The Financial Compliance Solutions hereinafter \"FCS\" API platform provides Customer Due Diligence (CDD), sanctions screening, identity fraud verification, bank account holder verification, and case status services for Accountable / Financialor or other Institutions.
\nCompliance Responsibility: FCS provides KYC, screening, verification, and risk-related information to support the institution’s onboarding process through Customer Due Diligence and risk-based processes. The institution remains responsible for interpreting results, applying its Risk Management, making onboarding or continuation decisions, and meeting any applicable regulatory reporting obligations.
\nData Availability: Screening and verification results depend on the availability, quality, and update frequency of underlying data sources and third-party providers. Potential matches, adverse media results, and risk indicators should be reviewed by the institution before final decisions are made. AI-generated summaries or interpretations are provided as decision-support outputs and should not be treated as final determinations by FCS.
\nTypical API Flow: Submit a scan request using /api/v2/scan, include the required identifying information and selected option parameter, review the returned screening results, and use /api/v2/case_status where a previously submitted case required a decision on a possible match.
\nhttps://api.fcsolutions.co.za\n\nAll endpoints are relative to this base URL. Use the {{BASE_URL}} variable in your Postman environment to switch between environments.
All FCS API endpoints require an API Key passed in the request header:
\nX-API-Key: \n\nAdd your API key as a variable named API_KEY in your Postman environment (e.g., the \"Institution\" environment). This keeps your credentials secure and makes switching between environments easy.
\n\nSecurity Note: API keys are confidential credentials and must be protected. Do not expose API keys in client-side code, screenshots, public repositories, shared Postman collections, or public documentation. FCS may restrict API keys by account status, IP address, enabled service options, and available credit balance. Requests using invalid, expired, inactive, unauthorized, or IP-restricted API keys will be rejected.
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The option parameter controls which datasets and products are included in a scan request. Options can be combined using a pipe-separated string (e.g., \"C | V\" or \"I | P | S\").
\n\nNote: Not all options are enabled by default. Options are activated per institution based on your agreement with FCS. Contact [info@fcsolutions.co.za] to enable additional options for your account.
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All requests must include the following header:
\nContent-Type: application/json\n\nError responses are returned as JSON using an error field.
{ \"error\": \"Forbidden\" }\n\n\n\n","schema":"https://schema.getpostman.com/json/collection/v2.0.0/collection.json","toc":[{"content":"Financial Compliance Solutions API – Overview","slug":"financial-compliance-solutions-api-overview"}],"owner":"43187681","collectionId":"59efcfc6-c41e-4557-92bd-413808060d94","publishedId":"2sBXwpQCJ3","public":true,"customColor":{"top-bar":"FFFFFF","right-sidebar":"303030","highlight":"FF6C37"},"publishDate":"2026-06-05T11:12:20.000Z"},"item":[{"name":"FCS scan API individual","event":[{"listen":"test","script":{"id":"fdb65c73-6031-4d26-9442-ddd974e1e275","exec":["pm.test(\"Response time is acceptable (< 1000 ms)\", function () {"," pm.expect(pm.response.responseTime).to.be.below(1000);","});","","// Status code","pm.test(\"Status code is 200\", function () {"," pm.response.to.have.status(200);","});","","const responseData = pm.response.json();","","// ---------- Top-level structure ----------","","pm.test(\"Base response structure is valid\", function () {"," pm.expect(responseData).to.be.an(\"object\");"," pm.expect(responseData).to.have.property(\"status\");"," pm.expect(responseData).to.have.property(\"timestamp\");"," pm.expect(responseData).to.have.property(\"formatted_data\");","});","","// ---------- formatted_data structure ----------","","pm.test(\"formatted_data has expected sections\", function () {"," const fd = responseData.formatted_data;",""," pm.expect(fd).to.be.an(\"object\");"," pm.expect(fd).to.have.property(\"result_summary\");"," pm.expect(fd).to.have.property(\"client_info\");",""," // Optional but expected when matches exist"," pm.expect(fd).to.have.property(\"risk_score_rules\");"," pm.expect(fd).to.have.property(\"sanction\");","});","","// ---------- client_info checks ----------","","pm.test(\"client_info matches basic request details\", function () {"," const ci = responseData.formatted_data.client_info;",""," pm.expect(ci).to.be.an(\"object\");"," pm.expect(ci).to.have.property(\"name\");"," pm.expect(ci).to.have.property(\"identity_number\");"," pm.expect(ci).to.have.property(\"birth_date\");"," pm.expect(ci).to.have.property(\"match_type\");"," pm.expect(ci).to.have.property(\"match_score\");"," pm.expect(ci).to.have.property(\"risk_score\");"," pm.expect(ci).to.have.property(\"risk_category\");"," pm.expect(ci).to.have.property(\"option\");",""," // Type / format checks (not exact values, just shape)"," pm.expect(ci.name).to.be.a(\"string\");"," pm.expect(ci.identity_number).to.be.a(\"string\");"," pm.expect(ci.birth_date).to.be.a(\"string\");"," pm.expect(ci.match_type).to.be.a(\"string\");"," pm.expect(ci.match_score).to.be.a(\"number\");"," pm.expect(ci.risk_score).to.be.a(\"number\");"," pm.expect(ci.risk_category).to.be.a(\"string\");"," pm.expect(ci.option).to.be.an(\"array\");","});","","// ---------- result_summary checks ----------","","pm.test(\"result_summary has core counters\", function () {"," const rs = responseData.formatted_data.result_summary;",""," pm.expect(rs).to.be.an(\"object\");",""," // These keys are present in your sample response"," ["," \"Total Entities\","," \"South African Sanction\","," \"SA Most Wanted\","," \"Sanction\","," \"PEP\","," \"Risk\","," \"Crime\","," \"Entity of Interest\","," \"Crypto Wallet\","," \"Adverse Media\","," \"Check ID\","," \"Contactability\","," \"Proof Of Life\","," \"Profile ID\","," \"Get Photo\","," \"Bank Account Verification\""," ].forEach(function (key) {"," pm.expect(rs).to.have.property(key);"," });","});","","// ---------- risk_score_rules checks ----------","","pm.test(\"risk_score_rules is an array of rule objects\", function () {"," const rules = responseData.formatted_data.risk_score_rules;",""," pm.expect(rules).to.be.an(\"array\");",""," rules.forEach(function (rule) {"," pm.expect(rule).to.be.an(\"object\");"," pm.expect(rule).to.have.property(\"condition\");"," pm.expect(rule).to.have.property(\"description\");"," pm.expect(rule).to.have.property(\"score\");"," });","});","","// ---------- sanction list checks (if any) ----------","","pm.test(\"sanction list structure is valid when present\", function () {"," const sanctions = responseData.formatted_data.sanction;",""," pm.expect(sanctions).to.be.an(\"array\");",""," sanctions.forEach(function (s) {"," pm.expect(s).to.be.an(\"object\");"," pm.expect(s).to.have.property(\"schema\");"," pm.expect(s).to.have.property(\"id\");"," pm.expect(s).to.have.property(\"person\"); // for person schema"," });","});","","// ---------- Basic business sanity checks ----------","","pm.test(\"Risk category and score are consistent\", function () {"," const ci = responseData.formatted_data.client_info;"," const riskScore = ci.risk_score;"," const category = ci.risk_category;",""," pm.expect(riskScore).to.be.a(\"number\");"," pm.expect(category).to.be.a(\"string\");",""," // Example soft check: High risk should have score > 0"," if (category.toLowerCase() === \"high\") {"," pm.expect(riskScore).to.be.above(0);"," }","});"],"type":"text/javascript","packages":{},"requests":{}}}],"id":"17f178bf-e97e-4497-b406-77be7fd63d17","protocolProfileBehavior":{"disableBodyPruning":true,"protocolVersion":"http2","strictSSL":true},"request":{"auth":{"type":"apikey","apikey":{"basicConfig":[{"key":"key","value":"Authorization"},{"key":"value","value":"Important: API keys are confidential credentials and must be protected. Do not expose API keys in client-side code, screenshots, public repositories, shared Postman collections, or public documentation. FCS may restrict API keys by account status, IP address, enabled service options, and available credit balance. Requests using invalid, expired, inactive, unauthorized, or IP-restricted API keys will be rejected.
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The /api/v2/scan endpoint performs a Customer Due Diligence (CDD) scan for an individual. Depending on the selected option parameter, the scan may include sanctions screening, targeted financial sanctions screening, PEP/PIP screening, criminal watchlist checks, adverse media screening, risk indicators, identity fraud verification, bank account holder verification, and crypto wallet screening.
The endpoint supports risk-based screening and reporting aligned to the institution’s configured Risk Management and Compliance Programme (RMCP) or internal risk management framework.
\nRisk Rating and Risk Scoring – Automated risk scoring and categorization of the client using your pre-defined Risk rating rules defined in the RMCP.
\nSanctions Screening – Screens against global sanctions, and targeted financial sanctions data sources to identify potential matches requiring review.
\nPEP / PIP Screening – Screens against available local and international Politically Exposed Person (PEP) and local Public Influential Person (PIP) to identify potential risk and enhanced due diligence indicators.
\nRisk datasets – Screens against global risk datasets that includes Criminal data, People of Interest, Higher risk individuals and other risk related datasets.
\nIdentity Fraud Verification – South African ID number verification against trusted third party source for verification and fraud prevention purposes. Returns the names, date of birth, marital status, deceased status and other. See ID Fraud Verification specifications for more detail.
\nKYC Full – South African ID Number check from a liveness check, biometric match to SmartCard id, SmartCard fraud check.
\nAdverse Media – Various Adverse Media options with the results as set out in the Main Overview.
\nBank Account Holder Verification – Verifies that the bank account belongs to the named individual including additional verification factors in the Account Holder Verification specification.
\nCrypto Wallet Screening – Screens a crypto wallet address against available high-risk, illicit activity, and sanctions-related wallet data sources.
\nThis API uses API Key authentication. Include your API key in the request header:
\nX-API-Key: \n\n\n\nSetup: Add your API key as a variable named
\nAPI_KEYin your Postman environment (e.g., the \"Institution\" environment). This keeps your credentials secure and makes switching between environments easy.
\n\nSecurity Note: API keys are confidential credentials and must be protected. Do not expose API keys in client-side code, screenshots, public repositories, shared Postman collections, or public documentation. FCS may restrict API keys by account status, IP address, enabled service options, and available credit balance. Requests using invalid, expired, inactive, unauthorized, or IP-restricted API keys will be rejected.
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The identifying parameters supplied in the request must be accurate and complete.
\nIncorrect or incomplete identifying information may result in false negatives, false positives, or unnecessary possible matches. To improve match accuracy, provide as much accurate identifying information as possible, including full name, identity number or passport number, birth date, gender, nationality, location, telephone number, and address where available.
\n\n\nThese parameters apply only when the Crypto Wallet option \"W\" is included in the
\noptionparameter (e.g. \"C | W\").
\n\nThese parameters apply when bank account verification is required. Option \"V\" needs to be added to the options parameter for Account Holder Verification and results will be returned in the same api response payload and CDD Report.
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\n\nOptional parameters that can be used to influence risk scoring and/or reporting based on your RMCP and business requirements. These options are not enabled or configured by default as each Institution's requirements may differ. Please send your detailed request to info@fcsolutions.co.za for your specific requirements.
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A successful 200 OK response includes the following top-level fields:
An array of possible matched sanctioned entities. Only matches that meet or exceed the matchScore threshold supplied in the API request are returned.
A flat object where each key is a screening category and the value is the count of matches found.
\nAn array of rule objects explaining how the final risk score was calculated.
\nAn array of matched sanction entities. Each item represents one matched record.
\nresponses:\n '200':\n description: Successful scan response\n content:\n application/json:\n schema:\n type: object\n required:\n - status\n - timestamp\n - formatted_data\n properties:\n status:\n type: string\n description: Indicates whether the scan request completed successfully.\n example: success\n timestamp:\n type: string\n format: date-time\n description: ISO 8601 timestamp of when the response was generated.\n example: \"2026-04-14T10:30:00Z\"\n formatted_data:\n type: object\n description: Human-readable formatted screening results.\n required:\n - result_summary\n - client_info\n properties:\n result_summary:\n type: object\n description: Summary counters for each screening category.\n properties:\n Total Entities:\n type: integer\n example: 1\n South African Sanction:\n type: integer\n example: 0\n description: If greater than 0, recommended action is to halt business until EDD is completed in Client Portal.\n SA Most Wanted:\n type: integer\n example: 0\n description: Indicates a possible match on the South African Most Wanted list.\n Sanction:\n type: object\n description: Summary of international sanctions matches.\n properties:\n count:\n type: integer\n example: 1\n items:\n type: array\n items:\n type: string\n required: [count, items]\n PEP:\n type: object\n description: Summary of PEP / PIP matches.\n properties:\n count:\n type: integer\n example: 0\n items:\n type: array\n items:\n type: string\n required: [count, items]\n Risk:\n type: object\n description: Summary of other risk-related dataset matches.\n properties:\n count:\n type: integer\n example: 1\n items:\n type: array\n items:\n type: string\n required: [count, items]\n Crime:\n type: object\n description: Summary of crime-related dataset matches.\n properties:\n count:\n type: integer\n example: 0\n items:\n type: array\n items:\n type: string\n required: [count, items]\n Entity of Interest:\n type: object\n description: Summary of entity-of-interest matches.\n properties:\n count:\n type: integer\n example: 0\n items:\n type: array\n items:\n type: string\n required: [count, items]\n Crypto Wallet:\n type: integer\n example: 0\n Adverse Media:\n type: integer\n example: 0\n Bank Account Verification:\n type: integer\n example: 0\n description: Count of successful bank account verification results.\n client_info:\n type: object\n description: Details of the screened client and calculated risk outcome.\n properties:\n name:\n type: string\n example: John Doe\n identity_number:\n type: string\n example: \"9001015009787\"\n birth_date:\n type: string\n format: date\n example: \"1990-01-01\"\n match_type:\n type: string\n example: individual\n ... (+15403 characters)\n\n\n\n","urlObject":{"path":["api","v2","scan"],"host":["{{BASE_URL}}"],"query":[],"variable":[]}},"response":[{"id":"4bb12a40-821a-4f68-ba20-482928bf48f4","name":"FCS scan api Sample High Risk Sanction Match response","originalRequest":{"method":"POST","header":[{"key":"Content-Type","value":"application/json"},{"key":"X-API-Key","value":""}],"body":{"mode":"raw","raw":"{\n \"username\": \"{{USERNAME}}\",\n \"matchScore\": 0.80,\n \"option\": \"C | V\",\n \"name\": \"{{Full Names}}\",\n \"identityNumber\": \"{{individual SA id number or company reg number}}\", \n \"matchType\": \"individual\", \n \"birthDate\": \"{{Date of Birth in yyyy-mm-dd}}\", \n \"passportNumber\": \"{{passport number}}\", \n \"gender\": \"male\", \n \"nationality\": \"za\", \n \"location\": \"za\",\n \"telephone\": \"0123456789\", \n \"address\": \"Durban KwaZulu-Natal 4001 South Africa\", \n \"agreementNumber\": \"AgreeNo12345\",\n \"encodePdf\": \"false\",\n //\"cryptoWalletAddress\": \"wgvef12787t\", \n //\"cryptoWalletCurrency\": \"BTC\", \n \"productType\": \"creditlife\",\n \"sourceOfFunds\": \"salary\",\n \"ficQuestionA\": \"true\",\n \"ficQuestionB\": \"false\",\n \"typeOfService\": \"New Business\",\n \"entityRole\": \"main member\",\n //\"riskScoreOptionExclude\": \"A\" Specify this option if you don't want the risk score calculator based on your RMCP to be built into the report\n \"bankCode\": \"001\",\n \"bankName\": \"ABSA\",\n \"bankAccountNumber\": \"{{Bank Account Number}}\",\n \"accountType\": \"1\"\n}","options":{"raw":{"language":"json"}}},"url":"{{BASE_URL}}/api/v2/scan"},"status":"OK","code":200,"_postman_previewlanguage":null,"header":[{"key":":status","value":200},{"key":"date","value":"Thu, 05 Feb 2026 05:12:40 GMT"},{"key":"content-type","value":"application/json; charset=utf-8"},{"key":"content-length","value":"108729"},{"key":"x-frame-options","value":"SAMEORIGIN"},{"key":"x-xss-protection","value":"0"},{"key":"x-content-type-options","value":"nosniff"},{"key":"x-permitted-cross-domain-policies","value":"none"},{"key":"referrer-policy","value":"strict-origin-when-cross-origin"},{"key":"vary","value":"Accept"},{"key":"etag","value":"W/\"7210baaab37805f27436ee9d6a6c2db2\""},{"key":"cache-control","value":"max-age=0, private, must-revalidate"},{"key":"x-request-id","value":"18ef3805-12c2-451b-8436-e81e3ea80eb1"},{"key":"x-runtime","value":"4.812035"},{"key":"strict-transport-security","value":"max-age=63072000; includeSubDomains"}],"cookie":[],"responseTime":null,"body":"{\n \"status\": \"success\",\n \"timestamp\": \"2026-02-05T07:12:40.366+02:00\",\n \"formatted_data\": {\n \"result_summary\": {\n \"Total Entities\": 0,\n \"South African Sanction\": 0,\n \"SA Most Wanted\": 0,\n \"Sanction\": {\n \"count\": 1,\n \"items\": [\n \"Subject to export control restrictions (e.g., military goods).\",\n \"Directly subject to sanctions.\"\n ]\n },\n \"PEP\": {\n \"count\": 0,\n \"items\": []\n },\n \"Risk\": {\n \"count\": 1,\n \"items\": [\n \"Officially prohibited from government contracts or tenders.\"\n ]\n },\n \"Crime\": {\n \"count\": 0,\n \"items\": []\n },\n \"Entity of Interest\": {\n \"count\": 0,\n \"items\": []\n },\n \"Crypto Wallet\": 0,\n \"Adverse Media\": 0,\n \"Check ID\": 0,\n \"Contactability\": 0,\n \"Proof Of Life\": 0,\n \"Profile ID\": 0,\n \"Get Photo\": 0,\n \"Bank Account Verification\": 1\n },\n \"client_info\": {\n \"name\": \"Full Names of possible match\",\n \"birth_date\": \"yyyy-mm-dd\",\n \"identity_number\": \"0000000000000\",\n \"nationality\": \"za\",\n \"gender\": \"male\",\n \"address\": \"City, province, country\",\n \"location\": \"za\",\n \"passport_number\": \"A00000000\",\n \"match_type\": \"individual\",\n \"telephone\": \"0110010001\",\n \"agreement_number\": \"AgreeNo12345\",\n \"encode_pdf\": \"false\",\n \"client_id\": \"00000\",\n \"check_id\": \"0000000\",\n \"checkType\": \"onboarding\",\n \"store_encoded_pdf\": null,\n \"crypto_wallet_address\": null,\n \"crypto_wallet_currency\": null,\n \"report_date\": \"2026/02/05 07:12\",\n \"sa_id_valid\": true,\n \"sa_id_dob\": \"yyyy-mm-dd\",\n \"sa_id_gender\": \"male\",\n \"sa_id_citizen\": true,\n \"sa_id_dob_match\": true,\n \"sa_id_gender_match\": true,\n \"sa_id_nationality_match\": true,\n \"match_score\": 80,\n \"risk_score\": 260,\n \"risk_category\": \"High\",\n \"option\": [\n \"C\",\n \"V\"\n ],\n \"entity_match_data\": {\n \"NK-fEacoGVmoZxZDjBbmdZvcZ\": {\n \"fields\": [\n {\n \"field\": \"Full Names\",\n \"client_value\": \"Full Names\",\n \"entity_value\": \"Full Names\",\n \"match_status\": \"matched\",\n \"match_detail\": \"Name matches: Name matches\",\n \"weight\": 0.3,\n \"raw_score\": 1,\n \"score\": 31.6\n },\n {\n \"field\": \"Date of Birth\",\n \"client_value\": \"yyyy-mm-dd\",\n \"entity_value\": \"yyyy-mm-dd\",\n \"match_status\": \"matched\",\n \"match_detail\": \"Date of birth matches: date match detail\",\n \"weight\": 0.2,\n \"raw_score\": 1,\n \"score\": 21.1\n },\n {\n \"field\": \"Gender\",\n \"client_value\": \"male\",\n \"entity_value\": \"male\",\n \"match_status\": \"matched\",\n \"match_detail\": \"Gender matches: male\",\n \"weight\": 0.05,\n \"raw_score\": 1,\n \"score\": 5.3\n },\n {\n \"field\": \"Nationality\",\n \"client_value\": \"South Africa\",\n \"entity_value\": \"South Africa\",\n \"match_status\": \"matched\",\n \"match_detail\": \"Nationality matches: South Africa\",\n \"weight\": 0.15,\n \"raw_score\": 1,\n \"score\": 15.8\n },\n {\n \"field\": \"Identity Number\",\n \"client_value\": \"0000000000000\",\n \"entity_value\": \"0000000000000\",\n \"match_status\": \"matched\",\n \"match_detail\": \"Identity number matches\",\n \"weight\": 0.15,\n \"raw_score\": 1,\n \"score\": 15.8\n },\n {\n \"field\": \"Passport Number\",\n \"client_value\": \"A00000112\",\n \"entity_value\": \"A00000654\",\n \"match_status\": \"not_matched\",\n \"match_detail\": \"Passport number does not match\",\n \"weight\": 0.05,\n \"raw_score\": 0,\n \"score\": 0\n },\n {\n \"field\": \"Address\",\n \"client_value\": \"Address provided in search\",\n \"entity_value\": \"Address of matched entity\",\n \"match_status\": \"matched\",\n \"match_detail\": \"Address matches (Details of matching address)\",\n \"weight\": 0.05,\n \"raw_score\": 1,\n \"score\": 5.3\n },\n {\n \"field\": \"Location\",\n \"client_value\": \"South Africa\",\n \"entity_value\": \"South Africa\",\n \"match_status\": \"matched\",\n \"match_detail\": \"Location matches: South Africa\",\n \"weight\": 0.05,\n \"raw_score\": 1,\n \"score\": 5.3\n }\n ],\n \"total_score\": 100\n }\n },\n \"bank_name\": \"African Bank\",\n \"bank_account_number\": \"0010010025\",\n \"client_custom_params\": {\n \"typeOfService\": \"New Business\",\n \"entityRole\": \"main member\",\n \"ficQuestionA\": \"true\",\n \"ficQuestionB\": \"false\"\n }\n },\n \"risk_score_rules\": [\n {\n \"condition\": \"5||export.control\",\n \"description\": \"Subject to export control restrictions (e.g., military goods).\",\n \"score\": 90\n },\n {\n \"condition\": \"5||sanction\",\n \"description\": \"Directly subject to sanctions.\",\n \"score\": 100\n },\n {\n \"condition\": \"4||debarment\",\n \"description\": \"Officially prohibited from government contracts or tenders.\",\n \"score\": 60\n },\n {\n \"condition\": \"creditlife\",\n \"description\": \"productType (creditlife)\",\n \"score\": 5\n },\n {\n \"condition\": \"salary\",\n \"description\": \"sourceOfFunds (salary)\",\n \"score\": 5\n }\n ],\n \"default\": [],\n \"za_fic_sanctions\": [],\n \"za_wanted\": [],\n \"sanction\": [\n {\n \"schema\": \"Person\",\n \"schema_display\": \"person\",\n \"id\": \"NK-fEacoGVmojBbmdZvcZ\",\n \"person\": {\n \"name\": [\n \"Full Names\",\n \"Full Names\",\n \"Full Names\"\n ],\n \"nationality\": [\n \"za\"\n ],\n \"birthDate\": [\n \"yyyy-mm-dd\"\n ],\n \"caption\": \"Full Name\",\n \"schema\": \"Person\",\n \"datasets\": [\n \"us_ofac_sdn\",\n \"tw_shtc\",\n \"us_sam_exclusions\",\n \"us_trade_csl\"\n ],\n \"target\": true,\n \"first_seen\": \"2023-04-20T10:27:20\",\n \"last_seen\": \"2026-01-16T16:13:58\",\n \"last_change\": \"2026-01-06T08:10:01\",\n \"categories\": [\n \"export.control\",\n \"sanction\",\n \"debarment\"\n ],\n \"country\": [\n \"za\"\n ],\n \"idNumber\": [\n \"0000000000000\"\n ],\n \"alias\": [\n \"Full Name\",\n \"Full Name\"\n ],\n \"address\": [\n \"Road, City, Province, Country\",\n \"Road, City, Province, Country\",\n \"Address\"\n ],\n \"gender\": [\n \"male\"\n ],\n \"sourceUrl\": [\n \"https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39578\"\n ],\n \"lastName\": [\n \"Last Name\"\n ],\n \"firstName\": [\n \"First Name\",\n \"First Name\"\n ],\n \"passportNumber\": [\n \"A00000000\"\n ],\n \"uniqueEntityId\": [\n \"SCD4J414V7SVM7\",\n \"R1V7HG09KJCUM6\"\n ],\n \"notes\": [\n \"(also alias name)\",\n \"(also alias name)\"\n ],\n \"createdAt\": [\n \"2022-11-28\"\n ]\n },\n \"address\": {\n \"addressEntity\": [\n {\n \"id\": \"NK-URhFMp6xFA0945T66E8jBhN3\",\n \"caption\": \"Address\",\n \"schema\": \"Address\",\n \"datasets\": [\n \"us_ofac_sdn\"\n ],\n \"first_seen\": \"2023-11-02T16:38:16\",\n \"last_seen\": \"2026-01-16T16:13:58\",\n \"last_change\": \"2023-11-02T16:38:16\",\n \"city\": [\n \"City\"\n ],\n \"street\": [\n \"street address\"\n ],\n \"postalCode\": [\n \"4001\"\n ],\n \"state\": [\n \"KwaZulu-Natal\"\n ],\n \"country\": [\n \"za\"\n ],\n \"full\": [\n \"street, town, province, country\"\n ]\n }\n ]\n },\n \"sanction\": {\n \"sanctions\": [\n {\n \"id\": \"usgsa-d3a56fd7a97d323f4279ce4d0cbfb7824adf88e5\",\n \"caption\": \"Reciprocal\",\n \"schema\": \"Sanction\",\n \"datasets\": [\n \"us_sam_exclusions\"\n ],\n \"first_seen\": \"2024-11-02T07:55:02\",\n \"last_seen\": \"2026-01-16T07:59:44\",\n \"last_change\": \"2024-11-02T07:55:02\",\n \"provisions\": [\n \"Prohibition/Restriction\"\n ],\n \"summary\": [\n \"PII data has been masked from view\"\n ],\n \"listingDate\": [\n \"2024-10-31\"\n ],\n \"startDate\": [\n \"2022-11-07\"\n ],\n \"entity\": [\n \"NK-fEacoGVmoZxZDjBbmdZvcZ\"\n ],\n \"country\": [\n \"us\"\n ],\n \"sourceUrl\": [\n \"https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public\"\n ],\n \"authority\": [\n \"TREAS-OFAC\"\n ],\n \"program\": [\n \"Reciprocal\"\n ],\n \"authorityId\": [\n \"S4MRTYFTR\"\n ]\n },\n {\n \"id\": \"usgsa-8e577521eb85b263adec047a1751f2a6817ad61b\",\n \"caption\": \"Reciprocal\",\n \"schema\": \"Sanction\",\n \"datasets\": [\n \"us_sam_exclusions\"\n ],\n \"first_seen\": \"2024-06-14T06:55:20\",\n \"last_seen\": \"2026-01-16T07:59:44\",\n \"last_change\": \"2024-06-14T06:55:20\",\n \"provisions\": [\n \"Prohibition/Restriction\"\n ],\n \"sourceUrl\": [\n 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\"export.control\",\n \"sanction.counter\",\n \"sanction\",\n \"debarment\",\n \"crime.terror\"\n ],\n \"name\": [\n \"AL-QAIDA GROUP OF JIHAD IN IRAQ\",\n \"the Victory Front\",\n \"Hay'et Tahrir al-Sham\",\n \"Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn\",\n \"AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT\",\n \"Qaida of the Jihad in the Land of the Two Rivers\",\n \"TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN\",\n \"AL-QAIDA IN MESOPOTAMIA\",\n \"Jama’at al-Tawhid Wa'al-Jihad\",\n \"The Front for the Liberation of al Sham\",\n \"AL-HAYAT MEDIA CENTER\",\n \"Jabhat Fath al Sham\",\n \"Hay’at Tahrir al-Sham\",\n \"Islamic State of Iraq and the Levant)\",\n \"Hay'at Tahrir al-Sham\",\n \"AL-NUSRAH FRONT IN LEBANON\",\n \"Jabhat al-Nusrah\",\n \"Islamic State in Iraq and the Levant\",\n \"Islamic State of Iraq\",\n \"AL-QAIDA OF JIHAD IN IRAQ\",\n \"Al-Nusra Front\",\n \"the Monotheism and Jihad Group\",\n \"ISLAMIC STATE OF IRAQ AND AL-SHAM\",\n \"Assembly for the Liberation of the Levant\",\n \"DAWLA AL ISLAMIYA\",\n \"AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS\",\n \"Jabhat Fateh Al-Sham\",\n \"Al-Qaida of Jihad in the Land of the Two Rivers\",\n \"al-Zarqawi network\",\n \"ארגון התוח'יד והג'האד\",\n \"TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI\",\n \"al-Tawhid\",\n \"イラクのアル・カーイダ\",\n \"חזית אלנצרה\",\n \"Hay'at Tahrir al-Sham (HTS)\",\n \"THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS\",\n \"Assembly for the Liberation of Syria\",\n \"AMAQ NEW AGENCY \\\"AL HAYAT MEDİA CENTER\\\"\",\n \"Jabhat Fath al-Sham\",\n \"Levantine Mujahideen on the Battlefields of Jihad\",\n \"جبهة النصرة في سوريا\",\n \"Front for the Conquest of Syria/the Levant\",\n \"جبهة النصرة\",\n \"Liberation of the Levant Organisation Tahrir al-Sham\",\n \"Hayat Tahrir al-Sham\",\n \"Front for the Liberation of the Levant\",\n \"القاعدة في العراق\",\n \"Al-Nusrah Front For The People Of The Levant\",\n \"JAMA’AT AL-TAWHID WA’AL-JIHAD (JTJ)\",\n \"Fatah al-Sham Front\",\n \"ISLAMIC STATE OF IRAQ AND SYRIA\",\n \"AL NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT\",\n \"AMAQ NEWS AGENCY\",\n \"Islamic State/Islamic State of Iraq and Levant\",\n \"Front for the Conquest of Syria\",\n \"The Organization of Jihad’s Base in the Country of the Two Rivers\",\n \"Ansar al-Mujahideen Network\",\n \"The Organization Base of Jihad/Mesopotamia\",\n \"Conquest of the Levant Front\",\n \"JABHET AL-NUSRAH\",\n \"AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM\",\n \"אלקאעדה עיראק\",\n \"Islamic State\",\n \"Fateh al-Sham Front\",\n \"THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS\",\n \"AL-QAIDA IN THE LAND OF THE TWO RIVERS\",\n \"JAM'AT AL TAWHID WA'AL-JIHAD\",\n \"AHFAD AL SAHABA –BEIT AL –MAQDES\",\n \"JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD\",\n \"Jabhet al-Nusra\",\n \"Al-Nusrah Front\",\n \"Jabhat Fatah al-Sham\",\n \"ISLAMIC STATE OF IRAQ AND THE LEVANT\",\n \"Al-Qaida in Iraq\",\n \"Jabhat al-Nusra\",\n \"THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ\",\n \"THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ\",\n \"Tahrir al-Sham Hay'at\",\n \"AL HAYAT MEDIA CENTER\",\n \"جبهة النصرة لأهل الشام\",\n \"Islamic State (IS)\",\n \"レバントの人々のためのアル・ヌスラ戦線\",\n \"AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS\",\n \"Фронт ан-Нусра\",\n \"AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS\",\n \"AL-NUSRAH FRONT IN SYRIA\",\n \"The Organization Base of Jihad/Country of the Two Rivers\",\n \"القاعده في العراق\",\n \"ג'בהת אלנצרה\",\n \"THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS\",\n \"Liberation of al-Sham Commission\",\n \"AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION\",\n \"Tanzeem Qa’idat al Jihad/Bilad al Raafidaini\"\n ],\n \"alias\": [\n \"Hay’et Tahrir al-Sham\",\n \"ANF\",\n \"جبھة فتح الشام\",\n \"al-Zarqawi Network.\",\n \"Hay'et Tahrir al-Sham\",\n \"Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn\",\n \"مجاهدو الشام في ساحات الجهاد\",\n \"Кайда на джихад в страната на двете реки\",\n \"AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT\",\n \"AL-NUSRAH FRONT AL-NUSRA FRONT\",\n \"Qaida of the Jihad in the Land of the Two Rivers\",\n \"Базата на организацията на джихад/Месопотамия\",\n \"Al-Hayat Media Center\",\n \"شبكة أنصار المجاهدين\",\n \"ал Таухид\",\n \"Al-Qaeda in Iraq\",\n \"The Front for the Liberation of al Sham\",\n \"SUPPORT FRONT FOR THE PEOPLE OF THE LEVANT\",\n \"Al Qaida of the Jihad in the Land of the Two Rivers\",\n \"Jama'at Al-Tawhid Wa'al- Jihad\",\n \"شبكة أنصار المجاھدین\",\n \"mreža al-Zarqawi\",\n \"Jabhat Fath al Sham\",\n \"Hay’at Tahrir al-Sham\",\n \"مجاهدو الشام في ساحات الجهاد (Levantine Mujahideen on the Battlefields of Jihad - sub-unit name)\",\n \"Organizacija džihad v deželi dveh rek\",\n \"Daish\",\n \"Hay'at Tahrir al-Sham\",\n \"Levantine Mujahideen on the Battlefields of Jihad - sub-unit name\",\n \"Al-Qa'ida of Jihad in Iraq\",\n \"Assembly for Liberation of the Levant\",\n \"Amaq News Agency\",\n \"AL-NUSRAH FRONT IN LEBANON\",\n \"The Organization of Jihads Base in the Country of the Two Rivers\",\n \"Jabhat al-Nusrah\",\n \"Al-Nusra Front For The People of The Levant, The Victory Front\",\n \"شبكة أنصار المجاهدين (Ansar al-Mujahideen Network - sub-unit name)\",\n \"Islamic State in Iraq and the Levant\",\n \"Организацията на основата на джихад в страната на двете реки\",\n \"Fateh Al-Sham Front\",\n \"Al-Kaida v Iraku\",\n \"Liber\",\n \"Islamic State of Iraq\",\n \"Ислямска държава Ирак\",\n \"Организацията на основата на джихад/Страната на двете реки\",\n \"Džihadska Kaida v deželi dveh rek\",\n \"the Monotheism and Jihad Group\",\n \"Islamic State of Iraq and al-Sham\",\n \"AL-QAIDA OF JIHAD IN IRAQ\",\n \"Al-Nusra Front\",\n \"Групата за монотеизъм и джихад\",\n \"Grupa „Monoteizm i Jihad”\",\n \"Assembly for the Liberation of the Levant\",\n \"Jama'at Al-Tawhid Wa'al-Jihad\",\n \"DAWLA AL ISLAMIYA\",\n \"Мрежата на ал-Заркауи\",\n \"Al-Qaida of Jihad Organization in the Land of the Two Rivers\",\n \"Jabhat Fateh Al-Sham\",\n \"Al-Qaida of Jihad in the Land of the Two Rivers\",\n \"al-Zarqawi network\",\n \"Fateh al-Sham Front)\",\n \"Victory Front\",\n \"Hay’at Tahrir al-Sham (HTS) (هيئة تحرير الشام (original script)\",\n \"تنظيم القاعدة فى بلاد الرافدين\",\n \"Unity and Holy War\",\n \"Jebhat al-Nusra li-Ahl al-Sham\",\n \"Etat Islamique en Irak et au Levant\",\n \"Tanzim Qa’idat Al-Jihad fi Bilad al- Rafidayn\",\n \"Tanzim Qaidat Al-Jihad fi Bilad al-Rafidayn\",\n \"Hay'at Tahrir al-Sham (HTS)\",\n \"JABHAT FATEH ALSHAM\",\n \"ג'מאעה אלתוחיד ואלג'האד -תנט'ים אלקאעדה פי בלאד אלראפדין\",\n \"Mujahidin Shura Council\",\n \"Мрежата „al-Zarqawi”\",\n \"HAY’AT TAHRIR AL- SHAM (HTS)\",\n \"Assembly for the Liberation of Syria\",\n \"Al-Qaida in Mesopotamia\",\n \"rete al-Zarqawi\",\n \"Jabhat Fath al-Sham\",\n \"Levantine Mujahideen on the Battlefields of Jihad\",\n \"Al-Dawla Al-Islamiya fi al-Iraq wa al-Sham\",\n \"The Organization Base of Jihad/ Mesopotamia\",\n \"Al-Nusra Front)\",\n \"Front for the Conquest of Syria/the Levant\",\n \"Daesch\",\n \"Jama’at Al-Tawhid Wa’al-Jihad\",\n \"Tanzeem Qa idat al Jihad/Bilad al Raafidaini\",\n \"مجاھدو الشام في ساحات الجھاد\",\n \"Dawat al Islamiya fi Iraq wa al Sham\",\n \"جبهة النصرة\",\n \"Kateab al-Tawhid\",\n \"Liberation of the Levant Organisation Tahrir al-Sham\",\n \"Hayat Tahrir al-Sham\",\n \"Front for the Liberation of the Levant\",\n \"אחפאד אלצחאבה' – בית אלמקדס\",\n \"Al-Qaida Group of Jihad in Iraq\",\n \"Monoteizem in skupina džihad\",\n \"FATAH AL-SHAMFRONT\",\n \"Al-Tawhid\",\n \"Tahrir al-Sham\",\n \"Al-Qaida no Iraque\",\n \"Tahrir al-Sham Hay’at\",\n \"Ал Кайда на джихад в станата на двете реки\",\n \"Abhat al-Nusra\",\n \"Front for the Conquest of Syria\",\n \"هيئة تحرير الشام\",\n \"The Organization of Jihad’s Base in the Country of the Two Rivers\",\n \"Ansar al-Mujahideen Network\",\n \"The Organization Base of Jihad/Mesopotamia\",\n \"أحفاد ألصحابة - بيت المقدس\",\n \"Conquest of the Levant Front\",\n \"Ansar al-Mujahideen Network - sub-unit name\",\n \"JABHET AL-NUSRAH\",\n \"Islamic State of Iraq and Syria\",\n \"AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM\",\n \"AL-QAIDA IN IRAQ;\",\n \"Jamaat Al-Tawhid Waal-Jihad\",\n \"Джама'Ат Ал-Таухид Уа'Ал-Джихад\",\n \"Islamic State\",\n \"Фронтът Al-Nusrah за хората от Изтока\",\n \"Džihadska Al-Kaida v deželi dveh rek\",\n \"Organizacijski sedež džihad/Mezopotamija\",\n \"Liberation of the Levant Organisation\",\n \"The Organization of al-Jihad's Base of Operations in the Land of the Two Rivers\",\n \"Al Qaida in Iraq\",\n \"Tanzeem Qaidat al Jihad/Bilad al Raafidaini\",\n \"Al-Qaeda in the Land of the Two Rivers\",\n \"Ал Кайда в Ирак\",\n \"al-Tawhid and al-Jihad\",\n \"Assembly for the Liberation of the Levant; Liberation of al-Sham Commission\",\n \"the Levant\",\n \"JAM'AT AL TAWHID WA'AL-JIHAD\",\n \"Tanzim al-Qaeda al-Jihad fi Bilad al-Rafidain\",\n \"JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD\",\n \"Brigades of Tawhid\",\n \"جماعة التوحيد والجهاد\",\n \"Hayat Tahrir al-Sham (HTS) (هيئة تحرير الشام (original script)\",\n \"Al-Qaida in the Land of the Two Rivers\",\n \"Jabhet al-Nusra\",\n \"The Organization of Jihad's Base in the Country of the Two Rivers\",\n \"ALNUSRA FRONT;\",\n \"Al-Nusrah Front\",\n \"Jabhat Fatah al-Sham\",\n \"Al Nusra\",\n \"Islamska država v Iraku in Levantu\",\n \"réseau al-Zarqawi\",\n \"Hayet Tahrir al-Sham\",\n \"جبھة النصرة لأھل الشام\",\n \"The Victory Front\",\n \"Fatah Al-Sham Front\",\n \"Tahrir al-Sham Hay'at\",\n \"Organizacijski sedež džihad/Dežela dveh rek\",\n \"جبهة النصرة لأهل الشام\",\n \"Estado Islâmico do Irão\",\n \"Hay'at Tahrir al-Sham HTS\",\n \"Ислямска държава в