Entity Details

Back
ISLAMIC STATE OF IRAQ AND THE LEVANT
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: ISLAMIC STATE OF IRAQ AND THE LEVANT
Source: US OFAC SDN
Program: SDGT FTO
Designation Date: 15-Oct-2004
Wikidata: Sign in to view
Basic Information:
Designation Dates: 15-Oct-2004 ; 15-Oct-2004
Addresses: undetermined
Profile Id: 8759
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: undetermined
Related List Entries
Aliases (35):
a.k.a.
(strong)
AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM
a.k.a.
(strong)
AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION
a.k.a.
(strong)
AL-QAIDA GROUP OF JIHAD IN IRAQ
a.k.a.
(strong)
AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS
a.k.a.
(strong)
AL-QAIDA IN IRAQ
a.k.a.
(strong)
AL-QAIDA IN MESOPOTAMIA
a.k.a.
(strong)
AL-QAIDA IN THE LAND OF THE TWO RIVERS
a.k.a.
(strong)
AL-QAIDA OF JIHAD IN IRAQ
a.k.a.
(strong)
AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS
a.k.a.
(strong)
AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS
a.k.a.
(strong)
AL-TAWHID
a.k.a.
(strong)
AL-ZARQAWI NETWORK
a.k.a.
(weak)
Al Hayat
a.k.a.
(strong)
Al Hayat Media Center
a.k.a.
(strong)
Al-Hayat Media Center
a.k.a.
(strong)
Amaq News Agency
a.k.a.
(strong)
DAESH
a.k.a.
(strong)
DAWLA AL ISLAMIYA
a.k.a.
(strong)
ISIL
a.k.a.
(strong)
ISIS
a.k.a.
(strong)
ISLAMIC STATE OF IRAQ
a.k.a.
(strong)
ISLAMIC STATE OF IRAQ AND AL-SHAM
a.k.a.
(strong)
ISLAMIC STATE OF IRAQ AND SYRIA
a.k.a.
(strong)
Islamic State
a.k.a.
(strong)
JAM'AT AL TAWHID WA'AL-JIHAD
a.k.a.
(strong)
TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI
a.k.a.
(strong)
TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN
a.k.a.
(strong)
THE MONOTHEISM AND JIHAD GROUP
a.k.a.
(strong)
THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS
a.k.a.
(strong)
THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA
a.k.a.
(strong)
THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ
a.k.a.
(strong)
THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS
a.k.a.
(strong)
THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ
a.k.a.
(strong)
THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS
a.k.a.
(strong)
THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS
Verify on Official OFAC SDN List Website

Click the button below to open the official website in a new tab. You can then search for: ISLAMIC STATE OF IRAQ AND THE LEVANT

Open Official Website
Important: This information is provided for reference only. Always conduct thorough due diligence and consult with legal professionals before making decisions.
Sign in to view

Wikidata enrichment, linked entities, and background research tools are available after signing in.

With a free account you can:

  • View Wikidata connections
  • Generate timestamped PDF reports
  • Set up ongoing monitoring alerts

5 free searches with Google or Microsoft. No card required.

Welcome to Sanctions Checklist

Here's a guided tour of the site. This is what you'll learn:

  1. 1 Search — How to search sanctioned entities across official international sources
  2. 2 Explore results — Filter by search type, toggle PEPs, and record "no match" for your audit trail
  3. 3 Entity profiles — View official source data and real-time Wikidata enrichment
  4. 4 Build your checklist — Save entities and export timestamped PDF/CSV reports
  5. 5 Monitor & alerts — Set up daily watchlist monitoring and email alerts from your dashboard