Statements: ISLAMIC STATE OF IRAQ AND THE LEVANT

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasQaida of the Jihad in the Land of the Two Riversenggb_hmt_sanctionsgb-hmt-8441
LegalEntity:aliasTahrir al-Sham Hay'atenggb_hmt_sanctionsgb-hmt-12981
LegalEntity:aliasTanzeem Qa’idat al Jihad/Bilad al Raafidainienggb_hmt_sanctionsgb-hmt-8441
LegalEntity:aliasTanzim Qa’idat Al-Jihad fi Bilad al-Rafidaynenggb_hmt_sanctionsgb-hmt-8441
LegalEntity:aliasThe Front for the Liberation of al Shamenggb_hmt_sanctionsgb-hmt-12981
LegalEntity:aliasthe Levantenggb_hmt_sanctionsgb-hmt-12981
LegalEntity:aliasthe Monotheism and Jihad Groupenggb_hmt_sanctionsgb-hmt-8441
LegalEntity:aliasThe Organization Base of Jihad/Country of the Two Riversenggb_hmt_sanctionsgb-hmt-8441
LegalEntity:aliasThe Organization Base of Jihad/Mesopotamiaenggb_hmt_sanctionsgb-hmt-8441
LegalEntity:aliasThe Organization of Jihad’s Base in the Country of the Two Riversenggb_hmt_sanctionsgb-hmt-8441
LegalEntity:aliasthe Victory Frontenggb_hmt_sanctionsgb-hmt-12981
Organization:aliasDaishin_mha_bannedin-mha-f3efcb3abccc1c93edba4bdf53c7ca5f9b72a9f1
Organization:aliasIslamic State of Iraq and Syriain_mha_bannedin-mha-f3efcb3abccc1c93edba4bdf53c7ca5f9b72a9f1
LegalEntity:aliasthe Monotheism and Jihad Groupua_sfms_blacklistua-sfms-154
LegalEntity:aliasAQIua_sfms_blacklistua-sfms-154
LegalEntity:aliasIslamic State of Iraqua_sfms_blacklistua-sfms-154
LegalEntity:aliasThe Organization Base of Jihad/Mesopotamiaua_sfms_blacklistua-sfms-154
LegalEntity:aliasJama’at Al-Tawhid Wa’al-Jihadua_sfms_blacklistua-sfms-154
LegalEntity:aliasJTJua_sfms_blacklistua-sfms-154
LegalEntity:aliasal-Zarqawi networkua_sfms_blacklistua-sfms-154
LegalEntity:aliasThe Organization Base of Jihad/Country of the Two Riversua_sfms_blacklistua-sfms-154
LegalEntity:aliasThe Organization of Jihad’s Base in the Country of the Two Riversua_sfms_blacklistua-sfms-154
LegalEntity:aliasQaida of the Jihad in the Land of the Two Riversua_sfms_blacklistua-sfms-154
LegalEntity:aliasTanzeem Qa’idat al Jihad/Bilad al Raafidainiua_sfms_blacklistua-sfms-154
LegalEntity:aliasIslamic State in Iraq and the Levantua_sfms_blacklistua-sfms-154
LegalEntity:aliasAl-Qaida of Jihad in the Land of the Two Riversua_sfms_blacklistua-sfms-154
LegalEntity:aliasTanzim Qa’idat Al-Jihad fi Bilad al-Rafidaynua_sfms_blacklistua-sfms-154
LegalEntity:aliasISIua_sfms_blacklistua-sfms-154
LegalEntity:aliasal-Tawhidua_sfms_blacklistua-sfms-154
LegalEntity:aliasHay’at Tahrir al-Shamua_sfms_blacklistua-sfms-1237
LegalEntity:aliasLevantine Mujahideen on the Battlefields of Jihadua_sfms_blacklistua-sfms-1237
LegalEntity:aliasJabhat Fateh Al-Shamua_sfms_blacklistua-sfms-1237
LegalEntity:aliasFateh al-Sham Frontua_sfms_blacklistua-sfms-1237
LegalEntity:aliasLiberation of the Levant Organisation Tahrir al-Shamua_sfms_blacklistua-sfms-1237
LegalEntity:aliasHay’et Tahrir al-Shamua_sfms_blacklistua-sfms-1237
LegalEntity:aliasAl-Nusra Frontua_sfms_blacklistua-sfms-1237
LegalEntity:aliasConquest of the Levant Frontua_sfms_blacklistua-sfms-1237
LegalEntity:aliasFront for the Liberation of the Levantua_sfms_blacklistua-sfms-1237
LegalEntity:aliasVictory Frontua_sfms_blacklistua-sfms-1237
LegalEntity:aliasFront for the Conquest of Syria/the Levantua_sfms_blacklistua-sfms-1237
LegalEntity:aliasHay’at Tahrir al-Sham (HTS)ua_sfms_blacklistua-sfms-1237
LegalEntity:aliasJabhat Fatah al-Shamua_sfms_blacklistua-sfms-1237
LegalEntity:aliasAl-Nusrah Frontua_sfms_blacklistua-sfms-1237
LegalEntity:aliasAnsar al-Mujahideen Network - sub-unit nameua_sfms_blacklistua-sfms-1237
LegalEntity:aliasThe Front for the Liberation of al Shamua_sfms_blacklistua-sfms-1237
LegalEntity:aliasJabhat al-Nusrahua_sfms_blacklistua-sfms-1237
LegalEntity:aliasFatah al-Sham Frontua_sfms_blacklistua-sfms-1237
LegalEntity:aliasJabhat Fath al Shamua_sfms_blacklistua-sfms-1237
LegalEntity:aliasHayat Tahrir al-Shamua_sfms_blacklistua-sfms-1237
LegalEntity:aliasFront for the Conquest of Syriaua_sfms_blacklistua-sfms-1237
LegalEntity:aliasAssembly for the Liberation of Syriaua_sfms_blacklistua-sfms-1237
LegalEntity:aliasJabhat Fath al-Shamua_sfms_blacklistua-sfms-1237
LegalEntity:aliasTahrir al-Sham Hay’atua_sfms_blacklistua-sfms-1237
LegalEntity:aliasJabhet al-Nusraua_sfms_blacklistua-sfms-1237
LegalEntity:aliasAssembly for the Liberation of the Levant; Liberation of al-Sham Commissionua_sfms_blacklistua-sfms-1237
LegalEntity:aliasFateh al-Sham Front)un_sc_sanctionsunsc-6908429
LegalEntity:aliasAl-Nusra Front)un_sc_sanctionsunsc-6908429
LegalEntity:aliasJabhat Fatah al-Shamun_sc_sanctionsunsc-6908429
LegalEntity:aliasFront for the Conquest of Syriaun_sc_sanctionsunsc-6908429
LegalEntity:aliasJabhat al-Nusrahun_sc_sanctionsunsc-6908429
LegalEntity:aliasHay’at Tahrir al-Sham (HTS) (هيئة تحرير الشام (original script)un_sc_sanctionsunsc-6908429
LegalEntity:aliasThe Front for the Liberation of al Shamun_sc_sanctionsunsc-6908429
LegalEntity:aliasAssembly for the Liberation of Syriaun_sc_sanctionsunsc-6908429
LegalEntity:aliasJabhat Fath al-Shamun_sc_sanctionsunsc-6908429
LegalEntity:aliasAl-Nusrah Frontun_sc_sanctionsunsc-6908429
LegalEntity:aliasHayat Tahrir al-Shamun_sc_sanctionsunsc-6908429
LegalEntity:aliasFront for the Conquest of Syria/the Levantun_sc_sanctionsunsc-6908429
LegalEntity:aliasTahrir al-Sham Hay’at)un_sc_sanctionsunsc-6908429
LegalEntity:aliasConquest of the Levant Frontun_sc_sanctionsunsc-6908429
LegalEntity:aliasشبكة أنصار المجاهدين (Ansar al-Mujahideen Network - sub-unit name)un_sc_sanctionsunsc-6908429
LegalEntity:aliasLiberation of the Levant Organisation Tahrir al-Shamun_sc_sanctionsunsc-6908429
LegalEntity:aliasHay’et Tahrir al-Shamun_sc_sanctionsunsc-6908429
LegalEntity:aliasجبهة النصرة (the Victory Frontun_sc_sanctionsunsc-6908429
LegalEntity:aliasمجاهدو الشام في ساحات الجهاد (Levantine Mujahideen on the Battlefields of Jihad - sub-unit name)un_sc_sanctionsunsc-6908429
LegalEntity:aliasجبهة النصرة لأهل الشامun_sc_sanctionsunsc-6908429
LegalEntity:aliasجبهة فتح الشام (Jabhat Fath al Shamun_sc_sanctionsunsc-6908429
LegalEntity:aliasJabhet al-Nusraun_sc_sanctionsunsc-6908429
LegalEntity:aliasLiberation of al-Sham Commissionun_sc_sanctionsunsc-6908429
LegalEntity:aliasJabhat Fateh Al-Shamun_sc_sanctionsunsc-6908429
LegalEntity:aliasFront for the Liberation of the Levantun_sc_sanctionsunsc-6908429
LegalEntity:aliasFatah al-Sham Frontun_sc_sanctionsunsc-6908429
LegalEntity:aliasHay’at Tahrir al-Shamun_sc_sanctionsunsc-6908429
LegalEntity:aliasAssembly for the Liberation of the Levantun_sc_sanctionsunsc-6908429
LegalEntity:aliasAL-TAWHIDengus_sam_exclusionsusgsa-s4mr3p1p1
LegalEntity:aliasDAESHengus_sam_exclusionsusgsa-s4mr4f9yq
LegalEntity:aliasAl-Hayat Media Centertr_fcibtr-fcib-e5b7787c1b99e2a1efae6bf69735ba6806b14bd7
LegalEntity:aliasAmaq News Agencytr_fcibtr-fcib-e5b7787c1b99e2a1efae6bf69735ba6806b14bd7
LegalEntity:aliasAl Hayattr_fcibtr-fcib-e5b7787c1b99e2a1efae6bf69735ba6806b14bd7
LegalEntity:aliasAl Hayat Media Centertr_fcibtr-fcib-e5b7787c1b99e2a1efae6bf69735ba6806b14bd7
Organization:aliasISLAMIC STATE OF IRAQengus_ofac_sdnofac-8759
Organization:aliasIslamic Stateengus_ofac_sdnofac-8759
Organization:aliasTHE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERSengus_ofac_sdnofac-8759
Organization:aliasAl Hayat Media Centerengus_ofac_sdnofac-8759
Organization:aliasAL-QAIDA GROUP OF JIHAD IN IRAQengus_ofac_sdnofac-8759
Organization:aliasAL-TAWHIDengus_ofac_sdnofac-8759
Organization:aliasTHE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQengus_ofac_sdnofac-8759
Organization:aliasTHE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQengus_ofac_sdnofac-8759
Organization:aliasAL-QAIDA OF JIHAD IN IRAQengus_ofac_sdnofac-8759
Organization:aliasTANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINIengus_ofac_sdnofac-8759
Organization:aliasJAM'AT AL TAWHID WA'AL-JIHADengus_ofac_sdnofac-8759
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