (c) Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq. Date of designation referred to in Article 7d(2)(i): 14.5.2014.

(also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, AL-TAWHID, AL-ZARQAWI NETWORK, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, 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-QAIDA IN MESOPOTAMIA, AL-QAIDA IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, JAM'AT AL TAWHID WA'AL-JIHAD, THE MONOTHEISM AND JIHAD GROUP, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, ISLAMIC STATE OF IRAQ)

(also JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD, AL-NUSRAH FRONT IN LEBANON, AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT, JABHET AL-NUSRAH, JABHAT AL-NUSRAH)

(also AL-QAIDA OF JIHAD IN IRAQ, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, AL-ZARQAWI NETWORK, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-QAIDA IN THE LAND OF THE TWO RIVERS, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-TAWHID, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, ISLAMIC STATE OF IRAQ, THE MONOTHEISM AND JIHAD GROUP, AL-QAIDA IN MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, JAM'AT AL TAWHID WA'AL-JIHAD)

(also THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA GROUP OF JIHAD IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, AL-ZARQAWI NETWORK, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-QAIDA IN THE LAND OF THE TWO RIVERS, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-TAWHID, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, ISLAMIC STATE OF IRAQ, THE MONOTHEISM AND JIHAD GROUP, AL-QAIDA IN MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, JAM'AT AL TAWHID WA'AL-JIHAD)

(also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, AL-TAWHID, AL-ZARQAWI NETWORK, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, 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-QAIDA IN MESOPOTAMIA, AL-QAIDA IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, JAM'AT AL TAWHID WA'AL-JIHAD, THE MONOTHEISM AND JIHAD GROUP, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, ISLAMIC STATE OF IRAQ)

(also AL-QAIDA OF JIHAD IN IRAQ, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA GROUP OF JIHAD IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-QAIDA IN THE LAND OF THE TWO RIVERS, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-TAWHID, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, ISLAMIC STATE OF IRAQ, THE MONOTHEISM AND JIHAD GROUP, AL-QAIDA IN MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, JAM'AT AL TAWHID WA'AL-JIHAD)

(UE) 630/2014 du 12/06/2014 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 574)

(also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, AL-TAWHID, AL-ZARQAWI NETWORK, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, 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-QAIDA IN MESOPOTAMIA, AL-QAIDA IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, JAM'AT AL TAWHID WA'AL-JIHAD, THE MONOTHEISM AND JIHAD GROUP, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, ISLAMIC STATE OF IRAQ)

(also AL-QAIDA OF JIHAD IN IRAQ, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA GROUP OF JIHAD IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, AL-ZARQAWI NETWORK, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-QAIDA IN THE LAND OF THE TWO RIVERS, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-TAWHID, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, ISLAMIC STATE OF IRAQ, THE MONOTHEISM AND JIHAD GROUP, AL-QAIDA IN MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, JAM'AT AL TAWHID WA'AL-JIHAD)

Foreign designating authority (English): United States, United Nations

ביטול ההכרזה על הארגון כארגון טרור מיום 20.10.2009 בשל הכרזה על הארגון כהתאחדות בלתי מותרת- ילקוט הפרסומים 6918 , כ"ג בחשוון התשע"ה עמוד 941

Designated by (Hebrew): שר הביטחון - משה (בוגי) יעלון

(also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, AL-ZARQAWI NETWORK, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, 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-QAIDA IN MESOPOTAMIA, AL-QAIDA IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, THE MONOTHEISM AND JIHAD GROUP, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN)

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.

(also AL-QAIDA OF JIHAD IN IRAQ, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA GROUP OF JIHAD IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, AL-ZARQAWI NETWORK, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-QAIDA IN THE LAND OF THE TWO RIVERS, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-TAWHID, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, ISLAMIC STATE OF IRAQ, THE MONOTHEISM AND JIHAD GROUP, AL-QAIDA IN MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, JAM'AT AL TAWHID WA'AL-JIHAD)

(also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, AL-ZARQAWI NETWORK, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, THE MONOTHEISM AND JIHAD GROUP, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, ISLAMIC STATE OF IRAQ)

(also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, AL-ZARQAWI NETWORK, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, 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-QAIDA IN MESOPOTAMIA, AL-QAIDA IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, THE MONOTHEISM AND JIHAD GROUP, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, ISLAMIC STATE OF IRAQ)

