Tanzim Qa'Idat Al-Jihad Fi Bilad Al-Rafidayn

Active exclusionSpecial Entity Designation

Tanzim Qa'Idat Al-Jihad Fi Bilad Al-Rafidayn has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI: MLSJJGPQGLZ8
Exclusion type: Prohibition/Restriction
Program: Reciprocal
Excluding agency: OFAC
CT Code: 03-SDGT-01
Active since: —
Termination: Indefinite
Cross-reference: (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, AL-ZARQAWI NETWORK, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ)

Agency comments

Redacted for Security Reasons