Statements: ISLAMIC STATE OF IRAQ AND THE LEVANT

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

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	b1474de4f8f50fca17c428a29174e6c942d489a0	us_trade_csl	`ofac-8759`	2024-05-07
`Organization:id`	de57a969120c0637e8fdbf1a76bef4a5171ac5c6	us_trade_csl	`ofac-16937`	2024-05-07
`Organization:name`	ISLAMIC STATE OF IRAQ AND THE LEVANT	us_trade_csl	`ofac-8759`	2024-05-07
`Organization:name`	AL-NUSRAH FRONT	us_trade_csl	`ofac-16937`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-8759`	2025-07-17
`Organization:topics`	sanction	us_trade_csl	`ofac-16937`	2025-07-17