Lists › UK Sanctions List › uk_fcdo-AQD0028
AL-QAIDA IN IRAQ
Organization on the UK Sanctions List, listed Oct. 18, 2004. Source reference AQD0028.
Programs
Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Names and aliases
| AL-QAIDA IN IRAQ | primary |
| Al-Qaida of Jihad in the Land of the Two Rivers | alias (strong) |
| al-Tawhid | alias (strong) |
| al-Zarqawi network | alias (strong) |
| AQI | alias (strong) |
| ISI | alias (strong) |
| Islamic State in Iraq and the Levant | alias (strong) |
| Islamic State of Iraq | alias (strong) |
| Jama'at Al-Tawhid Wa'al-Jihad | alias (strong) |
| JTJ | alias (strong) |
| Qaida of the Jihad in the Land of the Two Rivers | alias (strong) |
| Tanzeem Qa idat al Jihad/Bilad al Raafidaini | alias (strong) |
| Tanzim Qa'idat Al-Jihad fi Bilad al-Rafidayn | alias (strong) |
| the Monotheism and Jihad Group | alias (strong) |
| The Organization Base of Jihad/Country of the Two Rivers | alias (strong) |
| The Organization Base of Jihad/Mesopotamia | alias (strong) |
| القاعده في العراق | alias (strong) |
| Tanzeem Qa’idat al Jihad/Bilad al Raafidaini | alias (strong) |
Remarks (as published)
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
Same name on other lists
HILARION DEL ROSARIO SANTOS (un_sc), AL-QAIDA IN IRAQ (un_sc), ISLAMIC STATE OF IRAQ AND THE LEVANT (ofac_sdn), JTJ (eu_fsf), Akmad Santos (eu_fsf), HILARION DEL ROSARIO SANTOS (uk_fcdo)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.