Procurar

Triagem de sanções

Observação: Os resultados podem incluir possíveis correspondências e devem ser analisados de acordo com os seus procedimentos internos de conformidade.

Screening Results

Sanctioned Entity Found

AL-QAIDA IN IRAQ

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 18:08:53

Accuracy: 90

Information:

Source record: uk/AQD0028
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 12/01/2022
Unique ID: AQD0028
OFSI Group ID: 8441
UN Reference Number: QDe.115
Name 6: AL-QAIDA IN IRAQ
Name 6: AQI
Name 6: Al-Qaida of Jihad in the Land of the Two Rivers
Name 6: ISI
Name 6: Islamic State in Iraq and the Levant
Name 6: Islamic State of Iraq
Name 6: JTJ
Name 6: Jama'at Al-Tawhid Wa'al-Jihad
Name 6: Qaida of the Jihad in the Land of the Two Rivers
Name 6: Tanzeem Qa idat al Jihad/Bilad al Raafidaini
Name 6: Tanzim Qa'idat Al-Jihad fi Bilad al-Rafidayn
Name 6: The Organization Base of Jihad/Country of the Two Rivers
Name 6: The Organization Base of Jihad/Mesopotamia
Name 6: al-Tawhid
Name 6: al-Zarqawi network
Name 6: the Monotheism and Jihad Group
Name type: Alias
Name type: Primary name
Name non-latin script: Tanzeem Qa’idat al Jihad/Bilad al Raafidaini
Name non-latin script: القاعده في العراق
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UN
Sanctions Imposed: Asset freeze|Arms embargo
Other Information: 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
UK Statement of Reasons:  
Date Designated: 18/10/2004

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Al-Qaida in Iraq

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 18:08:53

Accuracy: 90

Information:

