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Islamic State Of Iraq And The Levant

On the SDN listEntityFTOSDGT

Islamic State Of Iraq And The Levant (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: FTO, SDGT. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Sanctions programs

Foreign Terrorist Organization (FTO) FTO

Designation by the U.S. Department of State. Providing material support to a foreign terrorist organization is a crime, and U.S. financial institutions must block its funds.

Specially Designated Global Terrorists (SDGT) SDGT

Counterterrorism program based on Executive Order 13224, signed after the September 2001 attacks. It blocks the property of persons and organizations that commit or support terrorist acts, and of those who provide them with services or financing.

Also known as

  • THE MONOTHEISM AND JIHAD GROUP · aka
  • AL-ZARQAWI NETWORK · aka
  • AL-TAWHID · aka
  • TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN · aka
  • THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ · aka
  • THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ · aka
  • AL-QAIDA OF JIHAD IN IRAQ · aka
  • AL-QAIDA IN IRAQ · aka
  • AL-QAIDA IN MESOPOTAMIA · aka
  • AL-QAIDA IN THE LAND OF THE TWO RIVERS · aka
  • AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS · aka
  • AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS · aka
  • AL-QAIDA GROUP OF JIHAD IN IRAQ · aka
  • AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS · aka
  • THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS · aka
  • THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS · aka
  • THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS · aka
  • THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA · aka
  • THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS · aka
  • TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI · aka
  • ISLAMIC STATE OF IRAQ · aka
  • JAM'AT AL TAWHID WA'AL-JIHAD · aka
  • ISLAMIC STATE OF IRAQ AND AL-SHAM · aka
  • ISLAMIC STATE OF IRAQ AND SYRIA · aka
  • AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM · aka
  • DAESH · aka
  • DAWLA AL ISLAMIYA · aka
  • AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION · aka
  • ISLAMIC STATE · aka
  • ISIL · aka
  • ISIS · aka
  • AMAQ NEWS AGENCY · aka
  • AL HAYAT MEDIA CENTER · aka
  • AL-HAYAT MEDIA CENTER · aka

Addresses on file

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'AL HAYAT'.

Frequently asked questions

What does it mean that Islamic State Of Iraq And The Levant is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this entity. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with Islamic State Of Iraq And The Levant?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.