(also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, AL-TAWHID, AL-ZARQAWI NETWORK, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, 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-QAIDA IN MESOPOTAMIA, AL-QAIDA IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, ISLAMIC STATE OF IRAQ)

(also AL-QAIDA OF JIHAD IN IRAQ, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA GROUP OF JIHAD IN IRAQ, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, AL-ZARQAWI NETWORK, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-QAIDA IN THE LAND OF THE TWO RIVERS, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-TAWHID, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, ISLAMIC STATE OF IRAQ, THE MONOTHEISM AND JIHAD GROUP, AL-QAIDA IN MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, JAM'AT AL TAWHID WA'AL-JIHAD)

(also AL-NUSRAH FRONT)

(UE) 632/2013 du 28/06/2013 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 583)

(also JAM'AT AL TAWHID WA'AL-JIHAD, AL-QAIDA OF JIHAD IN IRAQ, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA GROUP OF JIHAD IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, AL-ZARQAWI NETWORK, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-QAIDA IN THE LAND OF THE TWO RIVERS, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-TAWHID, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, ISLAMIC STATE OF IRAQ, THE MONOTHEISM AND JIHAD GROUP, AL-QAIDA IN MESOPOTAMIA)

INTERPOL-UN Security Council Special Notice:

(also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, AL-TAWHID, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, 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-QAIDA IN MESOPOTAMIA, AL-QAIDA IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, JAM'AT AL TAWHID WA'AL-JIHAD, THE MONOTHEISM AND JIHAD GROUP, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, ISLAMIC STATE OF IRAQ)

(also AL-QAIDA OF JIHAD IN IRAQ, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA GROUP OF JIHAD IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, AL-ZARQAWI NETWORK, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-QAIDA IN THE LAND OF THE TWO RIVERS, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-TAWHID, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, THE MONOTHEISM AND JIHAD GROUP, AL-QAIDA IN MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, JAM'AT AL TAWHID WA'AL-JIHAD)

(also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, AL-ZARQAWI NETWORK, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, 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-QAIDA IN MESOPOTAMIA, AL-QAIDA IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, JAM'AT AL TAWHID WA'AL-JIHAD, THE MONOTHEISM AND JIHAD GROUP, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, ISLAMIC STATE OF IRAQ)

(also JABHAT AL-NUSRAH, JABHET AL-NUSRAH, AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT, JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD, AL-NUSRAH FRONT IN LEBANON)

(also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, AL-TAWHID, AL-ZARQAWI NETWORK, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, 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-QAIDA IN MESOPOTAMIA, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, JAM'AT AL TAWHID WA'AL-JIHAD, THE MONOTHEISM AND JIHAD GROUP, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, ISLAMIC STATE OF IRAQ)

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

Adı : AL-QAIDA IN IRAQAdının Orjinal Dilde Yazımı: القاعده في العراقKullandığı Diğer Adlar:a) AQI b) al-Tawhid c) the Monotheism and Jihad Group d) Qaida of the Jihad in the Land of the Two Rivers e) Al-Qaida of Jihad in the Land of the Two Rivers f) The Organization of Jihad’s Base in the Country of the Two Rivers g) The Organization Base of Jihad/Country of the Two Rivers h) The Organization Base of Jihad/Mesopotamia i) Tanzim Qa’idat El-Jihad fi Bilad al-Rafidayn j) Tanzeem Qa’idat al Jihad/Bilad al Raafidaini k) Jama'at Al-Tawhid Wa'al-Jihad l) JTJ m) Islamic State of Iraq n) ISI o) al-Zarqawi network p) Islamic State in Iraq and the Levant Bilinen Eski Adı: - Adres: - Diğer Bilgiler: 2368 (2017) sayılı Güvenlik Konseyi Kararı uyarınca yapılan gözden geçirme 24 Kasım 2020 tarihinde tamamlanmıştır.

(also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, AL-ZARQAWI NETWORK, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, 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-QAIDA IN MESOPOTAMIA, AL-QAIDA IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, THE MONOTHEISM AND JIHAD GROUP, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, ISLAMIC STATE OF IRAQ)

(CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 728)

(also AL-QAIDA OF JIHAD IN IRAQ, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA GROUP OF JIHAD IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, AL-ZARQAWI NETWORK, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-QAIDA IN THE LAND OF THE TWO RIVERS, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-TAWHID, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, ISLAMIC STATE OF IRAQ, THE MONOTHEISM AND JIHAD GROUP, AL-QAIDA IN MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, JAM'AT AL TAWHID WA'AL-JIHAD)