Source record: eu/2560
fileGenerationDate: 23/10/2026
Entity_LogicalId: 2560
Entity_EU_ReferenceNumber: EU.1163.58
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2014-06-13
Entity_Regulation_EntryIntoForceDate: 2014-06-13
Entity_Regulation_NumberTitle: 630/2014 (OJ L174)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_174_R_0011&from=EN
NameAlias_WholeName: AQI
NameAlias_WholeName: Al-Kaida v Iraku
NameAlias_WholeName: Al-Qaida in Iraq
NameAlias_WholeName: Al-Qaida no Iraque
NameAlias_WholeName: Al-Qaida of Jihad in the Land of the Two Rivers
NameAlias_WholeName: Al-Zarqawi-Netzwerk
NameAlias_WholeName: Džihadska Al-Kaida v deželi dveh rek
NameAlias_WholeName: Džihadska Kaida v deželi dveh rek
NameAlias_WholeName: Estado Islâmico do Irão
NameAlias_WholeName: Grupa „Monoteizm i Jihad»
NameAlias_WholeName: Gruppe ,Einheit Gottes und Heiliger Krieg'
NameAlias_WholeName: ISI
NameAlias_WholeName: Islamic State in Iraq and the Levant
NameAlias_WholeName: Islamic State of Iraq
NameAlias_WholeName: Islamska država v Iraku in Levantu
NameAlias_WholeName: JTJ
NameAlias_WholeName: Jama’at al-Tawhid Wa'al-Jihad
NameAlias_WholeName: Monoteizem in skupina džihad
NameAlias_WholeName: Organizacija džihad v deželi dveh rek
NameAlias_WholeName: Organizacijski sedež džihad/Dežela dveh rek
NameAlias_WholeName: Organizacijski sedež džihad/Mezopotamija
NameAlias_WholeName: Qaida of the Jihad in the Land of the Two Rivers
NameAlias_WholeName: Tanzeem Qa’idat al Jihad/Bilad al Raafidaini
NameAlias_WholeName: Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn
NameAlias_WholeName: The Organization Base of Jihad/Country of the Two Rivers
NameAlias_WholeName: The Organization Base of Jihad/Mesopotamia
NameAlias_WholeName: The Organization of Jihad’s Base in the Country of the Two Rivers
NameAlias_WholeName: al-Tawhid
NameAlias_WholeName: al-Zarqawi network
NameAlias_WholeName: mreža al-Zarqawi
NameAlias_WholeName: rete al-Zarqawi
NameAlias_WholeName: réseau al-Zarqawi
NameAlias_WholeName: the Monotheism and Jihad Group
NameAlias_WholeName: Ал Кайда в Ирак
NameAlias_WholeName: Ал Кайда на джихад в станата на двете реки
NameAlias_WholeName: Базата на организацията на джихад/Месопотамия
NameAlias_WholeName: Групата за монотеизъм и джихад
NameAlias_WholeName: Ислямска държава Ирак
NameAlias_WholeName: Ислямска държава в Ирак и в Изтока
NameAlias_WholeName: Кайда на джихад в страната на двете реки
NameAlias_WholeName: Мрежата „al-Zarqawi»
NameAlias_WholeName: Организацията на основата на джихад в страната на двете реки
NameAlias_WholeName: Организацията на основата на джихад/Страната на двете реки
NameAlias_WholeName: Победният фронт
NameAlias_WholeName: Фронтът Al-Nusrah за хората от Изтока
NameAlias_NameLanguage: BG
NameAlias_NameLanguage: DE
NameAlias_NameLanguage: FR
NameAlias_NameLanguage: IT
NameAlias_NameLanguage: PL
NameAlias_NameLanguage: PT
NameAlias_NameLanguage: SL
NameAlias_LogicalId: 17514
NameAlias_LogicalId: 17516
NameAlias_LogicalId: 17517
NameAlias_LogicalId: 17518
NameAlias_LogicalId: 17519
NameAlias_LogicalId: 3483
NameAlias_LogicalId: 3484
NameAlias_LogicalId: 3485
NameAlias_LogicalId: 3486
NameAlias_LogicalId: 3488
NameAlias_LogicalId: 3492
NameAlias_LogicalId: 3493
NameAlias_LogicalId: 3496
NameAlias_LogicalId: 3506
NameAlias_LogicalId: 3509
NameAlias_LogicalId: 3510
NameAlias_LogicalId: 3554
NameAlias_LogicalId: 3555
NameAlias_LogicalId: 3556
NameAlias_LogicalId: 3557
NameAlias_LogicalId: 3558
NameAlias_LogicalId: 3559
NameAlias_LogicalId: 3560
NameAlias_LogicalId: 3582
NameAlias_LogicalId: 3595
NameAlias_LogicalId: 3596
NameAlias_LogicalId: 3597
NameAlias_LogicalId: 3598
NameAlias_LogicalId: 3599
NameAlias_LogicalId: 7318
NameAlias_LogicalId: 7319
NameAlias_LogicalId: 7320
NameAlias_LogicalId: 7321
NameAlias_LogicalId: 7322
NameAlias_LogicalId: 7448
NameAlias_LogicalId: 7449
NameAlias_LogicalId: 7450
NameAlias_LogicalId: 7451
NameAlias_LogicalId: 7452
NameAlias_LogicalId: 7453
NameAlias_LogicalId: 7454
NameAlias_LogicalId: 7455
NameAlias_LogicalId: 7456
NameAlias_LogicalId: 7457
NameAlias_LogicalId: 7458
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2004-10-23
NameAlias_Regulation_PublicationDate: 2004-12-17
NameAlias_Regulation_PublicationDate: 2009-11-18
NameAlias_Regulation_PublicationDate: 2013-06-29
NameAlias_Regulation_EntryIntoForceDate: 2004-10-21
NameAlias_Regulation_EntryIntoForceDate: 2004-12-15
NameAlias_Regulation_EntryIntoForceDate: 2009-11-16
NameAlias_Regulation_EntryIntoForceDate: 2013-06-28
NameAlias_Regulation_NumberTitle: 1102/2009 (OJ L303)
NameAlias_Regulation_NumberTitle: 1840/2004 (OJ L322)
NameAlias_Regulation_NumberTitle: 2145/2004 (OJ L370)
NameAlias_Regulation_NumberTitle: 632/2013 (OJ L179)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:322:0005:0006:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:370:0006:0016:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:303:0039:0059:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:179:0085:0086:EN:PDF

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

AL-QAIDA IN IRAQ

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 18:08:53

Accuracy: 90

Information:

Source record: ofac/8759
uid: 8759
lastName: ISLAMIC STATE OF IRAQ AND THE LEVANT
sdnType: Entity
programList/program: SDGT
programList/program: FTO
idList/id[186232]/uid: 186232
idList/id[186232]/idType: Secondary sanctions risk:
idList/id[186232]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[7909]/uid: 7909
akaList/aka[7909]/type: a.k.a.
akaList/aka[7909]/category: strong
akaList/aka[7909]/lastName: THE MONOTHEISM AND JIHAD GROUP
akaList/aka[7910]/uid: 7910
akaList/aka[7910]/type: a.k.a.
akaList/aka[7910]/category: strong
akaList/aka[7910]/lastName: AL-ZARQAWI NETWORK
akaList/aka[7911]/uid: 7911
akaList/aka[7911]/type: a.k.a.
akaList/aka[7911]/category: strong
akaList/aka[7911]/lastName: AL-TAWHID
akaList/aka[8049]/uid: 8049
akaList/aka[8049]/type: a.k.a.
akaList/aka[8049]/category: strong
akaList/aka[8049]/lastName: TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN
akaList/aka[8050]/uid: 8050
akaList/aka[8050]/type: a.k.a.
akaList/aka[8050]/category: strong
akaList/aka[8050]/lastName: THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ
akaList/aka[8051]/uid: 8051
akaList/aka[8051]/type: a.k.a.
akaList/aka[8051]/category: strong
akaList/aka[8051]/lastName: THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ
akaList/aka[8052]/uid: 8052
akaList/aka[8052]/type: a.k.a.
akaList/aka[8052]/category: strong
akaList/aka[8052]/lastName: AL-QAIDA OF JIHAD IN IRAQ
akaList/aka[8054]/uid: 8054
akaList/aka[8054]/type: a.k.a.
akaList/aka[8054]/category: strong
akaList/aka[8054]/lastName: AL-QAIDA IN IRAQ
akaList/aka[8055]/uid: 8055
akaList/aka[8055]/type: a.k.a.
akaList/aka[8055]/category: strong
akaList/aka[8055]/lastName: AL-QAIDA IN MESOPOTAMIA
akaList/aka[8056]/uid: 8056
akaList/aka[8056]/type: a.k.a.
akaList/aka[8056]/category: strong
akaList/aka[8056]/lastName: AL-QAIDA IN THE LAND OF THE TWO RIVERS
akaList/aka[8057]/uid: 8057
akaList/aka[8057]/type: a.k.a.
akaList/aka[8057]/category: strong
akaList/aka[8057]/lastName: AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS
akaList/aka[8058]/uid: 8058
akaList/aka[8058]/type: a.k.a.
akaList/aka[8058]/category: strong
akaList/aka[8058]/lastName: AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS
akaList/aka[8059]/uid: 8059
akaList/aka[8059]/type: a.k.a.
akaList/aka[8059]/category: strong
akaList/aka[8059]/lastName: AL-QAIDA GROUP OF JIHAD IN IRAQ
akaList/aka[8060]/uid: 8060
akaList/aka[8060]/type: a.k.a.
akaList/aka[8060]/category: strong
akaList/aka[8060]/lastName: AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS
akaList/aka[8061]/uid: 8061
akaList/aka[8061]/type: a.k.a.
akaList/aka[8061]/category: strong
akaList/aka[8061]/lastName: THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS
akaList/aka[8062]/uid: 8062
akaList/aka[8062]/type: a.k.a.
akaList/aka[8062]/category: strong
akaList/aka[8062]/lastName: THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS
akaList/aka[8063]/uid: 8063
akaList/aka[8063]/type: a.k.a.
akaList/aka[8063]/category: strong
akaList/aka[8063]/lastName: THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS
akaList/aka[8064]/uid: 8064
akaList/aka[8064]/type: a.k.a.
akaList/aka[8064]/category: strong
akaList/aka[8064]/lastName: THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA
akaList/aka[8065]/uid: 8065
akaList/aka[8065]/type: a.k.a.
akaList/aka[8065]/category: strong
akaList/aka[8065]/lastName: THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS
akaList/aka[8067]/uid: 8067
akaList/aka[8067]/type: a.k.a.
akaList/aka[8067]/category: strong
akaList/aka[8067]/lastName: TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI
akaList/aka[14524]/uid: 14524
akaList/aka[14524]/type: a.k.a.
akaList/aka[14524]/category: strong
akaList/aka[14524]/lastName: ISLAMIC STATE OF IRAQ
akaList/aka[25883]/uid: 25883
akaList/aka[25883]/type: a.k.a.
akaList/aka[25883]/category: strong
akaList/aka[25883]/lastName: JAM'AT AL TAWHID WA'AL-JIHAD
akaList/aka[25884]/uid: 25884
akaList/aka[25884]/type: a.k.a.
akaList/aka[25884]/category: strong
akaList/aka[25884]/lastName: ISLAMIC STATE OF IRAQ AND AL-SHAM
akaList/aka[25885]/uid: 25885
akaList/aka[25885]/type: a.k.a.
akaList/aka[25885]/category: strong
akaList/aka[25885]/lastName: ISLAMIC STATE OF IRAQ AND SYRIA
akaList/aka[25886]/uid: 25886
akaList/aka[25886]/type: a.k.a.
akaList/aka[25886]/category: strong
akaList/aka[25886]/lastName: AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM
akaList/aka[25887]/uid: 25887
akaList/aka[25887]/type: a.k.a.
akaList/aka[25887]/category: strong
akaList/aka[25887]/lastName: DAESH
akaList/aka[25888]/uid: 25888
akaList/aka[25888]/type: a.k.a.
akaList/aka[25888]/category: strong
akaList/aka[25888]/lastName: DAWLA AL ISLAMIYA
akaList/aka[25889]/uid: 25889
akaList/aka[25889]/type: a.k.a.
akaList/aka[25889]/category: strong
akaList/aka[25889]/lastName: AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION
akaList/aka[29078]/uid: 29078
akaList/aka[29078]/type: a.k.a.
akaList/aka[29078]/category: strong
akaList/aka[29078]/lastName: ISLAMIC STATE
akaList/aka[29079]/uid: 29079
akaList/aka[29079]/type: a.k.a.
akaList/aka[29079]/category: strong
akaList/aka[29079]/lastName: ISIL
akaList/aka[29080]/uid: 29080
akaList/aka[29080]/type: a.k.a.
akaList/aka[29080]/category: strong
akaList/aka[29080]/lastName: ISIS
akaList/aka[41864]/uid: 41864
akaList/aka[41864]/type: a.k.a.
akaList/aka[41864]/category: strong
akaList/aka[41864]/lastName: AMAQ NEWS AGENCY
akaList/aka[41865]/uid: 41865
akaList/aka[41865]/type: a.k.a.
akaList/aka[41865]/category: strong
akaList/aka[41865]/lastName: AL HAYAT MEDIA CENTER
akaList/aka[41866]/uid: 41866
akaList/aka[41866]/type: a.k.a.
akaList/aka[41866]/category: strong
akaList/aka[41866]/lastName: AL-HAYAT MEDIA CENTER
akaList/aka[41867]/uid: 41867
akaList/aka[41867]/type: a.k.a.
akaList/aka[41867]/category: weak
akaList/aka[41867]/lastName: AL HAYAT

