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Canonical ID: NK-mP2Qn89PXjHnin8ak9uPRb · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Iraq (Support network) | au_dfat_sanctions | au-dfat-2672-al-nusrah-front-for-the-people-of-the-levant | ||||
LegalEntity:address | a) Syrian Arab Republic (Operates in) | au_dfat_sanctions | au-dfat-2672-al-nusrah-front-for-the-people-of-the-levant | ||||
LegalEntity:address | Syria | au_dfat_sanctions | au-dfat-6715-hay-at-tahrir-al-sham | ||||
LegalEntity:addressEntity | addr-08fa1bb87219c87a2d9401da34d89754c6d2f2f1 | au_dfat_sanctions | au-dfat-2672-al-nusrah-front-for-the-people-of-the-levant | ||||
LegalEntity:addressEntity | addr-f02c6e6201b57d9d6284c1de0240193aed039cde | au_dfat_sanctions | au-dfat-2672-al-nusrah-front-for-the-people-of-the-levant | ||||
LegalEntity:addressEntity | addr-bc1307c9a36a5418b67c5f46419c507fc89dfa3b | au_dfat_sanctions | au-dfat-6715-hay-at-tahrir-al-sham | ||||
LegalEntity:alias | Ansar al-Mujahideen Network | au_dfat_sanctions | au-dfat-2672-al-nusrah-front-for-the-people-of-the-levant | ||||
LegalEntity:alias | Tahrir al-Sham | au_dfat_sanctions | au-dfat-6715-hay-at-tahrir-al-sham | ||||
LegalEntity:alias | Organisation for the Liberation of the Levant | au_dfat_sanctions | au-dfat-6715-hay-at-tahrir-al-sham | ||||
LegalEntity:alias | Al-Nusra Front | au_dfat_sanctions | au-dfat-2672-al-nusrah-front-for-the-people-of-the-levant | ||||
LegalEntity:alias | جبهة النصرة | au_dfat_sanctions | au-dfat-2672-al-nusrah-front-for-the-people-of-the-levant | ||||
LegalEntity:alias | Conquest of the Levant Front | au_dfat_sanctions | au-dfat-2672-al-nusrah-front-for-the-people-of-the-levant | ||||
LegalEntity:alias | Front for the Conquest of Syria/the Levant | au_dfat_sanctions | au-dfat-2672-al-nusrah-front-for-the-people-of-the-levant | ||||
LegalEntity:alias | The Front for the Liberation of al Sham | au_dfat_sanctions | au-dfat-2672-al-nusrah-front-for-the-people-of-the-levant | ||||
LegalEntity:alias | Front for the Conquest of Syria | au_dfat_sanctions | au-dfat-2672-al-nusrah-front-for-the-people-of-the-levant | ||||
LegalEntity:alias | Liberation of al-Sham Commission | au_dfat_sanctions | au-dfat-2672-al-nusrah-front-for-the-people-of-the-levant | ||||
LegalEntity:alias | HTS | au_dfat_sanctions | au-dfat-2672-al-nusrah-front-for-the-people-of-the-levant | ||||
LegalEntity:alias | شبكة أنصار المجاهدين | au_dfat_sanctions | au-dfat-2672-al-nusrah-front-for-the-people-of-the-levant | ||||
LegalEntity:alias | Hay’et Tahrir al-Sham | au_dfat_sanctions | au-dfat-2672-al-nusrah-front-for-the-people-of-the-levant | ||||
LegalEntity:alias | Hayat Tahrir al-Sham | au_dfat_sanctions | au-dfat-2672-al-nusrah-front-for-the-people-of-the-levant | ||||
LegalEntity:alias | Jabhat al-Nusrah | au_dfat_sanctions | au-dfat-2672-al-nusrah-front-for-the-people-of-the-levant | ||||
LegalEntity:alias | Jabhat Fath al-Sham | au_dfat_sanctions | au-dfat-2672-al-nusrah-front-for-the-people-of-the-levant | ||||
LegalEntity:alias | Levantine Mujahideen on the Battlefields of Jihad | au_dfat_sanctions | au-dfat-2672-al-nusrah-front-for-the-people-of-the-levant | ||||