(also AL-QAIDA OF JIHAD IN IRAQ, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA GROUP OF JIHAD IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, AL-ZARQAWI NETWORK, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-QAIDA IN THE LAND OF THE TWO RIVERS, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-TAWHID, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, ISLAMIC STATE OF IRAQ, THE MONOTHEISM AND JIHAD GROUP, AL-QAIDA IN MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, JAM'AT AL TAWHID WA'AL-JIHAD)

(also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, AL-TAWHID, AL-ZARQAWI NETWORK, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, 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-QAIDA IN MESOPOTAMIA, AL-QAIDA IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, JAM'AT AL TAWHID WA'AL-JIHAD, THE MONOTHEISM AND JIHAD GROUP, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, ISLAMIC STATE OF IRAQ)

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.

(also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, AL-ZARQAWI NETWORK, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, 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-QAIDA IN MESOPOTAMIA, AL-QAIDA IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, THE MONOTHEISM AND JIHAD GROUP, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, ISLAMIC STATE OF IRAQ)

(also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-TAWHID, AL-ZARQAWI NETWORK, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, 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-QAIDA IN MESOPOTAMIA, AL-QAIDA IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD IN IRAQ, THE MONOTHEISM AND JIHAD GROUP, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, ISLAMIC STATE OF IRAQ, AL NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT, AL NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT, THE VICTORY FRONT, THE VICTORY FRONT, JABHET AL-NUSRA, JABHET AL-NUSRA, JABHAT AL-NUSRAH, JABHAT AL-NUSRAH, AL-NUSRAH FRONT, AL-NUSRAH FRONT, AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION, DAWLA AL ISLAMIYA, DAESH, AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM, ISLAMIC STATE OF IRAQ AND SYRIA, ISLAMIC STATE OF IRAQ AND AL-SHAM, ISLAMIC STATE OF IRAQ AND THE LEVANT, AL-HAYAT MEDIA CENTER, AL HAYAT MEDIA CENTER, AMAQ NEWS AGENCY)

(also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-ZARQAWI NETWORK, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, AL-QAIDA GROUP 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-QAIDA IN MESOPOTAMIA, AL-QAIDA IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD IN IRAQ, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, THE MONOTHEISM AND JIHAD GROUP, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, ISLAMIC STATE OF IRAQ)

(also AL-QAIDA OF JIHAD IN IRAQ, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA GROUP OF JIHAD IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, AL-ZARQAWI NETWORK, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-QAIDA IN THE LAND OF THE TWO RIVERS, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-TAWHID, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, ISLAMIC STATE OF IRAQ, THE MONOTHEISM AND JIHAD GROUP, AL-QAIDA IN MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, JAM'AT AL TAWHID WA'AL-JIHAD)

(CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 648)

(also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, AL-ZARQAWI NETWORK, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, 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-QAIDA IN MESOPOTAMIA, AL-QAIDA IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ)

QDe.115. 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.

Foreign designating authority (Hebrew): ארצות הברית וארגון האומות המאוחדות

(also AL-QAIDA OF JIHAD IN IRAQ, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA GROUP OF JIHAD IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, AL-ZARQAWI NETWORK, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-QAIDA IN THE LAND OF THE TWO RIVERS, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-TAWHID, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, ISLAMIC STATE OF IRAQ, THE MONOTHEISM AND JIHAD GROUP, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, JAM'AT AL TAWHID WA'AL-JIHAD)

(also AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA GROUP OF JIHAD IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, AL-ZARQAWI NETWORK, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-QAIDA IN THE LAND OF THE TWO RIVERS, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-TAWHID, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, ISLAMIC STATE OF IRAQ, THE MONOTHEISM AND JIHAD GROUP, AL-QAIDA IN MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, JAM'AT AL TAWHID WA'AL-JIHAD)

(also AL-QAIDA OF JIHAD IN IRAQ, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA GROUP OF JIHAD IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, AL-ZARQAWI NETWORK, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-QAIDA IN THE LAND OF THE TWO RIVERS, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, AL-TAWHID, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, ISLAMIC STATE OF IRAQ, THE MONOTHEISM AND JIHAD GROUP, AL-QAIDA IN MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, JAM'AT AL TAWHID WA'AL-JIHAD)

Name Al-Nusrah Front for the People of the Levant: Other information: (a) Operates in Syrian Arab Republic; (b) Iraq; (c) Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq. Date of designation referred to in Article 7d(2)(i): 14.5.2014.

