(1) Al-Qaida Of Jihad In The Land Of The Two Rivers (2) Al-Tawhid (3) Al-Zarqawi Network (4) Aqi (5) Isi (6) Islamic State In Iraq And The Levant (7) Islamic State Of Iraq (8) Jama'at Al-Tawhid Wa'al-Jihad (9) Jtj (10) Qaida Of The Jihad In The Land Of The Two Rivers (11) Tanzeem Qa'idat Al Jihad/bilad Al Raafidaini (12) Tanzim Qa'idat Al-Jihad Fi Bilad Al-Rafidayn (13) The Monotheism And Jihad Group (14) The Organization Base Of Jihad/country Of The Two Rivers (15) The Organization Base Of Jihad/mesopotamia (16) The Organization Of Jihad's Base In The Country Of The Two Rivers

Sanctioned
Terrorist
Last update: 02/06/2026
Company name: (1) Al-Qaida Of Jihad In The Land Of The Two Rivers (2) Al-Tawhid (3) Al-Zarqawi Network (4) Aqi (5) Isi (6) Islamic State In Iraq And The Levant (7) Islamic State Of Iraq (8) Jama'at Al-Tawhid Wa'al-Jihad (9) Jtj (10) Qaida Of The Jihad In The Land Of The Two Rivers (11) Tanzeem Qa'idat Al Jihad/bilad Al Raafidaini (12) Tanzim Qa'idat Al-Jihad Fi Bilad Al-Rafidayn (13) The Monotheism And Jihad Group (14) The Organization Base Of Jihad/country Of The Two Rivers (15) The Organization Base Of Jihad/mesopotamia (16) The Organization Of Jihad's Base In The Country Of The Two Rivers
Name original: القاعده في العراق
Other names: Al-Qaida In Iraq, The Monotheism And Jihad Group, Qaida Of The Jihad In The Land Of The Two Rivers, Al-Qaida Of Jihad In The Land Of The Two Rivers, The Organization Of Jihad's Base In The Country Of The Two Rivers, The Organization Base Of Jihad/country Of The Two Rivers, The Organization Base Of Jihad/mesopotamia, Tanzim Qa'idat Al-Jihad Fi Bilad Al-Rafidayn, Tanzeem Qa'idat Al Jihad/bilad Al Raafidaini, Jama'at Al-Tawhid Wa'al-Jihad, Islamic State Of Iraq, Al-Zarqawi Network, Islamic State In Iraq And The Levant, Islamic State Of Iraq And The Levant, (1) Al-Qaida Of Jihad In The Land Of The Two Rivers, The Organization Of Al-Jihad's Base In Iraq, The Organization Of Al-Jihad's Base Of Operations In Iraq, Al-Qaida Of Jihad In Iraq, Al-Qaida In Mesopotamia, Al-Qaida In The Land Of The Two Rivers, Al-Qaida Of The Jihad In The Land Of The Two Rivers, Al-Qaida Of Jihad Organization In The Land Of The Two Rivers, Al-Qaida Group Of Jihad In Iraq, Al-Qaida Group Of Jihad In The Land Of The Two Rivers, The Organization Of Al-Jihad's Base In The Land Of The Two Rivers, The Organization Of Al-Jihad's Base Of Operations In The Land Of The Two Rivers, Jam'at Al Tawhid Wa'al-Jihad, Islamic State Of Iraq And Al-Sham, Islamic State Of Iraq And Syria, Ad-Dawla Al-Islamiyya Fi Al-'iraq Wa-Sh-Sham, Dawla Al Islamiya, Al-Furqan Establishment For Media Production, Islamic State, Amaq News Agency, Al Hayat Media Center, Al-Hayat Media Center, Al Hayat, (1) Al-Qaida Of Jihad In The Land Of The Two Rivers (2) Al-Tawhid (3) Al-Zarqawi Network (4) Aqi (5) Isi (6) Islamic State In Iraq And The Levant (7) Islamic State Of Iraq (8) Jama'at Al-Tawhid Wa'al-Jihad (9) Jtj (10) Qaida Of The Jihad In The Land Of The Two Rivers (11) Tanzeem Qa'idat Al Jihad/bilad Al Raafidaini (12) Tanzim Qa'idat Al-Jihad Fi Bilad Al-Rafidayn (13) The Monotheism And Jihad Group (14) The Organization Base Of Jihad/country Of The Two Rivers (15) The Organization Base Of Jihad/mesopotamia (16) The Organization Of Jihad's Base In The Country Of The Two Rivers, организацията на основата на джихад/страната на двете реки, базата на организацията на джихад/месопотамия, ал кайда на джихад в станата на двете реки, кайда на джихад в страната на двете реки, групата за монотеизъм и джихад, ал кайда в ирак, Al-Kaida V Iraku, Estado Islâmico Do Irão, Al-Qaida No Iraque, Isi, Aqi, Organizacijski Sedež Džihad/mezopotamija, Organizacijski Sedež Džihad/dežela Dveh Rek, Organizacija Džihad V Deželi Dveh Rek, Džihadska Al-Kaida V Deželi Dveh Rek, Džihadska Kaida V Deželi Dveh Rek, Rete Al-Zarqawi, Islamska Država V Iraku In Levantu, ислямска държава в ирак и в изтока, фронтът Al-Nusrah за хората от изтока, победният фронт, Monoteizem In Skupina Džihad, Mreža Al-Zarqawi, Grupa Monoteizm I Jihad, Réseau Al-Zarqawi, Einheit Gottes Und Heiliger Krieg' Gruppe, Al-Zarqawi-Netzwerk, Al-Tawhid, Jtj, мрежата Al-Zarqawi, ислямска държава ирак, организацията на основата на джихад в страната на двете реки, базата на организацията на джихадмесопотамия, организацията на основата на джихадстраната на двете реки, Organizacijski Sedež Džihadmezopotamija, Organizacijski Sedež Džihaddežela Dveh Rek, Tanzeem Qa'idat Al Jihadbilad Al Raafidaini, The Organization Base Of Jihadmesopotamia, The Organization Base Of Jihadcountry Of The Two Rivers, Daesh, Isil, Isis, Tanzim Qaidat Al-Jihad Fi Bilad Al-Rafidayn, The Organization Of Al-Jihads Base In Iraq, The Organization Of Al-Jihads Base Of Operations In Iraq, The Organization Of Jihads Base In The Country Of The Two Rivers, The Organization Of Al-Jihads Base In The Land Of The Two Rivers, The Organization Of Al-Jihads Base Of Operations In The Land Of The Two Rivers, Tanzeem Qaidat Al Jihad/bilad Al Raafidaini, Jamat Al Tawhid Waal-Jihad, Ad-Dawla Al-Islamiyya Fi Al-Iraq Wa-Sh-Sham, Einheit Gottes Und Heiliger Krieg Gruppe, Jama'at Al-Tawhid Waal-Jihad, Jamaat Al-Tawhid Waal-Jihad, Tanzeem Qaidat Al Jihadbilad Al Raafidaini
Aliases: Aqi, Al-Tawhid, Jtj, Isi, Isis, The Monotheism And Jihad Group, Al-Zarqawi Network, The Organization Base Of Jihad/country Of The Two Rivers, The Organization Base Of Jihad/mesopotamia, Islamic State Of Iraq, Daesh, Isil, Qaida Of The Jihad In The Land Of The Two Rivers, Al-Qaida Of Jihad In The Land Of The Two Rivers, The Organization Of Jihads Base In The Country Of The Two Rivers, Tanzim Qaidat Al-Jihad Fi Bilad Al-Rafidayn, Tanzeem Qaidat Al Jihad/bilad Al Raafidaini, Jamaat Al-Tawhid Waal-Jihad, Islamic State In Iraq And The Levant, Etat Islamique En Irak Et Au Levant, Daesch, Daech, The Organization Of Jihad's Base In The Country Of The Two Rivers, Tanzim Qa'idat Al-Jihad Fi Bilad Al-Rafidayn, Tanzeem Qa'idat Al Jihad/bilad Al Raafidaini
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Sanctions

