Research tool

Al-Qaida in Iraq

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.

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.

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.

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

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

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

Agents
AgentRoleStart dateEnd date
PRAKASH, Neil ChristopherActing for or on behalf of--
AgentPRAKASH, Neil Christopher[raw]
RoleActing for or on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
AL-JABURI, Attallah Salman 'Abd KafiActing for or on behalf of--
AgentAL-JABURI, Attallah Salman 'Abd Kafi[raw]
RoleActing for or on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Mohamad Rafi BIN UDINActing for or on behalf of--
AgentMohamad Rafi BIN UDIN[raw]
RoleActing for or on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
ALKHALD, AhmadActing for or on behalf of--
AgentALKHALD, Ahmad[raw]
RoleActing for or on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Umar Mahmud al-KubaysiActing for or on behalf of--
AgentUmar Mahmud al-Kubaysi[raw]
RoleActing for or on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
USMAN, Bachrumsyah MennorActing for or on behalf of--
AgentUSMAN, Bachrumsyah Mennor[raw]
RoleActing for or on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
ROCHMAN, OmanActing for or on behalf of--
AgentROCHMAN, Oman[raw]
RoleActing for or on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Faysal Ahmad al-ZahraniActing for or on behalf of--
AgentFaysal Ahmad al-Zahrani[raw]
RoleActing for or on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Salim Mustafa al-MansurActing for or on behalf of--
AgentSalim Mustafa al-Mansur[raw]
RoleActing for or on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Emraan ALIActing for or on behalf of--
AgentEmraan ALI[raw]
RoleActing for or on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Islam Seit-Umarovich ATABIEVActing for or on behalf of--
AgentIslam Seit-Umarovich ATABIEV[raw]
RoleActing for or on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Abu Walid al IndunisiActing for or on behalf of--
AgentAbu Walid al Indunisi[raw]
RoleActing for or on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Turki al-BinaliActing for or on behalf of--
AgentTurki al-Binali[raw]
RoleActing for or on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Abu Yahya al-IraqiActing for or on behalf of--
AgentAbu Yahya al-Iraqi[raw]
RoleActing for or on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
KIRAM, Mohammad Reza LahamanActing for or on behalf of--
AgentKIRAM, Mohammad Reza Lahaman[raw]
RoleActing for or on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
JEDI, Muhammad Wanndy Bin MohamedActing for or on behalf of--
AgentJEDI, Muhammad Wanndy Bin Mohamed[raw]
RoleActing for or on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
SHARROUF, KhaledActing for or on behalf of--
AgentSHARROUF, Khaled[raw]
RoleActing for or on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
JAMOUS, HussamActing for or on behalf of--
AgentJAMOUS, Hussam[raw]
RoleActing for or on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
SAAL, FaredActing for or on behalf of--
AgentSAAL, Fared[raw]
RoleActing for or on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Ali Ahmidah al-SafraniActing for or on behalf of--
AgentAli Ahmidah al-Safrani[raw]
RoleActing for or on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Abd al Hadi ZarqunActing for or on behalf of--
AgentAbd al Hadi Zarqun[raw]
RoleActing for or on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
CHATAYEV, AkhmedActing for or on behalf of--
AgentCHATAYEV, Akhmed[raw]
RoleActing for or on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
ALHMIDAN, Mohamad AlsaiedActing for or on behalf of--
AgentALHMIDAN, Mohamad Alsaied[raw]
RoleActing for or on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Saifuddin al-IngushiActing for or on behalf of--
AgentSaifuddin al-Ingushi[raw]
RoleActing for or on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
BAHRUM NAIM ANGGIH TAMTOMOActing for or on behalf of--
AgentBAHRUM NAIM ANGGIH TAMTOMO[raw]
RoleActing for or on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Linked from
SubjectRoleStart dateEnd date
Amir Muhammad Sa'id Abdal-Rahman al-MawlaRelated to--
SubjectAmir Muhammad Sa'id Abdal-Rahman al-Mawla[raw]
RoleRelated to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
ISIS-West AfricaAssociated with the Islamic State in Iraq and the Levant listed as--
SubjectISIS-West Africa[raw]
RoleAssociated with the Islamic State in Iraq and the Levant listed as[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
