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2026-10-29 03:28 UTC

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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
France1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
France
Registre national des gels d'avoirs
2801
Asset freeze
activeSource
Official source conditions

French national asset-freezing register listing

Source ↗
Legal bases
France
727

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

  • JTJAlias
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    2801
    SHA-256
    7c0dde51cd1134c9c923cd7971bb5f1e013ba9a3e8f3ee594f0d8a550b882b24
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • al-TawhidAlias
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    2801
    SHA-256
    7c0dde51cd1134c9c923cd7971bb5f1e013ba9a3e8f3ee594f0d8a550b882b24
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • The Organization of Jihad's Base in the Country of the Two RiversAlias
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    2801
    SHA-256
    7c0dde51cd1134c9c923cd7971bb5f1e013ba9a3e8f3ee594f0d8a550b882b24
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Tanzim Qa'idat Al-Jihad fi Bilad al-RafidaynAlias
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    2801
    SHA-256
    7c0dde51cd1134c9c923cd7971bb5f1e013ba9a3e8f3ee594f0d8a550b882b24
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • al-Zarqawi networkAlias
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    2801
    SHA-256
    7c0dde51cd1134c9c923cd7971bb5f1e013ba9a3e8f3ee594f0d8a550b882b24
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AQIAlias
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    2801
    SHA-256
    7c0dde51cd1134c9c923cd7971bb5f1e013ba9a3e8f3ee594f0d8a550b882b24
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ISILAlias
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    2801
    SHA-256
    7c0dde51cd1134c9c923cd7971bb5f1e013ba9a3e8f3ee594f0d8a550b882b24
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Etat Islamique en Irak et au LevantAlias
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    2801
    SHA-256
    7c0dde51cd1134c9c923cd7971bb5f1e013ba9a3e8f3ee594f0d8a550b882b24
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Jama'at Al-Tawhid Wa'al-JihadAlias
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    2801
    SHA-256
    7c0dde51cd1134c9c923cd7971bb5f1e013ba9a3e8f3ee594f0d8a550b882b24
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-Qaida in IraqPrimary name
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    2801
    SHA-256
    7c0dde51cd1134c9c923cd7971bb5f1e013ba9a3e8f3ee594f0d8a550b882b24
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ISIAlias
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    2801
    SHA-256
    7c0dde51cd1134c9c923cd7971bb5f1e013ba9a3e8f3ee594f0d8a550b882b24
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-Qaida of Jihad in the Land of the Two RiversAlias
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    2801
    SHA-256
    7c0dde51cd1134c9c923cd7971bb5f1e013ba9a3e8f3ee594f0d8a550b882b24
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • the Monotheism and Jihad GroupAlias
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    2801
    SHA-256
    7c0dde51cd1134c9c923cd7971bb5f1e013ba9a3e8f3ee594f0d8a550b882b24
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • DaechAlias
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    2801
    SHA-256
    7c0dde51cd1134c9c923cd7971bb5f1e013ba9a3e8f3ee594f0d8a550b882b24
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • DaeschAlias
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    2801
    SHA-256
    7c0dde51cd1134c9c923cd7971bb5f1e013ba9a3e8f3ee594f0d8a550b882b24
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Islamic State of IraqAlias
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    2801
    SHA-256
    7c0dde51cd1134c9c923cd7971bb5f1e013ba9a3e8f3ee594f0d8a550b882b24
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Islamic State in Iraq and the LevantAlias
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    2801
    SHA-256
    7c0dde51cd1134c9c923cd7971bb5f1e013ba9a3e8f3ee594f0d8a550b882b24
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Tanzeem Qa'idat al Jihad/Bilad al RaafidainiAlias
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    2801
    SHA-256
    7c0dde51cd1134c9c923cd7971bb5f1e013ba9a3e8f3ee594f0d8a550b882b24
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • The Organization Base of Jihad/MesopotamiaAlias
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    2801
    SHA-256
    7c0dde51cd1134c9c923cd7971bb5f1e013ba9a3e8f3ee594f0d8a550b882b24
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • The Organization Base of Jihad/Country of the Two RiversAlias
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    2801
    SHA-256
    7c0dde51cd1134c9c923cd7971bb5f1e013ba9a3e8f3ee594f0d8a550b882b24
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Qaida of the Jihad in the Land of the Two RiversAlias
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    2801
    SHA-256
    7c0dde51cd1134c9c923cd7971bb5f1e013ba9a3e8f3ee594f0d8a550b882b24
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • EU.1163.58EU_REFERENCE
    Issuer: European Union
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    2801
    SHA-256
    7c0dde51cd1134c9c923cd7971bb5f1e013ba9a3e8f3ee594f0d8a550b882b24
    Snapshot
    7e13bb35-bc13-495a-ad8c-035b48fe821d
    Snapshot SHA-256
    406f45ce70c7de4a4e9961d14f1d77ad9c66ae145d98f2384722a9d957b16067
    Retrieved
    2026-10-28 03:00 UTC
    Original record (JSON)