table.sanction.head.program table.sanction.head.reason
[OFAC.FTO] - Counter Terrorism Sanctions Program FTO
[CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Secu
[CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Secur
- (CE) 1840/2004 du 21/10/2004 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002). (CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002). (CE) 1102/2009 du 16/11/
- (CE) 1840/2004 du 21/10/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ). (CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002
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- QDe.115
- 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. INTERPOL-UN Secur
- 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
- QDe.115 AL-QAIDA IN IRAQ Date on which the narrative summary became available on the Committee's website: 28 March 2011 . Date(s) on which the narrative summary was updated: 03 June 2014 . Reason for
- (UK Sanctions List Ref):AQD0028 (UN Ref):QDe.115 Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. INTERPOL-UN Security Council Special Notice web link: https://
- (UK Sanctions List Ref):AQD0028 (UN Ref):QDe.115 (Further Identifiying Information):Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010.INTERPOL-UN Security Council
- UN Ref QDe.115.
- Al-Qaida in Iraq was listed on 18 October 2004 pursuant to paragraphs 1 and 16 of resolution 1526 (2004) as being associated with Al-Qaida, Usama bin Laden or the Taliban for “participating in the fin
- UN Ref QE.J.115.04.
- (UK Sanctions List Ref):AQD0028. (UN Ref):QDe.115. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. INTERPOL-UN Security Council Special Notice web link: https:
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[CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Cou
[CHE.ISIL_(DA'ESH)_UND_AL-KAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Coun
[CHE.EIIL_(DAECH)_ET_AL-QAÏDA] - Measures against certain individuals, groups, undertakings, and entities associated with ISIL (Da'esh) and Al-Qaida art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to

