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`	Hayat Tahrir al-Sham		tw_shtc	`tw-shtc-e39bf7b4d167793542198c8f67c68288215d80c6`	2025-07-21
`LegalEntity:alias`	Jabhat al-Nusrah		tw_shtc	`tw-shtc-e39bf7b4d167793542198c8f67c68288215d80c6`	2025-07-21
`LegalEntity:alias`	The Front for the Liberation of al Sham		tw_shtc	`tw-shtc-e39bf7b4d167793542198c8f67c68288215d80c6`	2025-07-21
`LegalEntity:alias`	شبكة أنصار المجاهدين (Ansar al-Mujahideen Network - sub-unit name)		tw_shtc	`tw-shtc-e39bf7b4d167793542198c8f67c68288215d80c6`	2025-11-25
`LegalEntity:alias`	Hay’at Tahrir al-Sham		tw_shtc	`tw-shtc-e39bf7b4d167793542198c8f67c68288215d80c6`	2025-07-21
`LegalEntity:alias`	Fateh al-Sham Front)		tw_shtc	`tw-shtc-e39bf7b4d167793542198c8f67c68288215d80c6`	2025-11-25
`LegalEntity:alias`	Jabhet al-Nusra		tw_shtc	`tw-shtc-e39bf7b4d167793542198c8f67c68288215d80c6`	2025-07-21
`LegalEntity:alias`	مجاهدو الشام في ساحات الجهاد (Levantine Mujahideen on the Battlefields of Jihad - sub-unit name)		tw_shtc	`tw-shtc-e39bf7b4d167793542198c8f67c68288215d80c6`	2025-11-25
`LegalEntity:alias`	Jabhat Fatah al-Sham		tw_shtc	`tw-shtc-e39bf7b4d167793542198c8f67c68288215d80c6`	2025-07-21
`LegalEntity:alias`	Tahrir al-Sham Hay’at)		tw_shtc	`tw-shtc-e39bf7b4d167793542198c8f67c68288215d80c6`	2025-11-25
`LegalEntity:alias`	Assembly for the Liberation of the Levant		tw_shtc	`tw-shtc-e39bf7b4d167793542198c8f67c68288215d80c6`	2025-07-21
`LegalEntity:alias`	Front for the Conquest of Syria/the Levant		tw_shtc	`tw-shtc-e39bf7b4d167793542198c8f67c68288215d80c6`	2025-07-21
`LegalEntity:alias`	Hay’at Tahrir al-Sham (HTS) (هيئة تحرير الشام (original script)		tw_shtc	`tw-shtc-e39bf7b4d167793542198c8f67c68288215d80c6`	2025-11-25
`Organization:country`	iq	ind	id_dttot	`id-dttot-4d8c937cf662dbd2df9006c5d17b9b48b729b56f`	2024-10-12
`LegalEntity:country`	iq		un_sc_sanctions	`unsc-6908429`	2023-04-20
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-s4mr3p4zt`	2025-12-29
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-s4mr3p1ny`	2025-12-29
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-s4mr3p1nk`	2025-12-29
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-s4mr3p1nj`	2025-12-29
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-s4mr3p1ns`	2025-12-29
`LegalEntity:country`	sy		ch_seco_sanctions	`ch-seco-88079`	2025-05-15
`LegalEntity:country`	iq		ch_seco_sanctions	`ch-seco-88079`	2025-05-15
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-s4mr3p1nw`	2025-12-29
`LegalEntity:country`	sy		un_sc_sanctions	`unsc-6908429`	2023-04-20
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-s4mr3p1nn`	2025-12-29
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-s4mr3p1nq`	2025-12-29
`Organization:country`	sy	ind	id_dttot	`id-dttot-e4de43eb15846b2d4e56275eba8f61365e52a530`	2024-10-12
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-s4mr3p1nr`	2025-12-29
`LegalEntity:country`	iq		tw_shtc	`tw-shtc-e39bf7b4d167793542198c8f67c68288215d80c6`	2025-07-21
`LegalEntity:country`	sy		au_dfat_sanctions	`au-dfat-6715-hay-at-tahrir-al-sham`	2023-04-20
`Organization:country`	iq		gb_fcdo_sanctions	`gb-fcdo-aqd0026`	2024-05-09
`Organization:country`	iq		ar_repet	`arpet-entidades-6908429`	2023-04-20
`Organization:country`	sy		ar_repet	`arpet-entidades-6908429`	2023-04-20
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-s4mr3p1bs`	2025-12-29
`Organization:country`	iq		il_mod_terrorists	`il-nbctf-9a845175e41cfe58cbe7f304e4cce33741290d46`	2023-04-20
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-s4mr3p1p0`	2025-12-29
`LegalEntity:country`	sy		tw_shtc	`tw-shtc-e39bf7b4d167793542198c8f67c68288215d80c6`	2025-07-21
`LegalEntity:country`	sy		gb_hmt_sanctions	`gb-hmt-12981`	2023-04-20
`Company:country`	iq		permid	`permid-5086730743`	2023-12-14
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-s4mr3p1nx`	2025-12-29
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-s4mr3p1p1`	2025-12-29
`Organization:country`	sy		gb_fcdo_sanctions	`gb-fcdo-aqd0026`	2024-05-09
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-s4mr3p1np`	2025-12-29
`LegalEntity:country`	iq		gb_hmt_sanctions	`gb-hmt-12981`	2023-04-20
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-s4mr3p1nv`	2025-12-29
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-s4mr3p1nm`	2025-12-29
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-s4mr3pzsc`	2025-12-29
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-s4mr3p1nl`	2025-12-29
`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-s4mr3p1nz`	2025-12-29
`LegalEntity:createdAt`	2004-10-18		za_fic_sanctions	`zafic-31-al-qaida-in-iraq`	2024-10-29
`LegalEntity:createdAt`	2014-05-14		za_fic_sanctions	`zafic-29-al-nusrah-front-for-the-people-of-the-levant`	2024-10-29
`LegalEntity:createdAt`	2021-12-31		ua_sfms_blacklist	`ua-sfms-1237`	2023-04-20
`LegalEntity:createdAt`	2012-01-26		us_sam_exclusions	`usgsa-s4mr3rbrr`	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-s4mr4f9yq`	2024-06-14
`LegalEntity:createdAt`	2022-01-07		au_dfat_sanctions	`au-dfat-2672-al-nusrah-front-for-the-people-of-the-levant`	2025-10-01
`LegalEntity:createdAt`	2012-12-13		us_sam_exclusions	`usgsa-s4mr476wy`	2024-06-14
`LegalEntity:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-88079`	2025-05-15
`LegalEntity:createdAt`	2012-12-13		us_sam_exclusions	`usgsa-s4mr476wz`	2024-06-14
`LegalEntity:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3p1nt`	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-s4mr3p1nj`	2024-06-14
`LegalEntity:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3p1nw`	2024-06-14
`LegalEntity:createdAt`	2014-05-14		un_sc_sanctions	`unsc-6908429`	2023-04-20
`LegalEntity:createdAt`	2014-05-29		gb_hmt_sanctions	`gb-hmt-12981`	2024-10-14
`LegalEntity:createdAt`	2021-03-02		au_dfat_sanctions	`au-dfat-526-al-qaida-in-iraq`	2025-10-01
`Organization:createdAt`	2014-05-14		ar_repet	`arpet-entidades-6908429`	2024-11-02
`Organization:createdAt`	2021-11-15		ar_repet	`arpet-entidades-6908429`	2024-11-02
`LegalEntity:createdAt`	2019-03-22		us_sam_exclusions	`usgsa-s4mr8gm0y`	2024-06-14
`LegalEntity:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3p1p0`	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-s4mr3p1nx`	2024-06-14
`LegalEntity:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3p1nv`	2024-06-14
`LegalEntity:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3pzsc`	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-s4mr3pzs4`	2024-06-14
`Organization:createdAt`	2020-11-24		ar_repet	`arpet-entidades-113966`	2024-11-02
`Organization:createdAt`	2004-10-18		ar_repet	`arpet-entidades-113966`	2024-11-02
`LegalEntity:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3p1np`	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`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3p1nk`	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-s4mr3p1nl`	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-s4mr3p1nn`	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-s4mr3p1nm`	2024-06-14
`LegalEntity:createdAt`	2012-12-13		us_sam_exclusions	`usgsa-s4mr476wk`	2024-06-14
`LegalEntity:createdAt`	2014-06-06		ua_sfms_blacklist	`ua-sfms-154`	2023-04-20
`LegalEntity:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3p1ns`	2024-06-14
`LegalEntity:createdAt`	2004-10-18		gb_hmt_sanctions	`gb-hmt-8441`	2024-10-14
`LegalEntity:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3p1nr`	2024-06-14
`LegalEntity:createdAt`	2014-05-30		us_sam_exclusions	`usgsa-s4mr4f9qh`	2024-06-14
`LegalEntity:createdAt`	2014-05-30		us_sam_exclusions	`usgsa-s4mr4f9t8`	2024-06-14
`LegalEntity:createdAt`	2014-05-30		us_sam_exclusions	`usgsa-s4mr4f9qf`	2024-06-14
`LegalEntity:createdAt`	2012-12-13		us_sam_exclusions	`usgsa-s4mr476wg`	2024-06-14
`LegalEntity:createdAt`	2012-12-13		us_sam_exclusions	`usgsa-s4mr476wf`	2024-06-14

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