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Canonical ID: NK-mP2Qn89PXjHnin8ak9uPRb · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Syria | au_dfat_sanctions | au-dfat-6715-hay-at-tahrir-al-sham | ||||
LegalEntity:address | Iraq (Support network) | au_dfat_sanctions | au-dfat-2672-al-nusrah-front-for-the-people-of-the-levant | ||||
LegalEntity:address | Syrian Arab Republic (Operates in) | 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-6a05fd41f2e0cb4f178db0cb8d1249f29fb4311c | 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 | al-Zarqawi network | 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 | Qaida of the Jihad in the land of the Two Rivers | 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/Mesopotamia | 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 | Al-Tawhid | 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 | Al-Qaida of Jihad in the land of the Two Rivers | 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 | Tanzeem Qa'idat al Jihad/Bilad al Raafidaini | au_dfat_sanctions | au-dfat-526-al-qaida-in-iraq | ||||
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 | 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 | هيئة تحرير الشام | au_dfat_sanctions | au-dfat-2672-al-nusrah-front-for-the-people-of-the-levant | ||||
LegalEntity:alias | The Organization Base of Jihad/Country of the Two Rivers | 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 | Tanzim Qa'idat Al-Jihad fi Bilad al-Rafidayn | 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 | Islamic State of Iraq | au_dfat_sanctions | au-dfat-526-al-qaida-in-iraq | ||||
LegalEntity:alias | Jabhat Fatah al-Sham | 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 | Levantine Mujahideen on the Battlefields of Jihad | 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 | Front for the Conquest of Syria | au_dfat_sanctions | au-dfat-2672-al-nusrah-front-for-the-people-of-the-levant | ||||
LegalEntity:alias | Al-Nusrah Front | 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 | Jabhat Fateh Al-Sham | 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 | جبهة النصرة لأهل الشام | 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 | Conquest of the Levant Front | 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 | Fatah al-Sham Front | 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 | Liberation of al-Sham Commission | 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 Front for the Liberation of al Sham | 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 | Al-Nusra Front | 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 | 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 | Ansar al-Mujahideen Network | 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 | Hay’et Tahrir 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 | Jabhat Fath al Sham | 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 | Front for the Liberation of the Levant | 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 | Fateh al-Sham Front | 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:country | sy | au_dfat_sanctions | au-dfat-6715-hay-at-tahrir-al-sham | ||||
LegalEntity:createdAt | 2022-01-07 | au_dfat_sanctions | au-dfat-2672-al-nusrah-front-for-the-people-of-the-levant | ||||
LegalEntity:createdAt | 2025-02-03 | au_dfat_sanctions | au-dfat-6715-hay-at-tahrir-al-sham | ||||
LegalEntity:createdAt | 2021-03-02 | au_dfat_sanctions | au-dfat-526-al-qaida-in-iraq | ||||
LegalEntity:id | 0280d20716ddfcb17f331e05a803405471523082 | au_dfat_sanctions | au-dfat-2672-al-nusrah-front-for-the-people-of-the-levant | ||||
LegalEntity:id | b097f3517edff7e856f952bb41437e8745c25838 | au_dfat_sanctions | au-dfat-526-al-qaida-in-iraq | ||||
LegalEntity:id | 946696e0a9f127b88a744e8663da5190020bc1a7 | au_dfat_sanctions | au-dfat-6715-hay-at-tahrir-al-sham | ||||
LegalEntity:name | Al-Qaida in Iraq | au_dfat_sanctions | au-dfat-526-al-qaida-in-iraq | ||||
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 | Hay’at Tahrir al-Sham | au_dfat_sanctions | au-dfat-6715-hay-at-tahrir-al-sham | ||||
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 | 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 | 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 | AU-UNSC1373 | au_dfat_sanctions | au-dfat-6715-hay-at-tahrir-al-sham | ||||
LegalEntity:programId | UN-SCISIL | au_dfat_sanctions | au-dfat-526-al-qaida-in-iraq | ||||
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 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-6715-hay-at-tahrir-al-sham | ||||