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AL-QAIDA IN IRAQ

Sanctioned

Al-Qaida of Jihad in the Land of the Two Rivers

Type

organization

Subtype

Country

Listings

1 · 1 Sanctioning jurisdiction

Export

United Kingdom1 Listings

Arms embargo, Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United Kingdom

UKSL

AQD0028

Arms embargoAsset freeze

2004-10-18activeSource

Official source conditions

Asset freeze|Arms embargo

Source ↗

Legal bases

United Kingdom

Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

Tanzim Qa'idat Al-Jihad fi Bilad al-RafidaynAlias
en
UKSL ↗
Record provenance
ID
AQD0028
SHA-256
8d06ef6803de7daa253c85057141492c03ec796233fa50d6a9b6adbdd83b9ce1
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Tanzeem Qa’idat al Jihad/Bilad al RaafidainiOriginal script
UKSL ↗
Record provenance
ID
AQD0028
SHA-256
8d06ef6803de7daa253c85057141492c03ec796233fa50d6a9b6adbdd83b9ce1
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
al-TawhidAlias
en
UKSL ↗
Record provenance
ID
AQD0028
SHA-256
8d06ef6803de7daa253c85057141492c03ec796233fa50d6a9b6adbdd83b9ce1
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Jama'at Al-Tawhid Wa'al-JihadAlias
en
UKSL ↗
Record provenance
ID
AQD0028
SHA-256
8d06ef6803de7daa253c85057141492c03ec796233fa50d6a9b6adbdd83b9ce1
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Islamic State of IraqAlias
en
UKSL ↗
Record provenance
ID
AQD0028
SHA-256
8d06ef6803de7daa253c85057141492c03ec796233fa50d6a9b6adbdd83b9ce1
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Tanzeem Qa idat al Jihad/Bilad al RaafidainiAlias
en
UKSL ↗
Record provenance
ID
AQD0028
SHA-256
8d06ef6803de7daa253c85057141492c03ec796233fa50d6a9b6adbdd83b9ce1
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Qaida of the Jihad in the Land of the Two RiversAlias
en
UKSL ↗
Record provenance
ID
AQD0028
SHA-256
8d06ef6803de7daa253c85057141492c03ec796233fa50d6a9b6adbdd83b9ce1
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
JTJAlias
en
UKSL ↗
Record provenance
ID
AQD0028
SHA-256
8d06ef6803de7daa253c85057141492c03ec796233fa50d6a9b6adbdd83b9ce1
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
The Organization Base of Jihad/Country of the Two RiversAlias
en
UKSL ↗
Record provenance
ID
AQD0028
SHA-256
8d06ef6803de7daa253c85057141492c03ec796233fa50d6a9b6adbdd83b9ce1
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
al-Zarqawi networkAlias
en
UKSL ↗
Record provenance
ID
AQD0028
SHA-256
8d06ef6803de7daa253c85057141492c03ec796233fa50d6a9b6adbdd83b9ce1
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
القاعده في العراقOriginal script
UKSL ↗
Record provenance
ID
AQD0028
SHA-256
8d06ef6803de7daa253c85057141492c03ec796233fa50d6a9b6adbdd83b9ce1
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Al-Qaida of Jihad in the Land of the Two RiversAlias
en
UKSL ↗
Record provenance
ID
AQD0028
SHA-256
8d06ef6803de7daa253c85057141492c03ec796233fa50d6a9b6adbdd83b9ce1
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
AQIAlias
en
UKSL ↗
Record provenance
ID
AQD0028
SHA-256
8d06ef6803de7daa253c85057141492c03ec796233fa50d6a9b6adbdd83b9ce1
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
The Organization Base of Jihad/MesopotamiaAlias
en
UKSL ↗
Record provenance
ID
AQD0028
SHA-256
8d06ef6803de7daa253c85057141492c03ec796233fa50d6a9b6adbdd83b9ce1
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
the Monotheism and Jihad GroupAlias
en
UKSL ↗
Record provenance
ID
AQD0028
SHA-256
8d06ef6803de7daa253c85057141492c03ec796233fa50d6a9b6adbdd83b9ce1
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
AL-QAIDA IN IRAQPrimary name
en
UKSL ↗
Record provenance
ID
AQD0028
SHA-256
8d06ef6803de7daa253c85057141492c03ec796233fa50d6a9b6adbdd83b9ce1
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
ISIAlias
en
UKSL ↗
Record provenance
ID
AQD0028
SHA-256
8d06ef6803de7daa253c85057141492c03ec796233fa50d6a9b6adbdd83b9ce1
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Islamic State in Iraq and the LevantAlias
en
UKSL ↗
Record provenance
ID
AQD0028
SHA-256
8d06ef6803de7daa253c85057141492c03ec796233fa50d6a9b6adbdd83b9ce1
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

AQD0028UK_UNIQUE_ID
Country: UK
UKSL ↗
Record provenance
ID
AQD0028
SHA-256
8d06ef6803de7daa253c85057141492c03ec796233fa50d6a9b6adbdd83b9ce1
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
8441OFSI_GROUP_ID
Country: UK
UKSL ↗
Record provenance
ID
AQD0028
SHA-256
8d06ef6803de7daa253c85057141492c03ec796233fa50d6a9b6adbdd83b9ce1
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
QDe.115UN_REFERENCE_NUMBER
Country: UN
UKSL ↗
Record provenance
ID
AQD0028
SHA-256
8d06ef6803de7daa253c85057141492c03ec796233fa50d6a9b6adbdd83b9ce1
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)