SDN list · entry 8759
ISLAMIC STATE OF IRAQ AND THE LEVANT
Yes. ISLAMIC STATE OF IRAQ AND THE LEVANT is on OFAC's Specially Designated Nationals (SDN) list under the SDGT and FTO programs, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 8759, added on October 15, 2004. OFAC lists 35 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT, FTO |
| Type | company or organisation |
| Added to the list | October 15, 2004 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| THE MONOTHEISM AND JIHAD GROUP | A.K.A. | strong |
| AL-ZARQAWI NETWORK | A.K.A. | strong |
| AL-TAWHID | A.K.A. | strong |
| TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN | A.K.A. | strong |
| THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ | A.K.A. | strong |
| THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ | A.K.A. | strong |
| AL-QAIDA OF JIHAD IN IRAQ | A.K.A. | strong |
| AL-QAIDA IN IRAQ | A.K.A. | strong |
| AL-QAIDA IN MESOPOTAMIA | A.K.A. | strong |
| AL-QAIDA IN THE LAND OF THE TWO RIVERS | A.K.A. | strong |
| AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS | A.K.A. | strong |
| AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS | A.K.A. | strong |
| AL-QAIDA GROUP OF JIHAD IN IRAQ | A.K.A. | strong |
| AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS | A.K.A. | strong |
| THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS | A.K.A. | strong |
| THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS | A.K.A. | strong |
| THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS | A.K.A. | strong |
| THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA | A.K.A. | strong |
| THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS | A.K.A. | strong |
| TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI | A.K.A. | strong |
| ISLAMIC STATE OF IRAQ | A.K.A. | strong |
| ISLAMIC STATE OF IRAQ AND THE LEVANT | Primary name | strong |
| JAM'AT AL TAWHID WA'AL-JIHAD | A.K.A. | strong |
| ISLAMIC STATE OF IRAQ AND AL-SHAM | A.K.A. | strong |
| ISLAMIC STATE OF IRAQ AND SYRIA | A.K.A. | strong |
| AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM | A.K.A. | strong |
| DAESH | A.K.A. | strong |
| DAWLA AL ISLAMIYA | A.K.A. | strong |
| AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION | A.K.A. | strong |
| Islamic State | A.K.A. | strong |
| ISIL | A.K.A. | strong |
| ISIS | A.K.A. | strong |
| Amaq News Agency | A.K.A. | strong |
| Al Hayat Media Center | A.K.A. | strong |
| Al-Hayat Media Center | A.K.A. | strong |
| Al Hayat | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Legal basis
- Executive Order 13224 (Terrorism)
- INA