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ALQAIDA IN IRAQ

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 18:08:53

Accuracy: 80

Information:

Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0028. (UN Ref):QDe.115. 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

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

AlQaida in Iraq

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 18:08:53

Accuracy: 80

Information:

Source record: eu/2560
fileGenerationDate: 15/10/2026
Entity_LogicalId: 2560
Entity_EU_ReferenceNumber: EU.1163.58
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2014-06-13
Entity_Regulation_EntryIntoForceDate: 2014-06-13
Entity_Regulation_NumberTitle: 630/2014 (OJ L174)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_174_R_0011&from=EN
NameAlias_WholeName: AQI
NameAlias_WholeName: Al-Kaida v Iraku
NameAlias_WholeName: Al-Qaida in Iraq
NameAlias_WholeName: Al-Qaida no Iraque
NameAlias_WholeName: Al-Qaida of Jihad in the Land of the Two Rivers
NameAlias_WholeName: Al-Zarqawi-Netzwerk
NameAlias_WholeName: Džihadska Al-Kaida v deželi dveh rek
NameAlias_WholeName: Džihadska Kaida v deželi dveh rek
NameAlias_WholeName: Estado Islâmico do Irão
NameAlias_WholeName: Grupa „Monoteizm i Jihad»
NameAlias_WholeName: Gruppe ,Einheit Gottes und Heiliger Krieg'
NameAlias_WholeName: ISI
NameAlias_WholeName: Islamic State in Iraq and the Levant
NameAlias_WholeName: Islamic State of Iraq
NameAlias_WholeName: Islamska država v Iraku in Levantu
NameAlias_WholeName: JTJ
NameAlias_WholeName: Jama’at al-Tawhid Wa'al-Jihad
NameAlias_WholeName: Monoteizem in skupina džihad
NameAlias_WholeName: Organizacija džihad v deželi dveh rek
NameAlias_WholeName: Organizacijski sedež džihad/Dežela dveh rek
NameAlias_WholeName: Organizacijski sedež džihad/Mezopotamija
NameAlias_WholeName: Qaida of the Jihad in the Land of the Two Rivers
NameAlias_WholeName: Tanzeem Qa’idat al Jihad/Bilad al Raafidaini
NameAlias_WholeName: Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn
NameAlias_WholeName: The Organization Base of Jihad/Country of the Two Rivers
NameAlias_WholeName: The Organization Base of Jihad/Mesopotamia
NameAlias_WholeName: The Organization of Jihad’s Base in the Country of the Two Rivers
NameAlias_WholeName: al-Tawhid
NameAlias_WholeName: al-Zarqawi network
NameAlias_WholeName: mreža al-Zarqawi
NameAlias_WholeName: rete al-Zarqawi
NameAlias_WholeName: réseau al-Zarqawi
NameAlias_WholeName: the Monotheism and Jihad Group
NameAlias_WholeName: Ал Кайда в Ирак
NameAlias_WholeName: Ал Кайда на джихад в станата на двете реки
NameAlias_WholeName: Базата на организацията на джихад/Месопотамия
NameAlias_WholeName: Групата за монотеизъм и джихад
NameAlias_WholeName: Ислямска държава Ирак
NameAlias_WholeName: Ислямска държава в Ирак и в Изтока
NameAlias_WholeName: Кайда на джихад в страната на двете реки
NameAlias_WholeName: Мрежата „al-Zarqawi»
NameAlias_WholeName: Организацията на основата на джихад в страната на двете реки
NameAlias_WholeName: Организацията на основата на джихад/Страната на двете реки
NameAlias_WholeName: Победният фронт
NameAlias_WholeName: Фронтът Al-Nusrah за хората от Изтока
NameAlias_NameLanguage: BG
NameAlias_NameLanguage: DE
NameAlias_NameLanguage: FR
NameAlias_NameLanguage: IT
NameAlias_NameLanguage: PL
NameAlias_NameLanguage: PT
NameAlias_NameLanguage: SL
NameAlias_LogicalId: 17514
NameAlias_LogicalId: 17516
NameAlias_LogicalId: 17517
NameAlias_LogicalId: 17518
NameAlias_LogicalId: 17519
NameAlias_LogicalId: 3483
NameAlias_LogicalId: 3484
NameAlias_LogicalId: 3485
NameAlias_LogicalId: 3486
NameAlias_LogicalId: 3488
NameAlias_LogicalId: 3492
NameAlias_LogicalId: 3493
NameAlias_LogicalId: 3496
NameAlias_LogicalId: 3506
NameAlias_LogicalId: 3509
NameAlias_LogicalId: 3510
NameAlias_LogicalId: 3554
NameAlias_LogicalId: 3555
NameAlias_LogicalId: 3556
NameAlias_LogicalId: 3557
NameAlias_LogicalId: 3558
NameAlias_LogicalId: 3559
NameAlias_LogicalId: 3560
NameAlias_LogicalId: 3582
NameAlias_LogicalId: 3595
NameAlias_LogicalId: 3596
NameAlias_LogicalId: 3597
NameAlias_LogicalId: 3598
NameAlias_LogicalId: 3599
NameAlias_LogicalId: 7318
NameAlias_LogicalId: 7319
NameAlias_LogicalId: 7320
NameAlias_LogicalId: 7321
NameAlias_LogicalId: 7322
NameAlias_LogicalId: 7448
NameAlias_LogicalId: 7449
NameAlias_LogicalId: 7450
NameAlias_LogicalId: 7451
NameAlias_LogicalId: 7452
NameAlias_LogicalId: 7453
NameAlias_LogicalId: 7454
NameAlias_LogicalId: 7455
NameAlias_LogicalId: 7456
NameAlias_LogicalId: 7457
NameAlias_LogicalId: 7458
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2004-10-23
NameAlias_Regulation_PublicationDate: 2004-12-17
NameAlias_Regulation_PublicationDate: 2009-11-18
NameAlias_Regulation_PublicationDate: 2013-06-29
NameAlias_Regulation_EntryIntoForceDate: 2004-10-21
NameAlias_Regulation_EntryIntoForceDate: 2004-12-15
NameAlias_Regulation_EntryIntoForceDate: 2009-11-16
NameAlias_Regulation_EntryIntoForceDate: 2013-06-28
NameAlias_Regulation_NumberTitle: 1102/2009 (OJ L303)
NameAlias_Regulation_NumberTitle: 1840/2004 (OJ L322)
NameAlias_Regulation_NumberTitle: 2145/2004 (OJ L370)
NameAlias_Regulation_NumberTitle: 632/2013 (OJ L179)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:322:0005:0006:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:370:0006:0016:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:303:0039:0059:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:179:0085:0086:EN:PDF

