KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
IS

ISLAMIC STATE OF IRAQ AND THE LEVANT

Sanctioned
AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM
Type
organization
Subtype
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
8759
Asset freeze
2004-10-15activeSource
Official source conditions

Block; Program; SDGT; FTO

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source
United States
INA
Source

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

  • ISISAlias
    OFAC ↗
    Record provenance
    ID
    8759
    SHA-256
    dac0b48cff24bf263c0ab483fa0daede13bf177a1989423a9a2e433dc0dc1e4e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • DAESHAlias
    OFAC ↗
    Record provenance
    ID
    8759
    SHA-256
    dac0b48cff24bf263c0ab483fa0daede13bf177a1989423a9a2e433dc0dc1e4e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINIAlias
    OFAC ↗
    Record provenance
    ID
    8759
    SHA-256
    dac0b48cff24bf263c0ab483fa0daede13bf177a1989423a9a2e433dc0dc1e4e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAMAlias
    OFAC ↗
    Record provenance
    ID
    8759
    SHA-256
    dac0b48cff24bf263c0ab483fa0daede13bf177a1989423a9a2e433dc0dc1e4e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al Hayat Media CenterAlias
    OFAC ↗
    Record provenance
    ID
    8759
    SHA-256
    dac0b48cff24bf263c0ab483fa0daede13bf177a1989423a9a2e433dc0dc1e4e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-QAIDA GROUP OF JIHAD IN IRAQAlias
    OFAC ↗
    Record provenance
    ID
    8759
    SHA-256
    dac0b48cff24bf263c0ab483fa0daede13bf177a1989423a9a2e433dc0dc1e4e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ISILAlias
    OFAC ↗
    Record provenance
    ID
    8759
    SHA-256
    dac0b48cff24bf263c0ab483fa0daede13bf177a1989423a9a2e433dc0dc1e4e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-Hayat Media CenterAlias
    OFAC ↗
    Record provenance
    ID
    8759
    SHA-256
    dac0b48cff24bf263c0ab483fa0daede13bf177a1989423a9a2e433dc0dc1e4e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQAlias
    OFAC ↗
    Record provenance
    ID
    8759
    SHA-256
    dac0b48cff24bf263c0ab483fa0daede13bf177a1989423a9a2e433dc0dc1e4e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERSAlias
    OFAC ↗
    Record provenance
    ID
    8759
    SHA-256
    dac0b48cff24bf263c0ab483fa0daede13bf177a1989423a9a2e433dc0dc1e4e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ISLAMIC STATE OF IRAQ AND THE LEVANTPrimary name
    OFAC ↗
    Record provenance
    ID
    8759
    SHA-256
    dac0b48cff24bf263c0ab483fa0daede13bf177a1989423a9a2e433dc0dc1e4e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERSAlias
    OFAC ↗
    Record provenance
    ID
    8759
    SHA-256
    dac0b48cff24bf263c0ab483fa0daede13bf177a1989423a9a2e433dc0dc1e4e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERSAlias
    OFAC ↗
    Record provenance
    ID
    8759
    SHA-256
    dac0b48cff24bf263c0ab483fa0daede13bf177a1989423a9a2e433dc0dc1e4e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Islamic StateAlias
    OFAC ↗
    Record provenance
    ID
    8759
    SHA-256
    dac0b48cff24bf263c0ab483fa0daede13bf177a1989423a9a2e433dc0dc1e4e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIAAlias
    OFAC ↗
    Record provenance
    ID
    8759
    SHA-256
    dac0b48cff24bf263c0ab483fa0daede13bf177a1989423a9a2e433dc0dc1e4e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-ZARQAWI NETWORKAlias
    OFAC ↗
    Record provenance
    ID
    8759
    SHA-256
    dac0b48cff24bf263c0ab483fa0daede13bf177a1989423a9a2e433dc0dc1e4e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ISLAMIC STATE OF IRAQ AND AL-SHAMAlias
    OFAC ↗
    Record provenance
    ID
    8759
    SHA-256
    dac0b48cff24bf263c0ab483fa0daede13bf177a1989423a9a2e433dc0dc1e4e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-QAIDA IN IRAQAlias
    OFAC ↗
    Record provenance
    ID
    8759
    SHA-256