GULMUROD KHALIMOVMember and recruiter of--
SubjectGULMUROD KHALIMOV[raw]
RoleMember and recruiter of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
ISIL KhorasanEstablished by former Taliban faction commanders who swore an oath of allegiance to--
SubjectISIL Khorasan[raw]
RoleEstablished by former Taliban faction commanders who swore an oath of allegiance to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Mohamad Rafi BIN UDINSenior member of--
SubjectMohamad Rafi BIN UDIN[raw]
RoleSenior member of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
ZEIN, Waleed AhmedProviding support to--
SubjectZEIN, Waleed Ahmed[raw]
RoleProviding support to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
مكتب حنيفة للصرافةFacilitating the movement of funds on behalf of--
Subjectمكتب حنيفة للصرافة[raw]
RoleFacilitating the movement of funds on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Abdul Rahman Muhammad al-BayatiSenior official of--
SubjectAbdul Rahman Muhammad al-Bayati[raw]
RoleSenior official of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Isnilon Totoni HAPILONLeader of local affiliates of--
SubjectIsnilon Totoni HAPILON[raw]
RoleLeader of local affiliates of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
'Ali al-HamudLeader of--
Subject'Ali al-Hamud[raw]
RoleLeader of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
HAMUD, FaruqProviding support to--
SubjectHAMUD, Faruq[raw]
RoleProviding support to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
HERYADI, RudiProviding support to--
SubjectHERYADI, Rudi[raw]
RoleProviding support to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
SAHLOUL MONEY EXCHANGE COMPANYProviding support to--
SubjectSAHLOUL MONEY EXCHANGE COMPANY[raw]
RoleProviding support to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
ALEONG, EddieProviding support to--
SubjectALEONG, Eddie[raw]
RoleProviding support to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
BAYALTUN, IsmailProviding support to--
SubjectBAYALTUN, Ismail[raw]
RoleProviding support to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
AFAQ DUBAIProviding support to--
SubjectAFAQ DUBAI[raw]
RoleProviding support to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Abu Bakr al-BaghdadiLeader of Al Qaida in Iraq--
SubjectAbu Bakr al-Baghdadi[raw]
RoleLeader of Al Qaida in Iraq[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Muthanna Hareth al-DariFinancial support for Al Qaida in Iraq--
SubjectMuthanna Hareth al-Dari[raw]
RoleFinancial support for Al Qaida in Iraq[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Salim BENGHALEMMember of--
SubjectSalim BENGHALEM[raw]
RoleMember of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
AL-HEBO JEWELRY COMPANYProviding support to--
SubjectAL-HEBO JEWELRY COMPANY[raw]
RoleProviding support to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
ABADIGGA, Abdella HusseinProviding support to--
SubjectABADIGGA, Abdella Hussein[raw]
RoleProviding support to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
مكتب حنيفة للصرافةAssociate Of--
Subjectمكتب حنيفة للصرافة[raw]
RoleAssociate Of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Abu Mohamed al-AdnaniSpokesman of--
SubjectAbu Mohamed al-Adnani[raw]
RoleSpokesman of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
SUSANTI, Dwi DahliaProviding support to--
SubjectSUSANTI, Dwi Dahlia[raw]
RoleProviding support to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Hasan Al-Salahayn Salih Al-Sha'ariFacilitator for--
SubjectHasan Al-Salahayn Salih Al-Sha'ari[raw]
RoleFacilitator for[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
PROFESYONELLER ELEKTRONIKProviding support to--
SubjectPROFESYONELLER ELEKTRONIK[raw]
RoleProviding support to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
KARDIAN, AriProviding support to--
SubjectKARDIAN, Ari[raw]
RoleProviding support to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
ANJEM CHOUDARYPledged allegiance to--
SubjectANJEM CHOUDARY[raw]
RolePledged allegiance to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
MILLER, SiraajProviding support to--
SubjectMILLER, Siraaj[raw]
RoleProviding support to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
ELSHEIKH, El ShafeeForeign terrorist fighter with--
SubjectELSHEIKH, El Shafee[raw]
RoleForeign terrorist fighter with[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
HOOMER, FarhadProviding support to--
SubjectHOOMER, Farhad[raw]
RoleProviding support to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Fawaz Muhammad Jubayr al-RawiProviding support to--
SubjectFawaz Muhammad Jubayr al-Rawi[raw]
