Company flagged
AL-QAIDA IN IRAQ
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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity
This name is on an official government sanctions list.
The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.
On our lists sinceAugust 10, 2026
What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.
Where this came from: France Tresor national asset freezes — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
Astrina Astrina AI 2026-09-13
AL-QAIDA IN IRAQ belongs to the category of armed extremist groups, not to business at all, and by our assessment, it carries the clearest possible warning label. The name is associated with insurgency and terror in Iraq, so the only honest frame is security reporting, conflict history, and the wider record of violence. There is no consumer use, no legitimate service, and no normal public-facing role to weigh here. What makes such a group recognisable is its militant brand and its place inside a larger jihadist network, but that is not a strength in any ordinary sense. In practice the name appears in grim references, usually alongside casualties, operations, and counterterrorism coverage. It sits far outside anything a reader would treat as a company in the everyday sense, which is why the rating is so severe. AL-QAIDA IN IRAQ is not something with a trade-off; it is a violent actor, and that is the whole point of the judgment.
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