Statements: ISLAMIC STATE OF IRAQ AND THE LEVANT

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasConquest of the Levant Frontengus_ofac_sdnofac-16937
Organization:aliasTHE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERSengus_ofac_sdnofac-8759
Organization:aliasAL-ZARQAWI NETWORKengus_ofac_sdnofac-8759
Organization:aliasAL-TAWHIDengus_ofac_sdnofac-8759
Organization:aliasTHE ORGANIZATION BASE OF JIHAD/MESOPOTAMIAengus_ofac_sdnofac-8759
Organization:aliasTANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINIengus_ofac_sdnofac-8759
Organization:aliasAL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERSengus_ofac_sdnofac-8759
Organization:aliasAL-QAIDA OF JIHAD IN IRAQengus_ofac_sdnofac-8759
Organization:aliasAL-QAIDA IN IRAQengus_ofac_sdnofac-8759
Organization:aliasAL-QAIDA GROUP OF JIHAD IN IRAQengus_ofac_sdnofac-8759
Organization:aliasISILengus_ofac_sdnofac-8759
Organization:aliasISISengus_ofac_sdnofac-8759
Organization:aliasTHE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERSengus_ofac_sdnofac-8759
Organization:aliasAL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERSengus_ofac_sdnofac-8759
Organization:aliasISLAMIC STATE OF IRAQ AND AL-SHAMengus_ofac_sdnofac-8759
Organization:aliasDAWLA AL ISLAMIYAengus_ofac_sdnofac-8759
Organization:aliasAl Hayat Media Centerengus_ofac_sdnofac-8759
Organization:aliasTHE MONOTHEISM AND JIHAD GROUPengus_ofac_sdnofac-8759
Organization:aliasISLAMIC STATE OF IRAQ AND SYRIAengus_ofac_sdnofac-8759
Organization:aliasAmaq News Agencyengus_ofac_sdnofac-8759
Organization:aliasJAM'AT AL TAWHID WA'AL-JIHADengus_ofac_sdnofac-8759
Organization:aliasAl-Hayat Media Centerengus_ofac_sdnofac-8759
Organization:aliasAL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERSengus_ofac_sdnofac-8759
Organization:aliasTHE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERSengus_ofac_sdnofac-8759
Organization:aliasDAESHengus_ofac_sdnofac-8759
Organization:aliasAL-QAIDA IN MESOPOTAMIAengus_ofac_sdnofac-8759
Organization:aliasTHE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQengus_ofac_sdnofac-8759
Organization:aliasAL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTIONengus_ofac_sdnofac-8759
Organization:aliasAD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAMengus_ofac_sdnofac-8759
Organization:aliasTHE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERSengus_ofac_sdnofac-8759
Organization:aliasTHE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQengus_ofac_sdnofac-8759
Organization:aliasAL-QAIDA IN THE LAND OF THE TWO RIVERSengus_ofac_sdnofac-8759
Organization:aliasISLAMIC STATE OF IRAQengus_ofac_sdnofac-8759
Organization:aliasIslamic Stateengus_ofac_sdnofac-8759
Organization:aliasTANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYNengus_ofac_sdnofac-8759
Organization:aliasLiberation of the Levant Organisationengus_ofac_sdnofac-16937
Organization:aliasHay'at Tahrir al-Shamengus_ofac_sdnofac-16937
Organization:aliasFront for the Liberation of the Levantengus_ofac_sdnofac-16937
Organization:aliasJabhat Fateh al-Shamengus_ofac_sdnofac-16937
Organization:aliasJabhat Fath al-Shamengus_ofac_sdnofac-16937
Organization:aliasHay'et Tahrir al-Shamengus_ofac_sdnofac-16937
Organization:aliasLiberation of al-Sham Commissionengus_ofac_sdnofac-16937
Organization:aliasHayat Tahrir al-Shamengus_ofac_sdnofac-16937
Organization:aliasTahrir al-Sham Hay'atengus_ofac_sdnofac-16937
Organization:aliasJABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHADengus_ofac_sdnofac-16937
Organization:aliasJABHET AL-NUSRAHengus_ofac_sdnofac-16937
Organization:aliasFatah Al-Sham Frontengus_ofac_sdnofac-16937
Organization:aliasTahrir al-Shamengus_ofac_sdnofac-16937
Organization:aliasAL NUSRAH FRONT FOR THE PEOPLE OF LEVANTengus_ofac_sdnofac-16937
Organization:aliasFront for the Conquest of Syria/the Levantengus_ofac_sdnofac-16937
Organization:aliasFront for the Conquest of Syriaengus_ofac_sdnofac-16937
Organization:aliasAssembly for Liberation of the Levantengus_ofac_sdnofac-16937
Organization:aliasFateh Al-Sham Frontengus_ofac_sdnofac-16937
Organization:aliasAssembly for the Liberation of Syriaengus_ofac_sdnofac-16937
Organization:aliasThe Front for the liberation of al Shamengus_ofac_sdnofac-16937
Organization:aliasAL-NUSRAH FRONT IN LEBANONengus_ofac_sdnofac-16937
Organization:aliasJabhat Fatah al-Shamengus_ofac_sdnofac-16937
Organization:aliasJABHAT AL-NUSRAHengus_ofac_sdnofac-16937
Organization:aliasJabhat Fath al Shamengus_ofac_sdnofac-16937
Organization:id9aae9579f5e2137aa1945fac58923c58bc2b824eengus_ofac_sdnofac-16937
Organization:id7a9e6340832b530bba6f349bda825e9add1ddf9fengus_ofac_sdnofac-8759
Organization:nameAL-NUSRAH FRONTengus_ofac_sdnofac-16937
Organization:nameISLAMIC STATE OF IRAQ AND THE LEVANTengus_ofac_sdnofac-8759
Organization:programIdUS-TERRengus_ofac_sdnofac-8759
Organization:programIdUS-TERRengus_ofac_sdnofac-16937
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16937engus_ofac_sdnofac-16937
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8759engus_ofac_sdnofac-8759
Organization:topicssanctionengus_ofac_sdnofac-8759
Organization:topicssanctionengus_ofac_sdnofac-16937
Organization:weakAliasSUPPORT FRONT FOR THE PEOPLE OF THE LEVANTengus_ofac_sdnofac-16937
Organization:weakAliasAl Hayatengus_ofac_sdnofac-8759
Organization:weakAliasTHE VICTORY FRONTengus_ofac_sdnofac-16937
Organization:weakAliasHTSengus_ofac_sdnofac-16937
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