RoleProviding support to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Hamid Hamad Hamid al-'AliRecruiter and facilitator for--
SubjectHamid Hamad Hamid al-'Ali[raw]
RoleRecruiter and facilitator for[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Akram Turki Hishan AL MAZIDIHFinancial facilitator of--
SubjectAkram Turki Hishan AL MAZIDIH[raw]
RoleFinancial facilitator of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Islamic State in LibyaRelated to--
SubjectIslamic State in Libya[raw]
RoleRelated to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Faysal Ahmad al-ZahraniFormer lead oil and gas division official of--
SubjectFaysal Ahmad al-Zahrani[raw]
RoleFormer lead oil and gas division official of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
ROCHMAN, OmanDe facto leader for all indonesian supporters of--
SubjectROCHMAN, Oman[raw]
RoleDe facto leader for all indonesian supporters of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Abu Walid al IndunisiSenior member of--
SubjectAbu Walid al Indunisi[raw]
RoleSenior member of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
LAABOUDI, MoradFacilitator for travel of foreign terrorist fighters to join--
SubjectLAABOUDI, Morad[raw]
RoleFacilitator for travel of foreign terrorist fighters to join[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Emraan ALIRelated to--
SubjectEmraan ALI[raw]
RoleRelated to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
EMILIE KONIGMember of--
SubjectEMILIE KONIG[raw]
RoleMember of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
ABUBAKAR, Abdulpatta EscalonProviding support to--
SubjectABUBAKAR, Abdulpatta Escalon[raw]
RoleProviding support to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
ABUBAKAR, Abdulpatta EscalonFacilitator for--
SubjectABUBAKAR, Abdulpatta Escalon[raw]
RoleFacilitator for[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
AL SULTAN MONEY TRANSFER COMPANYProviding support to--
SubjectAL SULTAN MONEY TRANSFER COMPANY[raw]
RoleProviding support to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Saksouk Company for Exchange and Money TransferProviding support to--
SubjectSaksouk Company for Exchange and Money Transfer[raw]
RoleProviding support to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
BAHRUM NAIM ANGGIH TAMTOMOSupporter of--
SubjectBAHRUM NAIM ANGGIH TAMTOMO[raw]
RoleSupporter of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
SAKARYA, Yunus EmreProviding support to--
SubjectSAKARYA, Yunus Emre[raw]
RoleProviding support to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Jamaat-ul-AhrarAssociated with--
SubjectJamaat-ul-Ahrar[raw]
RoleAssociated with[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Khalid bin Al-Walid ArmyJoined--
SubjectKhalid bin Al-Walid Army[raw]
RoleJoined[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Abu Sa’d at-TrinidadiEnglish language propagandist for--
SubjectAbu Sa’d at-Trinidadi[raw]
RoleEnglish language propagandist for[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
KIRAM, Mohammad Reza LahamanSenior member of--
SubjectKIRAM, Mohammad Reza Lahaman[raw]
RoleSenior member of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
TAWASUL COMPANYProviding support to--
SubjectTAWASUL COMPANY[raw]
RoleProviding support to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Riad HIJAZISupporter of--
SubjectRiad HIJAZI[raw]
RoleSupporter of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
'Abd al-Rahman al-Nu'aimiFinancier and facilitator for--
Subject'Abd al-Rahman al-Nu'aimi[raw]
RoleFinancier and facilitator for[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
JAMAAH ANSHRUT DAULAHRelated to--
SubjectJAMAAH ANSHRUT DAULAH[raw]
RoleRelated to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
AL-KHALIDI EXCHANGEProviding support to--
SubjectAL-KHALIDI EXCHANGE[raw]
RoleProviding support to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
BAYALTUN, AhmetProviding support to--
SubjectBAYALTUN, Ahmet[raw]
RoleProviding support to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
YUSUF, Mohamed Mire AliProviding support to--
SubjectYUSUF, Mohamed Mire Ali[raw]
RoleProviding support to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Ansar al-IslamAssociated with--
SubjectAnsar al-Islam[raw]
RoleAssociated with[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Abu Muhammad al-ShimaliRelated to--
SubjectAbu Muhammad al-Shimali[raw]
RoleRelated to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Ashraf Muhammad Yusif 'Abd al-SalamProvided financial, material, and technological support for--
SubjectAshraf Muhammad Yusif 'Abd al-Salam[raw]
RoleProvided financial, material, and technological support for[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
