On official sanctions lists

ISLAMIC STATE OF IRAQ AND THE LEVANT

217 names and spellings · found in 37 data sources · on 29 official sanctions lists

Company · Countries on record: IQ, SY, US · Updated 29 Oct 2026

Also known as

Победният фронт
الدولة الإسلامية في العراق والشام (داعش)
Al-Nusrah Front for The People of The Levant
JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD
Групата за монотеизъм и джихад
The Victory Front
Fatah al-Sham Front
rete al-Zarqawi
The Organization Base of Jihad/Country of the Two Rivers
Базата на организацията на джихад/Месопотамия
Ал Кайда в Ирак
イラクのアル・カーイダ
al-Zarqawi network
JAM'AT AL TAWHID WA'AL-JIHAD
Assembly for the Liberation of Syria
The Organization Base of Jihad/Mesopotamia
The Organization of Jihad’s Base in the Country of the Two Rivers
דאע''ש
Islamic State in Iraq and the Levant (ISIL)
AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS
Ansar al-Mujahideen Network
AL-NUSRAH FRONT IN LEBANON
Front for the Liberation of the Levant
AL-NUSRAH FRONT IN SYRIA
Liberation of the Levant Organisation Tahrir al-Sham
Jabhat Fath al Sham
Front for the Conquest of Syria
THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ
Tanzeem Qa’idat al Jihad/Bilad al Raafidaini
Al-Nusra Front
Al-Zarqawi-Netzwerk
Jama’at al-Tawhid Wa'al-Jihad
Fateh al-Sham Front
AHFAD AL SAHABA –BEIT AL –MAQDES
Jabhat Fatah al-Sham
تنظيم داعش في العراق
חזית אלנצרה
Estado Islâmico do Irão
THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS
mreža al-Zarqawi
Islamska država v Iraku in Levantu
ISLAMIC STATE OF IRAQ AND SYRIA
ארגון התוח'יד והג'האד
THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ
AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM
AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT
القاعدة في العراق
Al-Qaida no Iraque
Džihadska Kaida v deželi dveh rek
ג'בהת אלנצרה

Named on 29 official sanctions lists

Argentina RePET SanctionsMinisterio de Justicia
Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
Belgian Financial SanctionsFederal Public Service Finance
Canadian Listed Terrorist EntitiesPublic Safety Canada
EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
French National Asset Freezing SystemDirection Générale du Trésor
Indian Ministry of Home Affairs Banned OrganizationsMinistry of Home Affairs
Indonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesian Financial Transaction Reports and Analysis Center
Iraq Terrorist Fund Freezing ListsRepublic of Iraq Anti-Money Laundering and Countering Financing of Terrorism Office
Israel Terrorists Organizations and Unauthorized Associations listsNational Bureau for Counter Terror Financing
Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
Kingdom of Jordan National Sanctions Listوحدة مكافحة غسل الأموال وتمويل الإرهاب
Kyrgyz National Listкараштуу Финансылык чалгындоо мамлекеттик кызматы
Malaysia MOHA Sanctions ListMinistry of Home Affairs (Kementerian Dalam Negeri)
Moldovan Sanctions for Terrorism and Proliferation of WMDCentrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Monaco National Fund Freezing ListLa Principauté de Monaco
Polish Sanctions Countering Money Laundering and Terror FinancingGeneralny Inspektor Informacji Finansowej
Qatar Unified Record of Persons and Entities on Sanction ListNational Counter Terrorism Committee
Saudi Arabia National Terrorism List (UNSCR 1373)Permanent Committee for Counter-Terrorism
South Africa Targeted Financial SanctionsFinancial Intelligence Centre
Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
UK FCDO Sanctions ListForeign, Commonwealth & Development Office
Ukraine SFMS BlacklistState Finance Monitoring Service
UN Security Council Consolidated SanctionsUnited Nations Security Council
United Arab Emirates Local Terrorist ListExecutive Office for Control & Non-proliferation
US Department of State Foreign Terrorist OrganizationsU.S. Department of State
US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration

In the full profile

217 names and spellings
48 identifiers (passport, tax and registration numbers)
4 addresses
12 sanctions programmes

The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.

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This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 29 October 2026.

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