{"id":"NK-382d42765f08f2370f543a3087c9050d","schema":"Organization","caption":"AL-QAIDA IN IRAQ","canonical_url":"https://proofaml.com/organizations/al-qaida-in-iraq-nk382d4276/","properties":{"name":["AL-QAIDA IN IRAQ","القاعده في العراق","Al-Qaida of Jihad in the Land of the Two Rivers","al-Tawhid","al-Zarqawi network","AQI","ISI","Islamic State in Iraq and the Levant","Islamic State of Iraq","Jama'at Al-Tawhid Wa'al-Jihad","JTJ","Qaida of the Jihad in the Land of the Two Rivers","Tanzeem Qa’idat al Jihad/Bilad al Raafidaini","Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn","the Monotheism and Jihad Group","The Organization Base of Jihad/Country of the Two Rivers","The Organization Base of Jihad/Mesopotamia","The Organization of Jihad’s Base in the Country of the Two Rivers"],"ns:nameScript":["Latn","Arab","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn"]},"datasets":["gb_hmt_ofsi"],"referents":["gb_hmt_ofsi-8441"],"first_seen":"2004-10-18","last_seen":"2026-06-03","listed":true,"target":true,"lineage":[{"dataset":"gb_hmt_ofsi","list_version":"gb_hmt_ofsi@2026-06-03","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://sanctions-api-eta.vercel.app/v1/datasets/gb_hmt_ofsi/versions/2026-06-03/manifest.json"}],"statement":"This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}}