LegalEntity:alias | هيئة تحرير الشام | au_dfat_sanctions | au-dfat-2672-al-nusrah-front-for-the-people-of-the-levant | ||||
LegalEntity:alias | جبهة النصرة لأهل الشام | au_dfat_sanctions | au-dfat-2672-al-nusrah-front-for-the-people-of-the-levant | ||||
LegalEntity:alias | Assembly for the Liberation of the Levant | au_dfat_sanctions | au-dfat-2672-al-nusrah-front-for-the-people-of-the-levant | ||||
LegalEntity:alias | Jabhat Fath al Sham | au_dfat_sanctions | au-dfat-2672-al-nusrah-front-for-the-people-of-the-levant | ||||
LegalEntity:alias | Jabhet al-Nusra | au_dfat_sanctions | au-dfat-2672-al-nusrah-front-for-the-people-of-the-levant | ||||
LegalEntity:alias | The Organization of Jihad's Base in the Country of the Two Rivers | au_dfat_sanctions | au-dfat-526-al-qaida-in-iraq | ||||
LegalEntity:alias | The Organization Base of Jihad/Mesopotamia | au_dfat_sanctions | au-dfat-526-al-qaida-in-iraq | ||||
LegalEntity:alias | Qaida of the Jihad in the land of the Two Rivers | au_dfat_sanctions | au-dfat-526-al-qaida-in-iraq | ||||
LegalEntity:alias | AQI | au_dfat_sanctions | au-dfat-526-al-qaida-in-iraq | ||||
LegalEntity:alias | JTJ | au_dfat_sanctions | au-dfat-526-al-qaida-in-iraq | ||||
LegalEntity:alias | the Monotheism and Jihad Group | au_dfat_sanctions | au-dfat-526-al-qaida-in-iraq | ||||
LegalEntity:alias | Jama'at Al-Tawhid Wa'al-Jihad | au_dfat_sanctions | au-dfat-526-al-qaida-in-iraq | ||||
LegalEntity:alias | Islamic State of Iraq | au_dfat_sanctions | au-dfat-526-al-qaida-in-iraq | ||||
LegalEntity:alias | القاعده في العراق | au_dfat_sanctions | au-dfat-526-al-qaida-in-iraq | ||||
LegalEntity:alias | The Organization Base of Jihad/Country of the Two Rivers | au_dfat_sanctions | au-dfat-526-al-qaida-in-iraq | ||||
LegalEntity:alias | Islamic State in Iraq and the Levant | au_dfat_sanctions | au-dfat-526-al-qaida-in-iraq | ||||
LegalEntity:alias | Al-Qaida of Jihad in the land of the Two Rivers | au_dfat_sanctions | au-dfat-526-al-qaida-in-iraq | ||||
LegalEntity:alias | Tanzeem Qa'idat al Jihad/Bilad al Raafidaini | au_dfat_sanctions | au-dfat-526-al-qaida-in-iraq | ||||
LegalEntity:alias | Al-Tawhid | au_dfat_sanctions | au-dfat-526-al-qaida-in-iraq | ||||
LegalEntity:alias | Tanzim Qa'idat Al-Jihad fi Bilad al-Rafidayn | au_dfat_sanctions | au-dfat-526-al-qaida-in-iraq | ||||
LegalEntity:alias | ISI | au_dfat_sanctions | au-dfat-526-al-qaida-in-iraq | ||||
LegalEntity:alias | al-Zarqawi network | au_dfat_sanctions | au-dfat-526-al-qaida-in-iraq | ||||
LegalEntity:alias | Al-Nusrah Front | au_dfat_sanctions | au-dfat-2672-al-nusrah-front-for-the-people-of-the-levant | ||||
LegalEntity:alias | Liberation of the Levant Organisation Tahrir al-Sham | au_dfat_sanctions | au-dfat-2672-al-nusrah-front-for-the-people-of-the-levant | ||||
LegalEntity:alias | Jabhat Fateh Al-Sham | au_dfat_sanctions | au-dfat-2672-al-nusrah-front-for-the-people-of-the-levant | ||||
LegalEntity:alias | Jabhat Fatah al-Sham | au_dfat_sanctions | au-dfat-2672-al-nusrah-front-for-the-people-of-the-levant | ||||
LegalEntity:alias | جبهة فتح الشام | au_dfat_sanctions | au-dfat-2672-al-nusrah-front-for-the-people-of-the-levant | ||||
LegalEntity:alias | Front for the Liberation of the Levant | au_dfat_sanctions | au-dfat-2672-al-nusrah-front-for-the-people-of-the-levant | ||||
