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Al-Qaida in Iraq

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameAl-Kaida v Iraku · Al-Qaida in Iraq · Al-Qaida no Iraque · Al-Qaida of Jihad in the Land of the Two Rivers · Al-Zarqawi-Netzwerk · 37 more...[sources]
AliasAl-Qaida of Jihad in the Land of the Two Rivers · Islamic State in Iraq and the Levant · Islamic State of Iraq · Jama'at Al-Tawhid Wa'al-Jihad · Qaida of the Jihad in the Land of the Two Rivers · 9 more...[sources]
Weak aliasAQI · ISI · JTJ[sources]
Legal formnot available[sources]
Countrynot available[sources]
Statusnot available[sources]
Source linkeur-lex.europa.eu[sources]
Last changeLast processedFirst 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. available.

— Swiss SECO Sanctions/Embargoes,

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

Taiwan Strategic High-Tech Commodities Entity List9,870

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Swiss SECO Sanctions/Embargoes7,771

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

Switzerland · SECO

Polish Sanctions Countering Money Laundering and Terror Financing482

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

Poland · GIIF

Türkiye Asset Freezing Sanctions List (MASAK)2,284

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Belgian Financial Sanctions8,547

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

Belgium · FOD

UN Security Council Consolidated Sanctions1,396

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

UNSC

Source data IDs: unsc-113966 · tw-shtc-33e4f2c56b4a2aa7328ed9cdb03def330f714374 · ch-seco-87728 · be-fod-97edb969bac154b11e795e76acb378ca23474411

For experts: raw data explorer

FactsheetDescriptionsData sources
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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting