Statements: AL-QAIDA IN IRAQ

Canonical ID: NK-2T3S8Hu29ktYnKSTgQp2wL · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI	eng	us_sam_exclusions	`usgsa-s4mr3p1nm`	2024-09-10
`LegalEntity:alias`	TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN	eng	us_sam_exclusions	`usgsa-s4mr3p1nm`	2024-09-10
`LegalEntity:alias`	AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS	eng	us_sam_exclusions	`usgsa-s4mr3p1nm`	2024-09-10
`LegalEntity:alias`	THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ	eng	us_sam_exclusions	`usgsa-s4mr3p1nm`	2024-09-10
`LegalEntity:alias`	THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS	eng	us_sam_exclusions	`usgsa-s4mr3p1nm`	2024-09-10
`LegalEntity:alias`	THE MONOTHEISM AND JIHAD GROUP	eng	us_sam_exclusions	`usgsa-s4mr3p1nn`	2024-09-10
`LegalEntity:alias`	AL-TAWHID	eng	us_sam_exclusions	`usgsa-s4mr3p1nn`	2024-09-10
`LegalEntity:alias`	THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ	eng	us_sam_exclusions	`usgsa-s4mr3p1nn`	2024-09-10
`LegalEntity:alias`	AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS	eng	us_sam_exclusions	`usgsa-s4mr3p1nn`	2024-09-10
`LegalEntity:alias`	THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA	eng	us_sam_exclusions	`usgsa-s4mr3p1nn`	2024-09-10
`LegalEntity:alias`	AL-QAIDA OF JIHAD IN IRAQ	eng	us_sam_exclusions	`usgsa-s4mr3p1nn`	2024-09-10
`LegalEntity:alias`	AL-QAIDA GROUP OF JIHAD IN IRAQ	eng	us_sam_exclusions	`usgsa-s4mr3p1nn`	2024-09-10
`LegalEntity:alias`	THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS	eng	us_sam_exclusions	`usgsa-s4mr3p1nn`	2024-09-10
`LegalEntity:alias`	THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS	eng	us_sam_exclusions	`usgsa-s4mr3p1nn`	2024-09-10
`LegalEntity:alias`	THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS	eng	us_sam_exclusions	`usgsa-s4mr3p1nn`	2024-09-10
`LegalEntity:alias`	JAM'AT AL TAWHID WA'AL-JIHAD	eng	us_sam_exclusions	`usgsa-s4mr3p1nn`	2024-09-10
`LegalEntity:alias`	AL-ZARQAWI NETWORK	eng	us_sam_exclusions	`usgsa-s4mr3p1nn`	2024-09-10
`LegalEntity:alias`	AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS	eng	us_sam_exclusions	`usgsa-s4mr3p1nn`	2024-09-10
`LegalEntity:alias`	THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ	eng	us_sam_exclusions	`usgsa-s4mr3p1nn`	2024-09-10
`LegalEntity:alias`	THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS	eng	us_sam_exclusions	`usgsa-s4mr3p1nn`	2024-09-10
`LegalEntity:alias`	TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN	eng	us_sam_exclusions	`usgsa-s4mr3p1nn`	2024-09-10
`LegalEntity:alias`	AL-QAIDA IN IRAQ	eng	us_sam_exclusions	`usgsa-s4mr3p1nn`	2024-09-10
`LegalEntity:alias`	TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI	eng	us_sam_exclusions	`usgsa-s4mr3p1nn`	2024-09-10
`LegalEntity:alias`	AL-QAIDA IN THE LAND OF THE TWO RIVERS	eng	us_sam_exclusions	`usgsa-s4mr3p1nn`	2024-09-10
`LegalEntity:alias`	ISLAMIC STATE OF IRAQ	eng	us_sam_exclusions	`usgsa-s4mr3p1nn`	2024-09-10
`LegalEntity:alias`	AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS	eng	us_sam_exclusions	`usgsa-s4mr3p1nn`	2024-09-10
`LegalEntity:alias`	ISLAMIC STATE OF IRAQ	eng	us_sam_exclusions	`usgsa-s4mr3p1nl`	2024-09-10
`LegalEntity:alias`	THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS	eng	us_sam_exclusions	`usgsa-s4mr3p1nl`	2024-09-10
`LegalEntity:alias`	TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN	eng	us_sam_exclusions	`usgsa-s4mr3p1nl`	2024-09-10
`LegalEntity:alias`	AL-QAIDA GROUP OF JIHAD IN IRAQ	eng	us_sam_exclusions	`usgsa-s4mr3p1nl`	2024-09-10
`LegalEntity:alias`	THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA	eng	us_sam_exclusions	`usgsa-s4mr3p1nl`	2024-09-10
`LegalEntity:alias`	AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS	eng	us_sam_exclusions	`usgsa-s4mr3p1nl`	2024-09-10
`LegalEntity:alias`	AL-QAIDA IN IRAQ	eng	us_sam_exclusions	`usgsa-s4mr3p1nl`	2024-09-10
