(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
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 |
| - | |
| - | 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: |
| - | |
| - | |
| [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 |
Adverse media
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Adverse info
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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 |