# ISLAMIC STATE OF IRAQ AND THE LEVANT

> **Specially Designated Nationals List** · US Treasury OFAC · Entity

## Why on the list

_No remarks provided by upstream agency._

## Aliases

- 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

## Key facts

- **CSL entity number:** 8759
- **Source list:** SDN — Specially Designated Nationals List
- **Issuing agency:** US Treasury OFAC
- **Type:** Entity
- **Programs:** SDGT, FTO
- **Countries:** —

## Primary source

US Treasury OFAC list entry: https://sanctionslist.ofac.treas.gov/Home/SdnList

Agency information page: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists


## Citation

> US Treasury OFAC, Specially Designated Nationals List, entry 8759 (ISLAMIC STATE OF IRAQ AND THE LEVANT). Retrieved via AI Analytics 2026-05-16 from https://api.ai-analytics.org/export-control/8759. Mirrored from the trade.gov Consolidated Screening List. Licensed CC0.

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*[Trade screening dataset](/datasets/trade-screening) · [Unified KYC screen](https://api.ai-analytics.org/api/v1/screening/all?name=ISLAMIC%20STATE%20OF%20IRAQ%20AND%20THE%20LEVANT) · CC0 1.0*