Statements: ISLAMIC STATE OF IRAQ AND THE LEVANT

Canonical ID: NK-mP2Qn89PXjHnin8ak9uPRb · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasHay’at Tahrir al-Sham (HTS)ch_seco_sanctionsch-seco-88079
LegalEntity:aliasThe Victory Frontch_seco_sanctionsch-seco-88079
LegalEntity:aliasLiberation of the Levant Organisation Tahrir al-Shamengch_seco_sanctionsch-seco-88079
LegalEntity:aliasجبهة النصرةarach_seco_sanctionsch-seco-88079
LegalEntity:aliasThe Front for the Liberation of al Shamch_seco_sanctionsch-seco-88079
LegalEntity:aliasFront for the Conquest of Syriach_seco_sanctionsch-seco-88079
LegalEntity:aliasTahrir al-Sham Hay’atarach_seco_sanctionsch-seco-88079
LegalEntity:aliasFront for the Conquest of Syria/the Levantch_seco_sanctionsch-seco-88079
LegalEntity:aliasجبھة فتح الشامarach_seco_sanctionsch-seco-88079
LegalEntity:aliasAl-Nusra Frontengch_seco_sanctionsch-seco-88079
LegalEntity:aliasAnsar al-Mujahideen Networkch_seco_sanctionsch-seco-88079
LegalEntity:aliasJabhat Fath al Shamch_seco_sanctionsch-seco-88079
LegalEntity:aliasمجاھدو الشام في ساحات الجھادarach_seco_sanctionsch-seco-88079
LegalEntity:aliasAssembly for the Liberation of Syriaengch_seco_sanctionsch-seco-88079
LegalEntity:aliasJabhat Fath al-Shamarach_seco_sanctionsch-seco-88079
LegalEntity:aliasشبكة أنصار المجاھدینarach_seco_sanctionsch-seco-88079
LegalEntity:aliasFront for the Liberation of the Levantch_seco_sanctionsch-seco-88079
LegalEntity:aliasConquest of the Levant Frontch_seco_sanctionsch-seco-88079
LegalEntity:aliasJabhat al-Nusraharach_seco_sanctionsch-seco-88079
LegalEntity:aliasHay’at Tahrir al-Shamarach_seco_sanctionsch-seco-88079
LegalEntity:aliasAssembly for the Liberation of the Levantengch_seco_sanctionsch-seco-88079
LegalEntity:aliasHayat Tahrir al-Shamarach_seco_sanctionsch-seco-88079
LegalEntity:aliasJabhat Fateh Al-Shamarach_seco_sanctionsch-seco-88079
LegalEntity:aliasLevantine Mujahideen on the Battlefields of Jihadch_seco_sanctionsch-seco-88079
LegalEntity:aliasAl-Nusrah Frontengch_seco_sanctionsch-seco-88079
LegalEntity:aliasLiberation of al-Sham Commissionengch_seco_sanctionsch-seco-88079
LegalEntity:aliasجبھة النصرة لأھل الشامarach_seco_sanctionsch-seco-88079
LegalEntity:aliasFatah al-Sham Frontengch_seco_sanctionsch-seco-88079
LegalEntity:aliasFateh al-Sham Frontengch_seco_sanctionsch-seco-88079
LegalEntity:aliasJabhet al-Nusraarach_seco_sanctionsch-seco-88079
LegalEntity:aliasهيئة تحرير الشامarach_seco_sanctionsch-seco-88079
LegalEntity:aliasJabhat Fatah al-Shamarach_seco_sanctionsch-seco-88079
LegalEntity:aliasHay’et Tahrir al-Shamarach_seco_sanctionsch-seco-88079
LegalEntity:countrysych_seco_sanctionsch-seco-88079
LegalEntity:countryiqch_seco_sanctionsch-seco-88079
LegalEntity:createdAt2025-05-14ch_seco_sanctionsch-seco-88079
LegalEntity:idd51d56420a3f044ee39b81c5aa4270918a0f2dc0ch_seco_sanctionsch-seco-88079
LegalEntity:modifiedAt2025-05-14ch_seco_sanctionsch-seco-88079
LegalEntity:nameAl-Nusrah Front For The People Of The Levantch_seco_sanctionsch-seco-88079
LegalEntity:notesAssociated 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. available.ch_seco_sanctionsch-seco-88079
LegalEntity:programIdSECO-ISILch_seco_sanctionsch-seco-88079
LegalEntity:topicssanctionch_seco_sanctionsch-seco-88079
  • 1 - 42 of 42
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting