Statements: ISLAMIC STATE OF IRAQ AND THE LEVANT

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSyrian Arab Republic (Operates in)ua_sfms_blacklistua-sfms-1237
LegalEntity:addressSyrian Arab Republic Operates intw_shtctw-shtc-e39bf7b4d167793542198c8f67c68288215d80c6
LegalEntity:addressIraq (Support network)au_dfat_sanctionsau-dfat-2672-al-nusrah-front-for-the-people-of-the-levant
Organization:addressSyriamsamy_moha_sanctionsmymoha-group-kdn-k-3-2013
LegalEntity:addressIraq (Support networkua_sfms_blacklistua-sfms-1237
Organization:addressSuriahindid_dttotid-dttot-e4de43eb15846b2d4e56275eba8f61365e52a530
LegalEntity:addressシリア・アラブ共和国（活動地）jpnjp_mof_sanctionsja-mof-f056c513eec72d020bd02f02e9ce16b8bf065ef0
LegalEntity:addressIraq Support networktw_shtctw-shtc-e39bf7b4d167793542198c8f67c68288215d80c6
Company:address~,~ Iraq, Organisation, Iraqpermidpermid-5086730743
LegalEntity:addressa) Syrian Arab Republic (Operates in)au_dfat_sanctionsau-dfat-2672-al-nusrah-front-for-the-people-of-the-levant
Organization:addressa) Iraq b) Syriamsamy_moha_sanctionsmymoha-group-kdn-k-05-2014
LegalEntity:addressOperates in Syrian Arab Republic, Support network Iraqza_fic_sanctionszafic-29-al-nusrah-front-for-the-people-of-the-levant
LegalEntity:addressSyriaau_dfat_sanctionsau-dfat-6715-hay-at-tahrir-al-sham
LegalEntity:addressイラク（支援ネットワークあり）jpnjp_mof_sanctionsja-mof-f056c513eec72d020bd02f02e9ce16b8bf065ef0
LegalEntity:addressEntityaddr-f02c6e6201b57d9d6284c1de0240193aed039cdeau_dfat_sanctionsau-dfat-2672-al-nusrah-front-for-the-people-of-the-levant
LegalEntity:addressEntityaddr-08fa1bb87219c87a2d9401da34d89754c6d2f2f1au_dfat_sanctionsau-dfat-2672-al-nusrah-front-for-the-people-of-the-levant
LegalEntity:addressEntityaddr-bc1307c9a36a5418b67c5f46419c507fc89dfa3bau_dfat_sanctionsau-dfat-6715-hay-at-tahrir-al-sham
LegalEntity:addressEntityaddr-7cd2ebc72f77cb8143676e490efe95d9113d6de9jpnjp_mof_sanctionsja-mof-f056c513eec72d020bd02f02e9ce16b8bf065ef0
LegalEntity:addressEntityaddr-4d4bc55e0a597c3509be5cf882a3dec0c486d0f2jpnjp_mof_sanctionsja-mof-f056c513eec72d020bd02f02e9ce16b8bf065ef0
Organization:aliasTanzeem Qa’idat al Jihad/Bilad al Raafidainimsamy_moha_sanctionsmymoha-group-kdn-k-05-2014
Organization:aliasAl-Qaida In Iraqmsamy_moha_sanctionsmymoha-group-kdn-k-05-2014
Organization:aliasAQImsamy_moha_sanctionsmymoha-group-kdn-k-05-2014
LegalEntity:aliasIslamic State in Iraq and the Levantua_sfms_blacklistua-sfms-154
LegalEntity:aliasJTJua_sfms_blacklistua-sfms-154
Organization:aliasDAIShgb_proscribed_orgsgb-proscribed-e29fc177d3364cbd2410b55151f37db6c3003765
LegalEntity:aliasthe Monotheism and Jihad Groupua_sfms_blacklistua-sfms-154
LegalEntity:aliasJama’at Al-Tawhid Wa’al-Jihadua_sfms_blacklistua-sfms-154
Organization:aliasJama'at Al-Tawhid Wa'al- Jihadmsamy_moha_sanctionsmymoha-group-kdn-k-05-2014
LegalEntity:aliasAQIua_sfms_blacklistua-sfms-154
LegalEntity:aliasThe Front for the Liberation of al Shamua_sfms_blacklistua-sfms-1237
Organization:aliasIslamic State of Iraqmsamy_moha_sanctionsmymoha-group-kdn-k-05-2014
Organization:aliasThe Organization of Jihad’s Base in the Country of the Two Riversmsamy_moha_sanctionsmymoha-group-kdn-k-05-2014
Organization:aliasThe Organization Base of Jihad/ Mesopotamiamsamy_moha_sanctionsmymoha-group-kdn-k-05-2014
Organization:aliasal-Tawhidmsamy_moha_sanctionsmymoha-group-kdn-k-05-2014
Organization:aliasthe Monotheism and Jihad Groupmsamy_moha_sanctionsmymoha-group-kdn-k-05-2014
Organization:aliasJTJmsamy_moha_sanctionsmymoha-group-kdn-k-05-2014
Organization:aliasQaida of the Jihad in the Land of the Two Riversmsamy_moha_sanctionsmymoha-group-kdn-k-05-2014
LegalEntity:aliasFateh al-Sham Frontua_sfms_blacklistua-sfms-1237
LegalEntity:aliasTanzim Qa’idat Al-Jihad fi Bilad al-Rafidaynua_sfms_blacklistua-sfms-154
LegalEntity:aliasJabhat Fath al-Shamua_sfms_blacklistua-sfms-1237
LegalEntity:aliasFront for the Conquest of Syriaua_sfms_blacklistua-sfms-1237
LegalEntity:aliasVictory Frontua_sfms_blacklistua-sfms-1237
LegalEntity:aliasISIua_sfms_blacklistua-sfms-154
Organization:aliasJebhat al-Nusra li-Ahl al-Shammsamy_moha_sanctionsmymoha-group-kdn-k-3-2013
Organization:aliasJabhet al- Nusrahmsamy_moha_sanctionsmymoha-group-kdn-k-3-2013
Organization:aliasThe Organization Base of Jihad/Country of the Two Riversmsamy_moha_sanctionsmymoha-group-kdn-k-05-2014
LegalEntity:aliasAl-Qaida of Jihad in the Land of the Two Riversua_sfms_blacklistua-sfms-154
Organization:aliasAl Nusramsamy_moha_sanctionsmymoha-group-kdn-k-3-2013
LegalEntity:aliasFatah al-Sham Frontua_sfms_blacklistua-sfms-1237
LegalEntity:aliasAssembly for the Liberation of the Levant; Liberation of al-Sham Commissionua_sfms_blacklistua-sfms-1237
LegalEntity:aliasTahrir al-Sham Hay’atua_sfms_blacklistua-sfms-1237
LegalEntity:aliasHay’at Tahrir al-Sham (HTS)ua_sfms_blacklistua-sfms-1237
LegalEntity:aliasJabhat Fath al Shamua_sfms_blacklistua-sfms-1237
LegalEntity:aliasThe Organization Base of Jihad/Mesopotamiaua_sfms_blacklistua-sfms-154
Organization:aliasTanzim Qa’idat Al-Jihad fi Bilad al- Rafidaynmsamy_moha_sanctionsmymoha-group-kdn-k-05-2014
LegalEntity:aliasQaida of the Jihad in the Land of the Two Riversua_sfms_blacklistua-sfms-154
LegalEntity:aliasAl-Nusra Frontua_sfms_blacklistua-sfms-1237
Organization:aliasAl-Nusra Front For The People of The Levant, The Victory Frontmsamy_moha_sanctionsmymoha-group-kdn-k-3-2013
LegalEntity:aliasHayat Tahrir al-Shamua_sfms_blacklistua-sfms-1237
LegalEntity:aliasAl-Nusrah Frontun_sc_sanctionsunsc-6908429
LegalEntity:aliasThe Front for the Liberation of al Shamun_sc_sanctionsunsc-6908429
LegalEntity:aliasFront for the Conquest of Syriaun_sc_sanctionsunsc-6908429
Organization:aliasal-Zarqawi networkmsamy_moha_sanctionsmymoha-group-kdn-k-05-2014
LegalEntity:aliasConquest of the Levant Frontua_sfms_blacklistua-sfms-1237
LegalEntity:aliasAnsar al-Mujahideen Network - sub-unit nameua_sfms_blacklistua-sfms-1237
LegalEntity:aliasIslamic State of Iraqua_sfms_blacklistua-sfms-154
LegalEntity:aliasJabhat al-Nusrahua_sfms_blacklistua-sfms-1237
LegalEntity:aliasJabhet al-Nusraun_sc_sanctionsunsc-6908429
LegalEntity:aliasمجاهدو الشام في ساحات الجهاد (Levantine Mujahideen on the Battlefields of Jihad - sub-unit name)un_sc_sanctionsunsc-6908429
LegalEntity:aliasFront for the Conquest of Syria/the Levantua_sfms_blacklistua-sfms-1237
LegalEntity:aliasTanzeem Qa’idat al Jihad/Bilad al Raafidainiua_sfms_blacklistua-sfms-154
LegalEntity:aliasal-Zarqawi networkua_sfms_blacklistua-sfms-154
LegalEntity:aliasFront for the Conquest of Syria/the Levantun_sc_sanctionsunsc-6908429
LegalEntity:aliasجبهة النصرة (the Victory Frontun_sc_sanctionsunsc-6908429
LegalEntity:aliasFatah al-Sham Frontun_sc_sanctionsunsc-6908429
LegalEntity:aliasFront for the Liberation of the Levantun_sc_sanctionsunsc-6908429
LegalEntity:aliasConquest of the Levant Frontun_sc_sanctionsunsc-6908429
LegalEntity:aliasHay’et Tahrir al-Shamun_sc_sanctionsunsc-6908429
LegalEntity:aliasجبهة النصرة لأهل الشامun_sc_sanctionsunsc-6908429
LegalEntity:aliasHayat Tahrir al-Shamun_sc_sanctionsunsc-6908429
LegalEntity:aliasشبكة أنصار المجاهدين (Ansar al-Mujahideen Network - sub-unit name)un_sc_sanctionsunsc-6908429
LegalEntity:aliasJabhat al-Nusrahun_sc_sanctionsunsc-6908429
LegalEntity:aliasجبهة فتح الشام (Jabhat Fath al Shamun_sc_sanctionsunsc-6908429
LegalEntity:aliasHay’at Tahrir al-Sham (HTS) (هيئة تحرير الشام (original script)un_sc_sanctionsunsc-6908429
LegalEntity:aliasLiberation of al-Sham Commissionun_sc_sanctionsunsc-6908429
LegalEntity:aliasJabhat Fateh Al-Shamun_sc_sanctionsunsc-6908429
LegalEntity:aliasFateh al-Sham Front)un_sc_sanctionsunsc-6908429
LegalEntity:aliasLiberation of the Levant Organisation Tahrir al-Shamua_sfms_blacklistua-sfms-1237
LegalEntity:aliasJabhat Fatah al-Shamua_sfms_blacklistua-sfms-1237
Organization:aliasAbhat al-Nusramsamy_moha_sanctionsmymoha-group-kdn-k-3-2013
LegalEntity:aliasJabhat Fateh Al-Shamua_sfms_blacklistua-sfms-1237
Organization:aliasIslamic State of Iraq and al-Shamgb_proscribed_orgsgb-proscribed-e29fc177d3364cbd2410b55151f37db6c3003765
LegalEntity:aliasAl-Nusrah Frontua_sfms_blacklistua-sfms-1237
LegalEntity:aliasAssembly for the Liberation of Syriaun_sc_sanctionsunsc-6908429
LegalEntity:aliasJabhet al-Nusraua_sfms_blacklistua-sfms-1237
Organization:aliasDawat al Islamiya fi Iraq wa al Shamgb_proscribed_orgsgb-proscribed-e29fc177d3364cbd2410b55151f37db6c3003765
LegalEntity:aliasHay’at Tahrir al-Shamua_sfms_blacklistua-sfms-1237
Organization:aliasAl-Nusrah Frontmsamy_moha_sanctionsmymoha-group-kdn-k-3-2013
LegalEntity:aliasTahrir al-Sham Hay’at)un_sc_sanctionsunsc-6908429
LegalEntity:aliasHay’et Tahrir al-Shamua_sfms_blacklistua-sfms-1237
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