Entity record

Al-Qaida in IraqOrganization

Source-verifiedReflects Registre national des gelsobserved 2026-09-03not an issuing authority

Al-Qaida in Iraq appears on the Registre national des gels, designated by FR DGT under programs (CE) 1840/2004 du 21/10/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ), (CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ), (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ), (UE) 632/2013 du 28/06/2013 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ), (UE) 583/2014 du 28/05/2014 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ), (UE) 630/2014 du 12/06/2014 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); reflected as observed on 2026-09-03.

Sanctions

Also known as

AQI
al-Tawhid
the Monotheism and Jihad Group
Qaida of the Jihad in the Land of the Two Rivers
Al-Qaida 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 Base of Jihad/Mesopotamia
Tanzim Qa'idat Al-Jihad fi Bilad al-Rafidayn
Tanzeem Qa'idat al Jihad/Bilad al Raafidaini
Jama'at Al-Tawhid Wa'al-Jihad
JTJ
Islamic State of Iraq
ISI
al-Zarqawi network
Islamic State in Iraq and the Levant
ISIL
Etat Islamique en Irak et au Levant
Daesch
Daech

Designations

Designated by FR DGT under program (CE) 1840/2004 du 21/10/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) since 2004-10-21. Other entities under (CE) 1840/2004 du 21/10/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )
Designated by FR DGT under program (CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) since 2004-12-15. Other entities under (CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )
Designated by FR DGT under program (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) since 2009-11-16. Other entities under (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )
Designated by FR DGT under program (UE) 632/2013 du 28/06/2013 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) since 2013-06-28. Other entities under (UE) 632/2013 du 28/06/2013 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )
Designated by FR DGT under program (UE) 583/2014 du 28/05/2014 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) since 2014-05-28. Other entities under (UE) 583/2014 du 28/05/2014 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )
Designated by FR DGT under program (UE) 630/2014 du 12/06/2014 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) since 2014-06-12. Other entities under (UE) 630/2014 du 12/06/2014 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

Key properties

Source list & list version

Source list	List version	Manifest SHA-256	Status	Verify
Registre national des gelsSanctions list Direction générale du Trésor	fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00	befdb75f35011f00…	List version (signing pending)	—

About these sources

Registre national des gelsSanctions list

France's Registre national des gels, published by the Direction générale du Trésor — the administrative national operational register combining EU, UN-implemented and French domestic asset-freeze measures while retaining each legal basis. The cited legal acts control and the consolidated register can lag an amendment.

What a match means: A match is an entry in France's official asset-freeze register. Preserve its French/EU/UN provenance and escalate it, then review each attached legal basis and effective date before deciding the controlling obligation.

First observed 2004-10-21; last confirmed present in Registre national des gels list version fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00, observed 2026-09-03.

This page reflects the official Registre national des gels, version fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00, as observed on 2026-09-03. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Al-Qaida in Iraq. ProofAML. This page reflects the official Registre national des gels, version fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00, as observed on 2026-09-03. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/al-qaida-in-iraq-nkbf5ee42b/

Machine-readable export (FTM + lineage): /data/entities/bf.json (record key nkbf5ee42b)