`LegalEntity:alias`	THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ	eng	us_sam_exclusions	`usgsa-s4mr3p1nl`	2024-09-10
`LegalEntity:alias`	AL-QAIDA OF JIHAD IN IRAQ	eng	us_sam_exclusions	`usgsa-s4mr3p1nl`	2024-09-10
`LegalEntity:alias`	AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS	eng	us_sam_exclusions	`usgsa-s4mr3p1nl`	2024-09-10
`LegalEntity:alias`	THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS	eng	us_sam_exclusions	`usgsa-s4mr3p1nl`	2024-09-10
`LegalEntity:alias`	AL-TAWHID	eng	us_sam_exclusions	`usgsa-s4mr3p1nl`	2024-09-10
`LegalEntity:alias`	JAM'AT AL TAWHID WA'AL-JIHAD	eng	us_sam_exclusions	`usgsa-s4mr3p1nl`	2024-09-10
`LegalEntity:alias`	AL-QAIDA IN MESOPOTAMIA	eng	us_sam_exclusions	`usgsa-s4mr3p1nl`	2024-09-10
`LegalEntity:alias`	TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI	eng	us_sam_exclusions	`usgsa-s4mr3p1nl`	2024-09-10
`LegalEntity:alias`	THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS	eng	us_sam_exclusions	`usgsa-s4mr3p1nl`	2024-09-10
`LegalEntity:alias`	AL-ZARQAWI NETWORK	eng	us_sam_exclusions	`usgsa-s4mr3p1nl`	2024-09-10
`LegalEntity:alias`	AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS	eng	us_sam_exclusions	`usgsa-s4mr3p1nl`	2024-09-10
`LegalEntity:alias`	THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS	eng	us_sam_exclusions	`usgsa-s4mr3p1nl`	2024-09-10
`LegalEntity:alias`	THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ	eng	us_sam_exclusions	`usgsa-s4mr3p1nl`	2024-09-10
`LegalEntity:alias`	THE MONOTHEISM AND JIHAD GROUP	eng	us_sam_exclusions	`usgsa-s4mr3p1nl`	2024-09-10
`LegalEntity:alias`	THE MONOTHEISM AND JIHAD GROUP	eng	us_sam_exclusions	`usgsa-s4mr3p1p0`	2024-09-10
`LegalEntity:alias`	AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS	eng	us_sam_exclusions	`usgsa-s4mr3p1p0`	2024-09-10
`LegalEntity:alias`	TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN	eng	us_sam_exclusions	`usgsa-s4mr3p1p0`	2024-09-10
`LegalEntity:alias`	THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ	eng	us_sam_exclusions	`usgsa-s4mr3p1p0`	2024-09-10
`LegalEntity:alias`	THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS	eng	us_sam_exclusions	`usgsa-s4mr3p1p0`	2024-09-10
`LegalEntity:alias`	THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA	eng	us_sam_exclusions	`usgsa-s4mr3p1p0`	2024-09-10
`LegalEntity:alias`	AL-QAIDA OF JIHAD IN IRAQ	eng	us_sam_exclusions	`usgsa-s4mr3p1p0`	2024-09-10
`LegalEntity:alias`	TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI	eng	us_sam_exclusions	`usgsa-s4mr3p1p0`	2024-09-10
`LegalEntity:alias`	AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS	eng	us_sam_exclusions	`usgsa-s4mr3p1p0`	2024-09-10
`LegalEntity:alias`	AL-QAIDA GROUP OF JIHAD IN IRAQ	eng	us_sam_exclusions	`usgsa-s4mr3p1p0`	2024-09-10
`LegalEntity:alias`	JAM'AT AL TAWHID WA'AL-JIHAD	eng	us_sam_exclusions	`usgsa-s4mr3p1p0`	2024-09-10
`LegalEntity:alias`	THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS	eng	us_sam_exclusions	`usgsa-s4mr3p1p0`	2024-09-10
`LegalEntity:alias`	AL-QAIDA IN IRAQ	eng	us_sam_exclusions	`usgsa-s4mr3p1p0`	2024-09-10
`LegalEntity:alias`	THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ	eng	us_sam_exclusions	`usgsa-s4mr3p1p0`	2024-09-10
`LegalEntity:alias`	THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS	eng	us_sam_exclusions	`usgsa-s4mr3p1p0`	2024-09-10
`LegalEntity:alias`	AL-QAIDA IN MESOPOTAMIA	eng	us_sam_exclusions	`usgsa-s4mr3p1p0`	2024-09-10
`LegalEntity:alias`	AL-QAIDA IN THE LAND OF THE TWO RIVERS	eng	us_sam_exclusions	`usgsa-s4mr3p1p0`	2024-09-10
`LegalEntity:alias`	AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS	eng	us_sam_exclusions	`usgsa-s4mr3p1p0`	2024-09-10
`LegalEntity:alias`	ISLAMIC STATE OF IRAQ	eng	us_sam_exclusions	`usgsa-s4mr3p1p0`	2024-09-10
`LegalEntity:alias`	THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS	eng	us_sam_exclusions	`usgsa-s4mr3p1p0`	2024-09-10
`LegalEntity:alias`	AL-TAWHID	eng	us_sam_exclusions	`usgsa-s4mr3p1p0`	2024-09-10
`Organization:alias`	Daish		in_mha_banned	`in-mha-f3efcb3abccc1c93edba4bdf53c7ca5f9b72a9f1`	2024-11-08
`Organization:alias`	Islamic State of Iraq and Syria		in_mha_banned	`in-mha-f3efcb3abccc1c93edba4bdf53c7ca5f9b72a9f1`	2024-11-08
`LegalEntity:alias`	THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ	eng	us_sam_exclusions	`usgsa-s4mr3rbrr`	2024-09-10
`LegalEntity:alias`	THE MONOTHEISM AND JIHAD GROUP	eng	us_sam_exclusions	`usgsa-s4mr3rbrr`	2024-09-10
`LegalEntity:alias`	THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS	eng	us_sam_exclusions	`usgsa-s4mr3rbrr`	2024-09-10
`LegalEntity:alias`	AL-TAWHID	eng	us_sam_exclusions	`usgsa-s4mr3rbrr`	2024-09-10
`LegalEntity:alias`	AL-QAIDA IN IRAQ	eng	us_sam_exclusions	`usgsa-s4mr3rbrr`	2024-09-10
`LegalEntity:alias`	TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN	eng	us_sam_exclusions	`usgsa-s4mr3rbrr`	2024-09-10
`LegalEntity:alias`	AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS	eng	us_sam_exclusions	`usgsa-s4mr3rbrr`	2024-09-10
`LegalEntity:alias`	THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ	eng	us_sam_exclusions	`usgsa-s4mr3rbrr`	2024-09-10
`LegalEntity:alias`	AL-QAIDA IN MESOPOTAMIA	eng	us_sam_exclusions	`usgsa-s4mr3rbrr`	2024-09-10
`LegalEntity:alias`	THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS	eng	us_sam_exclusions	`usgsa-s4mr3rbrr`	2024-09-10
`LegalEntity:alias`	AL-ZARQAWI NETWORK	eng	us_sam_exclusions	`usgsa-s4mr3rbrr`	2024-09-10
`LegalEntity:alias`	AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS	eng	us_sam_exclusions	`usgsa-s4mr3rbrr`	2024-09-10
`LegalEntity:alias`	AL-QAIDA OF JIHAD IN IRAQ	eng	us_sam_exclusions	`usgsa-s4mr3rbrr`	2024-09-10
`LegalEntity:alias`	THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS	eng	us_sam_exclusions	`usgsa-s4mr3rbrr`	2024-09-10
`LegalEntity:alias`	AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS	eng	us_sam_exclusions	`usgsa-s4mr3rbrr`	2024-09-10
`LegalEntity:alias`	TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI	eng	us_sam_exclusions	`usgsa-s4mr3rbrr`	2024-09-10
`LegalEntity:alias`	JAM'AT AL TAWHID WA'AL-JIHAD	eng	us_sam_exclusions	`usgsa-s4mr3rbrr`	2024-09-10
`LegalEntity:alias`	THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS	eng	us_sam_exclusions	`usgsa-s4mr3rbrr`	2024-09-10
`LegalEntity:alias`	THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA	eng	us_sam_exclusions	`usgsa-s4mr3rbrr`	2024-09-10
`LegalEntity:alias`	AL-QAIDA GROUP OF JIHAD IN IRAQ	eng	us_sam_exclusions	`usgsa-s4mr3rbrr`	2024-09-10
`LegalEntity:alias`	AL-QAIDA IN THE LAND OF THE TWO RIVERS	eng	us_sam_exclusions	`usgsa-s4mr3rbrr`	2024-09-10
`LegalEntity:alias`	ISLAMIC STATE OF IRAQ AND THE LEVANT	eng	us_sam_exclusions	`usgsa-s4mr3p4zt`	2024-09-10
`LegalEntity:alias`	JABHET AL-NUSRA	eng	us_sam_exclusions	`usgsa-s4mr3p4zt`	2024-09-10
`LegalEntity:alias`	AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS	eng	us_sam_exclusions	`usgsa-s4mr3p4zt`	2024-09-10
`LegalEntity:alias`	AL-HAYAT MEDIA CENTER	eng	us_sam_exclusions	`usgsa-s4mr3p4zt`	2024-09-10
`LegalEntity:alias`	AL-QAIDA GROUP OF JIHAD IN IRAQ	eng	us_sam_exclusions	`usgsa-s4mr3p4zt`	2024-09-10
`LegalEntity:alias`	TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN	eng	us_sam_exclusions	`usgsa-s4mr3p4zt`	2024-09-10
`LegalEntity:alias`	THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS	eng	us_sam_exclusions	`usgsa-s4mr3p4zt`	2024-09-10
`LegalEntity:alias`	AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM	eng	us_sam_exclusions	`usgsa-s4mr3p4zt`	2024-09-10
`LegalEntity:alias`	THE MONOTHEISM AND JIHAD GROUP	eng	us_sam_exclusions	`usgsa-s4mr3p4zt`	2024-09-10

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