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AL-QAIDA IN IRAQ

Terrorism · Sanctioned entity
AL-QAIDA IN IRAQ is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameAL-QAIDA IN IRAQ · AQI · Al-Kaida v Iraku · Al-Qaida in Iraq · Al-Qaida no Iraque · 54 more...[sources]
Other nameAD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM · AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION · AL-QAIDA GROUP OF JIHAD IN IRAQ · AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS · AL-QAIDA IN IRAQ · 103 more...[sources]
Weak alias: · AQI · Al Hayat · Al-Qaida of Jihad in the Land of the Two Rivers · ISI · 29 more...[sources]
Legal formnot available[sources]
CountryIraq · Syria[sources]
Statusnot available[sources]
Source linkwww.publicsafety.gc.ca · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg · www.mha.gov.in[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

— Argentina RePET Sanctions,

Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

— Australian Sanctions Consolidated List,

The Islamic State is a Sunni jihadist group that seeks to sow civil unrest in Iraq and the Levant with the aim of establishing a single, transnational Islamic state based on Sharia Law, replacing the Iraqi and Syrian governments. The group was originally created in Jordan in the early 1990s under the name Bayat al Imam. The group associated with Al Qaida Core's senior leadership in 1999 and fought alongside Al Qaida Core and the Taliban during the US strikes in Afghanistan in late 2001. The group then transferred to Iraq in anticipation of the US led invasion, and, in October 2004, formally renamed itself "Al Qaida in Iraq" (AQI). The group has also operated under the name of Islamic State of Iraq and Syria (ISIS) and Islamic State of Iraq and al-Sham (ISIS). In 2013, the group renamed itself the "Islamic State in Iraq and the Levant" (ISIL). In June 2014, the group renamed itself "Islamic State". The Islamic State's tactics include suicide attacks using vehicles and improvised explosive devices, armed attacks, hostage takings, and video-taped beheadings. In November 2015, IS claimed responsibility for coordinated attacks in six Paris locations that killed 120 and injured 200. Four months later, in March 2016, IS claimed responsibility for two bomb explosions at the Brussels Airport and another bomb explosion at the Maelbeek metro station near the offices of the European Union; these attacks killed 31 people and injured 340. IS also claimed responsibility for the May 22, 2017 suicide bombing during a concert at the Manchester Arena in the United Kingdom, which killed at least 22 people and injured hundreds more. In June and August 2017, IS claimed responsibility for three vehicular ramming attacks in the UK and Spain. These attacks killed at least 27 people, including 2 Canadians.

— Canadian Listed Terrorist Entities,

Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.

— Swiss SECO Sanctions/Embargoes,

Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010.

— UK HMT/OFSI Consolidated List of Targets,

ביטול ההכרזה על הארגון כארגון טרור מיום 20.10.2009 בשל הכרזה על הארגון כהתאחדות בלתי מותרת- ילקוט הפרסומים 6918 , כ"ג בחשוון התשע"ה עמוד 941

— Israel Terrorists Organizations and Unauthorized Associations lists,

Islamic State/Islamic State of Iraq and Levant/Islamic State of Iraq and Syria/Daish, and all its manifestations.

— Indian Ministry of Home Affairs Banned Organizations,

国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年5月25日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： View-UN-Notices-Entities

— Japan Economic sanctions and list of eligible people,

Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

— UN Security Council Consolidated Sanctions,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Argentina RePET Sanctions724

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · Ministry of Justice and Human Rights

French Freezing of Assets6,267

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Ukraine SFMS Blacklist868

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

US OFAC Specially Designated Nationals (SDN) List28,406

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Malaysian MOHA Sanctions List124

The Malaysian Home Affairs list designates those found to be involved in acts of terrorism.

Malaysia · Ministry of Home Affairs (Kementerian Dalam Negeri)

Australian Sanctions Consolidated List4,063

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

Indian Ministry of Home Affairs Banned Organizations153

List of banned organizations under the Unlawful Activities (Prevention) Act.

India · Ministry of Home Affairs

Japan Economic sanctions and list of eligible people3,486

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Canadian Listed Terrorist Entities77

The Canadian governments own list of people and organizations associated with terrorism.

Canada · Public Safety Canada

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

Moldovan sanctions for terrorism and proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Polish sanctions countering money laundering and terror financing486

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · Generalny Inspektor Informacji Finansowej

UN Security Council Consolidated Sanctions1,233

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

United Nations Security Council (UN SC)

Qatar Unified Record of Persons and Entities on Sanction List711

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · National Counter Terrorism Committee (NCTC)

Source data IDs: md-terr-933f95cd6d3e3a98d93b40f5c5228aa2de9e6320 · eu-fsf-eu-1163-58 · ja-mof-f1687635fe9d07e3f7b61f87fc2ffd46e1e9e27f · gb-hmt-8441 · in-mha-7888fb558ec8e04a798c8d7f6c47782fc148f45a · in-mha-a6c3bc7fc519702aa549ae4e87b43db81a91a6dd · il-nbctf-97d1f99ed65cb8fc2f13b69ef108dd61a3e4c80b · mymoha-group-kdn-k-05-2014 · fr-ga-2801 · ofac-8759 · omnio-60367caa845a5fccb85b342c8cc023a21de77096 · au-dfat-526-al-qaida-in-iraq · arpet-entidades-113966 · ch-seco-17311 · il-nbctf-9a845175e41cfe58cbe7f304e4cce33741290d46 · ca-lte-36-islamic-state · unsc-113966 · qa-nctc-113966-al-qaida-in-iraq · ua-sfms-154

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