(CE) 1840/2004 du 21/10/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 727)

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

(also AL-QAIDA OF JIHAD IN IRAQ, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA GROUP OF JIHAD IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, AL-ZARQAWI NETWORK, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-QAIDA IN THE LAND OF THE TWO RIVERS, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-TAWHID, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, ISLAMIC STATE OF IRAQ, THE MONOTHEISM AND JIHAD GROUP, AL-QAIDA IN MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, JAM'AT AL TAWHID WA'AL-JIHAD)

(also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-ZARQAWI NETWORK, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, 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-QAIDA IN MESOPOTAMIA, AL-QAIDA IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD IN IRAQ, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, THE MONOTHEISM AND JIHAD GROUP, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, ISLAMIC STATE OF IRAQ)

Sanctions and listings83

Listed
12 Nov 2014
Official designation
Ministry of Home Affairs (Kementerian Dalam Negeri)Malaysia MOHA Sanctions ListMalaysia
Reference KDN.K.05-2014moha.gov.my
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 May 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Effective
28 Mar 2022
Official designation
وحدة مكافحة غسل الأموال وتمويل الإرهابKingdom of Jordan National Sanctions ListJordan
sanctions.amlu.gov.jo
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 May 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
US Immigration and Nationality Act Section 219
U.S. Department of StateUS Department of State Foreign Terrorist OrganizationsUnited States
Programme US-FTO219state.gov congress.gov congress.gov
Listed
15 Oct 2004
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, FTO and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
INA
Executive Order 13224 (Terrorism)
Programme US-TERRReference 8759treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
11 Jun 2018
Effective
12 Jun 2018
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - TAQA
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
regulationType=amendment; organisationType=commission
2018/855 (OJ L146)
Programme EU-TAQA-EUAQReference EU.3802.38eur-lex.europa.eu sanctionsmap.eu
Listed
13 Jun 2014
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - TAQA
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
regulationType=amendment; organisationType=commission
630/2014 (OJ L174)
Programme EU-TAQA-EUAQReference EU.1163.58eur-lex.europa.eu sanctionsmap.eu
Listed
30 May 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
13 Dec 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
13 Dec 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 May 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Asset freezes pursuant to Article 5 of Law No. 6415.
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey
DEAŞ ve EL-KAİDE İLE BAĞLANTILI TÜZEL KİŞİ, KURULUŞ VEYA ORGANİZASYONLAR
ms.hmb.gov.tr en.hmb.gov.tr
Effective
22 Aug 2013
הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חירום), 1945
Minister of Defense - Mr. Moshe (Boogie) Yaalon; National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists
nbctf.mod.gov.il
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
21 Feb 2020
Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey
YABANCI DEVLET TALEPLERİ KAPSAMINDA
Official Gazette as published: 21.02.2020-31046
ms.hmb.gov.tr en.hmb.gov.tr
Listed
13 Dec 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime - مدرج بموجب قرار مجلس الوزراء رقم (41) لسنة 2014
Executive Office for Control & Non-proliferationUnited Arab Emirates Local Terrorist ListUnited Arab Emirates
Programme AE-UNSC1373uaeiec.gov.ae uaeiec.gov.ae
Official designation
UK Home SecretaryUK Proscribed Terrorist Groups or OrganizationsUnited Kingdom
legislation.gov.uk gov.uk
Listed
13 Dec 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Effective
4 Sep 2014; 18 Sep 2017
הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חירום), 1945
Minister of Defense - Mr. Moshe (Boogie) Yaalon; National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists
nbctf.mod.gov.il
Listed
13 Dec 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
18 Oct 2004
ISIL & Al-Qaida Sanctions - Al-Qaida
United Nations Security CouncilUN Security Council Consolidated Sanctions
Programme UN-SCISILReference QDe.115Last updated 24 Nov 2020un.org un.org
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Effective
3 Sep 2014
הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חירום), 1945
Minister of Defense - Mr. Moshe (Boogie) Yaalon; National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists
nbctf.mod.gov.il
ISIL & Al-Qaida Sanctions - (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 583/2014 du 28/05/2014 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 630/2014 du 12/06/2014 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 1840/2004 du 21/10/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 632/2013 du 28/06/2013 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Programme UN-SCISILReference EU.1163.58gels-avoirs.dgtresor.gouv.fr un.org
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(CE) 1102/2009 du 16/11/2009, (ce) 1840/2004 du 21/10/2004, (ue) 583/2014 du 28/05/2014, (ue) 632/2013 du 28/06/2013, (ce) 2145/2004 du 15/12/2004 and (ue) 630/2014 du 12/06/2014
Autorité de désignation publiée : Organisation des Nations unies
geldefonds.gouv.mc
Effective
9 Apr 2022
Listed Terrorist Organisations
Attorney-General of AustraliaAustralia Listed Terrorist OrganisationsAustralia