Ирак и в Изтока\",\n \"ON THE BAEFIELDS OF JIHAD\",\n \"The Organization of al-Jihad's Base in Iraq\",\n \"AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS\",\n \"Islamic State in Iraq\",\n \"Tanzim Qa'idat Al-Jihad fi Bilad al-Rafidayn\",\n \"جبهة النصرة (the Victory Front\",\n \"The Organization of al-Jihad's Base in the Land of the Two Rivers\",\n \"Група за монотеизъм и джихад\",\n \"Tahrir al-Sham Hay’at)\",\n \"Al Hayat Media Center\",\n \"JABHAT ALNUSRAH\",\n \"The Organization of al-Jihad's Base of Operations in Iraq\",\n \"Hay’at Tahrir al-Sham (HTS)\",\n \"Al-Zarqawi-Netzwerk\",\n \"THE FRONT FOR THE LIBERATION OFAL SHAM\",\n \"AQI-Zarqawi\",\n \"Al-Qaida Group of Jihad in the Land of the Two Rivers\",\n \"Unity and Jihad Group\",\n \"The Organization Base of Jihad/Country of the Two Rivers\",\n \"Tanzeem Qa'idat al Jihad/Bilad al Raafidaini\",\n \"القاعده في العراق\",\n \"Jabhet al- Nusrah\",\n \"Al-Qaida In Iraq\",\n \"ג'בהת אלנצרה\",\n \"Daech\",\n \"Победният фронт\",\n \"Al Qaeda in Iraq\",\n \"Liberation of al-Sham Commission\",\n \"Monotheism and Jihad Group\",\n \"جبهة فتح الشام (Jabhat Fath al Sham\",\n \"Unity and Holy Struggle\",\n \"AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION\",\n \"Front for the Conquest of the Levant\",\n \"جبهة فتح الشام\",\n \"تنظيم القاعدة في العراق\",\n \"Tanzeem Qa’idat al Jihad/Bilad al Raafidaini\",\n \"Organisation for the Liberation of the Levant\",\n \"Gruppe ,Einheit Gottes und Heiliger Krieg'\",\n \"תנט'ים אלקאעדה פי אלעראק\"\n ],\n \"modifiedAt\": [\n \"2025-05-14\"\n ],\n \"createdAt\": [\n \"2004-10-18\"\n ],\n \"notes\": [\n \"- Berafiliasi dengan Al-Qaida, beroperasi di Suriah dan mendukung jaringan di Irak;\\n- Pada Januari 2017 Front Al-Nusra membentuk Hay’at Tahrir al-Sham (HTS) untuk mendukung pemberontakan di Suriah;\\n- Al-Nusrah Front for the People of the Levant tercanatum dalam dalam Res. Dewan \\nKeamanan PBB 1267 sejak 7 Juni 2017 dan diperbarui kembali pada 5 Juni 2018, serta \\ndan diperbarui kembali pada 15 November 2021 termasuk pembentukan Hay’at Tahrir \\nal-Sham (HTS);\",\n \"(also JAM'AT AL TAWHID WA'AL-JIHAD)\",\n \"(also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP 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 OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ)\",\n \"(also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ)\",\n \"Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.\",\n \"(also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP 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 OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ)\",\n \"(also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP 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 OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, ISLAMIC STATE OF IRAQ)\",\n \"(also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP 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 OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ)\",\n \"Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010.\",\n \"(also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ)\",\n \"(also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP 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 OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ)\",\n \"(also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP 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 OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ)\",\n \"The Islamic State is a Sunni jihadist group that seeks to sow civil unrest in Iraq and the Levant with the aim of establishing a single, transnational Islamic state based on Sharia Law, replacing the Iraqi and Syrian governments. The group was originally created in Jordan in the early 1990s under the name Bayat al Imam. The group associated with Al Qaida Core's senior leadership in 1999 and fought alongside Al Qaida Core and the Taliban during the US strikes in Afghanistan in late 2001. The group then transferred to Iraq in anticipation of the US -led invasion, and, in October 2004, formally renamed itself \\\"Al Qaida in Iraq\\\" (AQI). The group has also operated under the name of Islamic State of Iraq and Syria (ISIS) and Islamic State of Iraq and al-Sham (ISIS). In 2013, the group renamed itself the \\\"Islamic State in Iraq and the Levant\\\" (ISIL). In June 2014, the group renamed itself \\\"Islamic State\\\". The Islamic State's tactics include suicide attacks using vehicles and improvised explosive devices, armed attacks, hostage takings, and video-taped beheadings. In June and August 2017, IS claimed responsibility for three vehicular ramming attacks in the UK and Spain. These attacks killed at least 27 people, including two Canadians. In July 2021, a bomb killed at least 35 civilians and wounded at least 60 others at Al-Wuhailat market in the Sadr City area of Baghdad, Iraq. The attack targeted a Shia majority neighbourhood on the eve of the Eid Al-Adha holiday. IS claimed responsibility for the attack and said it was a suicide bombing. In April 2023, IS militants killed at least 16 civilians and 10 security forces in Syria, and in February 2023 IS militants shot and killed at least 46 civilians and seven domestic military members. The militants carried out the attack when the civilians were harvesting truffles.\",\n \"(also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP 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, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ)\",\n \"(also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP 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 OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP)\",\n \"Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.\",\n \"(also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP 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 OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ)\",\n \"Other information: (a) Operates in Syrian Arab Republic; (b) Iraq; (c) Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq. Date of designation referred to in Article 7d(2)(i): 14.5.2014.\",\n \"(also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP 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 OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ)\",\n \"Also listed for United Nations Security Council Resolution 1267/1989/2253 ISIL (Da’esh) and Al-Qaida sanctions as an alias of Al-Nusrah Front for the People of the Levant.\",\n \"アル・カーイダ（１６６．に指定した団体）と連携している。アル・カーイダの外国人工作員と共に、シリア・アラブ共和国の地元の分隊に加わり、テロ活動やゲリラ活動を行うために、シリア人や外国のイラクのアル・カーイダ（４５３．に指定した団体）及びアスバト・アルアンサル(１７２．に指定した団体)の戦闘員を引き寄せた。イラクのアル・カーイダ（４５３．に指定した団体）としてリストに掲載されているISIL（いわゆる「イスラム国」）、及びその指導者である、イブラヒーム・アッワード・イブラヒーム・アリー・アル・バドリー・アル・サマッライ(６００．に指定した個人)と連携していたが、２０１３年に連携を解消した。２０１６年７月には、レバントの人々のためのアル・ヌスラ戦線の指導者である、アブ・モハンメド・アル・ジャウラニ(６３７．に指定した個人)は、同団体がその名称をジャブハト・ファタハ・アル・シャームに変更し、もはやいかなる外部団体とも関係していないと表明した。当該表明及び同団体が自らをレバントの人々のためのアル・ヌスラ戦線から区別しようと試みているにもかかわらず、依然としてアル・カーイダと連携しており、この新たな団体名のもとでテロ活動の実行を継続している。２０１７年１月には、アル・ヌスラ戦線はシリア騒乱におけるその立場を向上し、シリアにおけるアル・カーイダの支部としてのその目的を追求するための手段として、ハイアト・タハリール・アル・シャーム（HTS）を創設した。２０１３年５月３０日から２０１４年５月１３日までは、イラクのアル・カーイダ（４５３．に指定した団体）の別名として掲載されていた。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２１年１１月１５日に終了した。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：\",\n \"国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年5月25日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： View-UN-Notices-Entities\",\n \"(also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP 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 OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ)\",\n \"(also JABHAT AL-NUSRAH, JABHET AL-NUSRAH, AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT, AL-NUSRAH FRONT IN LEBANON, JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD)\",\n \"(also AL-NUSRAH FRONT)\",\n \"(also THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP 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 OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ)\",\n \"(also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, 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 OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ)\",\n \"(also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP 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 OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ)\",\n \"Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.\",\n \"ביטול ההכרזה על הארגון כארגון טרור מיום 20.10.2009 בשל הכרזה על הארגון כהתאחדות בלתי מותרת- ילקוט הפרסומים 6918 , כ\\\"ג בחשוון התשע\\\"ה עמוד 941\",\n \"(also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP 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 OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ, AL-NUSRAH FRONT, AL-NUSRAH FRONT, JABHAT AL-NUSRAH, JABHAT AL-NUSRAH, JABHET AL-NUSRA, JABHET AL-NUSRA, THE VICTORY FRONT, THE VICTORY FRONT, AL NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT, AL NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT, ISLAMIC STATE OF IRAQ AND THE LEVANT, ISLAMIC STATE OF IRAQ AND AL-SHAM, ISLAMIC STATE OF IRAQ AND SYRIA, AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM, DAESH, DAWLA AL ISLAMIYA, AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION, AMAQ NEWS AGENCY, AL HAYAT MEDIA CENTER, AL-HAYAT MEDIA CENTER)\",\n \"Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hayat Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaidas affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.\",\n \"(also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP 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 OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ)\",\n \"(also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP 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 OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ)\",\n \"Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278296\",\n \"(also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP 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 OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ)\",\n \"Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822\",\n \"(also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP 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 OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ)\",\n \"(also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP 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 OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ)\",\n \"Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. available.\",\n \"opère en Syrie - Iraq -- précédemment inscrit sur la liste entre le 30/05/2013 et le 13/05/2014 en tant qu'alias d'Al-Qaida en Iraq. L’examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.