ISLAMIC STATE OF IRAQ AND THE LEVANT SDN — Treasury

Programs

Key facts

CSL entity number

8759

Source list

SDN — Specially Designated Nationals List

Issuing agency

US Treasury OFAC

Type

Entity

Countries

—

Aliases tracked

35

Aliases / AKAs

• THE MONOTHEISM AND JIHAD GROUP
• AL-ZARQAWI NETWORK
• AL-TAWHID
• TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN
• THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ
• THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ
• AL-QAIDA OF JIHAD IN IRAQ
• AL-QAIDA IN IRAQ
• AL-QAIDA IN MESOPOTAMIA
• AL-QAIDA IN THE LAND OF THE TWO RIVERS
• AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS
• AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS
• AL-QAIDA GROUP OF JIHAD IN IRAQ
• AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS
• THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS
• THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS
• THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS
• THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA
• THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS
• TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI
• ISLAMIC STATE OF IRAQ
• JAM'AT AL TAWHID WA'AL-JIHAD
• ISLAMIC STATE OF IRAQ AND AL-SHAM
• ISLAMIC STATE OF IRAQ AND SYRIA
• AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM
• DAESH
• DAWLA AL ISLAMIYA
• AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION
• ISLAMIC STATE
• ISIL
• ISIS
• AMAQ NEWS AGENCY
• AL HAYAT MEDIA CENTER
• AL-HAYAT MEDIA CENTER
• AL HAYAT

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