First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026
Risk Level
Critical
29 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Fed Register
5 mentions
Designation notices & actions
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Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily
AL-QAIDA IN IRAQ appears on 29 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
a) Iraq b) Syria; Syria
| Also Known As |
|---|
| Jabhat al-Nusrah |
| The Organization of Jihad’s Base in the Country of the Two Rivers |
| Al-Nusrah Front for the People of the Levant |
| Tahrir al-Sham Hay'at |
| Al-Nusra Front |
| אלקאעדה עיראק |
| JAMA’AT AL-TAWHID WA’AL-JIHAD (JTJ) |
| Hayat Tahrir al-Sham |
| Front for the Conquest of the Levant |
| The Organization Base of Jihad/Mesopotamia |
| جبهة النصرة |
| Assembly for the Liberation of Syria |
| Jabhat Fath al-Sham |
| Levantine Mujahideen on the Battlefields of Jihad |
| Jama’at al-Tawhid Wa'al-Jihad |
| Джабхад ан-Нусра |
| Jabhat Fatah al-Sham |
| AL-NUSRAH FRONT IN SYRIA |
| AI-Nusrah Front for the People of the Levant |
| Jabhet al-Nusra |
| Jabhat Fath al Sham |
| Hay’at Tahrir al-Sham |
| Fatah al-Sham Front |
| Islamic State in Iraq and the Levant |
| Jabhat Fateh Al-Sham |
| Liberation of the Levant Organisation Tahrir al-Sham |
| The Organization Base of Jihad/Country of the Two Rivers |
| Hay'at Tahrir al-Sham |
| Al-Qaida of Jihad in the Land of the Two Rivers |
| Islamic State/Islamic State of Iraq and Levant |
| Front for the Conquest of Syria/the Levant |
| جبهة النصرة في سوريا |
| AL-NUSRAH FRONT |
| Jabhat al-Nusra |
| al-Zarqawi network |
| Qaida of the Jihad in the Land of the Two Rivers |
| The Front for the Liberation of al Sham |
| Islamic State of Iraq |
| Islamic State (IS) |
| القاعدة في العراق |
| AHFAD AL SAHABA –BEIT AL –MAQDES |
| Al-Nusrah Front |
| Hay'et Tahrir al-Sham |
| the Monotheism and Jihad Group |
| Front for the Conquest of Syria |
| ISLAMIC STATE OF IRAQ AND THE LEVANT |
| ג'בהת אלנצרה |
| Hay'at Tahrir al-Sham (HTS) |
| Assembly for the Liberation of the Levant |
| هيئة تحرير الشام في سوريا (تنظيم القاعدة) |
| イラクのアル・カーイダ |
| Al-Nusrah Front for the People of the Levant (ANF) |
| Tanzeem Qa’idat al Jihad/Bilad al Raafidaini |
| القاعده في العراق |
| AMAQ NEW AGENCY "AL HAYAT MEDİA CENTER" |
| חזית אלנצרה |
| Al-Qaida in Iraq |
| The Victory Front |
| Front for the Liberation of the Levant |
| ארגון התוח'יד והג'האד |
| Ansar al-Mujahideen Network |
| Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn |
| Islamic State |
| Fateh al-Sham Front |
| Liberation of al-Sham Commission |
| Conquest of the Levant Front |
| Al-Dawla Al-Islamiya fi al-Iraq wa al-Sham |
| Al-Qaida Group of Jihad in Iraq |
| Tanzeem Qa'idat al Jihad/ Bilad al Raafidaini |
| カーイダ・オブ・ザ・ジハード・イン・ザ・ランド・オブ・ザ・ツー・リバーズ |
| جبهة النصرة (the Victory Front |
| THE MONOTHEISM AND JIHAD GROUP |
| Daesch |
| al-Zarqawi Network. |
| ISIS |
| Jamaat Al-Tawhid Waal-Jihad |
| AL-QAIDA IN MESOPOTAMIA |
| Kateab al-Tawhid |
| Джама'Ат Ал-Таухид Уа'Ал-Джихад |
| AL-ZARQAWI NETWORK |
| تنظيم القاعدة فى بلاد الرافدين |
| Fateh Al-Sham Front |
| Hay’et Tahrir al-Sham |
| アル・ザルカウィ・ネットワーク |
| Daech |
| Amaq News Agency |
| Al-Nusra Front) |
| Liberation of the Levant Organisation |
| Tanzim Qa’idat Al-Jihad fi Bilad al- Rafidayn |
| Мрежата „al-Zarqawi” |
| Unity and Holy Struggle |
| ザ・オーガナイゼーション・ベース・オブ・ジハード／カントリー・オブ・ザ・ツー・リバーズ |
| Džihadska Kaida v deželi dveh rek |
| ザ・オーガナイゼーション・ベース・オブ・ジハード／メソポタミア |
| THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ |
| Al-Qaida no Iraque |
| Monoteizem in skupina džihad |
| JABHAT AL-NUSRAH |
| Al-Qaeda in Iraq |
| Базата на организацията на джихад/Месопотамия |
| Група за монотеизъм и джихад |
| Grupa „Monoteizm i Jihad” |
| Fatah Al-Sham Front |
| AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS |
| Tahrir al-Sham Hay’at) |
| Organisation for the Liberation of the Levant |
| アル・タウヒード |
| Фронтът Al-Nusrah за хората от Изтока |
| The Organization of al-Jihad's Base of Operations in the Land of the Two Rivers |
| Al-Qaida in Mesopotamia |
| The Front for the liberation of al Sham |
| SUPPORT FRONT FOR THE PEOPLE OF THE LEVANT |
| エー・キュー・アイ |
| Jama'at Al-Tawhid Wa'al- Jihad |
| Групата за монотеизъм и джихад |
| Ал Кайда на джихад в станата на двете реки |
| Al-Qaida of Jihad in the land of the Two Rivers |
| Islamic State of Iraq and Syria |
| ANF |
| réseau al-Zarqawi |
| Jama'at Al-Tawhid Wa'al-Jihad |
| Etat Islamique en Irak et au Levant |
| Jama’at Al-Tawhid Wa’al-Jihad |
| rete al-Zarqawi |
| AL-TAWHID |
| al-Tawhid and al-Jihad |
| Islamic State in Iraq |
| AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM |
| AL-NUSRA FRONT |
| Al-Hayat Media Center |
| جبهة النصرة لأهل الشام |
| Организацията на основата на джихад/Страната на двете реки |
| JAM'AT AL TAWHID WA'AL-JIHAD |
| The Organization of al-Jihad's Base in the Land of the Two Rivers |
| THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS |
| ALNUSRA FRONT |
| Qaida of the Jihad in the land of the Two Rivers |
| JTJ |
| أحفاد ألصحابة - بيت المقدس |
| Tanzeem Qa'idat al Jihad/Bilad al Raafidaini |
| DAESH |
| Unity and Holy War |
| AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS |
| The Organization of al-Jihad's Base of Operations in Iraq |
| AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION |
| Al-Qaida Group of Jihad in the Land of the Two Rivers |
| Mujahidin Shura Council |
| THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS |
| ジェー・ティー・ジェー |
| al-Tawhid |
| TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI |
| Estado Islâmico do Irão |
| Ал Кайда в Ирак |
| TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN |
| Tanzeem Qa idat al Jihad/Bilad al Raafidaini |
| The Organization Base of Jihad/ Country of the Two Rivers |
| Tanzim Qa'idat Al-Jihad fi Bilad al-Rafidayn |
| Al-Qaida In Iraq |
| THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ |
| Al-Qaida in the Land of the Two Rivers |
| AQI-Zarqawi |
