AL-NUSRAH FRONT OFAC sanctioned
Why on the list
SDGT - Executive Order 13224 (Terrorism);SDGT - INA - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 129526706
- Type
- Organization
- Sanctions program
- US-TERR
- Country
- —
- Aliases tracked
- 64
Aliases / AKAs
- AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM (a.k.a.)
- AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT (a.k.a.)
- AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION (a.k.a.)
- AL-NUSRAH FRONT IN LEBANON (a.k.a.)
- AL-QAIDA GROUP OF JIHAD IN IRAQ (a.k.a.)
- AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS (a.k.a.)
- AL-QAIDA IN IRAQ (a.k.a.)
- AL-QAIDA IN MESOPOTAMIA (a.k.a.)
- AL-QAIDA IN THE LAND OF THE TWO RIVERS (a.k.a.)
- AL-QAIDA OF JIHAD IN IRAQ (a.k.a.)
- AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS (a.k.a.)
- AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS (a.k.a.)
- AL-TAWHID (a.k.a.)
- AL-ZARQAWI NETWORK (a.k.a.)
- Al Hayat (a.k.a.)
- Al Hayat Media Center (a.k.a.)
- Al-Hayat Media Center (a.k.a.)
- Amaq News Agency (a.k.a.)
- Assembly for Liberation of the Levant (a.k.a.)
- Assembly for the Liberation of Syria (a.k.a.)
- Conquest of the Levant Front (a.k.a.)
- DAESH (a.k.a.)
- DAWLA AL ISLAMIYA (a.k.a.)
- Fatah Al-Sham Front (a.k.a.)
- Fateh Al-Sham Front (a.k.a.)
- Front for the Conquest of Syria (a.k.a.)
- Front for the Conquest of Syria/the Levant (a.k.a.)
- Front for the Liberation of the Levant (a.k.a.)
- HTS (a.k.a.)
- Hay'at Tahrir al-Sham (a.k.a.)
- Hay'et Tahrir al-Sham (a.k.a.)
- Hayat Tahrir al-Sham (a.k.a.)
- ISIL (a.k.a.)
- ISIS (a.k.a.)
- ISLAMIC STATE OF IRAQ (a.k.a.)
- ISLAMIC STATE OF IRAQ AND AL-SHAM (a.k.a.)
- ISLAMIC STATE OF IRAQ AND SYRIA (a.k.a.)
- ISLAMIC STATE OF IRAQ AND THE LEVANT (a.k.a.)
- Islamic State (a.k.a.)
- JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD (a.k.a.)
- JABHAT AL-NUSRAH (a.k.a.)
- JABHET AL-NUSRAH (a.k.a.)
- JAM'AT AL TAWHID WA'AL-JIHAD (a.k.a.)
- Jabhat Fatah al-Sham (a.k.a.)
- Jabhat Fateh al-Sham (a.k.a.)
- Jabhat Fath al Sham (a.k.a.)
- Jabhat Fath al-Sham (a.k.a.)
- Liberation of al-Sham Commission (a.k.a.)
- Liberation of the Levant Organisation (a.k.a.)
- SUPPORT FRONT FOR THE PEOPLE OF THE LEVANT (a.k.a.)
- TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI (a.k.a.)
- TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN (a.k.a.)
- THE MONOTHEISM AND JIHAD GROUP (a.k.a.)
- THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS (a.k.a.)
- THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA (a.k.a.)
- THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ (a.k.a.)
- THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS (a.k.a.)
- THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ (a.k.a.)
- THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS (a.k.a.)
- THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS (a.k.a.)
- THE VICTORY FRONT (a.k.a.)
- Tahrir al-Sham (a.k.a.)
- Tahrir al-Sham Hay'at (a.k.a.)
- The Front for the liberation of al Sham (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