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Canonical ID: NK-mP2Qn89PXjHnin8ak9uPRb · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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:address | Iraq (Support network) | au_dfat_sanctions | au-dfat-2672-al-nusrah-front-for-the-people-of-the-levant | ||||
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 | the Monotheism and Jihad Group | 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 | The Organization Base of Jihad/Country of the Two Rivers | 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 | ISI | 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 | Tanzim Qa'idat Al-Jihad fi Bilad al-Rafidayn | 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 | al-Zarqawi network | 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 | AQI | au_dfat_sanctions | au-dfat-526-al-qaida-in-iraq | ||||
LegalEntity:alias | Conquest of the Levant Front | 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 | Tahrir al-Sham Hay’at | 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 | Hay’at Tahrir al-Sham | 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 | Liberation of al-Sham Commission | 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 | جبهة النصرة | 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 | 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 | 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 Conquest of Syria | 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 | هيئة تحرير الشام | 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 | Al-Nusrah Front | 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 Conquest of Syria/the Levant | 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 | Assembly for the Liberation of 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 | Al-Nusra Front | 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 | 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 | Front for the Liberation of the Levant | 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 | Fateh al-Sham 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 | Organisation for the Liberation of the Levant | au_dfat_sanctions | au-dfat-6715-hay-at-tahrir-al-sham | ||||
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 | Tanzeem Qa'idat al Jihad/Bilad al Raafidaini | 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 | Al-Tawhid | 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 | Tahrir al-Sham | au_dfat_sanctions | au-dfat-6715-hay-at-tahrir-al-sham | ||||
LegalEntity:country | sy | 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 | 2025-03-02 | au_dfat_sanctions | au-dfat-6715-hay-at-tahrir-al-sham | ||||
LegalEntity:createdAt | 2022-07-01 | au_dfat_sanctions | au-dfat-2672-al-nusrah-front-for-the-people-of-the-levant | ||||
LegalEntity:id | a68fdc8456dadd3a95afd30c603817780c4d6c77 | au_dfat_sanctions | au-dfat-526-al-qaida-in-iraq | ||||
LegalEntity:id | cc2f9b9d4510672a7c7f25d520fb7108d41bea96 | au_dfat_sanctions | au-dfat-6715-hay-at-tahrir-al-sham | ||||
LegalEntity:id | 6dc7a632348e50562d1ee8d9b7c60d07ecd576ce | au_dfat_sanctions | au-dfat-2672-al-nusrah-front-for-the-people-of-the-levant | ||||
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: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 | 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: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: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-526-al-qaida-in-iraq | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-6715-hay-at-tahrir-al-sham | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-2672-al-nusrah-front-for-the-people-of-the-levant | ||||