Where can I verify this record?

The authoritative record is published by United Nations Security Council at https://scsanctions.un.org/resources/xml/en/consolidated.xml. Kleerance indexes this data for search and audit purposes but is not the primary source.

UN-CONSorganizationAl-Qaida

Is AL-QAIDA IN IRAQ on a sanctions list?

Q: Is AL-QAIDA IN IRAQ on a sanctions list?

Yes. AL-QAIDA IN IRAQ is currently indexed by Kleerance as appearing on the UN Security Council Consolidated List published by United Nations Security Council. Always verify against the official primary source before taking action.

Yes. AL-QAIDA IN IRAQ appears on the UN Security Council Consolidated List maintained by United Nations Security Council (INT). Listed on 10/18/2004.

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Record summary

AL-QAIDA IN IRAQ is an entity indexed by Kleerance on the UN Security Council Consolidated List (UN-CONS), maintained by United Nations Security Council in INT. This record carries sanctions program Al-Qaida; 16 recorded aliases. The publishing authority's listing date on file is 10/18/2004.

Remarks

INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities

Aliases (16)

AQI·altal-Tawhid·altthe Monotheism and Jihad Group·altQaida of the Jihad in the Land of the Two Rivers·altAl-Qaida of Jihad in the Land of the Two Rivers·altThe Organization of Jihad’s Base in the Country of the Two Rivers·altThe Organization Base of Jihad/Country of the Two Rivers·altThe Organization Base of Jihad/Mesopotamia·altTanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn·altTanzeem Qa’idat al Jihad/Bilad al Raafidaini·altJama'at Al-Tawhid Wa'al-Jihad·altJTJ·altIslamic State of Iraq·altISI·altal-Zarqawi network·altIslamic State in Iraq and the Levant·alt

What does inclusion on UN-CONS mean?

Inclusion on the UN Security Council Consolidated Sanctions List obligates UN member states to apply the sanctions measures (typically asset freeze, travel ban, arms embargo) set out in the relevant Security Council resolutions.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is AL-QAIDA IN IRAQ on a sanctions list?: Yes — indexed by Kleerance as appearing on the UN Security Council Consolidated List published by United Nations Security Council. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 10/18/2004.
Where can I verify this record?: Directly at the publishing authority: https://scsanctions.un.org/resources/xml/en/consolidated.xml.

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