Listed as terrorist organisation under Criminal Code Act 1995
Programme AU-TERRORnationalsecurity.gov.au nationalsecurity.gov.au
Listed
13 Dec 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
14 May 2025
Effective
15 May 2025
Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida - Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-ISILReference 87728Reference QDe.115seco.admin.ch seco.admin.ch
Canada Counter-Terrorism (Criminal Code) Sanctions Regime
Public Safety CanadaCanadian Listed Terrorist EntitiesCanada
Programme CA-UNSC1373publicsafety.gc.ca laws-lois.justice.gc.ca
Ended
8 Jul 2025
US Immigration and Nationality Act Section 219
U.S. Department of StateUS Department of State Foreign Terrorist OrganizationsUnited States
Programme US-FTO219state.gov congress.gov congress.gov
ISIL & Al-Qaida Sanctions - 1267 (ISIL (Da'esh) and Al-Qaida)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Arms embargo and targeted financial sanction
Listed by the 1267 Committee on 18 Oct. 2004 ( amended on 2 Dec. 2004, 5 Mar. 2009, 13 Dec. 2011, 30 May 2013, 14 May 2014, 2 Jun. 2014, 24 Nov. 2020 )
Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008
Programme UN-SCISILLast updated 20 Feb 2026dfat.gov.au un.org
Listed
13 Dec 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Official designation
Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia
Reference ELQ-024ppatk.go.id
Effective
30 Sep 2014
ביטול הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005
The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists
nbctf.mod.gov.il
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 May 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
22 Mar 2019
Effective
21 Mar 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 May 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Effective
26 Oct 2004; 18 Oct 2004
タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
designated_date_un as published: 2004年10月18日（2004年12月2日、2009年3月5日、2011年12月13日、2013年5月30日、2014年5月13日、6月2日及び2020年11月24日に改訂）
notification_date as published: 2021.4.30改訂
notification_date as published: 2014.7.23改訂
notification_date as published: 2012.3.27改訂
notification_date as published: 2013.7.4改訂
Reference 453Last updated 30 Apr 2021mof.go.jp
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 May 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
22 Mar 2019
Effective
21 Mar 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
17 Dec 2004; 23 Oct 2004; 29 Jun 2013; 18 Nov 2009
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)
Federal Public Service FinanceBelgian Financial SanctionsBelgium
632/2013 (OJ L179)
1102/2009 (OJ L303)
2145/2004 (OJ L370)
1840/2004 (OJ L322)
Programme EU-TAQA-EUAQfinance.belgium.be sanctionsmap.eu
Effective
7 Mar 2014
Official designation
Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia
Programme SA-UNSC1373pctc.pss.gov.sa
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime - مدرج بموجب قرار مجلس الوزراء رقم (41) لسنة 2014
Executive Office for Control & Non-proliferationUnited Arab Emirates Local Terrorist ListUnited Arab Emirates
Programme AE-UNSC1373uaeiec.gov.ae uaeiec.gov.ae
Listed
6 Jun 2014
Резолюція РБ ООН 1267 (1999) та 1989 (2011)
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
fiu.gov.ua
Listed
14 Jun 2017; 29 May 2014; 11 Jun 2018
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)
Federal Public Service FinanceBelgian Financial SanctionsBelgium
583/2014 (OJ L160)
2018/855 (OJ L146)
2017/998 (OJ L150)
Programme EU-TAQA-EUAQfinance.belgium.be sanctionsmap.eu
Listed
30 May 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Effective
11 Jul 2014
Listed Terrorist Organisations
Attorney-General of AustraliaAustralia Listed Terrorist OrganisationsAustralia
Listed as terrorist organisation under Criminal Code Act 1995
Programme AU-TERRORnationalsecurity.gov.au nationalsecurity.gov.au
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 May 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Effective
20 Oct 2009
הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005
The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists
nbctf.mod.gov.il
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 May 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 May 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 May 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Unlawful Activities (Prevention) Act, 1967 - TERRORIST ORGANISATIONS LISTED IN THE FIRST SCHEDULE OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967
Ministry of Home AffairsIndian Ministry of Home Affairs Banned OrganizationsIndia
Programme IN-UAPAReference 38mha.gov.in mha.gov.in
Australia's Counter-Terrorism (UNSCR 1373) Sanctions Regime - 1373 (2001)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction
Charter of the United Nations (Listed Persons and Entities) Instrument 2022
Charter of the United Nations (Listed Entities) Amendment (No. 1) Instrument 2022
Programme AU-UNSC1373Last updated 12 Mar 2026dfat.gov.au dfat.gov.au
Effective
18 Oct 2004
UK sanctions relating to ISIL (Da’esh) and Al-Qaida - Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom
Asset freeze and arms embargo
Programme GB-ISILReference AQD0028Reference 8441Reference QDe.115Last updated 12 Jan 2022gov.uk gov.uk
Listed
30 May 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
18 Oct 2004
Al-Qaida
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: QDe.115
Reference QDe.115Last updated 24 Nov 2020repet.jus.gob.ar
Listed
18 Oct 2004
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference QDe.115fic.gov.za
Listed
22 Mar 2019
Effective
21 Mar 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova
antiteror.sis.md
Listed
13 Dec 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections123

