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ISLAMIC STATE OF IRAQ AND THE LEVANT

Recorded on 1 list · 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
2026-07-24
Latest list modification
2026-09-18
Recorded countries
—
Identifiers
ofac_uid: 8759
Recorded programmes

FTO, SDGT

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
1
Currently active
1
not removed from the list
Recorded name variants
36
Of which weak aliases
1
match on these is far less certain
Programmes cited
2
Recorded addresses
0
First seen in a list version
2026-07-24
Entry types
Entity

Recorded relationship graph

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

ISLAMIC STATE OF IRAQ AND T…ISLAMIC STATE OF IRAQ…ISLAMIC STATE OF IRAQ…AD-DAWLA AL-ISLAMIYYA…AL HAYAT MEDIA CENTERAL-FURQAN ESTABLISHME…AL-HAYAT MEDIA CENTERAL-QAIDA GROUP OF JIH…AL-QAIDA GROUP OF JIH…AL-QAIDA IN IRAQAL-QAIDA IN MESOPOTAM…AL-QAIDA IN THE LAND …AL-QAIDA OF JIHAD IN …AL-QAIDA OF JIHAD ORG…AL-QAIDA OF THE JIHAD…AL-TAWHIDAL-ZARQAWI NETWORKAMAQ NEWS AGENCYDAESHDAWLA AL ISLAMIYAISILISISISLAMIC STATEISLAMIC STATE OF IRAQISLAMIC STATE OF IRAQ…ISLAMIC STATE OF IRAQ…JAM'AT AL TAWHID WA'A…TANZEEM QA'IDAT AL JI…TANZIM QA'IDAT AL-JIH…THE MONOTHEISM AND JI…THE ORGANIZATION BASE…THE ORGANIZATION BASE…THE ORGANIZATION OF A…THE ORGANIZATION OF A…THE ORGANIZATION OF A…THE ORGANIZATION OF A…THE ORGANIZATION OF J…AL HAYATSDGTFTO
sanctioned entitysanction entryaliasweak aliasprogramaddress40 nodes · 39 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
OFAC · 87592026-09-18U.S. Treasury OFAC ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
OFAC2026-09-182026-09-2219,393
OFAC2026-09-172026-09-1819,399
OFAC2026-09-162026-09-1719,385
OFAC2026-09-102026-09-1119,388
OFAC2026-09-092026-09-1019,369
OFAC2026-09-082026-09-0919,365
OFAC2026-09-042026-09-0819,329
OFAC2026-08-282026-09-0119,321
OFAC2026-08-262026-08-2819,319
OFAC2026-08-242026-08-2619,314
OFAC2026-08-202026-08-2419,249
OFAC2026-08-182026-08-2019,202
OFAC2026-08-072026-08-1819,199
OFAC2026-08-062026-08-0719,189
OFAC2026-08-052026-08-0619,178
OFAC2026-07-302026-08-0519,181
OFAC2026-07-292026-07-3019,175
OFAC2026-07-272026-07-2919,157
OFAC2026-07-242026-07-2719,254

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

OFAC · entry 8759

list version published 2026-09-18
Recorded nameKind
ISLAMIC STATE OF IRAQ AND THE LEVANTPrimary name
AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAMAlias
AL HAYAT MEDIA CENTERAlias
AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTIONAlias
AL-HAYAT MEDIA CENTERAlias
AL-QAIDA GROUP OF JIHAD IN IRAQAlias
AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERSAlias
AL-QAIDA IN IRAQAlias
AL-QAIDA IN MESOPOTAMIAAlias
AL-QAIDA IN THE LAND OF THE TWO RIVERSAlias
AL-QAIDA OF JIHAD IN IRAQAlias
AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERSAlias
AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERSAlias
AL-TAWHIDAlias
AL-ZARQAWI NETWORKAlias
AMAQ NEWS AGENCYAlias
DAESHAlias
DAWLA AL ISLAMIYAAlias
ISILAlias
ISISAlias
ISLAMIC STATEAlias
ISLAMIC STATE OF IRAQAlias
ISLAMIC STATE OF IRAQ AND AL-SHAMAlias
ISLAMIC STATE OF IRAQ AND SYRIAAlias
JAM'AT AL TAWHID WA'AL-JIHADAlias
TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINIAlias
TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYNAlias
THE MONOTHEISM AND JIHAD GROUPAlias
THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERSAlias
THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIAAlias
THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQAlias
THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERSAlias
THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQAlias
THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERSAlias
THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERSAlias
AL HAYATWeak alias
Programmes

SDGT, FTO

Addresses recorded

—

Source: U.S. Treasury, OFAC · as of 2026-09-18

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "SDGT",
    "FTO"
  ]
}
ISLAMIC STATE OF IRAQ AND THE LEVANT — sanctions list record (OFAC) — investment.com