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Canonical ID: NK-bFK2FdbPXY4YP9JCEHUN4P · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | the Monotheism and Jihad Group | ch_seco_sanctions | ch-seco-87728 | ||||
LegalEntity:alias | The Organization Base of Jihad/Mesopotamia | tw_shtc | tw-shtc-33e4f2c56b4a2aa7328ed9cdb03def330f714374 | ||||
LegalEntity:alias | al-Zarqawi network | tw_shtc | tw-shtc-33e4f2c56b4a2aa7328ed9cdb03def330f714374 | ||||
LegalEntity:alias | Al-Qaida of Jihad in the Land of the Two Rivers | tw_shtc | tw-shtc-33e4f2c56b4a2aa7328ed9cdb03def330f714374 | ||||
LegalEntity:alias | The Organization of Jihad’s Base in the Country of the Two Rivers | tw_shtc | tw-shtc-33e4f2c56b4a2aa7328ed9cdb03def330f714374 | ||||
LegalEntity:alias | AQI | tw_shtc | tw-shtc-33e4f2c56b4a2aa7328ed9cdb03def330f714374 | ||||
LegalEntity:alias | ISI | tw_shtc | tw-shtc-33e4f2c56b4a2aa7328ed9cdb03def330f714374 | ||||
LegalEntity:alias | Islamic State of Iraq | tw_shtc | tw-shtc-33e4f2c56b4a2aa7328ed9cdb03def330f714374 | ||||
LegalEntity:alias | The Organization Base of Jihad/Country of the Two Rivers | tw_shtc | tw-shtc-33e4f2c56b4a2aa7328ed9cdb03def330f714374 | ||||
LegalEntity:alias | Tanzeem Qa’idat al Jihad/Bilad al Raafidaini | tw_shtc | tw-shtc-33e4f2c56b4a2aa7328ed9cdb03def330f714374 | ||||
LegalEntity:alias | JTJ | tw_shtc | tw-shtc-33e4f2c56b4a2aa7328ed9cdb03def330f714374 | ||||
LegalEntity:alias | Islamic State in Iraq and the Levant | tw_shtc | tw-shtc-33e4f2c56b4a2aa7328ed9cdb03def330f714374 | ||||
LegalEntity:alias | Qaida of the Jihad in the Land of the Two Rivers | tw_shtc | tw-shtc-33e4f2c56b4a2aa7328ed9cdb03def330f714374 | ||||
LegalEntity:alias | the Monotheism and Jihad Group | un_sc_sanctions | unsc-113966 | ||||
LegalEntity:alias | Qaida of the Jihad in the Land of the Two Rivers | un_sc_sanctions | unsc-113966 | ||||
LegalEntity:alias | Islamic State in Iraq and the Levant | un_sc_sanctions | unsc-113966 | ||||
LegalEntity:alias | Islamic State of Iraq | un_sc_sanctions | unsc-113966 | ||||
LegalEntity:alias | al-Zarqawi network | un_sc_sanctions | unsc-113966 | ||||
LegalEntity:alias | Jama'at Al-Tawhid Wa'al-Jihad | un_sc_sanctions | unsc-113966 | ||||
LegalEntity:alias | The Organization Base of Jihad/Country of the Two Rivers | un_sc_sanctions | unsc-113966 | ||||
LegalEntity:alias | The Organization of Jihad’s Base in the Country of the Two Rivers | un_sc_sanctions | unsc-113966 | ||||
LegalEntity:alias | Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn | un_sc_sanctions | unsc-113966 | ||||
LegalEntity:alias | The Organization Base of Jihad/Mesopotamia | un_sc_sanctions | unsc-113966 | ||||
LegalEntity:alias | القاعده في العراق | un_sc_sanctions | unsc-113966 | ||||
LegalEntity:alias | al-Tawhid | un_sc_sanctions | unsc-113966 | ||||
LegalEntity:alias | Tanzeem Qa’idat al Jihad/Bilad al Raafidaini | un_sc_sanctions | unsc-113966 | ||||
LegalEntity:alias | JTJ | un_sc_sanctions | unsc-113966 | ||||
LegalEntity:alias | ISI | un_sc_sanctions | unsc-113966 | ||||
LegalEntity:alias | Al-Qaida of Jihad in the Land of the Two Rivers | un_sc_sanctions | unsc-113966 | ||||
LegalEntity:alias | AQI | un_sc_sanctions | unsc-113966 | ||||
LegalEntity:alias | The Organization Base of Jihad/Country of the Two Rivers | ch_seco_sanctions | ch-seco-87728 | ||||
LegalEntity:alias | Islamic State of Iraq | ch_seco_sanctions | ch-seco-87728 | ||||
LegalEntity:alias | Islamic State in Iraq and the Levant | ch_seco_sanctions | ch-seco-87728 | ||||
LegalEntity:alias | The Organization Base of Jihad/Mesopotamia | ch_seco_sanctions | ch-seco-87728 | ||||
LegalEntity:alias | Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn | ch_seco_sanctions | ch-seco-87728 | ||||
LegalEntity:alias | JTJ | ch_seco_sanctions | ch-seco-87728 | ||||
