Statements: ISLAMIC STATE OF IRAQ AND THE LEVANT

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	AL-TAWHID	eng	us_sam_exclusions	`usgsa-s4mr3p1p1`	2025-11-19
`LegalEntity:alias`	DAESH	eng	us_sam_exclusions	`usgsa-s4mr4f9yq`	2025-11-19
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-s4mr3p1nt`	2025-12-29
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-s4mr3pzs4`	2025-12-29
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-s4mr3p1nr`	2025-12-29
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-s4mr3p1nw`	2025-12-29
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-s4mr3p1p0`	2025-12-29
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-s4mr3p1bs`	2025-12-29
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-s4mr3p1p1`	2025-12-29
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-s4mr3p1nk`	2025-12-29
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-s4mr3p1ny`	2025-12-29
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-s4mr3pzsc`	2025-12-29
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-s4mr3p1nx`	2025-12-29
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-s4mr3p1nl`	2025-12-29
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-s4mr3p1nq`	2025-12-29
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-s4mr3p1nv`	2025-12-29
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-s4mr3p1np`	2025-12-29
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-s4mr3p1ns`	2025-12-29
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-s4mr3p4zt`	2025-12-29
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-s4mr3p1nm`	2025-12-29
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-s4mr3p1nj`	2025-12-29
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-s4mr3p1nn`	2025-12-29
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-s4mr3p1nz`	2025-12-29
`LegalEntity:createdAt`	2019-03-22		us_sam_exclusions	`usgsa-s4mr8gm10`	2024-06-14
`LegalEntity:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3pzsc`	2024-06-14
`LegalEntity:createdAt`	2019-03-22		us_sam_exclusions	`usgsa-s4mr8gm0z`	2024-06-14
`LegalEntity:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3p1nv`	2024-06-14
`LegalEntity:createdAt`	2012-12-13		us_sam_exclusions	`usgsa-s4mr476wf`	2024-06-14
`LegalEntity:createdAt`	2014-05-30		us_sam_exclusions	`usgsa-s4mr4f9ys`	2024-06-14
`LegalEntity:createdAt`	2014-05-30		us_sam_exclusions	`usgsa-s4mr4f9yv`	2024-06-14
`LegalEntity:createdAt`	2014-05-30		us_sam_exclusions	`usgsa-s4mr4f9qf`	2024-06-14
`LegalEntity:createdAt`	2014-05-30		us_sam_exclusions	`usgsa-s4mr4f9qm`	2024-06-14
`LegalEntity:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3p1nm`	2024-06-14
`LegalEntity:createdAt`	2012-12-13		us_sam_exclusions	`usgsa-s4mr476x3`	2024-06-14
`LegalEntity:createdAt`	2012-12-13		us_sam_exclusions	`usgsa-s4mr476w9`	2024-06-14
`LegalEntity:createdAt`	2014-05-30		us_sam_exclusions	`usgsa-s4mr4f9yq`	2024-06-14
`LegalEntity:createdAt`	2012-12-13		us_sam_exclusions	`usgsa-s4mr476wl`	2024-06-14
`LegalEntity:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3p1nz`	2024-06-14
`LegalEntity:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3p1nq`	2024-06-14
`LegalEntity:createdAt`	2012-12-13		us_sam_exclusions	`usgsa-s4mr476wb`	2024-06-14
`LegalEntity:createdAt`	2014-05-30		us_sam_exclusions	`usgsa-s4mr4f9yj`	2024-06-14
`LegalEntity:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3p1nl`	2024-06-14
`LegalEntity:createdAt`	2014-05-30		us_sam_exclusions	`usgsa-s4mr4f9yl`	2024-06-14
`LegalEntity:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3p1p0`	2024-06-14
`LegalEntity:createdAt`	2014-05-30		us_sam_exclusions	`usgsa-s4mr4f9qk`	2024-06-14
`LegalEntity:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3p4zt`	2024-06-14
`LegalEntity:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3pzs4`	2024-06-14
`LegalEntity:createdAt`	2012-12-13		us_sam_exclusions	`usgsa-s4mr476wy`	2024-06-14
`LegalEntity:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3p1nn`	2024-06-14
`LegalEntity:createdAt`	2019-03-22		us_sam_exclusions	`usgsa-s4mr8gm0y`	2024-06-14
`LegalEntity:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3p1nt`	2024-06-14
`LegalEntity:createdAt`	2014-05-30		us_sam_exclusions	`usgsa-s4mr4f9yg`	2024-06-14
`LegalEntity:createdAt`	2012-12-13		us_sam_exclusions	`usgsa-s4mr476x2`	2024-06-14
`LegalEntity:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3p1ns`	2024-06-14
`LegalEntity:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3p1nj`	2024-06-14
`LegalEntity:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3p1ny`	2024-06-14
`LegalEntity:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3p1np`	2024-06-14
`LegalEntity:createdAt`	2014-05-30		us_sam_exclusions	`usgsa-s4mr4f9tb`	2024-06-14
`LegalEntity:createdAt`	2012-12-13		us_sam_exclusions	`usgsa-s4mr476wz`	2024-06-14
`LegalEntity:createdAt`	2014-05-30		us_sam_exclusions	`usgsa-s4mr4f9t8`	2024-06-14
`LegalEntity:createdAt`	2012-12-13		us_sam_exclusions	`usgsa-s4mr476wg`	2024-06-14
`LegalEntity:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3p1bs`	2024-06-14
`LegalEntity:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3p1nw`	2024-06-14
`LegalEntity:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3p1nr`	2024-06-14
`LegalEntity:createdAt`	2012-01-26		us_sam_exclusions	`usgsa-s4mr3rbrr`	2024-06-14
`LegalEntity:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3p1nx`	2024-06-14
`LegalEntity:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3p1p1`	2024-06-14
`LegalEntity:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3p1nk`	2024-06-14
`LegalEntity:createdAt`	2014-05-30		us_sam_exclusions	`usgsa-s4mr4f9yn`	2024-06-14
`LegalEntity:createdAt`	2014-05-30		us_sam_exclusions	`usgsa-s4mr4f9qh`	2024-06-14
`LegalEntity:createdAt`	2012-12-13		us_sam_exclusions	`usgsa-s4mr476wk`	2024-06-14
`LegalEntity:id`	02807bb772509803ceb058e245926ceeb73182ab		us_sam_exclusions	`usgsa-s4mr4f9tb`	2026-01-06
`LegalEntity:id`	ef82d69dc213b4d56955ded5c7e86abf470cc525		us_sam_exclusions	`usgsa-s4mr4f9qf`	2026-01-06
`LegalEntity:id`	9cb01c9019ba2f1e95870ff74c4ced9c1e4d1866		us_sam_exclusions	`usgsa-s4mr476x3`	2026-01-06
`LegalEntity:id`	0230cc1c2bf0123989f8c528bae9904033b2ea95		us_sam_exclusions	`usgsa-s4mr3pzsc`	2026-01-06
`LegalEntity:id`	f43f80f164eeb77c74ce2453e08ae079e080032a		us_sam_exclusions	`usgsa-s4mr8gm0y`	2026-01-06
`LegalEntity:id`	8649f7eff5942b6645ab6013e33ea920e420295c		us_sam_exclusions	`usgsa-s4mr4f9yg`	2026-01-06
`LegalEntity:id`	f57a1891c77d464902b9e0608211b9e0decd4da2		us_sam_exclusions	`usgsa-s4mr476w9`	2026-01-06
`LegalEntity:id`	95140728872fafd2ed9755e95ed06a277deb45d6		us_sam_exclusions	`usgsa-s4mr4f9yn`	2026-01-06
`LegalEntity:id`	5d7ec24ddcc99275c56805fa19c3d5d913bf47e1		us_sam_exclusions	`usgsa-s4mr3p1p0`	2026-01-06
`LegalEntity:id`	69f6aad075eb37d500ec916c1cbe30bb69d37397		us_sam_exclusions	`usgsa-s4mr8gm0z`	2026-01-06
`LegalEntity:id`	9257d6c5b54d230b6898e3ed15f682f7ab891861		us_sam_exclusions	`usgsa-s4mr476x2`	2026-01-06
`LegalEntity:id`	f06c7dac5d2b6bfb141559bb47c75a975b0a1c69		us_sam_exclusions	`usgsa-s4mr476wb`	2026-01-06
`LegalEntity:id`	ff8c07a06e79a313d4097a8cfc393bf02a91223c		us_sam_exclusions	`usgsa-s4mr3p1nq`	2026-01-06
`LegalEntity:id`	bffdfc0edd183136b86782ea32fda60dbeb76a4e		us_sam_exclusions	`usgsa-s4mr3pzs4`	2026-01-06
`LegalEntity:id`	f05fc9dba1c85ece33082561b11e1a8fef928155		us_sam_exclusions	`usgsa-s4mr3p1nn`	2026-01-06
`LegalEntity:id`	a558454951f4619b554509d3304b16ebb979cb67		us_sam_exclusions	`usgsa-s4mr3p1p1`	2026-01-06
`LegalEntity:id`	0ca2432230e838e3ebf63b3443071e2e9b813578		us_sam_exclusions	`usgsa-s4mr476wz`	2026-01-06
`LegalEntity:id`	6ffdb75f009d389fcf4056cb4cd8e6ac7442467c		us_sam_exclusions	`usgsa-s4mr476wy`	2026-01-06
`LegalEntity:id`	f0662cfaf562287f8550f38d3997336b89a385e0		us_sam_exclusions	`usgsa-s4mr4f9yj`	2026-01-06
`LegalEntity:id`	c19caad9be581b1efdc26f849160ef1664df0cdb		us_sam_exclusions	`usgsa-s4mr3p1nm`	2026-01-06
`LegalEntity:id`	a1d37b25136045838fbe3fd8b1c0be39a5a6608c		us_sam_exclusions	`usgsa-s4mr8gm10`	2026-01-06
`LegalEntity:id`	c3d88703e5754d90d5feb62a23f8114c4d2c37b2		us_sam_exclusions	`usgsa-s4mr3p1nk`	2026-01-06
`LegalEntity:id`	2dfe14e44c330ce343332d5a911621f8902f510b		us_sam_exclusions	`usgsa-s4mr4f9qk`	2026-01-06
`LegalEntity:id`	c25bfafa324511f1a5197d0f3ed907b744c80a3d		us_sam_exclusions	`usgsa-s4mr3p1ns`	2026-01-06
`LegalEntity:id`	6c12d486ae27f6903a6589f8e33fa00c2382f386		us_sam_exclusions	`usgsa-s4mr3rbrr`	2026-01-06
`LegalEntity:id`	229cfa63645a5d6070f16f82f1aed973d8660c6a		us_sam_exclusions	`usgsa-s4mr3p4zt`	2026-01-06
`LegalEntity:id`	32045e7f501c0cc56e0b4196d042484d151a2ffe		us_sam_exclusions	`usgsa-s4mr4f9ys`	2026-01-06
`LegalEntity:id`	2a634a8a0e39e477ad7115307e2d4e5f86cccbaa		us_sam_exclusions	`usgsa-s4mr4f9yq`	2026-01-06
`LegalEntity:id`	7538efeef095f203020e90352dd660639c4708d0		us_sam_exclusions	`usgsa-s4mr476wk`	2026-01-06

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