Entity record
AL-QAIDA IN IRAQOrganization
AL-QAIDA IN IRAQ appears on the Australian Sanctions Consolidated List, designated by AU DFAT under program 1267 (ISIL (Da'esh) and Al-Qaida); reflected as observed on 2026-09-04.
Also known as
- AQI
- Al-Tawhid
- the Monotheism and Jihad Group
- Qaida of the Jihad in the land of the Two Rivers
- Al-Qaida of Jihad in the land of the Two Rivers
- The Organization of Jihad's Base in the Country of the Two Rivers
- The Organization Base of Jihad/Country of the Two Rivers
- The Organization Base of Jihad/Mesopotamia
- Tanzim Qa'idat Al-Jihad fi Bilad al-Rafidayn
- Tanzeem Qa'idat al Jihad/Bilad al Raafidaini
- Jama'at Al-Tawhid Wa'al-Jihad
- JTJ
- Islamic State of Iraq
- ISI
- al-Zarqawi network
- القاعده في العراق (Arab)
- Islamic State in Iraq and the Levant
Designations
- Designated by AU DFAT under program 1267 (ISIL (Da'esh) and Al-Qaida) since . Other entities under 1267 (ISIL (Da'esh) and Al-Qaida)
Reason for listing
Per AU DFAT (listed ):
Listed by the 1267 Committee on 18 Oct. 2004 ( amended on 2 Dec. 2004, 5 Mar. 2009, 13 Dec. 2011, 30 May 2013, 14 May 2014, 2 Jun. 2014, 24 Nov. 2020 ) (official source)
Key properties
- Notes
- QDe.115. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| Australian Sanctions Consolidated ListSanctions list Australian Department of Foreign Affairs and Trade | au_dfat_sanctions@2026-09-04 | 3391750c53486121… | List version (signing pending) | — |
About these sources
Australia's Department of Foreign Affairs and Trade administrative Consolidated List — UN and Australian autonomous sanctions entries, including individuals, entities and sanctioned vessels, with measure indicators and designation instruments. The underlying instruments and law control, and a consolidated list can lag an amendment.
What a match means: A match is an entry on Australia's official operational list. Escalate it as a genuine sanctions signal, then check the published measure flags and cited controlling instrument before deciding the legal restriction.
First observed ; last confirmed present in Australian Sanctions Consolidated List list version au_dfat_sanctions@2026-09-04, observed .
This page reflects the official Australian Sanctions Consolidated List, version au_dfat_sanctions@2026-09-04, as observed on 2026-09-04. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
AL-QAIDA IN IRAQ. ProofAML. This page reflects the official Australian Sanctions Consolidated List, version au_dfat_sanctions@2026-09-04, as observed on 2026-09-04. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/al-qaida-in-iraq-nk71ff654b/
Machine-readable export (FTM + lineage): /data/entities/71.json (record key nk71ff654b)
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