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Canonical ID: NK-2T3S8Hu29ktYnKSTgQp2wL · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | The Organization Base of Jihad/Mesopotamia | be_fod_sanctions | eu-fsf-eu-1163-58 | ||||
Organization:name | The Organization Base of Jihad/Country of the Two Rivers | be_fod_sanctions | eu-fsf-eu-1163-58 | ||||
Organization:name | Ислямска държава в Ирак и в Изтока | bul | be_fod_sanctions | eu-fsf-eu-1163-58 | |||
Organization:name | Организацията на основата на джихад/Страната на двете реки | bul | be_fod_sanctions | eu-fsf-eu-1163-58 | |||
Organization:name | Al-Qaida in Iraq | be_fod_sanctions | eu-fsf-eu-1163-58 | ||||
Organization:name | Organizacija džihad v deželi dveh rek | slv | be_fod_sanctions | eu-fsf-eu-1163-58 | |||
Organization:name | Ал Кайда на джихад в станата на двете реки | bul | be_fod_sanctions | eu-fsf-eu-1163-58 | |||
Organization:name | al-Zarqawi network | be_fod_sanctions | eu-fsf-eu-1163-58 | ||||
Organization:name | Al-Qaida of Jihad in the Land of the Two Rivers | be_fod_sanctions | eu-fsf-eu-1163-58 | ||||
Organization:name | Ал Кайда в Ирак | bul | be_fod_sanctions | eu-fsf-eu-1163-58 | |||
Organization:name | Фронтът Al-Nusrah за хората от Изтока | bul | be_fod_sanctions | eu-fsf-eu-1163-58 | |||
Organization:name | Al-Kaida v Iraku | slv | be_fod_sanctions | eu-fsf-eu-1163-58 | |||
Organization:name | ISLAMIC STATE OF IRAQ AND THE LEVANT | eng | us_ofac_sdn | ofac-8759 | |||
LegalEntity:name | AL-QAIDA IN IRAQ | tr_fcib | unsc-113966 | ||||
Organization:name | Estado Islâmico do Irão | por | be_fod_sanctions | eu-fsf-eu-1163-58 | |||
Organization:name | Džihadska Kaida v deželi dveh rek | slv | be_fod_sanctions | eu-fsf-eu-1163-58 | |||
Organization:name | Grupa „Monoteizm i Jihad” | pol | be_fod_sanctions | eu-fsf-eu-1163-58 | |||
Organization:name | Islamska država v Iraku in Levantu | slv | be_fod_sanctions | eu-fsf-eu-1163-58 | |||
Organization:name | Групата за монотеизъм и джихад | bul | be_fod_sanctions | eu-fsf-eu-1163-58 | |||
Organization:name | Organizacijski sedež džihad/Mezopotamija | slv | be_fod_sanctions | eu-fsf-eu-1163-58 | |||
Organization:name | Кайда на джихад в страната на двете реки | bul | be_fod_sanctions | eu-fsf-eu-1163-58 | |||
Organization:name | Мрежата „al-Zarqawi” | bul | be_fod_sanctions | eu-fsf-eu-1163-58 | |||
Organization:name | Qaida of the Jihad in the Land of the Two Rivers | be_fod_sanctions | eu-fsf-eu-1163-58 | ||||
Organization:name | Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn | be_fod_sanctions | eu-fsf-eu-1163-58 | ||||
Organization:name | Organizacijski sedež džihad/Dežela dveh rek | slv | be_fod_sanctions | eu-fsf-eu-1163-58 | |||
Organization:name | Monoteizem in skupina džihad | slv | be_fod_sanctions | eu-fsf-eu-1163-58 | |||
Organization:name | mreža al-Zarqawi | slv | be_fod_sanctions | eu-fsf-eu-1163-58 | |||
Organization:name | Победният фронт | bul | be_fod_sanctions | eu-fsf-eu-1163-58 | |||
Organization:name | JTJ | be_fod_sanctions | eu-fsf-eu-1163-58 | ||||
Organization:name | Ислямска държава Ирак | bul | be_fod_sanctions | eu-fsf-eu-1163-58 | |||
Organization:name | AL-QAIDA IN IRAQ | ar_repet | arpet-entidades-113966 | ||||
Organization:name | ISLAMIC STATE OF IRAQ AND THE LEVANT | us_trade_csl | ofac-8759 | ||||
Organization:name | AL-QAIDA IN IRAQ | eng | qa_nctc_sanctions | qa-nctc-113966-al-qaida-in-iraq | |||
Organization:name | القاعدة في العراق | ara | qa_nctc_sanctions | qa-nctc-113966-al-qaida-in-iraq | |||
Organization:name | AL-QAIDA IN IRAQ | eng | gb_fcdo_sanctions | gb-fcdo-aqd0028 | |||
Organization:name | the Monotheism and Jihad Group | be_fod_sanctions | eu-fsf-eu-1163-58 | ||||
Organization:name | ISI | be_fod_sanctions | eu-fsf-eu-1163-58 | ||||
Organization:name | Jama’at al-Tawhid Wa'al-Jihad | be_fod_sanctions | eu-fsf-eu-1163-58 | ||||
LegalEntity:name | Al-Qaida in Iraq | au_dfat_sanctions | au-dfat-526-al-qaida-in-iraq | ||||
Organization:name | Islamic State/Islamic State of Iraq and Levant | in_mha_banned | in-mha-7888fb558ec8e04a798c8d7f6c47782fc148f45a | ||||
LegalEntity:name | イラクのアル・カーイダ | jpn | jp_mof_sanctions | ja-mof-f1687635fe9d07e3f7b61f87fc2ffd46e1e9e27f | |||
LegalEntity:name | AL-QAIDA IN IRAQ | eng | jp_mof_sanctions | ja-mof-f1687635fe9d07e3f7b61f87fc2ffd46e1e9e27f | |||
LegalEntity:name | القاعده في العراق) | eng | jp_mof_sanctions | ja-mof-f1687635fe9d07e3f7b61f87fc2ffd46e1e9e27f | |||
LegalEntity:name | Al-Qaida in Iraq | ch_seco_sanctions | ch-seco-17311 | ||||
LegalEntity:name | AL-QAIDA IN IRAQ | gb_hmt_sanctions | gb-hmt-8441 | ||||
LegalEntity:name | THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS | eng | us_sam_exclusions | usgsa-s4mr3p1ny | |||
Organization:name | AQI | eu_fsf | eu-fsf-eu-1163-58 | ||||
Organization:name | réseau al-Zarqawi | fra | eu_fsf | eu-fsf-eu-1163-58 | |||
Organization:name | Organizacijski sedež džihad/Dežela dveh rek | slv | eu_fsf | eu-fsf-eu-1163-58 | |||
Organization:name | Grupa „Monoteizm i Jihad” | pol | eu_fsf | eu-fsf-eu-1163-58 | |||
Organization:name | Ал Кайда в Ирак | bul | eu_fsf | eu-fsf-eu-1163-58 | |||
Organization:name | Ислямска държава в Ирак и в Изтока | bul | eu_fsf | eu-fsf-eu-1163-58 | |||
Organization:name | ISI | eu_fsf | eu-fsf-eu-1163-58 | ||||
Organization:name | Islamic State in Iraq and the Levant | eu_fsf | eu-fsf-eu-1163-58 | ||||
Organization:name | Džihadska Kaida v deželi dveh rek | slv | eu_fsf | eu-fsf-eu-1163-58 | |||
Organization:name | Ал Кайда на джихад в станата на двете реки | bul | eu_fsf | eu-fsf-eu-1163-58 | |||
Organization:name | the Monotheism and Jihad Group | eu_fsf | eu-fsf-eu-1163-58 | ||||
Organization:name | Islamska država v Iraku in Levantu | slv | eu_fsf | eu-fsf-eu-1163-58 | |||
Organization:name | al-Zarqawi network | eu_fsf | eu-fsf-eu-1163-58 | ||||
LegalEntity:name | AL-QAIDA IN IRAQ | md_terror_sanctions | md-terr-933f95cd6d3e3a98d93b40f5c5228aa2de9e6320 | ||||
Organization:name | Islamic State of Iraq and the Levant) | gb_proscribed_orgs | gb-proscribed-e29fc177d3364cbd2410b55151f37db6c3003765 | ||||
Organization:name | The Organization of Jihad’s Base in the Country of the Two Rivers | eu_fsf | eu-fsf-eu-1163-58 | ||||
Organization:name | Кайда на джихад в страната на двете реки | bul | eu_fsf | eu-fsf-eu-1163-58 | |||
Organization:name | Базата на организацията на джихад/Месопотамия | bul | eu_fsf | eu-fsf-eu-1163-58 | |||
Organization:name | AL-QAIDA IN IRAQ | id_dttot | id-dttot-0affedafa1dfbba2f7b79def10cd37c78c360640 | ||||
Organization:name | Estado Islâmico do Irão | por | eu_fsf | eu-fsf-eu-1163-58 | |||
Organization:name | Jama’at al-Tawhid Wa'al-Jihad | eu_fsf | eu-fsf-eu-1163-58 | ||||
Organization:name | Организацията на основата на джихад/Страната на двете реки | bul | eu_fsf | eu-fsf-eu-1163-58 | |||
Organization:name | Tanzeem Qa’idat al Jihad/Bilad al Raafidaini | eu_fsf | eu-fsf-eu-1163-58 | ||||
Organization:name | Фронтът Al-Nusrah за хората от Изтока | bul | eu_fsf | eu-fsf-eu-1163-58 | |||
Organization:name | Organizacijski sedež džihad/Mezopotamija | slv | eu_fsf | eu-fsf-eu-1163-58 | |||
Organization:name | Qaida of the Jihad in the Land of the Two Rivers | eu_fsf | eu-fsf-eu-1163-58 | ||||
Organization:name | Ислямска държава Ирак | bul | eu_fsf | eu-fsf-eu-1163-58 | |||
Organization:name | Al-Zarqawi-Netzwerk | deu | eu_fsf | eu-fsf-eu-1163-58 | |||
Organization:name | rete al-Zarqawi | ita | eu_fsf | eu-fsf-eu-1163-58 | |||
Organization:name | Al-Kaida v Iraku | slv | eu_fsf | eu-fsf-eu-1163-58 | |||
Organization:name | Организацията на основата на джихад в страната на двете реки | bul | eu_fsf | eu-fsf-eu-1163-58 | |||
Organization:name | Džihadska Al-Kaida v deželi dveh rek | slv | eu_fsf | eu-fsf-eu-1163-58 | |||
Organization:name | JTJ | eu_fsf | eu-fsf-eu-1163-58 | ||||
Organization:notes | 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 | gb_fcdo_sanctions | gb-fcdo-aqd0028 | ||||
LegalEntity:notes | 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. | ch_seco_sanctions | ch-seco-17311 | ||||
LegalEntity:notes | Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. | au_dfat_sanctions | au-dfat-526-al-qaida-in-iraq | ||||
Organization:notes | na | ind | id_dttot | id-dttot-0affedafa1dfbba2f7b79def10cd37c78c360640 | |||
LegalEntity:notes | Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. | gb_hmt_sanctions | gb-hmt-8441 | ||||
Organization:notes | Islamic State/Islamic State of Iraq and Levant/Islamic State of Iraq and Syria/Daish, and all its manifestations. | in_mha_banned | in-mha-7888fb558ec8e04a798c8d7f6c47782fc148f45a | ||||
LegalEntity:notes | 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 | jpn | jp_mof_sanctions | ja-mof-f1687635fe9d07e3f7b61f87fc2ffd46e1e9e27f | |||
LegalEntity:notes | 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_sc_sanctions | unsc-113966 | ||||
Organization:notes | 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. | ar_repet | arpet-entidades-113966 | ||||
Organization:notes | 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 | il_mod_terrorists | il-nbctf-9a845175e41cfe58cbe7f304e4cce33741290d46 | ||||
Organization:notes | 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. | ca_listed_terrorists | ca-lte-36-islamic-state | ||||
LegalEntity:registrationNumber | CX2LD5N1R7P6 | eng | us_sam_exclusions | usgsa-s4mr3p1ny | |||
Organization:sourceUrl | https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf | bg_omnio_poi | omnio-60367caa845a5fccb85b342c8cc023a21de77096 | ||||
Organization:sourceUrl | https://www.mha.gov.in/sites/default/files/2023-06/TERRORIST_ORGANIZATIONS_10032023.pdf | in_mha_banned | in-mha-7888fb558ec8e04a798c8d7f6c47782fc148f45a | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2801 | fra | fr_tresor_gels_avoir | fr-ga-2801 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8759 | eng | us_ofac_sdn | ofac-8759 | |||
Organization:sourceUrl | http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx | ca_listed_terrorists | ca-lte-36-islamic-state | ||||
LegalEntity:topics | sanction | pol | pl_finanse_sanctions | unsc-113966 | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-17311 | ||||
Organization:topics | sanction | msa | my_moha_sanctions | mymoha-group-kdn-k-05-2014 | |||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-aqd0028 | ||||