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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
Switzerland1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
Switzerland
SECO Consolidated List
87728
Asset freeze
2025-05-15activeSource
Official source conditions

Swiss sanctions consolidated listing

Source ↗
Legal bases
-

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

  • the Monotheism and Jihad GroupAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    87728
    SHA-256
    be657bdb3e1688e57bfa43eaf23a8f064f2120c8f2d9fb067fe991a7300475f4
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-Qaida of Jihad in the Land of the Two RiversAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    87728
    SHA-256
    be657bdb3e1688e57bfa43eaf23a8f064f2120c8f2d9fb067fe991a7300475f4
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ISIAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    87728
    SHA-256
    be657bdb3e1688e57bfa43eaf23a8f064f2120c8f2d9fb067fe991a7300475f4
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Tanzeem Qa’idat al Jihad/Bilad al RaafidainiAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    87728
    SHA-256
    be657bdb3e1688e57bfa43eaf23a8f064f2120c8f2d9fb067fe991a7300475f4
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Islamic State in Iraq and the LevantAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    87728
    SHA-256
    be657bdb3e1688e57bfa43eaf23a8f064f2120c8f2d9fb067fe991a7300475f4
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • The Organization Base of Jihad/Country of the Two RiversAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    87728
    SHA-256
    be657bdb3e1688e57bfa43eaf23a8f064f2120c8f2d9fb067fe991a7300475f4
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Jama'at Al-Tawhid Wa'al-JihadAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    87728
    SHA-256
    be657bdb3e1688e57bfa43eaf23a8f064f2120c8f2d9fb067fe991a7300475f4
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Qaida of the Jihad in the Land of the Two RiversAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    87728
    SHA-256
    be657bdb3e1688e57bfa43eaf23a8f064f2120c8f2d9fb067fe991a7300475f4
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AQIAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    87728
    SHA-256
    be657bdb3e1688e57bfa43eaf23a8f064f2120c8f2d9fb067fe991a7300475f4
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Islamic State of IraqAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    87728
    SHA-256
    be657bdb3e1688e57bfa43eaf23a8f064f2120c8f2d9fb067fe991a7300475f4
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Tanzim Qa’idat Al-Jihad fi Bilad al-RafidaynAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    87728
    SHA-256
    be657bdb3e1688e57bfa43eaf23a8f064f2120c8f2d9fb067fe991a7300475f4
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-Qaida in IraqPrimary name
    SECO Consolidated List ↗
    Record provenance
    ID
    87728
    SHA-256
    be657bdb3e1688e57bfa43eaf23a8f064f2120c8f2d9fb067fe991a7300475f4
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • al-TawhidAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    87728
    SHA-256
    be657bdb3e1688e57bfa43eaf23a8f064f2120c8f2d9fb067fe991a7300475f4
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • The Organization Base of Jihad/MesopotamiaAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    87728
    SHA-256
    be657bdb3e1688e57bfa43eaf23a8f064f2120c8f2d9fb067fe991a7300475f4
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • The Organization of Jihad’s Base in the Country of the Two RiversAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    87728
    SHA-256
    be657bdb3e1688e57bfa43eaf23a8f064f2120c8f2d9fb067fe991a7300475f4
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • al-Zarqawi networkAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    87728
    SHA-256
    be657bdb3e1688e57bfa43eaf23a8f064f2120c8f2d9fb067fe991a7300475f4
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • القاعده في العراقOriginal script
    SECO Consolidated List ↗
    Record provenance
    ID
    87728
    SHA-256
    be657bdb3e1688e57bfa43eaf23a8f064f2120c8f2d9fb067fe991a7300475f4
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JTJAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    87728
    SHA-256
    be657bdb3e1688e57bfa43eaf23a8f064f2120c8f2d9fb067fe991a7300475f4
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)