Last Updated: January 19, 2026
ISLAMIC STATE OF IRAQ AND THE LEVANT
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 LAND OF THE TWO RIVERS; AL-QAIDA OF THE J...
Official reason
N/A
Other Information
https://ofac.treasury.gov/recent-actions/20230105
Date of listing
2004-10-15
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL