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Canonical ID: NK-2T3S8Hu29ktYnKSTgQp2wL · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | AL-QAIDA IN IRAQ | id_dttot | id-dttot-4d8c937cf662dbd2df9006c5d17b9b48b729b56f | ||||
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. | za_fic_sanctions | zafic-31-al-qaida-in-iraq | ||||
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 | ||||
LegalEntity:notes | Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. | gb_hmt_sanctions | gb-hmt-8441 | ||||
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 | |||
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 | 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 | ||||
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: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 | ||||
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:registrationNumber | CX2LD5N1R7P6 | eng | us_sam_exclusions | usgsa-s4mr3p1ny | |||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2801 | fra | fr_tresor_gels_avoir | fr-ga-2801 | |||
Organization:sourceUrl | https://www.mha.gov.in/sites/default/files/2024-10/38ISIS_28102024.pdf | in_mha_banned | in-mha-f3efcb3abccc1c93edba4bdf53c7ca5f9b72a9f1 | ||||
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 | ||||
Organization:sourceUrl | https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf | bg_omnio_poi | omnio-60367caa845a5fccb85b342c8cc023a21de77096 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8759 | eng | us_ofac_sdn | ofac-8759 | |||
Organization:sourceUrl | https://www.mha.gov.in/en/commoncontent/list-of-organisations-designated-%E2%80%98terrorist-organizations%E2%80%99-under-section-35-of | in_mha_banned | in-mha-f3efcb3abccc1c93edba4bdf53c7ca5f9b72a9f1 | ||||
Organization:topics | sanction | ar_repet | arpet-entidades-113966 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2801 | |||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-1163-58 | ||||
LegalEntity:topics | sanction | gb_hmt_sanctions | gb-hmt-8441 | ||||
LegalEntity:topics | sanction | md_terror_sanctions | md-terr-933f95cd6d3e3a98d93b40f5c5228aa2de9e6320 | ||||
Organization:topics | sanction | us_trade_csl | ofac-8759 | ||||
LegalEntity:topics | sanction | tr_fcib | unsc-113966 | ||||
Organization:topics | sanction | id_dttot | id-dttot-4d8c937cf662dbd2df9006c5d17b9b48b729b56f | ||||
LegalEntity:topics | sanction | pol | pl_finanse_sanctions | unsc-113966 | |||
Organization:topics | crime.terror | il_mod_terrorists | il-nbctf-9a845175e41cfe58cbe7f304e4cce33741290d46 | ||||
Organization:topics | sanction | qa_nctc_sanctions | qa-nctc-113966-al-qaida-in-iraq | ||||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-154 | ||||
Organization:topics | sanction | in_mha_banned | in-mha-f3efcb3abccc1c93edba4bdf53c7ca5f9b72a9f1 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-8759 | |||
Organization:topics | crime.terror | ca_listed_terrorists | ca-lte-36-islamic-state | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-aqd0028 | ||||
Organization:topics | crime.terror | gb_proscribed_orgs | gb-proscribed-e29fc177d3364cbd2410b55151f37db6c3003765 | ||||
Organization:topics | sanction | bg_omnio_poi | omnio-60367caa845a5fccb85b342c8cc023a21de77096 | ||||
Organization:topics | sanction | msa | my_moha_sanctions | mymoha-group-kdn-k-05-2014 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-1163-58 | ||||
Organization:topics | crime.terror | il_mod_terrorists | il-nbctf-97d1f99ed65cb8fc2f13b69ef108dd61a3e4c80b | ||||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-113966 | ||||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-31-al-qaida-in-iraq | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-17311 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-526-al-qaida-in-iraq | ||||
LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-f1687635fe9d07e3f7b61f87fc2ffd46e1e9e27f | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p1ny | |||
LegalEntity:weakAlias | アル・タウヒード | jpn | jp_mof_sanctions | ja-mof-f1687635fe9d07e3f7b61f87fc2ffd46e1e9e27f | |||
LegalEntity:weakAlias | ISI | jpn | jp_mof_sanctions | ja-mof-f1687635fe9d07e3f7b61f87fc2ffd46e1e9e27f | |||
LegalEntity:weakAlias | ザ・オーガナイゼーション・オブ・ジハーズ・ベース・イン・ザ・カントリー・オブ・ザ・ツー・リバーズ | jpn | jp_mof_sanctions | ja-mof-f1687635fe9d07e3f7b61f87fc2ffd46e1e9e27f | |||
LegalEntity:weakAlias | The Organization of Jihad's Base in the Country of the Two Rivers | jpn | jp_mof_sanctions | ja-mof-f1687635fe9d07e3f7b61f87fc2ffd46e1e9e27f | |||
LegalEntity:weakAlias | Jama’at Al-Tawhid Wa’al-Jihad | jpn | jp_mof_sanctions | ja-mof-f1687635fe9d07e3f7b61f87fc2ffd46e1e9e27f | |||
LegalEntity:weakAlias | イラクとレバント地方のイスラム国 | jpn | jp_mof_sanctions | ja-mof-f1687635fe9d07e3f7b61f87fc2ffd46e1e9e27f | |||
LegalEntity:weakAlias | タンズィム・カーイダット・アル・ジハード・フィ・ビラード・アル・ラーフィダイン | jpn | jp_mof_sanctions | ja-mof-f1687635fe9d07e3f7b61f87fc2ffd46e1e9e27f | |||
LegalEntity:weakAlias | タンズィーム・カーイダット・アル・ジハード／ビラード・アル・ラーフィダイニ | jpn | jp_mof_sanctions | ja-mof-f1687635fe9d07e3f7b61f87fc2ffd46e1e9e27f | |||
LegalEntity:weakAlias | JTJ | jpn | jp_mof_sanctions | ja-mof-f1687635fe9d07e3f7b61f87fc2ffd46e1e9e27f | |||
LegalEntity:weakAlias | イラク・イスラム国 | jpn | jp_mof_sanctions | ja-mof-f1687635fe9d07e3f7b61f87fc2ffd46e1e9e27f | |||
LegalEntity:weakAlias | アル・ザルカウィ・ネットワーク | jpn | jp_mof_sanctions | ja-mof-f1687635fe9d07e3f7b61f87fc2ffd46e1e9e27f | |||
LegalEntity:weakAlias | AQI | jpn | jp_mof_sanctions | ja-mof-f1687635fe9d07e3f7b61f87fc2ffd46e1e9e27f | |||
LegalEntity:weakAlias | カーイダ・オブ・ザ・ジハード・イン・ザ・ランド・オブ・ザ・ツー・リバーズ | jpn | jp_mof_sanctions | ja-mof-f1687635fe9d07e3f7b61f87fc2ffd46e1e9e27f | |||
LegalEntity:weakAlias | ザ・オーガナイゼーション・ベース・オブ・ジハード／カントリー・オブ・ザ・ツー・リバーズ | jpn | jp_mof_sanctions | ja-mof-f1687635fe9d07e3f7b61f87fc2ffd46e1e9e27f | |||
LegalEntity:weakAlias | ジェー・ティー・ジェー | jpn | jp_mof_sanctions | ja-mof-f1687635fe9d07e3f7b61f87fc2ffd46e1e9e27f | |||
LegalEntity:weakAlias | アル・カーイダ・オブ・ジハード・イン・ザ・ランド・オブ・ザ・ツー・リバーズ | jpn | jp_mof_sanctions | ja-mof-f1687635fe9d07e3f7b61f87fc2ffd46e1e9e27f | |||
LegalEntity:weakAlias | アイ・エス・アイ | jpn | jp_mof_sanctions | ja-mof-f1687635fe9d07e3f7b61f87fc2ffd46e1e9e27f | |||
LegalEntity:weakAlias | Qaida of the Jihad in the Land of the Two Rivers | jpn | jp_mof_sanctions | ja-mof-f1687635fe9d07e3f7b61f87fc2ffd46e1e9e27f | |||
LegalEntity:weakAlias | ジャマーアト・アル・タウヒード・ワ・アル・ジハード | jpn | jp_mof_sanctions | ja-mof-f1687635fe9d07e3f7b61f87fc2ffd46e1e9e27f | |||
LegalEntity:weakAlias | Tanzeem Qa'idat al Jihad/ Bilad al Raafidaini | jpn | jp_mof_sanctions | ja-mof-f1687635fe9d07e3f7b61f87fc2ffd46e1e9e27f | |||
LegalEntity:weakAlias | ザ・モノスィズム・アンド・ジハード・グループ | jpn | jp_mof_sanctions | ja-mof-f1687635fe9d07e3f7b61f87fc2ffd46e1e9e27f | |||
LegalEntity:weakAlias | : | jpn | jp_mof_sanctions | ja-mof-f1687635fe9d07e3f7b61f87fc2ffd46e1e9e27f | |||
LegalEntity:weakAlias | The Organization Base of Jihad/ Country of the Two Rivers | jpn | jp_mof_sanctions | ja-mof-f1687635fe9d07e3f7b61f87fc2ffd46e1e9e27f | |||
LegalEntity:weakAlias | al-Tawhid | jpn | jp_mof_sanctions | ja-mof-f1687635fe9d07e3f7b61f87fc2ffd46e1e9e27f | |||
LegalEntity:weakAlias | Islamic State in Iraq and the Levant) | jpn | jp_mof_sanctions | ja-mof-f1687635fe9d07e3f7b61f87fc2ffd46e1e9e27f | |||
LegalEntity:weakAlias | エー・キュー・アイ | jpn | jp_mof_sanctions | ja-mof-f1687635fe9d07e3f7b61f87fc2ffd46e1e9e27f | |||
LegalEntity:weakAlias | al-Zarqawi network | jpn | jp_mof_sanctions | ja-mof-f1687635fe9d07e3f7b61f87fc2ffd46e1e9e27f | |||
LegalEntity:weakAlias | Al-Qaida of Jihad in the Land of the Two Rivers | jpn | jp_mof_sanctions | ja-mof-f1687635fe9d07e3f7b61f87fc2ffd46e1e9e27f | |||
LegalEntity:weakAlias | Islamic State of Iraq | jpn | jp_mof_sanctions | ja-mof-f1687635fe9d07e3f7b61f87fc2ffd46e1e9e27f | |||
LegalEntity:weakAlias | Tanzim Qa'idat Al-Jihad fi Bilad al-Rafidayn | jpn | jp_mof_sanctions | ja-mof-f1687635fe9d07e3f7b61f87fc2ffd46e1e9e27f | |||
LegalEntity:weakAlias | the Monotheism and Jihad Group | jpn | jp_mof_sanctions | ja-mof-f1687635fe9d07e3f7b61f87fc2ffd46e1e9e27f | |||
Organization:weakAlias | Al Hayat | eng | us_ofac_sdn | ofac-8759 | |||
LegalEntity:weakAlias | ザ・オーガナイゼーション・ベース・オブ・ジハード／メソポタミア | jpn | jp_mof_sanctions | ja-mof-f1687635fe9d07e3f7b61f87fc2ffd46e1e9e27f | |||
LegalEntity:weakAlias | The Organization Base of Jihad/ Mesopotamia | jpn | jp_mof_sanctions | ja-mof-f1687635fe9d07e3f7b61f87fc2ffd46e1e9e27f | |||