\"\n ],\n \"country\": [\n \"sy\",\n \"iq\",\n \"us\"\n ],\n \"addressEntity\": [\n \"addr-f02c6e6201b57d9d6284c1de0240193aed039cde\",\n \"NK-7q8ohnLS7WafWdduSBFZWW\",\n \"addr-4d4bc55e0a597c3509be5cf882a3dec0c486d0f2\",\n \"addr-6a05fd41f2e0cb4f178db0cb8d1249f29fb4311c\",\n \"addr-7cd2ebc72f77cb8143676e490efe95d9113d6de9\"\n ],\n \"address\": [\n \"Iraq (Support network)\",\n \"Syrian Arab Republic (Operates in)\",\n \"Suriah\",\n \"~,~ Iraq, Organisation, Iraq\",\n \"シリア・アラブ共和国（活動地）\",\n \"イラク（支援ネットワークあり）\",\n \"Operates in Syrian Arab Republic, Support network Iraq\",\n \"Syria\",\n \"Syrian Arab Republic Operates in\",\n \"Iraq Support network\",\n \"a) Iraq b) Syria\",\n \"Iraq (Support network\"\n ],\n \"sourceUrl\": [\n \"https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8759\",\n \"http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx\",\n \"https://www.mha.gov.in/sites/default/files/2024-10/38ISIS_28102024.pdf\",\n \"https://permid.org/1-5086730743\",\n \"https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf\",\n \"https://www.mha.gov.in/en/commoncontent/list-of-organisations-designated-%E2%80%98terrorist-organizations%E2%80%99-under-section-35-of\",\n \"https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2801\",\n \"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.146.01.0003.01.ENG&toc=OJ:L:2018:146:TOC\",\n \"https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2787\",\n \"https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16937\"\n ],\n \"weakAlias\": [\n \"THE VICTORY FRONT\",\n \"JTJ\",\n \"SUPPORT FRONT FOR THE PEOPLE OF THE LEVANT\",\n \"HTS\",\n \"DAESH\",\n \"Al Hayat\",\n \"AQI\",\n \"ISIS\",\n \"ISIL\",\n \"ISI\"\n ],\n \"permId\": [\n \"5086730743\"\n ],\n \"status\": [\n \"Active\"\n ],\n \"jurisdiction\": [\n \"iq\"\n ],\n \"uniqueEntityId\": [\n \"DQ87C52GVL56\",\n \"P5RLDVK9F1H3\",\n \"ZY6LH99NRS27\",\n \"RZ2GZJ287XT6\",\n \"T6LSPTJ433R7\",\n \"MLSJJGPQGLZ8\",\n \"ZQB2L4FUD2J7\",\n \"CX2LD5N1R7P6\",\n \"GMLKKAPGJSB9\",\n \"H3U5QLHUHEU3\",\n \"W89EKDPNZ8Q3\",\n \"HU5NRPJ8WE43\",\n \"YNF4LBBMKLE7\",\n \"X2TJH422ZE16\",\n \"RE2QMT76C2W4\",\n \"NX7PL15JN355\",\n \"G82NUL79HL59\",\n \"MUW3NQ7AK2L3\",\n \"Z6GDKTR4B464\",\n \"V771S3KL44L5\",\n \"ZN6PRFGAN249\",\n \"WMS1T5NLB2U9\",\n \"CVLFSAD8A464\",\n \"Z9MFVUGPKSH9\",\n \"XAJSF9J5GHA4\",\n \"HKV3AM4YMDK3\",\n \"CTGHYCX4LVL5\",\n \"Q1N2YQHC3LG5\",\n \"D3LGRRPP9515\",\n \"EQP6JAH65ZL5\",\n \"MNM3EB2C2QB6\",\n \"C1J4DSU5YMC5\",\n \"LR45S4H92D35\",\n \"XNGHD1Q1ZK18\",\n \"K5JUAPKVMH11\",\n \"FNPAZMWVRFJ7\",\n \"TBLNEGLC77E5\",\n \"NJ38FJK4QFB3\",\n \"K82SYUB2VSL4\",\n \"ESAZZB36TAP6\",\n \"LGJXHN7MNQJ7\",\n \"JLH2PNLA98K3\",\n \"Z9NNWL4GEWV4\",\n \"HFFAM1D2DPD6\",\n \"PS67ZHFHMF32\",\n \"UPDZHD5H3ET7\",\n \"CH7NSNFV9LS4\",\n \"YA3GN1S2PZ51\"\n ],\n \"previousName\": [\n \"al-Qa’ida in Iraq\"\n ]\n }\n ],\n \"subject\": [\n \"NK-fEacoGVmoZxZDjBbmdZvcZ\"\n ]\n }\n ],\n \"_edge_info\": {\n \"source\": \"subject\",\n \"target\": \"object\",\n \"label\": \"linked to\",\n \"directed\": false,\n \"caption\": [\n \"role\"\n ]\n }\n },\n \"source\": \"default\",\n \"matchScore\": \"100.0%\",\n \"compliance_details\": [\n {\n \"code\": \"export.control\",\n \"topic\": {\n \"id\": 81,\n \"label\": \"Subject to export control restrictions (e.g., military goods).\",\n \"short_label\": \"Export Controlled\",\n \"score\": 90,\n \"match_type\": \"Company / Individual\",\n \"master_code\": null\n },\n \"category\": {\n \"id\": 5,\n \"name\": \"Sanction\"\n },\n \"risk_rule\": {\n \"id\": 1256,\n \"condition\": \"5||export.control\",\n \"description\": \"Subject to export control restrictions (e.g., military goods).\",\n \"score\": 90,\n \"short_label\": \"Export Controlled\",\n \"is_active\": true,\n \"is_system\": true\n }\n },\n {\n \"code\": \"sanction\",\n \"topic\": {\n \"id\": 146,\n \"label\": \"Directly subject to sanctions.\",\n \"short_label\": \"Sanction\",\n \"score\": 100,\n \"match_type\": \"Individual / Company / Organization\",\n \"master_code\": null\n },\n \"category\": {\n \"id\": 5,\n \"name\": \"Sanction\"\n },\n \"risk_rule\": {\n \"id\": 1321,\n \"condition\": \"5||sanction\",\n \"description\": \"Directly subject to sanctions.\",\n \"score\": 100,\n \"short_label\": \"Sanction\",\n \"is_active\": true,\n \"is_system\": true\n }\n },\n {\n \"code\": \"debarment\",\n \"topic\": {\n \"id\": 80,\n \"label\": \"Officially prohibited from government contracts or tenders.\",\n \"short_label\": \"Debarred Entity\",\n \"score\": 60,\n \"match_type\": \"Individual / Company / Organization\",\n \"master_code\": null\n },\n \"category\": {\n \"id\": 4,\n \"name\": \"Risk\"\n },\n \"risk_rule\": {\n \"id\": 1255,\n \"condition\": \"4||debarment\",\n \"description\": \"Officially prohibited from government contracts or tenders.\",\n \"score\": 60,\n \"short_label\": \"Debarred Entity\",\n \"is_active\": true,\n \"is_system\": true\n }\n }\n ]\n }\n ],\n \"pep\": [],\n \"risk\": [\n {\n \"schema\": \"Person\",\n \"schema_display\": \"person\",\n \"id\": \"NK-fEacoGVmoZxZDjBbmdZvcZ\",\n \"person\": {\n \"name\": [\n \"Full Name\",\n \"Full Name\",\n \"Full Name\"\n ],\n \"nationality\": [\n \"za\"\n ],\n \"birthDate\": [\n \"yyyy-mm-dd\"\n ],\n \"caption\": \"Full Names\",\n \"schema\": \"Person\",\n \"datasets\": [\n \"us_ofac_sdn\",\n \"tw_shtc\",\n \"us_sam_exclusions\",\n \"us_trade_csl\"\n ],\n \"target\": true,\n \"first_seen\": \"2023-04-20T10:27:20\",\n \"last_seen\": \"2026-01-16T16:13:58\",\n \"last_change\": \"2026-01-06T08:10:01\",\n \"categories\": [\n \"export.control\",\n \"sanction\",\n \"debarment\"\n ],\n \"country\": [\n \"za\"\n ],\n \"idNumber\": [\n \"0000000000000\"\n ],\n \"alias\": [\n \"Full Names\",\n \"Full Names\"\n ],\n \"address\": [\n \"Road, Suburb, Town, Country\",\n \"Road, Suburb, Town, Country\",\n \"Address\"\n ],\n \"gender\": [\n \"male\"\n ],\n \"sourceUrl\": [\n \"https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39578\"\n ],\n \"lastName\": [\n \"Surname\"\n ],\n \"firstName\": [\n \"Name\",\n \"Name\"\n ],\n \"passportNumber\": [\n \"A000000000\"\n ],\n \"uniqueEntityId\": [\n \"SCD4V7SVM7\",\n \"R1V7HGKJC6\"\n ],\n \"notes\": [\n \"(also alias name)\",\n \"(also alias name)\"\n ],\n \"createdAt\": [\n \"2022-11-28\"\n ]\n },\n \"address\": {\n \"addressEntity\": [\n {\n \"id\": \"NK-URhFMp6x09FA45T66E8jBhN3\",\n \"caption\": \"street, city, province, country\",\n \"schema\": \"Address\",\n \"datasets\": [\n \"us_ofac_sdn\"\n ],\n \"first_seen\": \"2023-11-02T16:38:16\",\n \"last_seen\": \"2026-01-16T16:13:58\",\n \"last_change\": \"2023-11-02T16:38:16\",\n \"city\": [\n \"City\"\n ],\n \"street\": [\n \"38 Cunningham Rd, Umbilo\"\n ],\n \"postalCode\": [\n \"4001\"\n ],\n \"state\": [\n \"KwaZulu-Natal\"\n ],\n \"country\": [\n \"za\"\n ],\n \"full\": [\n \"Full Address provided\"\n ]\n }\n ]\n },\n \"identification\": {\n \"identification\": [\n {\n \"id\": \"ofac-98fc7a4939e1ced6222108337f24de10f25f\",\n \"caption\": \"A000000\",\n \"schema\": \"Passport\",\n \"datasets\": [\n \"us_ofac_sdn\"\n ],\n \"first_seen\": \"2023-04-20T10:27:20\",\n \"last_seen\": \"2026-01-16T16:13:58\",\n \"last_change\": \"2023-04-20T10:27:20\",\n \"holder\": [\n \"NK-fEacoGVmoZxZDjBbmdZvcZ\"\n ],\n \"country\": [\n \"za\"\n ],\n \"number\": [\n \"A0000000\"\n ],\n \"type\": [\n \"Passport\"\n ]\n },\n {\n \"id\": \"ofac-76bb5d8357cb08a110e730e74a7c0120f6909361\",\n \"caption\": \"0000000000000\",\n \"schema\": \"Identification\",\n \"datasets\": [\n \"us_ofac_sdn\"\n ],\n \"first_seen\": \"2023-04-20T10:27:20\",\n \"last_seen\": \"2026-01-16T16:13:58\",\n \"last_change\": \"2023-04-20T10:27:20\",\n \"type\": [\n \"National ID No.\"\n ],\n \"holder\": [\n \"NK-fEacoGVmoZxZDjBbmdZvcZ\"\n ],\n \"number\": [\n \"0000000000000\"\n ],\n \"country\": [\n \"za\"\n ]\n }\n ]\n },\n \"unknown_link\": {\n \"unknownLinkTo\": [\n {\n \"id\": \"ofac-3fc974efa2fa3fd113b7512caeaaba3661a34429\",\n \"caption\": \"Other link\",\n \"schema\": \"UnknownLink\",\n \"datasets\": [\n \"us_ofac_sdn\"\n ],\n \"first_seen\": \"2023-04-20T10:27:20\",\n \"last_seen\": \"2026-01-16T16:13:58\",\n \"last_change\": \"2023-04-20T10:27:20\",\n \"role\": [\n \"Providing support to\"\n ],\n \"object\": [\n {\n \"id\": \"NK-mP2Qn89PXjHnin8ak9uPRb\",\n \"caption\": \"ISLAMIC STATE OF IRAQ AND THE LEVANT\",\n \"schema\": \"Company\",\n \"datasets\": [\n \"gb_proscribed_orgs\",\n \"qa_nctc_sanctions\",\n \"il_mod_terrorists\",\n \"un_sc_sanctions\",\n \"au_dfat_sanctions\",\n \"permid\",\n \"us_trade_csl\",\n \"ch_seco_sanctions\",\n \"jp_mof_sanctions\",\n \"fr_tresor_gels_avoir\",\n \"za_fic_sanctions\",\n \"iq_aml_list\",\n \"tr_fcib\",\n \"in_mha_banned\",\n \"pl_finanse_sanctions\",\n \"kz_afmrk_sanctions\",\n \"md_terror_sanctions\",\n \"gb_fcdo_sanctions\",\n \"us_ofac_sdn\",\n \"mc_fund_freezes\",\n \"us_state_terrorist_orgs\",\n \"be_fod_sanctions\",\n \"eu_fsf\",\n \"tw_shtc\",\n \"my_moha_sanctions\",\n \"us_sam_exclusions\",\n \"ca_listed_terrorists\",\n \"bg_omnio_poi\",\n \"gb_hmt_sanctions\",\n \"ua_sfms_blacklist\",\n \"ar_repet\",\n \"au_listed_terrorist_orgs\",\n \"ae_local_terrorists\",\n \"id_dttot\"\n ],\n \"target\": true,\n \"first_seen\": \"2022-04-27T18:12:14\",\n \"last_seen\": \"2026-01-16T17:05:02\",\n \"last_change\": \"2026-01-14T07:56:30\",\n \"categories\": [\n \"export.control\",\n \"sanction.counter\",\n \"sanction\",\n \"debarment\",\n \"crime.terror\"\n ],\n \"name\": [\n \"AL-QAIDA GROUP OF JIHAD IN IRAQ\",\n \"the Victory Front\",\n \"Hay'et Tahrir al-Sham\",\n \"Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn\",\n \"AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT\",\n \"Qaida of the Jihad in the Land of the Two Rivers\",\n \"TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN\",\n \"AL-QAIDA IN MESOPOTAMIA\",\n \"Jama’at al-Tawhid Wa'al-Jihad\",\n \"The Front for the Liberation of al Sham\",\n \"AL-HAYAT MEDIA CENTER\",\n \"Jabhat Fath al Sham\",\n \"Hay’at Tahrir al-Sham\",\n \"Islamic State of Iraq and the Levant)\",\n \"Hay'at Tahrir al-Sham\",\n \"AL-NUSRAH FRONT IN LEBANON\",\n \"Jabhat al-Nusrah\",\n \"Islamic State in Iraq and the Levant\",\n \"Islamic State of Iraq\",\n \"AL-QAIDA OF JIHAD IN IRAQ\",\n \"Al-Nusra Front\",\n \"the Monotheism and Jihad Group\",\n \"ISLAMIC STATE OF IRAQ AND AL-SHAM\",\n \"Assembly for the Liberation of the Levant\",\n \"DAWLA AL ISLAMIYA\",\n \"AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS\",\n \"Jabhat Fateh Al-Sham\",\n \"Al-Qaida of Jihad in the Land of the Two Rivers\",\n \"al-Zarqawi network\",\n \"ארגון התוח'יד והג'האד\",\n \"TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI\",\n \"al-Tawhid\",\n \"イラクのアル・カーイダ\",\n \"חזית אלנצרה\",\n \"Hay'at Tahrir al-Sham (HTS)\",\n \"THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS\",\n \"Assembly for the Liberation of Syria\",\n \"AMAQ NEW AGENCY \\\"AL HAYAT MEDİA CENTER\\\"\",\n \"Jabhat Fath al-Sham\",\n \"Levantine Mujahideen on the Battlefields of Jihad\",\n \"جبهة النصرة في سوريا\",\n \"Front for the Conquest of Syria/the Levant\",\n \"جبهة النصرة\",\n \"Liberation of the Levant Organisation Tahrir al-Sham\",\n \"Hayat Tahrir al-Sham\",\n \"Front for the Liberation of the Levant\",\n \"القاعدة في العراق\",\n \"Al-Nusrah Front For The People Of The Levant\",\n \"JAMA’AT AL-TAWHID WA’AL-JIHAD (JTJ)\",\n \"Fatah al-Sham Front\",\n \"ISLAMIC STATE OF IRAQ AND SYRIA\",\n \"AL NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT\",\n \"AMAQ NEWS AGENCY\",\n \"Islamic State/Islamic State of Iraq and Levant\",\n \"Front for the Conquest of Syria\",\n \"The Organization of Jihad’s Base in the Country of the Two Rivers\",\n \"Ansar al-Mujahideen Network\",\n \"The Organization Base of Jihad/Mesopotamia\",\n \"Conquest of the Levant Front\",\n \"JABHET AL-NUSRAH\",\n \"AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM\",\n \"אלקאעדה עיראק\",\n \"Islamic State\",\n \"Fateh al-Sham Front\",\n \"THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS\",\n \"AL-QAIDA IN THE LAND OF THE TWO RIVERS\",\n \"JAM'AT AL TAWHID WA'AL-JIHAD\",\n \"AHFAD AL SAHABA –BEIT AL –MAQDES\",\n \"JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD\",\n \"Jabhet al-Nusra\",\n \"Al-Nusrah Front\",\n \"Jabhat Fatah al-Sham\",\n \"ISLAMIC STATE OF IRAQ AND THE LEVANT\",\n \"Al-Qaida in Iraq\",\n \"Jabhat al-Nusra\",\n \"THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ\",\n \"THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ\",\n \"Tahrir al-Sham Hay'at\",\n \"AL HAYAT MEDIA CENTER\",\n \"جبهة النصرة لأهل الشام\",\n \"Islamic State (IS)\",\n \"レバントの人々のためのアル・ヌスラ戦線\",\n \"AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS\",\n \"Фронт ан-Нусра\",\n \"AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS\",\n \"AL-NUSRAH FRONT IN SYRIA\",\n \"The Organization Base of Jihad/Country of the Two Rivers\",\n \"القاعده في العراق\",\n \"ג'בהת אלנצרה\",\n \"THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS\",\n \"Liberation of al-Sham Commission\",\n \"AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION\",\n \"Tanzeem Qa’idat al Jihad/Bilad al Raafidaini\"\n ],\n \"alias\": [\n \"Hay’et Tahrir al-Sham\",\n \"ANF\",\n \"جبھة فتح الشام\",\n \"al-Zarqawi Network.