Members and officers6

All 6 markedSanctionedDebarredExport controlled

Nawaf Ahmad Alwan AL-RASHIDI
Leader or official of
Born 1982SyriaIraqTurkey
Adam KhamirzaevCounter-sanctioned entityWantedCrime
Leader or official of
Born 15 Dec 1985GermanyRussiaTurkey
Amir Muhammad Sa'id Abdal-Rahman al-SalbiCounter-sanctioned entityTerrorism
Leader or official of
Born 5 Oct 1976SyriaIraq
'Abdallah Makki Muslih Mahdi AL-RAFI'I
Leader or official of
Born 1991Iraq
Abubakar MAINOK
Leader or official of
Born 1982Nigeria
Arkan Ahmad 'Abbas Al-Matuti
Leader or official of
Born 6 Oct 1982SyriaIraq

Other names261

Also known as253

Organisation for the Liberation of the Levantタンズィーム・カーイダット・アル・ジハード／ビラード・アル・ラーフィダイニIslamic State in Iraqアイ・エス・アイAL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERSイラク・イスラム国اﳋلافۃ الاسلاميةIslamic State of Iraq and al-Shamאלקאעדה עיראקأحفاد ألصحابة - بيت المقدسThe Organization of Jihad’s Base in the Country of the Two Riversداﻋﺶالقاعده في العراقהחליפות האסלאמיתJama’at Al-Tawhid Wa’al-JihadАл Кайда в ИракOrganizacija džihad v deželi dveh rekザ・オーガナイゼーション・ベース・オブ・ジハード／カントリー・オブ・ザ・ツー・リバーズ

