Lists › OFAC SDN › ofac_sdn-8759
ISLAMIC STATE OF IRAQ AND THE LEVANT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 8759.
Programs
Names and aliases
| ISLAMIC STATE OF IRAQ AND THE LEVANT | primary |
| THE MONOTHEISM AND JIHAD GROUP | alias (strong) |
| AL-ZARQAWI NETWORK | alias (strong) |
| AL-TAWHID | alias (strong) |
| TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN | alias (strong) |
| THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ | alias (strong) |
| THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ | alias (strong) |
| AL-QAIDA OF JIHAD IN IRAQ | alias (strong) |
| AL-QAIDA IN IRAQ | alias (strong) |
| AL-QAIDA IN MESOPOTAMIA | alias (strong) |
| AL-QAIDA IN THE LAND OF THE TWO RIVERS | alias (strong) |
| AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS | alias (strong) |
| AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS | alias (strong) |
| AL-QAIDA GROUP OF JIHAD IN IRAQ | alias (strong) |
| AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS | alias (strong) |
| THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS | alias (strong) |
| THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS | alias (strong) |
| THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS | alias (strong) |
| THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA | alias (strong) |
| THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS | alias (strong) |
| TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI | alias (strong) |
| ISLAMIC STATE OF IRAQ | alias (strong) |
| JAM'AT AL TAWHID WA'AL-JIHAD | alias (strong) |
| ISLAMIC STATE OF IRAQ AND AL-SHAM | alias (strong) |
| ISLAMIC STATE OF IRAQ AND SYRIA | alias (strong) |
| AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM | alias (strong) |
| DAESH | alias (strong) |
| DAWLA AL ISLAMIYA | alias (strong) |
| AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION | alias (strong) |
| ISLAMIC STATE | alias (strong) |
| ISIL | alias (strong) |
| ISIS | alias (strong) |
| AMAQ NEWS AGENCY | alias (strong) |
| AL HAYAT MEDIA CENTER | alias (strong) |
| AL-HAYAT MEDIA CENTER | alias (strong) |
| AL HAYAT | alias (weak) |
Same name on other lists
AL-QAIDA IN IRAQ (un_sc), JTJ (eu_fsf), AL-QAIDA IN IRAQ (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.