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AL-QAIDA IN IRAQ

Terrorism · Sanctioned entity
TypeOrganization[sources]
NameAL-QAIDA IN IRAQ · AQI · Al-Kaida v Iraku · Al-Qaida in Iraq · Al-Qaida no Iraque · 53 more...[sources]
Other nameAD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM · AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION · AL-QAIDA GROUP OF JIHAD IN IRAQ · AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS · AL-QAIDA IN IRAQ · 115 more...[sources]
Weak alias: · AQI · Al Hayat · Al-Qaida of Jihad in the Land of the Two Rivers · ISI · 29 more...[sources]
Legal formnot available[sources]
CountryIraq[sources]
Registration numberCX2LD5N1R7P6[sources]
Statusnot available[sources]
AddressIraq · Syria[sources]
Source linkwww.publicsafety.gc.ca · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg · www.mha.gov.in · 1 more...[sources]
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Descriptions

Review 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.

— Argentina RePET Sanctions,

Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

— Australian Sanctions Consolidated List,

The Islamic State is a Sunni jihadist group that seeks to sow civil unrest in Iraq and the Levant with the aim of establishing a single, transnational Islamic state based on Sharia Law, replacing the Iraqi and Syrian governments. The group was originally created in Jordan in the early 1990s under the name Bayat al Imam. The group associated with Al Qaida Core's senior leadership in 1999 and fought alongside Al Qaida Core and the Taliban during the US strikes in Afghanistan in late 2001. The group then transferred to Iraq in anticipation of the US -led invasion, and, in October 2004, formally renamed itself "Al Qaida in Iraq" (AQI). The group has also operated under the name of Islamic State of Iraq and Syria (ISIS) and Islamic State of Iraq and al-Sham (ISIS). In 2013, the group renamed itself the "Islamic State in Iraq and the Levant" (ISIL). In June 2014, the group renamed itself "Islamic State". The Islamic State's tactics include suicide attacks using vehicles and improvised explosive devices, armed attacks, hostage takings, and video-taped beheadings. In June and August 2017, IS claimed responsibility for three vehicular ramming attacks in the UK and Spain. These attacks killed at least 27 people, including two Canadians. In July 2021, a bomb killed at least 35 civilians and wounded at least 60 others at Al-Wuhailat market in the Sadr City area of Baghdad, Iraq. The attack targeted a Shia majority neighbourhood on the eve of the Eid Al-Adha holiday. IS claimed responsibility for the attack and said it was a suicide bombing. In April 2023, IS militants killed at least 16 civilians and 10 security forces in Syria, and in February 2023 IS militants shot and killed at least 46 civilians and seven domestic military members. The militants carried out the attack when the civilians were harvesting truffles.

— Canadian Listed Terrorist Entities,

Review 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 Nov 2020.

— Swiss SECO Sanctions/Embargoes,

Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278296

— UK FCDO Sanctions List,

Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010.

— UK HMT/OFSI Consolidated List of Targets,

ביטול ההכרזה על הארגון כארגון טרור מיום 20.10.2009 בשל הכרזה על הארגון כהתאחדות בלתי מותרת- ילקוט הפרסומים 6918 , כ"ג בחשוון התשע"ה עמוד 941

— Israel Terrorists Organizations and Unauthorized Associations lists,

国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年5月25日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： View-UN-Notices-Entities

— Japan Economic Sanctions and List of Eligible People,

Review 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.

— UN Security Council Consolidated Sanctions,

Review 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.

— South Africa Targeted Financial Sanctions,

Relationships

Data sources

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine SFMS Blacklist872

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Polish Sanctions Countering Money Laundering and Terror Financing485

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Indian Ministry of Home Affairs Banned Organizations122

List of banned organizations under the Unlawful Activities (Prevention) Act

India · MHA

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Indonesian List of Suspected Terrorists and Terrorist Organizations537

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Argentina RePET Sanctions727

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

UK Proscribed Terrorist Groups or Organizations92

The United Kingdom's list of Proscribed Organizations under the Terrorism Act 2000

United Kingdom · Home Office

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Moldovan Sanctions for Terrorism and Proliferation of WMD698

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Malaysia MOHA Sanctions List123

The Malaysian Home Affairs list designates those found to be involved in acts of terrorism.

Malaysia · MOHA

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

South Africa Targeted Financial Sanctions876

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Canadian Listed Terrorist Entities78

The Canadian governments own list of people and organizations associated with terrorism

Canada · Public Safety Canada

Source data IDs: ch-seco-17311 · unsc-113966 · in-mha-16c04817ad5398f8f23da052185421cc92f8003c · ofac-8759 · in-mha-7888fb558ec8e04a798c8d7f6c47782fc148f45a · arpet-entidades-113966 · il-nbctf-97d1f99ed65cb8fc2f13b69ef108dd61a3e4c80b · in-mha-f3efcb3abccc1c93edba4bdf53c7ca5f9b72a9f1 · omnio-60367caa845a5fccb85b342c8cc023a21de77096 · mymoha-group-kdn-k-05-2014 · ca-lte-36-islamic-state · zafic-31-al-qaida-in-iraq · ja-mof-f1687635fe9d07e3f7b61f87fc2ffd46e1e9e27f · id-dttot-0affedafa1dfbba2f7b79def10cd37c78c360640 · usgsa-s4mr3p1ny · qa-nctc-113966-al-qaida-in-iraq · ua-sfms-154 · in-mha-a6c3bc7fc519702aa549ae4e87b43db81a91a6dd · gb-proscribed-e29fc177d3364cbd2410b55151f37db6c3003765 · au-dfat-526-al-qaida-in-iraq · fr-ga-2801 · id-dttot-452d4bb93eda13ac2a3926937c850e2b3e97b2d3 · il-nbctf-9a845175e41cfe58cbe7f304e4cce33741290d46 · id-dttot-4d8c937cf662dbd2df9006c5d17b9b48b729b56f · gb-hmt-8441 · md-terr-933f95cd6d3e3a98d93b40f5c5228aa2de9e6320 · eu-fsf-eu-1163-58 · gb-fcdo-aqd0028 · in-mha-dc94a145fd557aca94ee77dd9bfdd3fdb6275b7b

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
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