Show 235 more

al-Zarqawi Network.Tanzim al-Qaeda al-Jihad fi Bilad al-RafidainTanzim Qaidat Al-Jihad fi Bilad al-Rafidaynエー・キュー・アイAL-QAIDA IN THE LAND OF THE TWO RIVERSAl-Qaeda in the Land of the Two RiversИслямска държава ИракJABHAT FATH AL-SHAMAl-Qaeda in IraqAl Qaida of the Jihad in the Land of the Two RiversAl-Kaida v Irakual-TawhidAl-TawhidКайда на джихад в страната на двете рекиהמדינה האסלאמיתMonoteizem in skupina džihadFRONT FOR THE LIBERATION OF THE LEVANTАл Кайда на джихад в станата на двете рекиrete al-ZarqawiIslamic StateJABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHADTHE ORGANIZATION BASE OF JIHAD/MESOPOTAMIAThe Organization of Jihads Base in the Country of the Two RiversJABHAT FATEH AL-SHAMМрежата на ал-Заркауиאחפאד אלצחאבה' – בית אלמקדסAl Qaeda in IraqTHE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQTanzim Qa’idat Al-Jihad fi Bilad al- RafidaynUnity and Jihad GroupTanzim Qa’idat El-Jihad fi Bilad al-RafidaynJAM'AT AL TAWHID WA'AL-JIHADDžihadska Al-Kaida v deželi dveh rekDžihadska Kaida v deželi dveh rekQaida of the Jihad in the land of the Two Riversالدولة الاسلاميةISLAMIC STATE OF IRAQ AND AL-SHAMthe Monotheism and Jihad GroupThe Organization Base of Jihad/Mesopotamiaאלקאעדה פי עיראקザ・オーガナイゼーション・ベース・オブ・ジハード／メソポタミアAQI-Zarqawiתנט'ים אלקאעדה פי אלעראקГрупа за монотеизъм и джихадTHE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERSDaeshカーイダ・オブ・ザ・ジハード・イン・ザ・ランド・オブ・ザ・ツー・リバーズアル・タウヒードFRONT FOR THE CONQUEST OF SYRIA/THE LEVANTジェー・ティー・ジェーAl-Qaida in MesopotamiaTHE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQLIBERATION OF THE LEVANT ORGANISATIONTanzeem Qa idat al Jihad/Bilad al Raafidainiتنظيم القاعدة فى بلاد الرافدينHAYAT TAHRIR AL-SHAMал ТаухидTHE VICTORY FRONTAD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAMThe Organization of al-Jihad's Base of Operations in Iraqréseau al-ZarqawiAL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERSThe Organization of al-Jihad's Base in the Land of the Two RiversTHE FRONT FOR THE LIBERATION OF AL SHAMAl-Qaida Group of Jihad in the Land of the Two RiversJABHAT FATAH AL-SHAMThe Organization Base of Jihad/ MesopotamiaAL-QAIDA OF JIHAD IN IRAQGrupa „Monoteizm i Jihad”Ислямска държава в Ирак и в Изтокаالدولة الاسلامية في عراق والشامג'מאעה אלתוחיד ואלג'האד -תנט'ים אלקאעדה פי בלאד אלראפדיןSUPPORT FRONT FOR THE PEOPLE OF THE LEVANTASSEMBLY FOR THE LIBERATION OF SYRIAAl-Qa'ida of Jihad in IraqAL-NUSRAH FRONT IN LEBANONAL-ZARQAWI NETWORKMujahidin Shura Councilجماعة التوحيد والجهادアル・ザルカウィ・ネットワークHAY'ET TAHRIR AL-SHAMتنظيم القاعدة في العراقФронтът Al-Nusrah за хората от ИзтокаAl-Qaida Group of Jihad in IraqTanzeem Qaidat al Jihad/Bilad al RaafidainiAl Hayat Media CenterUnity and Holy StruggleJama'at Al-Tawhid Wa'al- JihadHAY'AT TAHRIR AL-SHAMFRONT FOR THE CONQUEST OF SYRIAKateab al-TawhidAL-TAWHIDザ・オーガナイゼーション・オブ・ジハーズ・ベース・イン・ザ・カントリー・オブ・ザ・ツー・リバーズAl Qaida in IraqTanzim Qa'idat Al-Jihad fi Bilad al-RafidaynTanzeem Qa'idat al Jihad/Bilad al Raafidainimreža al-ZarqawiAL-QAIDA GROUP OF JIHAD IN IRAQAmaq News AgencyDaeschJamaat Al-Tawhid Waal-JihadAl-Dawla Al-Islamiya fi al-Iraq wa al-ShamDAESHTanzeem Qa'idat al Jihad/ Bilad al RaafidainiTanzeem Qa’idat al Jihad/Bilad al RaafidainiTanzim Qa’idat Al-Jihad fi Bilad al-RafidaynJama'at Al-Tawhid Wa'al-JihadОрганизацията на основата на джихад/Страната на двете рекиISIL/ISISהמדינה האסלאמית בעיראק ובסוריהAl-Qaida in the Land of the Two RiversДжама'Ат Ал-Таухид Уа'Ал-Джихадアル・カーイダ・オブ・ジハード・イン・ザ・ランド・オブ・ザ・ツー・リバーズISLAMIC STATE OF IRAQal-Tawhid and al-Jihadal-Zarqawi networkALNUSRA FRONTDawat al Islamiya fi Iraq wa al ShamASSEMBLY FOR LIBERATION OF THE LEVANTThe Organization of al-Jihad's Base of Operations in the Land