Entity record

JTJOrganization

Source-verifiedReflects EU Consolidated Financial Sanctions Listobserved not an issuing authority

JTJ appears on the EU Consolidated Financial Sanctions List, designated by European Union under program TAQA; reflected as observed on 2026-07-31.

Sanctions

Also known as

  • Jama’at al-Tawhid Wa'al-Jihad
  • al-Tawhid
  • the Monotheism and Jihad Group
  • Al-Zarqawi-Netzwerk
  • Gruppe ,Einheit Gottes und Heiliger Krieg'
  • réseau al-Zarqawi
  • Grupa „Monoteizm i Jihad”
  • mreža al-Zarqawi
  • Monoteizem in skupina džihad
  • Islamic State in Iraq and the Levant
  • Победният фронт (Cyrl)
  • Фронтът Al-Nusrah за хората от Изтока (Cyrl)
  • Ислямска държава в Ирак и в Изтока (Cyrl)
  • Islamska država v Iraku in Levantu
  • 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
  • rete al-Zarqawi
  • Džihadska Kaida v deželi dveh rek
  • Džihadska Al-Kaida v deželi dveh rek
  • Organizacija džihad v deželi dveh rek
  • Organizacijski sedež džihad/Dežela dveh rek
  • Organizacijski sedež džihad/Mezopotamija
  • Al-Qaida in Iraq
  • AQI
  • Islamic State of Iraq
  • ISI
  • Al-Qaida no Iraque
  • Estado Islâmico do Irão
  • Al-Kaida v Iraku
  • Ал Кайда в Ирак (Cyrl)
  • Групата за монотеизъм и джихад (Cyrl)
  • Кайда на джихад в страната на двете реки (Cyrl)
  • Ал Кайда на джихад в станата на двете реки (Cyrl)
  • Организацията на основата на джихад в страната на двете реки (Cyrl)
  • Организацията на основата на джихад/Страната на двете реки (Cyrl)
  • Базата на организацията на джихад/Месопотамия (Cyrl)
  • Ислямска държава Ирак (Cyrl)
  • Мрежата „al-Zarqawi” (Cyrl)
  • al-Zarqawi network

Designations

Key properties

Source list & list version

Source listList versionManifest SHA-256StatusVerify
EU Consolidated Financial Sanctions ListSanctions list
European Union (Council / DG FISMA)
20260612-00133df7d2e49ec829fList version (signing pending)manifest

About these sources

The EU's Financial Sanctions Files (FSF) — the European Commission's consolidated feed of every person, group and entity subject to an EU asset freeze under Council CFSP decisions and their implementing Regulations (Russia/Ukraine, terrorism, WMD proliferation, and more).

What a match means: A match is an EU sanctions designation — funds and economic resources generally cannot be made available to this party under EU law; treat as a direct compliance hit.

First observed ; last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .

This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. 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

JTJ. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/jtj-nk49c77e21/

Machine-readable export (FTM + lineage): /data/entities/49.json (record key nk49c77e21)