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Entity record

ISLAMIC STATE OF IRAQ AND THE LEVANTOrganization

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved not an issuing authority

ISLAMIC STATE OF IRAQ AND THE LEVANT appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs SDGT, FTO; reflected as observed on 2026-07-30.

Sanctions

Also known as

  • 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 LAND OF THE TWO RIVERS
  • AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS
  • AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS
  • AL-QAIDA GROUP OF JIHAD IN IRAQ
  • AL-QAIDA GROUP 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 OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS
  • THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA
  • THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS
  • TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI
  • ISLAMIC STATE OF IRAQ
  • JAM'AT AL TAWHID WA'AL-JIHAD
  • ISLAMIC STATE OF IRAQ AND AL-SHAM
  • ISLAMIC STATE OF IRAQ AND SYRIA
  • AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM
  • DAESH
  • DAWLA AL ISLAMIYA
  • AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION
  • ISLAMIC STATE
  • ISIL
  • ISIS
  • AMAQ NEWS AGENCY
  • AL HAYAT MEDIA CENTER
  • AL-HAYAT MEDIA CENTER
  • AL HAYAT

Designations

Key properties

Identifiers

Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Referenced by

These records' source entries name this entity as linked to them.

Relationships shown here reflect the named source's own fields (e.g. OFAC SDN remarks, OFSI parent/subsidiary fields) verbatim, joined to their listed records by exact name match. They are the issuing authority's statements, not an independent assertion by ProofAML.

Source list & list version

Source listList versionManifest SHA-256StatusVerify
OFAC Specially Designated Nationals (SDN) ListSanctions list
US Department of the Treasury, Office of Foreign Assets Control		20260613-001dbfaf0c020d646a9…List version (signing pending)manifest

About these sources

OFAC Specially Designated Nationals (SDN) ListSanctions list

The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).

What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.

First observed ; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed .

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. 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

ISLAMIC STATE OF IRAQ AND THE LEVANT. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/islamic-state-of-iraq-and-the-levant-nke2a80065/

Machine-readable export (FTM + lineage): /data/entities/e2.json (record key nke2a80065)