of the Two RiversAl-Qaida of Jihad in the land of the Two RiversTANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINIDAWLA AL ISLAMIYAג'בהת אלנצרהAL-NUSRA FRONTAL-QAIDA IN MESOPOTAMIAFATEH AL-SHAM FRONTJABHAT AL-NUSRAHAl-Qaida no IraqueМрежата „al-Zarqawi”CONQUEST OF THE LEVANT FRONTJABHET AL-NUSRAHAl-Qaida of Jihad in the Land of the Two Riversジャマーアト・アル・タウヒード・ワ・アル・ジハードISLAMIC STATE IN IRAQ AND SYRIA/ALSHAM/LEVEANTTHE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERSOrganizacijski sedež džihad/MezopotamijaBrigades of TawhidMonotheism and Jihad GroupANFAl-Qaida In IraqПобедният фронтאלדולה אלאסלאמיה פי עיראק ואלשאםOrganizacijski sedež džihad/Dežela dveh rekAL NUSRAH FRONT FOR THE PEOPLE OF LEVANTAL-QAIDA IN IRAQイラクとレバント地方のイスラム国TAHRIR AL-SHAM HAY'ATThe Organization of al-Jihad's Base in IraqTANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYNAl-Hayat Media CenterIslamic State of IraqQaida of the Jihad in the Land of the Two RiversUnity and Holy WarThe Organization Base of Jihad/ Country of the Two RiversFATAH AL-SHAM FRONTIslamic State in Iraq and the LevantAL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERSJABHAT FATH AL SHAMAl-Zarqawi-NetzwerkIslamska država v Iraku in LevantuThe Organization Base of Jihad/Country of the Two RiversHay’at Tahrir al-ShamLIBERATION OF AL-SHAM COMMISSIONDaishザ・モノスィズム・アンド・ジハード・グループTHE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERSEstado Islâmico do IrãoTahrir al-ShamEtat Islamique en Irak et au Levantجبهة النصرةAL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTIONIslamic State of Iraq and SyriaAl-Qaida of Jihad Organization in the Land of the Two Riversタンズィム・カーイダット・アル・ジハード・フィ・ビラード・アル・ラーフィダインБазата на организацията на джихад/МесопотамияГрупата за монотеизъм и джихадThe Organization of Jihad's Base in the Country of the Two RiversTHE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERSDaechОрганизацията на основата на джихад в страната на двете рекиGruppe ,Einheit Gottes und Heiliger Krieg'THE MONOTHEISM AND JIHAD GROUPISLAMIC STATE OF IRAQ AND SYRIAFateh al-Sham FrontLiberation of the Levant Organisation Tahrir al-ShamThe Front for the Liberation of al ShamIslamic State (IS)Fatah al-Sham FrontTahrir al-Sham Hay'atIslamic State of Iraq and the LevantISLAMIC STATE OF IRAQ AND THE LEVANTAMAQ NEW AGENCY "AL HAYAT MEDİA CENTER"Conquest of the Levant FrontJabhat Fath al Shamארגון התוח'יד והג'האדחזית אלנצרהHay'at Tahrir al-ShamFront for the Liberation of the Levantتنظيم داعش في العراقAL-HAYAT MEDIA CENTERJama’at al-Tawhid Wa'al-JihadJabhat Fateh Al-ShamISIS in Iraqالقاعدة في العراقAl-Nusra FrontAnsar al-Mujahideen NetworkLevantine Mujahideen on the Battlefields of Jihadالدولة الإسلامية في العراق والشام (داعش)イラクのアル・カーイダAL-NUSRAH FRONT IN SYRIAHayat Tahrir al-ShamIslamic State/Islamic State of Iraq and LevantAssembly for the Liberation of the LevantAl-Qaida in IraqJabhat al-NusrahAL NUSRAH FRONT FOR THE PEOPLE OF THE LEVANTHay'at Tahrir al-Sham (HTS)Jabhet al-NusraAl-Nusrah Front for the People of the Levantדאע''שHay'et Tahrir al-ShamJAMA’AT AL-TAWHID WA’AL-JIHAD (JTJ)Liberation of al-Sham CommissionAl-Nusrah FrontFront for the Conquest of SyriaFront for the Conquest of Syria/the LevantAHFAD AL SAHABA –BEIT AL –MAQDESAL HAYAT MEDIA CENTERجبهة النصرة في سورياAssembly for the Liberation of SyriaJabhat Fath al-ShamJabhat Fatah al-ShamAMAQ NEWS AGENCYthe Victory Front

Previously known as1

Names the source records this subject as having used before.

al-Qa’ida in Iraq

Weak aliases7

Spellings the source flags as too generic to establish a match on their own.

JTJISIAl HayatHTSISILISISAQI

Addresses2

Syria
Iraq

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.