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Search in: Iraq Terrorist Fund Freezing Lists

Search guide · Data current as of 2026-02-28

ISLAMIC STATE OF IRAQ AND THE LEVANT
Company · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Syria · United States
Al Qa'ida/Islamic Army
Company · Terrorism · Export controlled · Sanctioned entity · Afghanistan · United States
AL-QA'IDA IN THE ARABIAN PENINSULA
Organization · Terrorism · Export controlled · Sanctioned entity · Saudi Arabia · Yemen
AL-SHABAAB
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Burundi · Pakistan · Somalia · United States
JEMAA ISLAMIYYAH
Company · Terrorism · Export controlled · Sanctioned entity · Philippines · United States
Abu Sayyaf Group
Company · Terrorism · Export controlled · Sanctioned entity · Philippines · United States
Jund Al Aqsa
Organization · Terrorism · Export controlled · Sanctioned entity · Syria
Ahmed Naeem bin Zaid
Person · Sanctioned entity · Malaysia
Tanzim al-Qaeda Malaysia
Organization · Sanctioned entity
Suhaina Abdul Hamid Khalid
Person · Sanctioned entity · Philippines
Muhammad Hanif
Person · Sanctioned entity · Indonesia
Adinda Jaya
Person · Sanctioned entity · Indonesia

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