\",\n \"Hay'et Tahrir al-Sham\",\n \"Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn\",\n \"مجاهدو الشام في ساحات الجهاد\",\n \"Кайда на джихад в страната на двете реки\",\n \"AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT\",\n \"AL-NUSRAH FRONT AL-NUSRA FRONT\",\n \"Qaida of the Jihad in the Land of the Two Rivers\",\n \"Базата на организацията на джихад/Месопотамия\",\n \"Al-Hayat Media Center\",\n \"شبكة أنصار المجاهدين\",\n \"ал Таухид\",\n \"Al-Qaeda in Iraq\",\n \"The Front for the Liberation of al Sham\",\n \"SUPPORT FRONT FOR THE PEOPLE OF THE LEVANT\",\n \"Al Qaida of the Jihad in the Land of the Two Rivers\",\n \"Jama'at Al-Tawhid Wa'al- Jihad\",\n \"شبكة أنصار المجاھدین\",\n \"mreža al-Zarqawi\",\n \"Jabhat Fath al Sham\",\n \"Hay’at Tahrir al-Sham\",\n \"مجاهدو الشام في ساحات الجهاد (Levantine Mujahideen on the Battlefields of Jihad - sub-unit name)\",\n \"Organizacija džihad v deželi dveh rek\",\n \"Daish\",\n \"Hay'at Tahrir al-Sham\",\n \"Levantine Mujahideen on the Battlefields of Jihad - sub-unit name\",\n \"Al-Qa'ida of Jihad in Iraq\",\n \"Assembly for Liberation of the Levant\",\n \"Amaq News Agency\",\n \"AL-NUSRAH FRONT IN LEBANON\",\n \"The Organization of Jihads Base in the Country of the Two Rivers\",\n \"Jabhat al-Nusrah\",\n \"Al-Nusra Front For The People of The Levant, The Victory Front\",\n \"شبكة أنصار المجاهدين (Ansar al-Mujahideen Network - sub-unit name)\",\n \"Islamic State in Iraq and the Levant\",\n \"Организацията на основата на джихад в страната на двете реки\",\n \"Fateh Al-Sham Front\",\n \"Al-Kaida v Iraku\",\n \"Liber\",\n \"Islamic State of Iraq\",\n \"Ислямска държава Ирак\",\n \"Организацията на основата на джихад/Страната на двете реки\",\n \"Džihadska Kaida v deželi dveh rek\",\n \"the Monotheism and Jihad Group\",\n \"Islamic State of Iraq and al-Sham\",\n \"AL-QAIDA OF JIHAD IN IRAQ\",\n \"Al-Nusra Front\",\n \"Групата за монотеизъм и джихад\",\n \"Grupa „Monoteizm i Jihad”\",\n \"Assembly for the Liberation of the Levant\",\n \"Jama'at Al-Tawhid Wa'al-Jihad\",\n \"DAWLA AL ISLAMIYA\",\n \"Мрежата на ал-Заркауи\",\n \"Al-Qaida of Jihad Organization in the Land of the Two Rivers\",\n \"Jabhat Fateh Al-Sham\",\n \"Al-Qaida of Jihad in the Land of the Two Rivers\",\n \"al-Zarqawi network\",\n \"Fateh al-Sham Front)\",\n \"Victory Front\",\n \"Hay’at Tahrir al-Sham (HTS) (هيئة تحرير الشام (original script)\",\n \"تنظيم القاعدة فى بلاد الرافدين\",\n \"Unity and Holy War\",\n \"Jebhat al-Nusra li-Ahl al-Sham\",\n \"Etat Islamique en Irak et au Levant\",\n \"Tanzim Qa’idat Al-Jihad fi Bilad al- Rafidayn\",\n \"Tanzim Qaidat Al-Jihad fi Bilad al-Rafidayn\",\n \"Hay'at Tahrir al-Sham (HTS)\",\n \"JABHAT FATEH ALSHAM\",\n \"ג'מאעה אלתוחיד ואלג'האד -תנט'ים אלקאעדה פי בלאד אלראפדין\",\n \"Mujahidin Shura Council\",\n \"Мрежата „al-Zarqawi”\",\n \"HAY’AT TAHRIR AL- SHAM (HTS)\",\n \"Assembly for the Liberation of Syria\",\n \"Al-Qaida in Mesopotamia\",\n \"rete al-Zarqawi\",\n \"Jabhat Fath al-Sham\",\n \"Levantine Mujahideen on the Battlefields of Jihad\",\n \"Al-Dawla Al-Islamiya fi al-Iraq wa al-Sham\",\n \"The Organization Base of Jihad/ Mesopotamia\",\n \"Al-Nusra Front)\",\n \"Front for the Conquest of Syria/the Levant\",\n \"Daesch\",\n \"Jama’at Al-Tawhid Wa’al-Jihad\",\n \"Tanzeem Qa idat al Jihad/Bilad al Raafidaini\",\n \"مجاھدو الشام في ساحات الجھاد\",\n \"Dawat al Islamiya fi Iraq wa al Sham\",\n \"جبهة النصرة\",\n \"Kateab al-Tawhid\",\n \"Liberation of the Levant Organisation Tahrir al-Sham\",\n \"Hayat Tahrir al-Sham\",\n \"Front for the Liberation of the Levant\",\n \"אחפאד אלצחאבה' – בית אלמקדס\",\n \"Al-Qaida Group of Jihad in Iraq\",\n \"Monoteizem in skupina džihad\",\n \"FATAH AL-SHAMFRONT\",\n \"Al-Tawhid\",\n \"Tahrir al-Sham\",\n \"Al-Qaida no Iraque\",\n \"Tahrir al-Sham Hay’at\",\n \"Ал Кайда на джихад в станата на двете реки\",\n \"Abhat al-Nusra\",\n \"Front for the Conquest of Syria\",\n \"هيئة تحرير الشام\",\n \"The Organization of Jihad’s Base in the Country of the Two Rivers\",\n \"Ansar al-Mujahideen Network\",\n \"The Organization Base of Jihad/Mesopotamia\",\n \"أحفاد ألصحابة - بيت المقدس\",\n \"Conquest of the Levant Front\",\n \"Ansar al-Mujahideen Network - sub-unit name\",\n \"JABHET AL-NUSRAH\",\n \"Islamic State of Iraq and Syria\",\n \"AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM\",\n \"AL-QAIDA IN IRAQ;\",\n \"Jamaat Al-Tawhid Waal-Jihad\",\n \"Джама'Ат Ал-Таухид Уа'Ал-Джихад\",\n \"Islamic State\",\n \"Фронтът Al-Nusrah за хората от Изтока\",\n \"Džihadska Al-Kaida v deželi dveh rek\",\n \"Organizacijski sedež džihad/Mezopotamija\",\n \"Liberation of the Levant Organisation\",\n \"The Organization of al-Jihad's Base of Operations in the Land of the Two Rivers\",\n \"Al Qaida in Iraq\",\n \"Tanzeem Qaidat al Jihad/Bilad al Raafidaini\",\n \"Al-Qaeda in the Land of the Two Rivers\",\n \"Ал Кайда в Ирак\",\n \"al-Tawhid and al-Jihad\",\n \"Assembly for the Liberation of the Levant; Liberation of al-Sham Commission\",\n \"the Levant\",\n \"JAM'AT AL TAWHID WA'AL-JIHAD\",\n \"Tanzim al-Qaeda al-Jihad fi Bilad al-Rafidain\",\n \"JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD\",\n \"Brigades of Tawhid\",\n \"جماعة التوحيد والجهاد\",\n \"Hayat Tahrir al-Sham (HTS) (هيئة تحرير الشام (original script)\",\n \"Al-Qaida in the Land of the Two Rivers\",\n \"Jabhet al-Nusra\",\n \"The Organization of Jihad's Base in the Country of the Two Rivers\",\n \"ALNUSRA FRONT;\",\n \"Al-Nusrah Front\",\n \"Jabhat Fatah al-Sham\",\n \"Al Nusra\",\n \"Islamska država v Iraku in Levantu\",\n \"réseau al-Zarqawi\",\n \"Hayet Tahrir al-Sham\",\n \"جبھة النصرة لأھل الشام\",\n \"The Victory Front\",\n \"Fatah Al-Sham Front\",\n \"Tahrir al-Sham Hay'at\",\n \"Organizacijski sedež džihad/Dežela dveh rek\",\n \"جبهة النصرة لأهل الشام\",\n \"Estado Islâmico do Irão\",\n \"Hay'at Tahrir al-Sham HTS\",\n \"Ислямска държава в Ирак и в Изтока\",\n \"ON THE BAEFIELDS OF JIHAD\",\n \"The Organization of al-Jihad's Base in Iraq\",\n \"AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS\",\n \"Islamic State in Iraq\",\n \"Tanzim Qa'idat Al-Jihad fi Bilad al-Rafidayn\",\n \"جبهة النصرة (the Victory Front\",\n \"The Organization of al-Jihad's Base in the Land of the Two Rivers\",\n \"Група за монотеизъм и джихад\",\n \"Tahrir al-Sham Hay’at)\",\n \"Al Hayat Media Center\",\n \"JABHAT ALNUSRAH\",\n \"The Organization of al-Jihad's Base of Operations in Iraq\",\n \"Hay’at Tahrir al-Sham (HTS)\",\n \"Al-Zarqawi-Netzwerk\",\n \"THE FRONT FOR THE LIBERATION OFAL SHAM\",\n \"AQI-Zarqawi\",\n \"Al-Qaida Group of Jihad in the Land of the Two Rivers\",\n \"Unity and Jihad Group\",\n \"The Organization Base of Jihad/Country of the Two Rivers\",\n \"Tanzeem Qa'idat al Jihad/Bilad al Raafidaini\",\n \"القاعده في العراق\",\n \"Jabhet al- Nusrah\",\n \"Al-Qaida In Iraq\",\n \"ג'בהת אלנצרה\",\n \"Daech\",\n \"Победният фронт\",\n \"Al Qaeda in Iraq\",\n \"Liberation of al-Sham Commission\",\n \"Monotheism and Jihad Group\",\n \"جبهة فتح الشام (Jabhat Fath al Sham\",\n \"Unity and Holy Struggle\",\n \"AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION\",\n \"Front for the Conquest of the Levant\",\n \"جبهة فتح الشام\",\n \"تنظيم القاعدة في العراق\",\n \"Tanzeem Qa’idat al Jihad/Bilad al Raafidaini\",\n \"Organisation for the Liberation of the Levant\",\n \"Gruppe ,Einheit Gottes und Heiliger Krieg'\",\n \"תנט'ים אלקאעדה פי אלעראק\"\n ],\n \"modifiedAt\": [\n \"2025-05-14\"\n ],\n \"createdAt\": [\n \"2004-10-18\"\n ],\n \"notes\": [\n \"- Berafiliasi dengan Al-Qaida, beroperasi di Suriah dan mendukung jaringan di Irak;\\n- Pada Januari 2017 Front Al-Nusra membentuk Hay’at Tahrir al-Sham (HTS) untuk mendukung pemberontakan di Suriah;\\n- Al-Nusrah Front for the People of the Levant tercanatum dalam dalam Res. Dewan \\nKeamanan PBB 1267 sejak 7 Juni 2017 dan diperbarui kembali pada 5 Juni 2018, serta \\ndan diperbarui kembali pada 15 November 2021 termasuk pembentukan Hay’at Tahrir \\nal-Sham (HTS);\",\n \"(also JAM'AT AL TAWHID WA'AL-JIHAD)\",\n \"(also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP 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 OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ)\",\n \"(also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ)\",\n \"Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.\",\n \"(also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP 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 OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ)\",\n \"(also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP 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 OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, ISLAMIC STATE OF IRAQ)\",\n \"(also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP 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 OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ)\",\n \"Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010.\",\n \"(also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ)\",\n \"(also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP 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 OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ)\",\n \"(also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP 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 OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ)\",\n \"The Islamic State is a Sunni jihadist group that seeks to sow civil unrest in Iraq and the Levant with the aim of establishing a single, transnational Islamic state based on Sharia Law, replacing the Iraqi and Syrian governments. The group was originally created in Jordan in the early 1990s under the name Bayat al Imam. The group associated with Al Qaida Core's senior leadership in 1999 and fought alongside Al Qaida Core and the Taliban during the US strikes in Afghanistan in late 2001. The group then transferred to Iraq in anticipation of the US -led invasion, and, in October 2004, formally renamed itself \\\"Al Qaida in Iraq\\\" (AQI). The group has also operated under the name of Islamic State of Iraq and Syria (ISIS) and Islamic State of Iraq and al-Sham (ISIS). In 2013, the group renamed itself the \\\"Islamic State in Iraq and the Levant\\\" (ISIL). In June 2014, the group renamed itself \\\"Islamic State\\\". The Islamic State's tactics include suicide attacks using vehicles and improvised explosive devices, armed attacks, hostage takings, and video-taped beheadings. In June and August 2017, IS claimed responsibility for three vehicular ramming attacks in the UK and Spain. These attacks killed at least 27 people, including two Canadians. In July 2021, a bomb killed at least 35 civilians and wounded at least 60 others at Al-Wuhailat market in the Sadr City area of Baghdad, Iraq. The attack targeted a Shia majority neighbourhood on the eve of the Eid Al-Adha holiday. IS claimed responsibility for the attack and said it was a suicide bombing. In April 2023, IS militants killed at least 16 civilians and 10 security forces in Syria, and in February 2023 IS militants shot and killed at least 46 civilians and seven domestic military members. The militants carried out the attack when the civilians were harvesting truffles.\",\n \"(also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP 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, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ)\",\n \"(also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP 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 OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP)\",\n \"Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.\",\n \"(also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP 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 OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ)\",\n \"Other information: (a) Operates in Syrian Arab Republic; (b) Iraq; (c) Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq. Date of designation referred to in Article 7d(2)(i): 14.5.2014.\",\n \"(also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP 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 OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ)\",\n \"Also listed for United Nations Security Council Resolution 1267/1989/2253 ISIL (Da’esh) and Al-Qaida sanctions as an alias of Al-Nusrah Front for the People of the Levant.\",\n \"アル・カーイダ（１６６．に指定した団体）と連携している。アル・カーイダの外国人工作員と共に、シリア・アラブ共和国の地元の分隊に加わり、テロ活動やゲリラ活動を行うために、シリア人や外国のイラクのアル・カーイダ（４５３．に指定した団体）及びアスバト・アルアンサル(１７２．に指定した団体)の戦闘員を引き寄せた。イラクのアル・カーイダ（４５３．に指定した団体）としてリストに掲載されているISIL（いわゆる「イスラム国」）、及びその指導者である、イブラヒーム・アッワード・イブラヒーム・アリー・アル・バドリー・アル・サマッライ(６００．に指定した個人)と連携していたが、２０１３年に連携を解消した。２０１６年７月には、レバントの人々のためのアル・ヌスラ戦線の指導者である、アブ・モハンメド・アル・ジャウラニ(６３７．に指定した個人)は、同団体がその名称をジャブハト・ファタハ・アル・シャームに変更し、もはやいかなる外部団体とも関係していないと表明した。当該表明及び同団体が自らをレバントの人々のためのアル・ヌスラ戦線から区別しようと試みているにもかかわらず、依然としてアル・カーイダと連携しており、この新たな団体名のもとでテロ活動の実行を継続している。２０１７年１月には、アル・ヌスラ戦線はシリア騒乱におけるその立場を向上し、シリアにおけるアル・カーイダの支部としてのその目的を追求するための手段として、ハイアト・タハリール・アル・シャーム（HTS）を創設した。２０１３年５月３０日から２０１４年５月１３日までは、イラクのアル・カーイダ（４５３．に指定した団体）の別名として掲載されていた。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２１年１１月１５日に終了した。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：\",\n \"国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年5月25日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： View-UN-Notices-Entities\",\n \"(also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP 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 OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ)\",\n \"(also JABHAT AL-NUSRAH, JABHET AL-NUSRAH, AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT, AL-NUSRAH FRONT IN LEBANON, JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD)\",\n \"(also AL-NUSRAH FRONT)\",\n \"(also THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP 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 OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ)\",\n \"(also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, 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 OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ)\",\n \"(also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP 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 OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ)\",\n \"Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.\",\n \"ביטול ההכרזה על הארגון כארגון טרור מיום 20.10.2009 בשל הכרזה על הארגון כהתאחדות בלתי מותרת- ילקוט הפרסומים 6918 , כ\\\"ג בחשוון התשע\\\"ה עמוד 941\",\n \"(also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP 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 OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ, AL-NUSRAH FRONT, AL-NUSRAH FRONT, JABHAT AL-NUSRAH, JABHAT AL-NUSRAH, JABHET AL-NUSRA, JABHET AL-NUSRA, THE VICTORY FRONT, THE VICTORY FRONT, AL NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT, AL NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT, ISLAMIC STATE OF IRAQ AND THE LEVANT, ISLAMIC STATE OF IRAQ AND AL-SHAM, ISLAMIC STATE OF IRAQ AND SYRIA, AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM, DAESH, DAWLA AL ISLAMIYA, AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION, AMAQ NEWS AGENCY, AL HAYAT MEDIA CENTER, AL-HAYAT MEDIA CENTER)\",\n \"Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hayat Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaidas affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.\",\n \"(also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP 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 OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ)\",\n \"(also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP 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 OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ)\",\n \"Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278296\",\n \"(also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP 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 OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ)\",\n \"Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822\",\n \"(also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP 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 OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ)\",\n \"(also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP 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 OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ)\",\n \"Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. available.\",\n \"opère en Syrie - Iraq -- précédemment inscrit sur la liste entre le 30/05/2013 et le 13/05/2014 en tant qu'alias d'Al-Qaida en Iraq. L’examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.\"\n ],\n \"country\": [\n \"sy\",\n \"iq\",\n \"us\"\n ],\n \"addressEntity\": [\n \"addr-f02c6e6201b57d9d6284c1de0240193aed039cde\",\n \"NK-7q8ohnLS7WafWdduSBFZWW\",\n \"addr-4d4bc55e0a597c3509be5cf882a3dec0c486d0f2\",\n \"addr-6a05fd41f2e0cb4f178db0cb8d1249f29fb4311c\",\n \"addr-7cd2ebc72f77cb8143676e490efe95d9113d6de9\"\n ],\n \"address\": [\n \"Iraq (Support network)\",\n \"Syrian Arab Republic (Operates in)\",\n \"Suriah\",\n \"~,~ Iraq, Organisation, Iraq\",\n \"シリア・アラブ共和国（活動地）\",\n \"イラク（支援ネットワークあり）\",\n \"Operates in Syrian Arab Republic, Support network Iraq\",\n \"Syria\",\n \"Syrian Arab Republic Operates in\",\n \"Iraq Support network\",\n \"a) Iraq b) Syria\",\n \"Iraq (Support network\"\n ],\n \"sourceUrl\": [\n \"https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8759\",\n \"http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx\",\n \"https://www.mha.gov.in/sites/default/files/2024-10/38ISIS_28102024.pdf\",\n \"https://permid.org/1-5086730743\",\n \"https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf\",\n \"https://www.mha.gov.in/en/commoncontent/list-of-organisations-designated-%E2%80%98terrorist-organizations%E2%80%99-under-section-35-of\",\n \"https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2801\",\n \"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.146.01.0003.01.ENG&toc=OJ:L:2018:146:TOC\",\n \"https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2787\",\n \"https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16937\"\n ],\n \"weakAlias\": [\n \"THE VICTORY FRONT\",\n \"JTJ\",\n \"SUPPORT FRONT FOR THE PEOPLE OF THE LEVANT\",\n \"HTS\",\n \"DAESH\",\n \"Al Hayat\",\n \"AQI\",\n \"ISIS\",\n \"ISIL\",\n \"ISI\"\n ],\n \"permId\": [\n \"5086730743\"\n ],\n \"status\": [\n \"Active\"\n ],\n \"jurisdiction\": [\n \"iq\"\n ],\n \"uniqueEntityId\": [\n \"DQ87C52GVL56\",\n \"P5RLDVK9F1H3\",\n \"ZY6LH99NRS27\",\n \"RZ2GZJ287XT6\",\n \"T6LSPTJ433R7\",\n \"MLSJJGPQGLZ8\",\n \"ZQB2L4FUD2J7\",\n \"CX2LD5N1R7P6\",\n \"GMLKKAPGJSB9\",\n \"H3U5QLHUHEU3\",\n \"W89EKDPNZ8Q3\",\n \"HU5NRPJ8WE43\",\n \"YNF4LBBMKLE7\",\n \"X2TJH422ZE16\",\n \"RE2QMT76C2W4\",\n \"NX7PL15JN355\",\n \"G82NUL79HL59\",\n \"MUW3NQ7AK2L3\",\n \"Z6GDKTR4B464\",\n \"V771S3KL44L5\",\n \"ZN6PRFGAN249\",\n \"WMS1T5NLB2U9\",\n \"CVLFSAD8A464\",\n \"Z9MFVUGPKSH9\",\n \"XAJSF9J5GHA4\",\n \"HKV3AM4YMDK3\",\n \"CTGHYCX4LVL5\",\n \"Q1N2YQHC3LG5\",\n \"D3LGRRPP9515\",\n \"EQP6JAH65ZL5\",\n \"MNM3EB2C2QB6\",\n \"C1J4DSU5YMC5\",\n \"LR45S4H92D35\",\n \"XNGHD1Q1ZK18\",\n \"K5JUAPKVMH11\",\n \"FNPAZMWVRFJ7\",\n \"TBLNEGLC77E5\",\n \"NJ38FJK4QFB3\",\n \"K82SYUB2VSL4\",\n \"ESAZZB36TAP6\",\n \"LGJXHN7MNQJ7\",\n \"JLH2PNLA98K3\",\n \"Z9NNWL4GEWV4\",\n \"HFFAM1D2DPD6\",\n \"PS67ZHFHMF32\",\n \"UPDZHD5H3ET7\",\n \"CH7NSNFV9LS4\",\n \"YA3GN1S2PZ51\"\n ],\n \"previousName\": [\n \"al-Qa’ida in Iraq\"\n ]\n }\n ],\n \"subject\": [\n \"NK-fEacoGVmoZxZDjBbmdZvcZ\"\n ]\n }\n ],\n \"_edge_info\": {\n \"source\": \"subject\",\n \"target\": \"object\",\n \"label\": \"linked to\",\n \"directed\": false,\n \"caption\": [\n \"role\"\n ]\n }\n },\n \"source\": \"default\",\n \"matchScore\": \"100.0%\",\n \"compliance_details\": [\n {\n \"code\": \"export.control\",\n \"topic\": {\n \"id\": 81,\n \"label\": \"Subject to export control restrictions (e.g., military goods).\",\n \"short_label\": \"Export Controlled\",\n \"score\": 90,\n \"match_type\": \"Company / Individual\",\n \"master_code\": null\n },\n \"category\": {\n \"id\": 5,\n \"name\": \"Sanction\"\n },\n \"risk_rule\": {\n \"id\": 1256,\n \"condition\": \"5||export.control\",\n \"description\": \"Subject to export control restrictions (e.g., military goods).\",\n \"score\": 90,\n \"short_label\": \"Export Controlled\",\n \"is_active\": true,\n \"is_system\": true\n }\n },\n {\n \"code\": \"sanction\",\n \"topic\": {\n \"id\": 146,\n \"label\": \"Directly subject to sanctions.\",\n \"short_label\": \"Sanction\",\n \"score\": 100,\n \"match_type\": \"Individual / Company / Organization\",\n \"master_code\": null\n },\n \"category\": {\n \"id\": 5,\n \"name\": \"Sanction\"\n },\n \"risk_rule\": {\n \"id\": 1321,\n \"condition\": \"5||sanction\",\n \"description\": \"Directly subject to sanctions.\",\n \"score\": 100,\n \"short_label\": \"Sanction\",\n \"is_active\": true,\n \"is_system\": true\n }\n },\n {\n \"code\": \"debarment\",\n \"topic\": {\n \"id\": 80,\n \"label\": \"Officially prohibited from government contracts or tenders.\",\n \"short_label\": \"Debarred Entity\",\n \"score\": 60,\n \"match_type\": \"Individual / Company / Organization\",\n \"master_code\": null\n },\n \"category\": {\n \"id\": 4,\n \"name\": \"Risk\"\n },\n \"risk_rule\": {\n \"id\": 1255,\n \"condition\": \"4||debarment\",\n \"description\": \"Officially prohibited from government contracts or tenders.