    dac0b48cff24bf263c0ab483fa0daede13bf177a1989423a9a2e433dc0dc1e4e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQAlias
    OFAC ↗
    Record provenance
    ID
    8759
    SHA-256
    dac0b48cff24bf263c0ab483fa0daede13bf177a1989423a9a2e433dc0dc1e4e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-QAIDA OF JIHAD IN IRAQAlias
    OFAC ↗
    Record provenance
    ID
    8759
    SHA-256
    dac0b48cff24bf263c0ab483fa0daede13bf177a1989423a9a2e433dc0dc1e4e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Amaq News AgencyAlias
    OFAC ↗
    Record provenance
    ID
    8759
    SHA-256
    dac0b48cff24bf263c0ab483fa0daede13bf177a1989423a9a2e433dc0dc1e4e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-QAIDA IN THE LAND OF THE TWO RIVERSAlias
    OFAC ↗
    Record provenance
    ID
    8759
    SHA-256
    dac0b48cff24bf263c0ab483fa0daede13bf177a1989423a9a2e433dc0dc1e4e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • DAWLA AL ISLAMIYAAlias
    OFAC ↗
    Record provenance
    ID
    8759
    SHA-256
    dac0b48cff24bf263c0ab483fa0daede13bf177a1989423a9a2e433dc0dc1e4e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • THE MONOTHEISM AND JIHAD GROUPAlias
    OFAC ↗
    Record provenance
    ID
    8759
    SHA-256
    dac0b48cff24bf263c0ab483fa0daede13bf177a1989423a9a2e433dc0dc1e4e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al HayatWeak alias
    OFAC ↗
    Record provenance
    ID
    8759
    SHA-256
    dac0b48cff24bf263c0ab483fa0daede13bf177a1989423a9a2e433dc0dc1e4e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ISLAMIC STATE OF IRAQAlias
    OFAC ↗
    Record provenance
    ID
    8759
    SHA-256
    dac0b48cff24bf263c0ab483fa0daede13bf177a1989423a9a2e433dc0dc1e4e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERSAlias
    OFAC ↗
    Record provenance
    ID
    8759
    SHA-256
    dac0b48cff24bf263c0ab483fa0daede13bf177a1989423a9a2e433dc0dc1e4e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERSAlias
    OFAC ↗
    Record provenance
    ID
    8759
    SHA-256
    dac0b48cff24bf263c0ab483fa0daede13bf177a1989423a9a2e433dc0dc1e4e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-QAIDA IN MESOPOTAMIAAlias
    OFAC ↗
    Record provenance
    ID
    8759
    SHA-256
    dac0b48cff24bf263c0ab483fa0daede13bf177a1989423a9a2e433dc0dc1e4e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERSAlias
    OFAC ↗
    Record provenance
    ID
    8759
    SHA-256
    dac0b48cff24bf263c0ab483fa0daede13bf177a1989423a9a2e433dc0dc1e4e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-TAWHIDAlias
    OFAC ↗
    Record provenance
    ID
    8759
    SHA-256
    dac0b48cff24bf263c0ab483fa0daede13bf177a1989423a9a2e433dc0dc1e4e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ISLAMIC STATE OF IRAQ AND SYRIAAlias
    OFAC ↗
    Record provenance
    ID
    8759
    SHA-256
    dac0b48cff24bf263c0ab483fa0daede13bf177a1989423a9a2e433dc0dc1e4e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERSAlias
    OFAC ↗
    Record provenance
    ID
    8759
    SHA-256
    dac0b48cff24bf263c0ab483fa0daede13bf177a1989423a9a2e433dc0dc1e4e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTIONAlias
    OFAC ↗
    Record provenance
    ID
    8759
    SHA-256
    dac0b48cff24bf263c0ab483fa0daede13bf177a1989423a9a2e433dc0dc1e4e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYNAlias
    OFAC ↗
    Record provenance
    ID
    8759
    SHA-256
    dac0b48cff24bf263c0ab483fa0daede13bf177a1989423a9a2e433dc0dc1e4e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JAM'AT AL TAWHID WA'AL-JIHADAlias
    OFAC ↗
    Record provenance
    ID
    8759
    SHA-256
    dac0b48cff24bf263c0ab483fa0daede13bf177a1989423a9a2e433dc0dc1e4e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 8759OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    8759
    SHA-256
    6cbf197f7ccb045640a26e2b079667ff9c186b42356660ac082fffde2f25fff0
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)