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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 Organization Base of Jihad/Mesopotamia | 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 | Jama'at Al-Tawhid Wa'al-Jihad | 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 | AQI | 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 | 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 | Qaida of the Jihad in the land 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 | Al-Qaida of Jihad in the land of the Two Rivers | 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 | 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 فتح الشام | 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 | Ansar al-Mujahideen Network | 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 | Fateh al-Sham Front | 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 | 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 the Levant | 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 | Front for the Liberation of the Levant | 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 | Fatah al-Sham Front | 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 | 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 | Al-Nusra Front | 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 | Hay’et Tahrir al-Sham | 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 | Front for the Conquest of Syria | 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 | Jabhet al-Nusra | 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 | 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 | جبهة النصرة لأهل الشام | 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 | Hayat Tahrir 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 | شبكة أنصار المجاهدين | 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 | هيئة تحرير الشام | 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 | Tanzim Qa'idat Al-Jihad fi Bilad al-Rafidayn | 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 | 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 | the Monotheism and Jihad Group | au_dfat_sanctions | au-dfat-526-al-qaida-in-iraq | ||||
LegalEntity:alias | Organisation for the Liberation of the Levant | 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 | 2021-03-02 | au_dfat_sanctions | au-dfat-526-al-qaida-in-iraq | ||||
LegalEntity:createdAt | 2025-02-03 | 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: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:id | 11b76ba72ba704ada10be69e4cd53bcfb33ac517 | 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 | AU-UNSC1373 | 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 | ||||