LegalEntity:alias | Assembly for the Liberation of Syria | au_dfat_sanctions | au-dfat-2672-al-nusrah-front-for-the-people-of-the-levant | ||||
LegalEntity:alias | Hay’at Tahrir al-Sham | au_dfat_sanctions | au-dfat-2672-al-nusrah-front-for-the-people-of-the-levant | ||||
LegalEntity:alias | Tahrir al-Sham Hay’at | au_dfat_sanctions | au-dfat-2672-al-nusrah-front-for-the-people-of-the-levant | ||||
LegalEntity:alias | مجاهدو الشام في ساحات الجهاد | au_dfat_sanctions | au-dfat-2672-al-nusrah-front-for-the-people-of-the-levant | ||||
LegalEntity:alias | the Victory Front | au_dfat_sanctions | au-dfat-2672-al-nusrah-front-for-the-people-of-the-levant | ||||
LegalEntity:alias | Fatah al-Sham Front | au_dfat_sanctions | au-dfat-2672-al-nusrah-front-for-the-people-of-the-levant | ||||
LegalEntity:alias | Fateh al-Sham Front | au_dfat_sanctions | au-dfat-2672-al-nusrah-front-for-the-people-of-the-levant | ||||
LegalEntity:country | sy | au_dfat_sanctions | au-dfat-6715-hay-at-tahrir-al-sham | ||||
LegalEntity:createdAt | 2025-03-02 | au_dfat_sanctions | au-dfat-6715-hay-at-tahrir-al-sham | ||||
LegalEntity:createdAt | 2021-02-03 | au_dfat_sanctions | au-dfat-526-al-qaida-in-iraq | ||||
LegalEntity:createdAt | 2022-07-01 | au_dfat_sanctions | au-dfat-2672-al-nusrah-front-for-the-people-of-the-levant | ||||
LegalEntity:id | 6dc7a632348e50562d1ee8d9b7c60d07ecd576ce | au_dfat_sanctions | au-dfat-2672-al-nusrah-front-for-the-people-of-the-levant | ||||
LegalEntity:id | cc2f9b9d4510672a7c7f25d520fb7108d41bea96 | au_dfat_sanctions | au-dfat-6715-hay-at-tahrir-al-sham | ||||
LegalEntity:id | a68fdc8456dadd3a95afd30c603817780c4d6c77 | au_dfat_sanctions | au-dfat-526-al-qaida-in-iraq | ||||
LegalEntity:name | Hay’at Tahrir al-Sham | au_dfat_sanctions | au-dfat-6715-hay-at-tahrir-al-sham | ||||
LegalEntity:name | AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT | au_dfat_sanctions | au-dfat-2672-al-nusrah-front-for-the-people-of-the-levant | ||||
LegalEntity:name | Al-Qaida in Iraq | au_dfat_sanctions | au-dfat-526-al-qaida-in-iraq | ||||
LegalEntity:notes | Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. | au_dfat_sanctions | au-dfat-2672-al-nusrah-front-for-the-people-of-the-levant | ||||
LegalEntity:notes | Also listed for United Nations Security Council Resolution 1267/1989/2253 ISIL (Da’esh) and Al-Qaida sanctions as an alias of Al-Nusrah Front for the People of the Levant. | au_dfat_sanctions | au-dfat-6715-hay-at-tahrir-al-sham | ||||
LegalEntity:notes | Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. | au_dfat_sanctions | au-dfat-526-al-qaida-in-iraq | ||||
LegalEntity:programId | UN-SCISIL | au_dfat_sanctions | au-dfat-2672-al-nusrah-front-for-the-people-of-the-levant | ||||
LegalEntity:programId | UN-SCISIL | au_dfat_sanctions | au-dfat-526-al-qaida-in-iraq | ||||
LegalEntity:programId | UN-SC1373 | au_dfat_sanctions | au-dfat-6715-hay-at-tahrir-al-sham | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-6715-hay-at-tahrir-al-sham | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-526-al-qaida-in-iraq | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-2672-al-nusrah-front-for-the-people-of-the-levant | ||||