| Jabhat Fateh al-Sham |
| Organizacijski sedež džihad/Dežela dveh rek |
| AQI |
| جماعة التوحيد والجهاد |
| THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS |
| Al Hayat Media Center |
| JABHET AL-NUSRAH |
| THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS |
| תנט'ים אלקאעדה פי אלעראק |
| Brigades of Tawhid |
| mreža al-Zarqawi |
| Organizacija džihad v deželi dveh rek |
| AL-QAIDA IN THE LAND OF THE TWO RIVERS |
| Al Qaeda in Iraq |
| Assembly for Liberation of the Levant |
| ג'מאעה אלתוחיד ואלג'האד -תנט'ים אלקאעדה פי בלאד אלראפדין |
| Al Qaida of the Jihad in the Land of the Two Rivers |
| Tahrir al-Sham |
| ジャマーアト・アル・タウヒード・ワ・アル・ジハード |
| AL-QAIDA OF JIHAD IN IRAQ |
| Džihadska Al-Kaida v deželi dveh rek |
| AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS |
| DAWLA AL ISLAMIYA |
| The Organization Base of Jihad/ Mesopotamia |
| アル・カーイダ・オブ・ジハード・イン・ザ・ランド・オブ・ザ・ツー・リバーズ |
| جبهة فتح الشام (Jabhat Fath al Sham |
| The Organization of al-Jihad's Base in Iraq |
| ISLAMIC STATE OF IRAQ |
| Мрежата на ал-Заркауи |
| Победният фронт |
| Al-Qa'ida of Jihad in Iraq |
| شبكة أنصار المجاهدين (Ansar al-Mujahideen Network - sub-unit name) |
| ISLAMIC STATE OF IRAQ AND AL-SHAM |
| Unity and Jihad Group |
| タンズィーム・カーイダット・アル・ジハード／ビラード・アル・ラーフィダイニ |
| Monotheism and Jihad Group |
| Al-Qaida of Jihad Organization in the Land of the Two Rivers |
| ザ・オーガナイゼーション・オブ・ジハーズ・ベース・イン・ザ・カントリー・オブ・ザ・ツー・リバーズ |
| Fateh al-Sham Front) |
| مجاهدو الشام في ساحات الجهاد (Levantine Mujahideen on the Battlefields of Jihad - sub-unit name) |
| אחפאד אלצחאבה' – בית אלמקדס |
| The Organization of Jihad's Base in the Country of the Two Rivers |
| Al-Zarqawi-Netzwerk |
| ISLAMIC STATE OF IRAQ AND SYRIA |
| Islamska država v Iraku in Levantu |
| Al-Kaida v Iraku |
| Ислямска държава Ирак |
| Islamic State of Iraq and al-Sham |
| تنظيم القاعدة في العراق |
| The Organization of Jihads Base in the Country of the Two Rivers |
| Al-Qaeda in the Land of the Two Rivers |
| AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT |
| Ислямска държава в Ирак и в Изтока |
| ザ・モノスィズム・アンド・ジハード・グループ |
| タンズィム・カーイダット・アル・ジハード・フィ・ビラード・アル・ラーフィダイン |
| Al-Tawhid |
| Hay’at Tahrir al-Sham (HTS) (هيئة تحرير الشام (original script) |
| Tanzim Qaidat Al-Jihad fi Bilad al-Rafidayn |
| アイ・エス・アイ |
| THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA |
| JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD |
| THE VICTORY FRONT |
| Al Qaida in Iraq |
| Gruppe ,Einheit Gottes und Heiliger Krieg' |
| イラク・イスラム国 |
| Tanzim al-Qaeda al-Jihad fi Bilad al-Rafidain |
| Кайда на джихад в страната на двете реки |
| ал Таухид |
| イラクとレバント地方のイスラム国 |
| Организацията на основата на джихад в страната на двете реки |
| ISIL |
| Organizacijski sedež džihad/Mezopotamija |
| ISI |
| AL-NUSRAH FRONT IN LEBANON |
| Tanzeem Qaidat al Jihad/Bilad al Raafidaini |
| AL-QAIDA GROUP OF JIHAD IN IRAQ |
| Daish |
| HTS |
| Al Hayat |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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