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AL-QAIDA IN IRAQ

Recorded on 3 lists · entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-23
Latest list modification
2026-09-29
Recorded countries
—
Identifiers
un_uid: 113966
Recorded programmes

Al-Qaida, Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008, ISIL (Da'esh) and Al-Qaida

Related-record boundary

0 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
3
Currently active
3
not removed from the list
Recorded name variants
53
Of which weak aliases
0
match on these is far less certain
Programmes cited
3
Recorded addresses
0
First seen in a list version
2026-07-23
Entry types
entity, Entity, ENTITY

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

AL-QAIDA IN IRAQAL-QAIDA IN IRAQAL-QAIDA IN IRAQAQIAl-Qaida of Jihad in …Al-TawhidISIIslamic State in Iraq…Islamic State of IraqJTJJama'at Al-Tawhid Wa'…Qaida of the Jihad in…Tanzeem Qa'idat al Ji…Tanzim Qa'idat Al-Jih…The Organization Base…The Organization Base…The Organization of J…al-Zarqawi networkthe Monotheism and Ji…القاعده في العراقCharter of the United…AL-QAIDA IN IRAQAL-QAIDA IN IRAQAQIAl-Qaida of Jihad in …ISIIslamic State in Iraq…Islamic State of IraqJTJJama'at Al-Tawhid Wa'…Qaida of the Jihad in…Tanzeem Qa’idat al Ji…Tanzim Qa’idat Al-Jih…The Organization Base…The Organization Base…The Organization of J…al-Tawhidal-Zarqawi networkthe Monotheism and Ji…ISIL (Da'esh) and Al-…AL-QAIDA IN IRAQAL-QAIDA IN IRAQAQIAl-Qaida of Jihad in …ISIIslamic State in Iraq…Islamic State of IraqJTJJama'at Al-Tawhid Wa'…Qaida of the Jihad in…Tanzeem Qa’idat al Ji…Tanzim Qa’idat Al-Jih…The Organization Base…The Organization Base…The Organization of J…al-Tawhidal-Zarqawi networkthe Monotheism and Ji…القاعده في العراقAl-Qaida
sanctioned entitysanction entryaliasweak aliasprogramaddress60 nodes · 59 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 5262026-07-23Unknown source ↗
UK · 8441—UK OFSI ↗
UN · 1139662026-09-29UN Security Council ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-305,135
UN2026-09-292026-09-301,011
UN2026-09-212026-09-221,011
UN2026-09-192026-09-211,011
UN2026-09-182026-09-191,011
UN2026-09-172026-09-181,011
UN2026-09-162026-09-171,011
UN2026-09-102026-09-111,011
UN2026-09-092026-09-101,011
UN2026-09-082026-09-091,011
UN2026-09-072026-09-081,011
UN2026-09-052026-09-071,011
UN2026-08-312026-09-011,011
UN2026-08-292026-08-311,011
UN2026-08-282026-08-291,011
UN2026-08-272026-08-281,011
UN2026-08-262026-08-271,011
UN2026-08-252026-08-261,011
UN2026-08-242026-08-251,011
UN2026-08-222026-08-241,011
UN2026-08-212026-08-221,011
UN2026-08-202026-08-211,011
UN2026-08-192026-08-201,011
UN2026-08-182026-08-191,011
UN2026-08-172026-08-181,011
UN2026-08-152026-08-171,011
UN2026-08-142026-08-151,011
UN2026-08-132026-08-141,011
UN2026-08-122026-08-131,011
UN2026-08-112026-08-121,011
UN2026-08-102026-08-111,011
UN2026-08-082026-08-101,011
UN2026-08-072026-08-081,011
UN2026-08-062026-08-071,011
UN2026-08-052026-08-061,011
AU2026-07-232026-08-053,846
UN2026-08-042026-08-051,011
UN2026-08-032026-08-041,011
UN2026-08-012026-08-031,011
UN2026-07-312026-08-011,011
UN2026-07-302026-07-311,011
UN2026-07-292026-07-301,011
UN2026-07-282026-07-291,011
UN2026-07-272026-07-281,011
UN2026-07-252026-07-271,011

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 526

list version published 2026-07-23
Recorded nameKind
AL-QAIDA IN IRAQPrimary name
AQIAlias
Al-Qaida of Jihad in the land of the Two RiversAlias
Al-TawhidAlias
ISIAlias
Islamic State in Iraq and the LevantAlias
Islamic State of IraqAlias
JTJAlias
Jama'at Al-Tawhid Wa'al-JihadAlias
Qaida of the Jihad in the land of the Two RiversAlias
Tanzeem Qa'idat al Jihad/Bilad al RaafidainiAlias
Tanzim Qa'idat Al-Jihad fi Bilad al-RafidaynAlias
The Organization Base of Jihad/Country of the Two RiversAlias
The Organization Base of Jihad/MesopotamiaAlias
The Organization of Jihad's Base in the Country of the Two RiversAlias
al-Zarqawi networkAlias
the Monotheism and Jihad GroupAlias
القاعده في العراقOriginal script
Programmes

Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

Addresses recorded

—

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [
    "Additional Information: 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.",
    "Listing Information: 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 )",
    "Committees: 1267 (ISIL (Da'esh) and Al-Qaida)",
    "Control Date: 46073",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 0",
    "Arms Embargo: 1",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008"
  ]
}

UK · entry 8441

list version published —
Recorded nameKind
AL-QAIDA IN IRAQPrimary name
AQIAlias
Al-Qaida of Jihad in the Land of the Two RiversAlias
ISIAlias
Islamic State in Iraq and the LevantAlias
Islamic State of IraqAlias
JTJAlias
Jama'at Al-Tawhid Wa'al-JihadAlias
Qaida of the Jihad in the Land of the Two RiversAlias
Tanzeem Qa’idat al Jihad/Bilad al RaafidainiAlias
Tanzim Qa’idat Al-Jihad fi Bilad al-RafidaynAlias
The Organization Base of Jihad/Country of the Two RiversAlias
The Organization Base of Jihad/MesopotamiaAlias
The Organization of Jihad’s Base in the Country of the Two RiversAlias
al-TawhidAlias
al-Zarqawi networkAlias
the Monotheism and Jihad GroupAlias
Programmes

ISIL (Da'esh) and Al-Qaida

Addresses recorded

—

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "ISIL (Da'esh) and Al-Qaida"
  ]
}

UN · entry 113966

list version published 2026-09-29
Recorded nameKind
AL-QAIDA IN IRAQPrimary name
AQIAlias
Al-Qaida of Jihad in the Land of the Two RiversAlias
ISIAlias
Islamic State in Iraq and the LevantAlias
Islamic State of IraqAlias
JTJAlias
Jama'at Al-Tawhid Wa'al-JihadAlias
Qaida of the Jihad in the Land of the Two RiversAlias
Tanzeem Qa’idat al Jihad/Bilad al RaafidainiAlias
Tanzim Qa’idat Al-Jihad fi Bilad al-RafidaynAlias
The Organization Base of Jihad/Country of the Two RiversAlias
The Organization Base of Jihad/MesopotamiaAlias
The Organization of Jihad’s Base in the Country of the Two RiversAlias
al-TawhidAlias
al-Zarqawi networkAlias
the Monotheism and Jihad GroupAlias
القاعده في العراقAlias
Programmes

Al-Qaida

Addresses recorded

—

Source: UN Security Council · as of 2026-09-29

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Al-Qaida"
  ]
}
AL-QAIDA IN IRAQ — sanctions list record (AU, UK, UN) — investment.com