\",\n \"score\": 60,\n \"short_label\": \"Debarred Entity\",\n \"is_active\": true,\n \"is_system\": true\n }\n }\n ]\n }\n ],\n \"crime\": [],\n \"entity_of_interest\": [],\n \"crypto_wallet\": [],\n \"check_id\": {},\n \"contactability\": {},\n \"proof_of_life\": {},\n \"profile_id\": {},\n \"get_photo\": {},\n \"adverse_media_list\": {},\n \"verification\": {},\n \"bank_verification\": {\n \"first_name\": \"Name\",\n \"surname\": \"Surname\",\n \"account_open\": \"Y\",\n \"account_found\": \"Y\",\n \"account_length\": \"Y\",\n \"account_type_match\": \"Y\",\n \"identity_number_match\": \"Y\",\n \"initials_match\": \"Y\",\n \"name_match\": \"Y\",\n \"phone_match\": \"Y\",\n \"email_match\": \"Y\",\n \"accept_debits\": \"Y\",\n \"accept_credits\": \"Y\",\n \"transaction_fee\": \"\",\n \"reply_code\": \"207\",\n \"reply_message\": \"Transaction Successful (00)\"\n }\n },\n \"report_url\": \"https://api.finintel.co.za/client_report/5006e131-9853-4829-88a1-b4ce332e11-report-timestamped-20260203071240.pdf\"\n}"},{"id":"14e8f19a-295b-4f16-9726-70ceea4b81bb","name":"FCS scan API individual invalid API key","originalRequest":{"method":"POST","header":[{"key":"Content-Type","value":"application/json"},{"key":"X-API-Key","value":""}],"body":{"mode":"raw","raw":"{\n \"username\": \"{{USERNAME}}\",\n \"matchScore\": 0.80,\n \"option\": \"C | V\",\n \"name\": \"{{Full Names}}\",\n \"identityNumber\": \"{{individual SA id number or company reg number}}\", \n \"matchType\": \"individual\", \n \"birthDate\": \"{{Date of Birth in yyyy-mm-dd}}\", \n \"passportNumber\": \"{{passport number}}\", \n \"gender\": \"male\", \n \"nationality\": \"za\", \n \"location\": \"za\",\n \"telephone\": \"0123456789\", \n \"address\": \"Durban KwaZulu-Natal 4001 South Africa\", \n \"agreementNumber\": \"AgreeNo12345\",\n \"encodePdf\": \"false\",\n //\"cryptoWalletAddress\": \"wgvef12787t\", \n //\"cryptoWalletCurrency\": \"BTC\", \n \"productType\": \"creditlife\",\n \"sourceOfFunds\": \"salary\",\n \"ficQuestionA\": \"true\",\n \"ficQuestionB\": \"false\",\n \"typeOfService\": \"New Business\",\n \"entityRole\": \"main member\",\n //\"riskScoreOptionExclude\": \"A\" Specify this option if you don't want the risk score calculator based on your RMCP to be built into the report\n \"bankCode\": \"001\",\n \"bankName\": \"ABSA\",\n \"bankAccountNumber\": \"0010010025\",\n \"accountType\": \"1\"\n}","options":{"raw":{"language":"json"}}},"url":"{{BASE_URL}}/api/v2/scan"},"status":"Unauthorized","code":401,"_postman_previewlanguage":null,"header":[{"key":":status","value":401},{"key":"date","value":"Thu, 05 Feb 2026 05:19:46 GMT"},{"key":"content-type","value":"application/json; charset=utf-8"},{"key":"content-length","value":"27"},{"key":"x-frame-options","value":"SAMEORIGIN"},{"key":"x-xss-protection","value":"0"},{"key":"x-content-type-options","value":"nosniff"},{"key":"x-permitted-cross-domain-policies","value":"none"},{"key":"referrer-policy","value":"strict-origin-when-cross-origin"},{"key":"vary","value":"Accept"},{"key":"cache-control","value":"no-cache"},{"key":"x-request-id","value":"32f3bc17-49f9-4005-b954-cc04debc87d9"},{"key":"x-runtime","value":"0.006718"},{"key":"strict-transport-security","value":"max-age=63072000; includeSubDomains"}],"cookie":[],"responseTime":null,"body":"{\n \"error\": \"Invalid API key\"\n}"}],"_postman_id":"17f178bf-e97e-4497-b406-77be7fd63d17"},{"name":"FCS scan API Company","event":[{"listen":"test","script":{"id":"e53c35e6-a3e4-4cf3-add3-33555b0af540","exec":["pm.test(\"Response time is less than 500ms\", function () {\r"," pm.expect(pm.response.responseTime).to.be.below(500);\r","});\r","\r","const responseData = pm.response.json();\r","\r","pm.test(\"Response status code is 200\", function () {\r"," pm.response.to.have.status(200);\r","});\r","\r","pm.test(\"Base response structure is valid\", function () {\r"," pm.expect(responseData).to.be.an(\"object\");\r"," pm.expect(responseData).to.have.property(\"status\");\r"," pm.expect(responseData).to.have.property(\"timestamp\");\r"," pm.expect(responseData).to.have.property(\"formatted_data\");\r","});\r","\r","pm.test(\"formatted_data has expected sections\", function () {\r"," pm.expect(responseData.formatted_data).to.be.an(\"object\");\r"," pm.expect(responseData.formatted_data).to.have.property(\"result_summary\");\r"," pm.expect(responseData.formatted_data).to.have.property(\"client_info\");\r","});"],"type":"text/javascript","packages":{},"requests":{}}}],"id":"be93fbab-07dd-4a39-91d1-650694b674ea","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"auth":{"type":"apikey","apikey":{"basicConfig":[{"key":"key","value":"Authorization"},{"key":"value","value":"Error responses are returned as JSON:
\n{ \"error\": \"Invalid API key\" }
StartFragment
\nPerform a comprehensive Customer Due Diligence (CDD) scan for a company. This endpoint uses intelligent algorithms to match against selected datasets (sanctions, PEP/PIP, adverse media, etc.) and calculates a risk score based on your institution's Risk Management and Compliance Policy (RMCP).
\nSanctions & PEP Screening – Matches against global sanctions lists and Politically Exposed Persons databases
\nRisk Scoring – Automated risk categorization using your pre-defined RMCP
\nAdverse Media – Adverse Media options that extends searches traversely to 3 levels including source of funds, directors / members, shareholders and a contagion / risk mapping.
\nThis API uses API Key authentication. Include your API key in the request header:
\nX-API-Key: \n\n\n\nSetup: Add your API key as a variable named
\nAPI_KEYin your Postman environment (e.g., the \"Institution\" environment). This keeps your credentials secure and makes switching between environments easy.
\n\nSecurity Note: API keys are confidential credentials and must be protected. Do not expose API keys in client-side code, screenshots, public repositories, shared Postman collections, or public documentation. FCS may restrict API keys by account status, IP address, enabled service options, and available credit balance. Requests using invalid, expired, inactive, unauthorized, or IP-restricted API keys will be rejected.
\n
Ensure that the identifying parameters are ACCURATE and COMPLETE as the possible match is based on the input data. If incorrect information supplied you will be at risk for FALSE Negatives and supplying too little information will result in unnecessary FALSE positive matches.
\n\n\n","urlObject":{"path":["api","v2","scan"],"host":["{{BASE_URL}}"],"query":[],"variable":[]}},"response":[{"id":"f7b2a89e-3bc4-4140-9d7b-f3057609bcd6","name":"FCS scan API Company sample sanction High risk match","originalRequest":{"method":"POST","header":[{"key":"Content-Type","value":"application/json"},{"key":"X-API-Key","value":""}],"body":{"mode":"raw","raw":"{\n \"username\": \"{{USERNAME}}\",\n \"matchScore\": \"0.80\",\n \"option\": \"C\",\n \"name\": \"Credit Union Payment Center\",\n \"identityNumber\": \"1025400002968 · 3166\",\n \"matchType\": \"company\",\n \"location\": \"ru\",\n \"telephone\": \"+73832868607\",\n \"address\": \"KIROVA STREET 86 NOVOSIBIRSK 630102 NOVOSIBIRSK RUSSIAN FEDERATION\",\n \"agreementNumber\": \"AgreeNo12345\"\n}","options":{"raw":{"language":"json"}}},"url":"{{BASE_URL}}/api/v2/scan"},"status":"OK","code":200,"_postman_previewlanguage":null,"header":[{"key":"Date","value":"Thu, 05 Feb 2026 05:15:17 GMT"},{"key":"Content-Type","value":"application/json; charset=utf-8"},{"key":"Content-Length","value":"32313"},{"key":"Connection","value":"keep-alive"},{"key":"x-frame-options","value":"SAMEORIGIN"},{"key":"x-xss-protection","value":"0"},{"key":"x-content-type-options","value":"nosniff"},{"key":"x-permitted-cross-domain-policies","value":"none"},{"key":"referrer-policy","value":"strict-origin-when-cross-origin"},{"key":"vary","value":"Accept"},{"key":"etag","value":"W/\"0934f2df4343f8d37f0eeda94cd4b8bb\""},{"key":"cache-control","value":"max-age=0, private, must-revalidate"},{"key":"x-request-id","value":"025bcdfe-de4f-451c-8f25-8df95fe27ac9"},{"key":"x-runtime","value":"0.477735"},{"key":"strict-transport-security","value":"max-age=63072000; includeSubDomains"}],"cookie":[],"responseTime":null,"body":"{\n \"status\": \"success\",\n \"timestamp\": \"2026-02-05T07:15:17.147+02:00\",\n \"formatted_data\": {\n \"result_summary\": {\n \"Total Entities\": 0,\n \"South African Sanction\": 0,\n \"SA Most Wanted\": 0,\n \"Sanction\": {\n \"count\": 1,\n \"items\": [\n \"Linked to a sanctioned entity.\"\n ]\n },\n \"PEP\": {\n \"count\": 0,\n \"items\": []\n },\n \"Risk\": {\n \"count\": 0,\n \"items\": []\n },\n \"Crime\": {\n \"count\": 0,\n \"items\": []\n },\n \"Entity of Interest\": {\n \"count\": 1,\n \"items\": [\n \"Banking institution or person linked to banking sector.\"\n ]\n },\n \"Crypto Wallet\": 0,\n \"Adverse Media\": 0,\n \"Check ID\": 0,\n \"Contactability\": 0,\n \"Proof Of Life\": 0,\n \"Profile ID\": 0,\n \"Get Photo\": 0\n },\n \"client_info\": {\n \"name\": \"Credit Union Payment Center\",\n \"birth_date\": null,\n \"identity_number\": \"1025400002968 · 3166\",\n \"nationality\": null,\n \"gender\": null,\n \"address\": \"KIROVA STREET 86 NOVOSIBIRSK 630102 NOVOSIBIRSK RUSSIAN FEDERATION\",\n \"location\": \"ru\",\n \"passport_number\": null,\n \"match_type\": \"company\",\n \"telephone\": \"+73832868607\",\n \"agreement_number\": \"AgreeNo12345\",\n \"encode_pdf\": null,\n \"store_encoded_pdf\": null,\n \"crypto_wallet_address\": null,\n \"crypto_wallet_currency\": null,\n \"report_date\": \"2026/02/05 07:15\",\n \"sa_id_valid\": false,\n \"sa_id_dob\": null,\n \"sa_id_gender\": null,\n \"sa_id_citizen\": null,\n \"sa_id_dob_match\": null,\n \"sa_id_gender_match\": null,\n \"sa_id_nationality_match\": null,\n \"match_score\": 80,\n \"risk_score\": 130,\n \"risk_category\": \"High\",\n \"option\": [\n \"C\"\n ],\n \"entity_match_data\": {\n \"NK-gFUNoJTS2tps4cvJS7WpaC\": {\n \"fields\": [\n {\n \"field\": \"Full Names\",\n \"client_value\": \"Credit Union Payment Center\",\n \"entity_value\": \"CREDIT UNION 'PAYMENT CENTER'\",\n \"match_status\": \"matched\",\n \"match_detail\": \"Name matches: Credit Union Payment Center\",\n \"weight\": 0.3,\n \"raw_score\": 1,\n \"score\": 75\n },\n {\n \"field\": \"Date of Birth\",\n \"client_value\": null,\n \"entity_value\": null,\n \"match_status\": \"not_available\",\n \"match_detail\": null,\n \"weight\": 0.2,\n \"raw_score\": 0,\n \"score\": 0\n },\n {\n \"field\": \"Gender\",\n \"client_value\": null,\n \"entity_value\": null,\n \"match_status\": \"not_available\",\n \"match_detail\": null,\n \"weight\": 0.05,\n \"raw_score\": 0,\n \"score\": 0\n },\n {\n \"field\": \"Nationality\",\n \"client_value\": null,\n \"entity_value\": null,\n \"match_status\": \"not_available\",\n \"match_detail\": null,\n \"weight\": 0.15,\n \"raw_score\": 0,\n \"score\": 0\n },\n {\n \"field\": \"Identity Number\",\n \"client_value\": \"1025400002968 · 3166\",\n \"entity_value\": null,\n \"match_status\": \"not_available\",\n \"match_detail\": null,\n \"weight\": 0.15,\n \"raw_score\": 0,\n \"score\": 0\n },\n {\n \"field\": \"Passport Number\",\n \"client_value\": null,\n \"entity_value\": null,\n \"match_status\": \"not_available\",\n \"match_detail\": null,\n \"weight\": 0.05,\n \"raw_score\": 0,\n \"score\": 0\n },\n {\n \"field\": \"Address\",\n \"client_value\": \"KIROVA STREET 86 NOVOSIBIRSK 630102 NOVOSIBIRSK RUSSIAN FEDERATION\",\n \"entity_value\": \"630102, Російська Федерація, м. 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StartFragment
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Retrieve the current status of a previously submitted CDD scan case. Use this endpoint to check whether a case is still processing, completed, or requires further action.
\nCase Status Lookup – Returns the current processing status of a submitted scan case
\nCase Reference – Look up by case ID or agreement number as submitted in the original scan request
\nThis API uses API Key authentication. Include your API key in the request header:
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StartFragment
\nPerform an Account Holder Verification check returning available information on the individual identity information by using just the bank detail parameters and or additional parameters.
\nThis API uses API Key authentication. Include your API key in the request header:
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