Al-qaida in Iraq
No verified ownership, offshore or transport links have been attached to this record yet.
Compliance Profile
"Public-record notice: Al-qaida in Iraq appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."
Banking Impact
This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.
Legal Status
This sanctions reference has not been classified as a direct record from an approved official list. It must not be relied upon as proof of designation.
Public source metadata
Source: Maritime Risk| Full Legal Name | Al-qaida in Iraq |
| Known aliases | Etat Islamique en Irak et au Levant, / al-Tawhid, / The Organization of Jihad's Base in the Country of the Two Rivers, / Daech / JTJ, / Islamic State in Iraq and the Levant, / AQI, / Tanzeem Qa'idat al Jihad/Bilad al Raafidaini, / the Monotheism and Jihad Group, / The Organization Base of Jihad/Mesopotamia, / Tanzim Qa'idat Al-Jihad fi Bilad al-Rafidayn, / The Organization Base of Jihad/Country of the Two Rivers, |
| Source datasets | MC FUND FREEZESmc_fund_freezes |
| Record status | Informational public record |
| Record timeline | First seen: 2024-12-13T02:02:03 • Last seen: 2025-04-01T02:02:06 |
| Risk Topics | maritime, sanction |
Compliance Context Review
Independent assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.