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

ALQAIDA IN IRAQ

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 18:08:53

Accuracy: 80

Information:

Source record: ofac/8759
uid: 8759
lastName: ISLAMIC STATE OF IRAQ AND THE LEVANT
sdnType: Entity
programList/program: SDGT
programList/program: FTO
idList/id[186232]/uid: 186232
idList/id[186232]/idType: Secondary sanctions risk:
idList/id[186232]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[7909]/uid: 7909
akaList/aka[7909]/type: a.k.a.
akaList/aka[7909]/category: strong
akaList/aka[7909]/lastName: THE MONOTHEISM AND JIHAD GROUP
akaList/aka[7910]/uid: 7910
akaList/aka[7910]/type: a.k.a.
akaList/aka[7910]/category: strong
akaList/aka[7910]/lastName: AL-ZARQAWI NETWORK
akaList/aka[7911]/uid: 7911
akaList/aka[7911]/type: a.k.a.
akaList/aka[7911]/category: strong
akaList/aka[7911]/lastName: AL-TAWHID
akaList/aka[8049]/uid: 8049
akaList/aka[8049]/type: a.k.a.
akaList/aka[8049]/category: strong
akaList/aka[8049]/lastName: TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN
akaList/aka[8050]/uid: 8050
akaList/aka[8050]/type: a.k.a.
akaList/aka[8050]/category: strong
akaList/aka[8050]/lastName: THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ
akaList/aka[8051]/uid: 8051
akaList/aka[8051]/type: a.k.a.
akaList/aka[8051]/category: strong
akaList/aka[8051]/lastName: THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ
akaList/aka[8052]/uid: 8052
akaList/aka[8052]/type: a.k.a.
akaList/aka[8052]/category: strong
akaList/aka[8052]/lastName: AL-QAIDA OF JIHAD IN IRAQ
akaList/aka[8054]/uid: 8054
akaList/aka[8054]/type: a.k.a.
akaList/aka[8054]/category: strong
akaList/aka[8054]/lastName: AL-QAIDA IN IRAQ
akaList/aka[8055]/uid: 8055
akaList/aka[8055]/type: a.k.a.
akaList/aka[8055]/category: strong
akaList/aka[8055]/lastName: AL-QAIDA IN MESOPOTAMIA
akaList/aka[8056]/uid: 8056
akaList/aka[8056]/type: a.k.a.
akaList/aka[8056]/category: strong
akaList/aka[8056]/lastName: AL-QAIDA IN THE LAND OF THE TWO RIVERS
akaList/aka[8057]/uid: 8057
akaList/aka[8057]/type: a.k.a.
akaList/aka[8057]/category: strong
akaList/aka[8057]/lastName: AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS
akaList/aka[8058]/uid: 8058
akaList/aka[8058]/type: a.k.a.
akaList/aka[8058]/category: strong
akaList/aka[8058]/lastName: AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS
akaList/aka[8059]/uid: 8059
akaList/aka[8059]/type: a.k.a.
akaList/aka[8059]/category: strong
akaList/aka[8059]/lastName: AL-QAIDA GROUP OF JIHAD IN IRAQ
akaList/aka[8060]/uid: 8060
akaList/aka[8060]/type: a.k.a.
akaList/aka[8060]/category: strong
akaList/aka[8060]/lastName: AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS
akaList/aka[8061]/uid: 8061
akaList/aka[8061]/type: a.k.a.
akaList/aka[8061]/category: strong
akaList/aka[8061]/lastName: THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS
akaList/aka[8062]/uid: 8062
akaList/aka[8062]/type: a.k.a.
akaList/aka[8062]/category: strong
akaList/aka[8062]/lastName: THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS
akaList/aka[8063]/uid: 8063
akaList/aka[8063]/type: a.k.a.
akaList/aka[8063]/category: strong
akaList/aka[8063]/lastName: THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS
akaList/aka[8064]/uid: 8064
akaList/aka[8064]/type: a.k.a.
akaList/aka[8064]/category: strong
akaList/aka[8064]/lastName: THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA
akaList/aka[8065]/uid: 8065
akaList/aka[8065]/type: a.k.a.
akaList/aka[8065]/category: strong
akaList/aka[8065]/lastName: THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS
akaList/aka[8067]/uid: 8067
akaList/aka[8067]/type: a.k.a.
akaList/aka[8067]/category: strong
akaList/aka[8067]/lastName: TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI
akaList/aka[14524]/uid: 14524
akaList/aka[14524]/type: a.k.a.
akaList/aka[14524]/category: strong
akaList/aka[14524]/lastName: ISLAMIC STATE OF IRAQ
akaList/aka[25883]/uid: 25883
akaList/aka[25883]/type: a.k.a.
akaList/aka[25883]/category: strong
akaList/aka[25883]/lastName: JAM'AT AL TAWHID WA'AL-JIHAD
akaList/aka[25884]/uid: 25884
akaList/aka[25884]/type: a.k.a.
akaList/aka[25884]/category: strong
akaList/aka[25884]/lastName: ISLAMIC STATE OF IRAQ AND AL-SHAM
akaList/aka[25885]/uid: 25885
akaList/aka[25885]/type: a.k.a.
akaList/aka[25885]/category: strong
akaList/aka[25885]/lastName: ISLAMIC STATE OF IRAQ AND SYRIA
akaList/aka[25886]/uid: 25886
akaList/aka[25886]/type: a.k.a.
akaList/aka[25886]/category: strong
akaList/aka[25886]/lastName: AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM
akaList/aka[25887]/uid: 25887
akaList/aka[25887]/type: a.k.a.
akaList/aka[25887]/category: strong
akaList/aka[25887]/lastName: DAESH
akaList/aka[25888]/uid: 25888
akaList/aka[25888]/type: a.k.a.
akaList/aka[25888]/category: strong
akaList/aka[25888]/lastName: DAWLA AL ISLAMIYA
akaList/aka[25889]/uid: 25889
akaList/aka[25889]/type: a.k.a.
akaList/aka[25889]/category: strong
akaList/aka[25889]/lastName: AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION
akaList/aka[29078]/uid: 29078
akaList/aka[29078]/type: a.k.a.
akaList/aka[29078]/category: strong
akaList/aka[29078]/lastName: ISLAMIC STATE
akaList/aka[29079]/uid: 29079
akaList/aka[29079]/type: a.k.a.
akaList/aka[29079]/category: strong
akaList/aka[29079]/lastName: ISIL
akaList/aka[29080]/uid: 29080
akaList/aka[29080]/type: a.k.a.
akaList/aka[29080]/category: strong
akaList/aka[29080]/lastName: ISIS
akaList/aka[41864]/uid: 41864
akaList/aka[41864]/type: a.k.a.
akaList/aka[41864]/category: strong
akaList/aka[41864]/lastName: AMAQ NEWS AGENCY
akaList/aka[41865]/uid: 41865
akaList/aka[41865]/type: a.k.a.
akaList/aka[41865]/category: strong
akaList/aka[41865]/lastName: AL HAYAT MEDIA CENTER
akaList/aka[41866]/uid: 41866
akaList/aka[41866]/type: a.k.a.
akaList/aka[41866]/category: strong
akaList/aka[41866]/lastName: AL-HAYAT MEDIA CENTER
akaList/aka[41867]/uid: 41867
akaList/aka[41867]/type: a.k.a.
akaList/aka[41867]/category: weak
akaList/aka[41867]/lastName: AL HAYAT

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV