Last Registry Update: November 10, 2026

Compliance Report

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ISLAMIC STATE OF IRAQ AND THE LEVANT

Entity Specially Designated Global Terrorist FTO Block
Added/Updated: October 15, 2004
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Expand a section below to see the full record for ISLAMIC STATE OF IRAQ AND THE LEVANT.

Identity Details

Also Known As (Aliases)

  • THE MONOTHEISM AND JIHAD GROUP A.K.A.
  • AL-ZARQAWI NETWORK A.K.A.
  • AL-TAWHID A.K.A.
  • TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN A.K.A.
  • THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ A.K.A.
  • THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ A.K.A.
  • AL-QAIDA OF JIHAD IN IRAQ A.K.A.
  • AL-QAIDA IN IRAQ A.K.A.
  • AL-QAIDA IN MESOPOTAMIA A.K.A.
  • AL-QAIDA IN THE LAND OF THE TWO RIVERS A.K.A.
  • AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS A.K.A.
  • AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS A.K.A.
  • AL-QAIDA GROUP OF JIHAD IN IRAQ A.K.A.
  • AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS A.K.A.
  • THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS A.K.A.
  • THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS A.K.A.
  • THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS A.K.A.
  • THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA A.K.A.
  • THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS A.K.A.
  • TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI A.K.A.
  • ISLAMIC STATE OF IRAQ A.K.A.
  • JAM'AT AL TAWHID WA'AL-JIHAD A.K.A.
  • ISLAMIC STATE OF IRAQ AND AL-SHAM A.K.A.
  • ISLAMIC STATE OF IRAQ AND SYRIA A.K.A.
  • AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM A.K.A.
  • DAESH A.K.A.
  • DAWLA AL ISLAMIYA A.K.A.
  • AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION A.K.A.
  • ISLAMIC STATE A.K.A.
  • ISIL A.K.A.
  • ISIS A.K.A.
  • AMAQ NEWS AGENCY A.K.A.
  • AL HAYAT MEDIA CENTER A.K.A.
  • AL-HAYAT MEDIA CENTER A.K.A.
  • AL HAYAT A.K.A.
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — October 15, 2004

Legal Authorities

  • Executive Order 13224 (Terrorism)
  • INA
Additional Information
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 99
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.