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Islamic State

Terrorism · 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 · 44 more...[sources]
AliasAl-Qaida of Jihad in the Land of the Two Rivers · ISIL/ISIS · ISLAMIC STATE · ISLAMIC STATE IN IRAQ AND SYRIA/ALSHAM/LEVEANT · Islamic State in Iraq and the Levant · 22 more...[sources]
Weak aliasAQI · ISI · JTJ[sources]
Legal formnot available[sources]
CountryIraq[sources]
AbbreviationAQI · ISI · JTJ[sources]
Classificationتنظيم إرهابي[sources]
Statusnot available[sources]
Source linkeur-lex.europa.eu · sanctions.amlu.gov.jo[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,

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Indonesian List of Suspected Terrorists and Terrorist Organizations,

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

Kingdom of Jordan National Sanctions List56

The national sanctions list of the Kingdom Jordan, administered by the Anti Money Laundering and Counter Terrorist Financing Unit.

Jordan · وحدة مكافحة غسل الأموال وتمويل الإرهاب

Türkiye Asset Freezing Sanctions List (MASAK)2,287

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

Swiss SECO Sanctions/Embargoes8,463

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

Switzerland · SECO

Taiwan Strategic High-Tech Commodities Entity List9,970

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

United Arab Emirates Local Terrorist List327

The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts.

United Arab Emirates · EOCN

Israel Terrorists Organizations and Unauthorized Associations lists965

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

UN Security Council Consolidated Sanctions1,397

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

Global · UNSC

Australia Listed Terrorist Organisations29

Australia's list of terrorist organisations as listed under the Criminal Code Act 1995

Australia · Department of Home Affairs

Indonesian List of Suspected Terrorists and Terrorist Organizations535

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Belgian Financial Sanctions5,871

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

Belgium · FOD

Polish Sanctions Countering Money Laundering and Terror Financing481

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

Poland · GIIF


Source data IDs: ch-seco-f813656b6dc760e48e86649e9686b2f9efdced69 · unsc-113966 · id-dttot-7cb75e07ec0023116959f55c3daa53082c6c1f69 · ch-seco-6b75051dde918512fc4d5118a5639bc9e6508a18 · ch-seco-39f5ce01fd7a6e7125bdd48824af1b0ed53438d4 · il-nbctf-10f949c4e6db569b792d39d8c09ea6f7a6a412cc · ch-seco-41ebeeef4bc2fd0b339bc67c15997dec9a2ad16d · au-to-2e97e871c71348e45ede88ab9c7fff1f149a12ba · NK-bFK2FdbPXY4YP9JCEHUN4P · tw-shtc-33e4f2c56b4a2aa7328ed9cdb03def330f714374 · ch-seco-23da6197b2054eb2a7daf9ebe624c02da8c57b5b · be-fod-97edb969bac154b11e795e76acb378ca23474411 · jo-sanc-1dcd3a8adbbdca6db36927a7919d33c8923f2db2 · ch-seco-d66423445a6cac5c9fd60aecbf53c763edd8cc42 · ch-seco-87728 · ae-lt-9c36dad7b30ec2fcb4aa44dceead866649816e0e · ch-seco-6ee0bc512f1e99657834e4cb1ba1c0c4dd7204f8

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