‘Abd al-Rahman Khalaf al-AniziProvides support to--
Subject‘Abd al-Rahman Khalaf al-Anizi[raw]
RoleProvides support to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Islamic State West Africa Province (ISWAP)Associated with the Islamic State in Iraq and the Levant listed as--
SubjectIslamic State West Africa Province (ISWAP)[raw]
RoleAssociated with the Islamic State in Iraq and the Levant listed as[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Islamic State in the Greater SaharaAssociated with the Islamic State in Iraq and the Levant listed as--
SubjectIslamic State in the Greater Sahara[raw]
RoleAssociated with the Islamic State in Iraq and the Levant listed as[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Omar al-ShishaniSyria-based senior military commander and shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI)--
SubjectOmar al-Shishani[raw]
RoleSyria-based senior military commander and shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI)[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
AL-RAWI, 'Adnan Muhammad AminProviding support to--
SubjectAL-RAWI, 'Adnan Muhammad Amin[raw]
RoleProviding support to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Asbat al-AnsarAssociated with--
SubjectAsbat al-Ansar[raw]
RoleAssociated with[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
KOTEY, Alexanda AmonForeign terrorist fighter with--
SubjectKOTEY, Alexanda Amon[raw]
RoleForeign terrorist fighter with[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Adnan Abu Walid al-SahrawiPledged allegiance to--
SubjectAdnan Abu Walid al-Sahrawi[raw]
RolePledged allegiance to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
SAAL, FaredGerman foreign terrorist fighter for--
SubjectSAAL, Fared[raw]
RoleGerman foreign terrorist fighter for[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Islamic State in the Greater Sahara (ISGS)Associated with the Islamic State in Iraq and the Levant listed as--
SubjectIslamic State in the Greater Sahara (ISGS)[raw]
RoleAssociated with the Islamic State in Iraq and the Levant listed as[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Selselat al ThahabFacilitating the movement of funds on behalf of--
SubjectSelselat al Thahab[raw]
RoleFacilitating the movement of funds on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
AL-FAISAL, Abdullah IbrahimProviding support to--
SubjectAL-FAISAL, Abdullah Ibrahim[raw]
RoleProviding support to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
HAMANI, HammaProviding support to--
SubjectHAMANI, Hamma[raw]
RoleProviding support to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
IBRAHIM, Muhammad SholehSupporter of--
SubjectIBRAHIM, Muhammad Sholeh[raw]
RoleSupporter of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Jund al-KhilafaRelated to--
SubjectJund al-Khilafa[raw]
RoleRelated to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Jaish al-Muhajireen wal-AnsarAffiliated with--
SubjectJaish al-Muhajireen wal-Ansar[raw]
RoleAffiliated with[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Husayn Muhammad al-JuaythiniProviding support to--
SubjectHusayn Muhammad al-Juaythini[raw]
RoleProviding support to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Tarak ben Taher Ouni HarziMember of--
SubjectTarak ben Taher Ouni Harzi[raw]
RoleMember of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Selselat al ThahabProviding support to--
SubjectSelselat al Thahab[raw]
RoleProviding support to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Ashraf al-GizaniRelated to--
SubjectAshraf al-Gizani[raw]
RoleRelated to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Al Haram Foreign Exchange Co. LTDProviding support to--
SubjectAl Haram Foreign Exchange Co. LTD[raw]
RoleProviding support to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
MABANZA, Myrna AjijulFacilitator for--
SubjectMABANZA, Myrna Ajijul[raw]
RoleFacilitator for[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
MUHAMMAD, Hayat Ullah GhulamProviding support to--
SubjectMUHAMMAD, Hayat Ullah Ghulam[raw]
RoleProviding support to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Islamic State in YemenRelated to--
SubjectIslamic State in Yemen[raw]
RoleRelated to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Turki al-BinaliHead of religious compliance police and a recruiter of foreign terrorist fighters for--
SubjectTurki al-Binali[raw]
RoleHead of religious compliance police and a recruiter of foreign terrorist fighters for[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Muhamad Ali al-HeboRelated to--
SubjectMuhamad Ali al-Hebo[raw]
RoleRelated to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Saifuddin al-IngushiJoined--
SubjectSaifuddin al-Ingushi[raw]
RoleJoined[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Sanctions
AuthorityProgramStart dateEnd date
Department of Foreign Affairs and Trade (DFAT)1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)-
AuthorityDepartment of Foreign Affairs and Trade (DFAT)[raw]
Program1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)[raw]
Start date[raw]
End datenot available[raw]
CountryAustralia[raw]
Source linkwww.dfat.gov.au[raw]
SummaryListed by UN 1267 Committee on 18 October 2004 (amended on 2 Dec. 2004, 5 Mar. 2009, 13 Dec. 2011, 30 May 2013, 14 May 2014, 2 June 2014, 24 Nov. 2020)[raw]
Data sources Australian Sanctions Consolidated List
European External Action ServiceTAQA-
AuthorityEuropean External Action Service[raw]
ProgramTAQA[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.1163.58[raw]
CountryEuropean Union[raw]
Listing date[raw]
Reason630/2014 (OJ L174)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources EU Financial Sanctions Files (FSF)
Office of Financial Sanctions Implementation · UNISIL (Da'esh) and Al-Qaida-
AuthorityOffice of Financial Sanctions Implementation · UN[raw]
ProgramISIL (Da'esh) and Al-Qaida[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierAQD0028[raw]
CountryUnited Kingdom[raw]
Listing date[raw]
Modified on[raw]
Source linkwww.gov.uk[raw]
StatusAsset Freeze Targets[raw]
UN SC identifierQDe.115[raw]
Data sources UK OFSI Consolidated List of Targets
Federal Public Service FinanceTAQA-
AuthorityFederal Public Service Finance[raw]
ProgramTAQA[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.1163.58[raw]
CountryBelgium[raw]
Listing date[raw]
Reason630/2014 (OJ L174)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources Belgian Financial Sanctions
United Nations Security Council (UN SC)Al-Qaida-
AuthorityUnited Nations Security Council (UN SC)[raw]
ProgramAl-Qaida[raw]
Start date[raw]
End datenot available[raw]
Listing date[raw]
Modified on[raw]
Source linkwww.un.org[raw]
UN SC identifierQDe.115[raw]
Data sources UN Security Council Consolidated Sanctions
State Secretariat for Economic Affairs (SECO)Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 · · · -
AuthorityState Secretariat for Economic Affairs (SECO)[raw]
ProgramOrdinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2[raw]
Start date · · · [raw]
End datenot available[raw]
CountrySwitzerland[raw]
Listing date · · · [raw]
Source linkwww.seco.admin.ch[raw]
Data sources Swiss SECO Sanctions/Embargoes
Державна служба фінансового моніторингу України (Держфінмоніторинг)Резолюція РБ ООН 1267 (1999) та 1989 (2011)-
AuthorityДержавна служба фінансового моніторингу України (Держфінмоніторинг)[raw]
ProgramРезолюція РБ ООН 1267 (1999) та 1989 (2011)[raw]
Start date[raw]
End datenot available[raw]
CountryUkraine[raw]
Listing date[raw]
Source linkfiu.gov.ua[raw]
Data sources Ukraine SFMS Blacklist
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)ביטול הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005-
AuthorityNational Bureau for Counter Terror Financing · The State Security Cabinet (SSC)[raw]
Programביטול הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005[raw]
Start date[raw]
End datenot available[raw]
CountryIsrael[raw]
Publishing sourceילקוט הפרסומים 6918 - כ"ג בחשוון התשע"ה עמוד 941[raw]
Record ID299 · QE.E.115.04[raw]
Source linknbctf.mod.gov.il[raw]
Data sources Israel Terrorists Organizations and Unauthorized Associations lists
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005-
AuthorityNational Bureau for Counter Terror Financing · The State Security Cabinet (SSC)[raw]
Programהכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005[raw]
Start date[raw]
End datenot available[raw]
CountryIsrael[raw]
Publishing sourceילקוט הפרסומים 6043 - כ' בטבת התש"ע עמוד 1218- 1223[raw]
Record ID221 · QE.J.115.04.[raw]
Source linknbctf.mod.gov.il[raw]
Data sources Israel Terrorists Organizations and Unauthorized Associations lists
Specially Designated Nationals (SDN) - Treasury DepartmentFTO · SDGT--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramFTO · SDGT[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
Ministry of Justice and Human RightsAl-Qaida-
AuthorityMinistry of Justice and Human Rights[raw]
ProgramAl-Qaida[raw]
Start date[raw]
End datenot available[raw]
CountryArgentina[raw]
Listing date[raw]
Source linkrepet.jus.gob.ar[raw]
UN SC identifierQDe.115[raw]
Data sources Argentine RePET
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 13224 (Terrorism) · INA[raw]
Source linkwww.treasury.gov[raw]
SummaryFTO · SDGT[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List

Data sources

UK OFSI Consolidated List of Targets3,591

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

French Freezing of Assets3,606

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

Australian Sanctions Consolidated List2,672

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)

US Trade Consolidated Screening List (CSL)14,387

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

EU Financial Sanctions Files (FSF)3,506

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

Argentine RePET520

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

Argentina · Ministry of Justice and Human Rights

UN Security Council Consolidated Sanctions954

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

Global · United Nations Security Council (UN SC)

Swiss SECO Sanctions/Embargoes4,770

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)

US OFAC Specially Designated Nationals (SDN) List10,860

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

United States · Office of Foreign Assets Control (OFAC)

Canadian Listed Terrorist Entities77

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

Canada · Public Safety Canada

Bulgarian Persons of Interest563

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

Bulgaria · OMNIO Compliance

Ukraine SFMS Blacklist943

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Israel Terrorists Organizations and Unauthorized Associations lists802

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

Belgian Financial Sanctions3,737

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

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: ofac-8759 · ua-sfms-154 · fr-ga-2801 · il-nbctf-9a845175e41cfe58cbe7f304e4cce33741290d46 · omnio-60367caa845a5fccb85b342c8cc023a21de77096 · ch-seco-17311 · ca-lte-36-islamic-state · gb-hmt-8441 · unsc-113966 · il-nbctf-97d1f99ed65cb8fc2f13b69ef108dd61a3e4c80b · arpet-entidades-113966 · au-dfat-526-al-qaida-in-iraq · eu-fsf-eu-1163-58

[raw]Type
Organization

[raw]Name
AL-QAIDA IN IRAQ · AQI · Al-Kaida v Iraku · Al-Qaida in Iraq · Al-Qaida no Iraque · 47 more...

[raw]Country
Iraq

[raw]Legal form
not available

[raw]Status
not available

[raw]Created at

[raw]Modified on

[raw]Other name
AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM · AL HAYAT · AL HAYAT MEDIA CENTER · AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION · AL-HAYAT MEDIA CENTER · 103 more...

[raw]Source link
www.publicsafety.gc.ca · sanctionssearch.ofac.treas.gov · www.dans.bg

[raw]Topics
Terrorism · Sanctioned entity

[raw]Weak alias
Al Hayat