| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Al-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 · | [sources] | |||
| Alias | Al-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 · | [sources] | |||
| Weak alias | AQI · ISI · JTJ | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iraq | [sources] | |||
| Abbreviation | AQI · ISI · JTJ | [sources] | |||
| Classification | تنظيم إرهابي | [sources] | |||
| Status | not available | [sources] | |||
| Source link | eur-lex.europa.eu · sanctions.amlu.gov.jo | [sources] | |||
| Last change | Last processed | First seen | |||
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.
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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.
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
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
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
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
Global · UNSC
Australia's list of terrorist organisations as listed under the Criminal Code Act 1995
Australia · Department of Home Affairs
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
NK-bFK2FdbPXY4YP9JCEHUN4P · ch-seco-87728 · ae-lt-9c36dad7b30ec2fcb4aa44dceead866649816e0e · tw-shtc-33e4f2c56b4a2aa7328ed9cdb03def330f714374 · ch-seco-d66423445a6cac5c9fd60aecbf53c763edd8cc42 · ch-seco-6ee0bc512f1e99657834e4cb1ba1c0c4dd7204f8 · au-to-2e97e871c71348e45ede88ab9c7fff1f149a12ba · ch-seco-f813656b6dc760e48e86649e9686b2f9efdced69 · unsc-113966 · ch-seco-39f5ce01fd7a6e7125bdd48824af1b0ed53438d4 · ch-seco-23da6197b2054eb2a7daf9ebe624c02da8c57b5b · jo-sanc-1dcd3a8adbbdca6db36927a7919d33c8923f2db2 · id-dttot-7cb75e07ec0023116959f55c3daa53082c6c1f69 · ch-seco-41ebeeef4bc2fd0b339bc67c15997dec9a2ad16d · ch-seco-6b75051dde918512fc4d5118a5639bc9e6508a18 · be-fod-97edb969bac154b11e795e76acb378ca23474411 · il-nbctf-10f949c4e6db569b792d39d8c09ea6f7a6a412ccFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-nFg77q6vHJLmSUp8mm3pPS?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Jordan | وحدة مكافحة غسل الأموال وتمويل الإرهاب | - | - |
| Australia | Attorney-General of Australia | Listed Terrorist Organisations | - |
| Indonesia | Indonesian Financial Transaction Reports and Analysis Center | - | - | - |
| - | United Nations Security Council | ISIL & Al-Qaida Sanctions | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - | - |
| United Arab Emirates | Executive Office for Control & Non-proliferation | United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime | - | - |
| Israel | Minister of Defense - Mr. Moshe (Boogie) Yaalon · National Bureau for Counter Terror Financing | הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חירום), 1945 | - |
| JEMMAH ANSHORUT TAUHID Terrorism · Export controlled · Sanctioned entity | affiliated with | - | - |
| SHUHADA AL YARMOUK BRIGADE Terrorism · Export controlled · Sanctioned entity | Joined | - | - |
| Tarkhan Ismailovich Gaziyev Crime · Terrorism · Export controlled · Sanctioned entity · Wanted | - | - | - |
| JEMMAH ANSHORUT TAUHID Terrorism · Export controlled · Sanctioned entity | listed as | - | - |
| HAMED CO. FOR EXCHANGE Terrorism | - | - | - |
| JEMMAH ANSHORUT TAUHID Terrorism · Export controlled · Sanctioned entity | - | - | - |
| Husayn Juaythini Terrorism · Export controlled · Sanctioned entity | - | - | - |
| SHUHADA AL YARMOUK BRIGADE Terrorism · Export controlled · Sanctioned entity | listed as | - | - |
| Mohammad Ali Al Habbo Terrorism · Export controlled · Sanctioned entity | provides financial services to, or in support of | - | - |