Statements: ISLAMIC STATE OF IRAQ AND THE LEVANT

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressOperates in Syrian Arab Republic, Support network Iraqza_fic_sanctionszafic-29-al-nusrah-front-for-the-people-of-the-levant
LegalEntity:aliasthe Monotheism and Jihad Groupza_fic_sanctionszafic-31-al-qaida-in-iraq
LegalEntity:aliasThe Organization Base of Jihad/Mesopotamiaza_fic_sanctionszafic-31-al-qaida-in-iraq
LegalEntity:aliasAQIza_fic_sanctionszafic-31-al-qaida-in-iraq
LegalEntity:aliasJamaat Al-Tawhid Waal-Jihadza_fic_sanctionszafic-31-al-qaida-in-iraq
LegalEntity:aliasal-Zarqawi networkza_fic_sanctionszafic-31-al-qaida-in-iraq
LegalEntity:aliasISIza_fic_sanctionszafic-31-al-qaida-in-iraq
LegalEntity:aliasQaida of the Jihad in the Land of the Two Riversza_fic_sanctionszafic-31-al-qaida-in-iraq
LegalEntity:aliasTanzeem Qaidat al Jihad/Bilad al Raafidainiza_fic_sanctionszafic-31-al-qaida-in-iraq
LegalEntity:aliasThe Organization of Jihads Base in the Country of the Two Riversza_fic_sanctionszafic-31-al-qaida-in-iraq
LegalEntity:aliasJTJza_fic_sanctionszafic-31-al-qaida-in-iraq
LegalEntity:aliasTanzim Qaidat Al-Jihad fi Bilad al-Rafidaynza_fic_sanctionszafic-31-al-qaida-in-iraq
LegalEntity:aliasFront for the Conquest of Syriaza_fic_sanctionszafic-29-al-nusrah-front-for-the-people-of-the-levant
LegalEntity:aliasThe Front for the Liberation of al Shamza_fic_sanctionszafic-29-al-nusrah-front-for-the-people-of-the-levant
LegalEntity:aliasHayet Tahrir al-Shamza_fic_sanctionszafic-29-al-nusrah-front-for-the-people-of-the-levant
LegalEntity:aliasمجاهدو الشام في ساحات الجهاد (Levantine Mujahideen on the Battlefields of Jihad - sub-unit name)za_fic_sanctionszafic-29-al-nusrah-front-for-the-people-of-the-levant
LegalEntity:aliasHayat Tahrir al-Sham (HTS) (هيئة تحرير الشام (original script)za_fic_sanctionszafic-29-al-nusrah-front-for-the-people-of-the-levant
LegalEntity:aliasJabhat Fateh Al-Shamza_fic_sanctionszafic-29-al-nusrah-front-for-the-people-of-the-levant
LegalEntity:aliasJabhat Fath al-Shamza_fic_sanctionszafic-29-al-nusrah-front-for-the-people-of-the-levant
LegalEntity:aliasLiberza_fic_sanctionszafic-29-al-nusrah-front-for-the-people-of-the-levant
LegalEntity:aliasAssembly for the Liberation of Syriaza_fic_sanctionszafic-29-al-nusrah-front-for-the-people-of-the-levant
LegalEntity:aliasAssembly for the Liberation of the Levantza_fic_sanctionszafic-29-al-nusrah-front-for-the-people-of-the-levant
LegalEntity:aliasFront for the Liberation of the Levantza_fic_sanctionszafic-29-al-nusrah-front-for-the-people-of-the-levant
LegalEntity:aliasFatah al-Sham Frontza_fic_sanctionszafic-29-al-nusrah-front-for-the-people-of-the-levant
LegalEntity:aliasJabhat Fatah al-Shamza_fic_sanctionszafic-29-al-nusrah-front-for-the-people-of-the-levant
LegalEntity:aliasAl-Nusrah Frontza_fic_sanctionszafic-29-al-nusrah-front-for-the-people-of-the-levant
LegalEntity:aliasشبكة أنصار المجاهدين (Ansar al-Mujahideen Network - sub-unit name)za_fic_sanctionszafic-29-al-nusrah-front-for-the-people-of-the-levant
LegalEntity:aliasجبهة النصرة (the Victory Frontza_fic_sanctionszafic-29-al-nusrah-front-for-the-people-of-the-levant
LegalEntity:aliasConquest of the Levant Frontza_fic_sanctionszafic-29-al-nusrah-front-for-the-people-of-the-levant
LegalEntity:aliasHayat Tahrir al-Shamza_fic_sanctionszafic-29-al-nusrah-front-for-the-people-of-the-levant
LegalEntity:aliasFateh al-Sham Front)za_fic_sanctionszafic-29-al-nusrah-front-for-the-people-of-the-levant
LegalEntity:aliasجبهة فتح الشام (Jabhat Fath al Shamza_fic_sanctionszafic-29-al-nusrah-front-for-the-people-of-the-levant
LegalEntity:aliasJabhat al-Nusrahza_fic_sanctionszafic-29-al-nusrah-front-for-the-people-of-the-levant
LegalEntity:aliasLiberation of al-Sham Commissionza_fic_sanctionszafic-29-al-nusrah-front-for-the-people-of-the-levant
LegalEntity:aliasJabhet al-Nusraza_fic_sanctionszafic-29-al-nusrah-front-for-the-people-of-the-levant
LegalEntity:aliasFront for the Conquest of Syria/the Levantza_fic_sanctionszafic-29-al-nusrah-front-for-the-people-of-the-levant
LegalEntity:aliasAl-Nusra Front)za_fic_sanctionszafic-29-al-nusrah-front-for-the-people-of-the-levant
LegalEntity:aliasIslamic State in Iraq and the Levantza_fic_sanctionszafic-31-al-qaida-in-iraq
LegalEntity:aliasAl-Qaida of Jihad in the Land of the Two Riversza_fic_sanctionszafic-31-al-qaida-in-iraq
LegalEntity:aliasal-Tawhidza_fic_sanctionszafic-31-al-qaida-in-iraq
LegalEntity:aliasThe Organization Base of Jihad/Country of the Two Riversza_fic_sanctionszafic-31-al-qaida-in-iraq
LegalEntity:aliasIslamic State of Iraqza_fic_sanctionszafic-31-al-qaida-in-iraq
LegalEntity:createdAt2004-10-18za_fic_sanctionszafic-31-al-qaida-in-iraq
LegalEntity:createdAt2014-05-14za_fic_sanctionszafic-29-al-nusrah-front-for-the-people-of-the-levant
LegalEntity:ida752d75364fe8b7c4bb0948bb1614ddb984a7d40za_fic_sanctionszafic-29-al-nusrah-front-for-the-people-of-the-levant
LegalEntity:idfa562c345c7d926fa1671e850f7e3d4340952d25za_fic_sanctionszafic-31-al-qaida-in-iraq
LegalEntity:nameAL-QAIDA IN IRAQza_fic_sanctionszafic-31-al-qaida-in-iraq
LegalEntity:nameAL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANTza_fic_sanctionszafic-29-al-nusrah-front-for-the-people-of-the-levant
LegalEntity:notesReview pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.za_fic_sanctionszafic-31-al-qaida-in-iraq
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 Hayat Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaidas 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.za_fic_sanctionszafic-29-al-nusrah-front-for-the-people-of-the-levant
LegalEntity:topicssanctionza_fic_sanctionszafic-31-al-qaida-in-iraq
LegalEntity:topicssanctionza_fic_sanctionszafic-29-al-nusrah-front-for-the-people-of-the-levant
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