OFAC SDNCriticalEntity

ISLAMIC STATE OF IRAQ AND THE LEVANT

🇷🇺Russia(inferred from OFAC SDN)Covered Nation8759

FEOC Flagged

ISLAMIC STATE OF IRAQ AND THE LEVANT appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 1 critical list

Country riskHighRussia (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

ISLAMIC STATE OF IRAQ AND THE LEVANTCovered

Russia

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: ISLAMIC STATE OF IRAQ AND THE LEVANT#8759

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

ISLAMIC STATE OF IRAQ AND THE LEVANTCovered

Russia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

THE MONOTHEISM AND JIHAD GROUPAL-ZARQAWI NETWORKAL-TAWHIDTANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYNTHE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQTHE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQAL-QAIDA OF JIHAD IN IRAQAL-QAIDA IN IRAQAL-QAIDA IN MESOPOTAMIAAL-QAIDA IN THE LAND OF THE TWO RIVERSAL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERSAL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERSAL-QAIDA GROUP OF JIHAD IN IRAQAL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERSTHE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERSTHE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERSTHE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERSTHE ORGANIZATION BASE OF JIHAD/MESOPOTAMIATHE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERSTANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINIISLAMIC STATE OF IRAQJAM'AT AL TAWHID WA'AL-JIHADISLAMIC STATE OF IRAQ AND AL-SHAMISLAMIC STATE OF IRAQ AND SYRIAAD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAMDAESHDAWLA AL ISLAMIYAAL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTIONISLAMIC STATEISILISISAMAQ NEWS AGENCYAL HAYAT MEDIA CENTERAL-HAYAT MEDIA CENTER

Sanctions programs / authorities

FTO] [SDGT

Sanctioning authority notes

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

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "8759",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 8759",
  "entity_name": "ISLAMIC STATE OF IRAQ AND THE LEVANT",
  "entity_type": "Entity",
  "country": null,
  "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 JIHAD IN THE LAND OF THE TWO RIVERS",
    "AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS",
    "AL-QAIDA GROUP OF JIHAD IN IRAQ",
    "AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS",
    "THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS",
    "THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS",
    "THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS",
    "THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA",
    "THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS",
    "TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI",
    "ISLAMIC STATE OF IRAQ",
    "JAM'AT AL TAWHID WA'AL-JIHAD",
    "ISLAMIC STATE OF IRAQ AND AL-SHAM",
    "ISLAMIC STATE OF IRAQ AND SYRIA",
    "AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM",
    "DAESH",
    "DAWLA AL ISLAMIYA",
    "AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION",
    "ISLAMIC STATE",
    "ISIL",
    "ISIS",
    "AMAQ NEWS AGENCY",
    "AL HAYAT MEDIA CENTER",
    "AL-HAYAT MEDIA CENTER"
  ],
  "addresses": [],
  "programs": [
    "FTO] [SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "8759",
    "program": "FTO] [SDGT",
    "remarks": "Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'AL HAYAT'.",
    "tonnage": "-0- ",
    "sdn_name": "ISLAMIC STATE OF IRAQ AND THE LEVANT",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.