⚠
Listed on sanctions / export-control lists
ISLAMIC STATE OF IRAQ AND THE LEVANT
US OFAC
Company / organization · 1 listing(s)
ISLAMIC STATE OF IRAQ AND THE LEVANT appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2004-10-15 | US OFAC · listed · Programs: FTO; SDGT · listed for 22 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | FTO; SDGT |
|---|---|
| Listed on | 2004-10-15 |
| Aliases | THE MONOTHEISM AND JIHAD GROUP; AL-ZARQAWI NETWORK; AL-TAWHID; TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ; AL-QAIDA OF JIHAD IN IRAQ; AL-QAIDA IN IRAQ; AL-QAIDA IN MESOPOTAMIA; AL-QAIDA IN THE L |
Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor ISLAMIC STATE OF IRAQ AND THE LEVANT and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →