(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

Sancionado
Terrorista
Última actualización: 23/06/2026
Razón Social: (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
Nombre original: القاعده في العراق
Otras denominaciones: 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
Alias: 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
Ocultar

Sanciones

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

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Información adversa

Preguntas frecuentes

1. ¿Tiene (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 sanciones internacionales?

Sí, (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 está sancionado por:

2. ¿Puedo recibir alertas sobre sanciones AML de (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?

Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.

3. ¿De dónde proviene esta información?

La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre (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:

Nombre Información Fuente
Consolidated Sanctions List Sancionados UNO
Specially Designated Nationals And Blocked Persons List (SDN) Sancionados USA-OFAC USA
Consolidated list of financial sanctions targets Sancionados GBR-OFSI GBR
Interpol - Red Notices for wanted persons Información adversa INTERPOL
European External Action Service (EEAS) - Consolidated list of sanctions Sancionados EU
Direction générale du Trésor (DGT) - Registre national des gels Sancionados FRA-DGT FRA
Secrétariat d'État à l'économie (SECO) Sancionados CHE-SECO CHE
Ministerio de Justicia - REPET Sancionados ARG-REPET ARG
Department of Foreign Affairs of the Australian Government Sancionados AUS-DFAT AUS
Portal oficial de datos europeos Sancionados
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.
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