Lista - Office of Foreign Assets Control - OFAC
Clasificación
Tipo de Nombre
Calidad del Alias
Nombre
Status
Ultima Actualización (mm dd, aaaa - HH:mm:ss)
Descripción
section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Nombre Tipo Calidad de Alias Status
ISLAMIC STATE OF IRAQ AND THE LEVANT Primary Name Activo
AL-ZARQAWI NETWORK Alias strong Activo
AL-TAWHID Alias strong Activo
TANZIM QA IDAT AL-JIHAD FI BILAD AL-RAFIDAYN Alias strong Activo
THE ORGANIZATION OF AL-JIHAD S BASE IN IRAQ Alias strong Activo
THE ORGANIZATION OF AL-JIHAD S BASE OF OPERATIONS IN IRAQ Alias strong Activo
AL-QAIDA OF JIHAD IN IRAQ Alias strong Activo
AL-QAIDA IN IRAQ Alias strong Activo
AL-QAIDA IN MESOPOTAMIA Alias strong Activo
AL-QAIDA IN THE LAND OF THE TWO RIVERS Alias strong Activo
AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS Alias strong Activo
AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS Alias strong Activo
AL-QAIDA GROUP OF JIHAD IN IRAQ Alias strong Activo
AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS Alias strong Activo
THE ORGANIZATION OF JIHAD S BASE IN THE COUNTRY OF THE TWO RIVERS Alias strong Activo
THE ORGANIZATION BASE OF JIHAD COUNTRY OF THE TWO RIVERS Alias strong Activo
THE ORGANIZATION OF AL-JIHAD S BASE IN THE LAND OF THE TWO RIVERS Alias strong Activo
THE ORGANIZATION BASE OF JIHAD MESOPOTAMIA Alias strong Activo
THE ORGANIZATION OF AL-JIHAD S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS Alias strong Activo
TANZEEM QA IDAT AL JIHAD BILAD AL RAAFIDAINI Alias strong Activo
ISLAMIC STATE OF IRAQ Alias strong Activo
JAM AT AL TAWHID WA AL-JIHAD Alias strong Activo
ISLAMIC STATE OF IRAQ AND AL-SHAM Alias strong Activo
ISLAMIC STATE OF IRAQ AND SYRIA Alias strong Activo
AD-DAWLA AL-ISLAMIYYA FI AL- IRAQ WA-SH-SHAM Alias strong Activo
DAESH Alias strong Activo
DAWLA AL ISLAMIYA Alias strong Activo
AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION Alias strong Activo
ISLAMIC STATE Alias strong Activo
ISIL Alias strong Activo
ISIS Alias strong Activo
AMAQ NEWS AGENCY Alias strong Activo
AL HAYAT MEDIA CENTER Alias strong Activo
AL-HAYAT MEDIA CENTER Alias strong Activo
AL HAYAT Alias weak Activo
Programa
FTO
SDGT
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