LegalEntity:alias | AQI | ch_seco_sanctions | ch-seco-87728 | ||||
LegalEntity:alias | Al-Qaida of Jihad in the Land of the Two Rivers | ch_seco_sanctions | ch-seco-87728 | ||||
LegalEntity:alias | The Organization of Jihad’s Base in the Country of the Two Rivers | ch_seco_sanctions | ch-seco-87728 | ||||
LegalEntity:alias | Jama'at Al-Tawhid Wa'al-Jihad | ch_seco_sanctions | ch-seco-87728 | ||||
LegalEntity:alias | Qaida of the Jihad in the Land of the Two Rivers | ch_seco_sanctions | ch-seco-87728 | ||||
LegalEntity:alias | al-Tawhid | ch_seco_sanctions | ch-seco-87728 | ||||
LegalEntity:alias | ISI | ch_seco_sanctions | ch-seco-87728 | ||||
LegalEntity:alias | القاعده في العراق | ara | ch_seco_sanctions | ch-seco-87728 | |||
LegalEntity:alias | al-Zarqawi network | ch_seco_sanctions | ch-seco-87728 | ||||
LegalEntity:alias | Tanzeem Qa’idat al Jihad/Bilad al Raafidaini | ch_seco_sanctions | ch-seco-87728 | ||||
LegalEntity:alias | Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn | tw_shtc | tw-shtc-33e4f2c56b4a2aa7328ed9cdb03def330f714374 | ||||
LegalEntity:alias | the Monotheism and Jihad Group | tw_shtc | tw-shtc-33e4f2c56b4a2aa7328ed9cdb03def330f714374 | ||||
LegalEntity:alias | Jama'at Al-Tawhid Wa'al-Jihad | tw_shtc | tw-shtc-33e4f2c56b4a2aa7328ed9cdb03def330f714374 | ||||
LegalEntity:alias | al-Tawhid | tw_shtc | tw-shtc-33e4f2c56b4a2aa7328ed9cdb03def330f714374 | ||||
LegalEntity:createdAt | 2004-10-18 | un_sc_sanctions | unsc-113966 | ||||
LegalEntity:createdAt | 2025-05-14 | ch_seco_sanctions | ch-seco-87728 | ||||
LegalEntity:id | 574e98cc066706bc85e18e844e5cf59db7692ce3 | tw_shtc | tw-shtc-33e4f2c56b4a2aa7328ed9cdb03def330f714374 | ||||
LegalEntity:id | 57f4816137bb756b58af96465c4529e830abcc91 | un_sc_sanctions | unsc-113966 | ||||
LegalEntity:id | 49186ad94004d333328fdf11bdcbe138a79fc27c | tr_fcib | unsc-113966 | ||||
LegalEntity:id | 6724cc3fd2d7e538ce6fa28e31acfa608de67f46 | pol | pl_finanse_sanctions | unsc-113966 | |||
LegalEntity:id | b463c59e6be98edb2c97708cbff539152cb0a677 | ch_seco_sanctions | ch-seco-87728 | ||||
LegalEntity:modifiedAt | 2014-06-02 | un_sc_sanctions | unsc-113966 | ||||
LegalEntity:modifiedAt | 2025-05-14 | ch_seco_sanctions | ch-seco-87728 | ||||
LegalEntity:modifiedAt | 2011-12-13 | un_sc_sanctions | unsc-113966 | ||||
LegalEntity:modifiedAt | 2014-05-14 | un_sc_sanctions | unsc-113966 | ||||
LegalEntity:modifiedAt | 2020-11-24 | un_sc_sanctions | unsc-113966 | ||||
LegalEntity:modifiedAt | 2013-05-30 | un_sc_sanctions | unsc-113966 | ||||
LegalEntity:modifiedAt | 2004-12-02 | un_sc_sanctions | unsc-113966 | ||||
LegalEntity:modifiedAt | 2009-03-05 | un_sc_sanctions | unsc-113966 | ||||
LegalEntity:name | AL-QAIDA IN IRAQ | un_sc_sanctions | unsc-113966 | ||||
LegalEntity:name | Al-Qaida in Iraq | ch_seco_sanctions | ch-seco-87728 | ||||
LegalEntity:name | AL-QAIDA IN IRAQ | pol | pl_finanse_sanctions | unsc-113966 | |||
LegalEntity:name | AL-QAIDA IN IRAQ | tr_fcib | unsc-113966 | ||||
LegalEntity:name | AL-QAIDA IN IRAQ | tw_shtc | tw-shtc-33e4f2c56b4a2aa7328ed9cdb03def330f714374 | ||||
LegalEntity:notes | 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_sc_sanctions | unsc-113966 | ||||
LegalEntity:notes | 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. | ch_seco_sanctions | ch-seco-87728 | ||||
LegalEntity:programId | UN-SCISIL | un_sc_sanctions | unsc-113966 | ||||
LegalEntity:programId | SECO-ISIL | ch_seco_sanctions | ch-seco-87728 | ||||
LegalEntity:topics | sanction | pol | pl_finanse_sanctions | unsc-113966 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-33e4f2c56b4a2aa7328ed9cdb03def330f714374 | ||||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-113966 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-87728 | ||||
LegalEntity:topics | sanction | tr_fcib | unsc-113966 | ||||