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Frequently Asked Questions

1. Does (1) Al-Qaida Of Jihad In The Land Of The Two Rivers (2) Al-Tawhid (3) Al-Zarqawi Network (4) Aqi (5) Isi (6) Islamic State In Iraq And The Levant (7) Islamic State Of Iraq (8) Jama'at Al-Tawhid Wa'al-Jihad (9) Jtj (10) Qaida Of The Jihad In The Land Of The Two Rivers (11) Tanzeem Qa'idat Al Jihad/bilad Al Raafidaini (12) Tanzim Qa'idat Al-Jihad Fi Bilad Al-Rafidayn (13) The Monotheism And Jihad Group (14) The Organization Base Of Jihad/country Of The Two Rivers (15) The Organization Base Of Jihad/mesopotamia (16) The Organization Of Jihad's Base In The Country Of The Two Rivers have any sanctions?

Yes, (1) Al-Qaida Of Jihad In The Land Of The Two Rivers (2) Al-Tawhid (3) Al-Zarqawi Network (4) Aqi (5) Isi (6) Islamic State In Iraq And The Levant (7) Islamic State Of Iraq (8) Jama'at Al-Tawhid Wa'al-Jihad (9) Jtj (10) Qaida Of The Jihad In The Land Of The Two Rivers (11) Tanzeem Qa'idat Al Jihad/bilad Al Raafidaini (12) Tanzim Qa'idat Al-Jihad Fi Bilad Al-Rafidayn (13) The Monotheism And Jihad Group (14) The Organization Base Of Jihad/country Of The Two Rivers (15) The Organization Base Of Jihad/mesopotamia (16) The Organization Of Jihad's Base In The Country Of The Two Rivers is sanctioned by:

2. Can I receive AML sanctions alerts on (1) Al-Qaida Of Jihad In The Land Of The Two Rivers (2) Al-Tawhid (3) Al-Zarqawi Network (4) Aqi (5) Isi (6) Islamic State In Iraq And The Levant (7) Islamic State Of Iraq (8) Jama'at Al-Tawhid Wa'al-Jihad (9) Jtj (10) Qaida Of The Jihad In The Land Of The Two Rivers (11) Tanzeem Qa'idat Al Jihad/bilad Al Raafidaini (12) Tanzim Qa'idat Al-Jihad Fi Bilad Al-Rafidayn (13) The Monotheism And Jihad Group (14) The Organization Base Of Jihad/country Of The Two Rivers (15) The Organization Base Of Jihad/mesopotamia (16) The Organization Of Jihad's Base In The Country Of The Two Rivers?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about (1) Al-Qaida Of Jihad In The Land Of The Two Rivers (2) Al-Tawhid (3) Al-Zarqawi Network (4) Aqi (5) Isi (6) Islamic State In Iraq And The Levant (7) Islamic State Of Iraq (8) Jama'at Al-Tawhid Wa'al-Jihad (9) Jtj (10) Qaida Of The Jihad In The Land Of The Two Rivers (11) Tanzeem Qa'idat Al Jihad/bilad Al Raafidaini (12) Tanzim Qa'idat Al-Jihad Fi Bilad Al-Rafidayn (13) The Monotheism And Jihad Group (14) The Organization Base Of Jihad/country Of The Two Rivers (15) The Organization Base Of Jihad/mesopotamia (16) The Organization Of Jihad's Base In The Country Of The Two Rivers:

Name Info Source
Consolidated Sanctions List Sanctioned UNO
Specially Designated Nationals And Blocked Persons List (SDN) Sanctioned USA-OFAC USA
Consolidated list of financial sanctions targets Sanctioned GBR-OFSI GBR
Interpol - Red Notices for wanted persons Adverse info INTERPOL
European External Action Service (EEAS) - Consolidated list of sanctions Sanctioned EU
Direction générale du Trésor (DGT) - Registre national des gels Sanctioned FRA-DGT FRA
Secrétariat d'État à l'économie (SECO) Sanctioned CHE-SECO CHE
Ministerio de Justicia - REPET Sanctioned ARG-REPET ARG
Department of Foreign Affairs of the Australian Government Sanctioned AUS-DFAT AUS
Portal oficial de datos europeos Sanctioned
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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