Jamiyat

Identity

Type: company

Also known as

Aliases

al-Djihad al-Islami · Dzhamaat Modzhakhedov · Gruparea islamică Jihad · Gruparea islamică Jihad din Uzbekistan · Grupo Islámico Jihad · Grupo Islâmico Jihad · Grupo Islámico Jihad de Uzbekistan · Gruppo Jihad islamica · Gruppo Jihad islamica dell’Uzbekistan · Il-Grupp tal-Ġiħad Iżlamiku · il-Grupp tal-Ġiħad Iżlamiku ta’ l-Użbekistan · Islamic Jihad Group · Islamic Jihad Group of Uzbekistan · Islamic Jihad Union · Islami rühmitus Jihad · Islamska Grupa Dżihad · is-Soċjetà Libjana · Jama’at al-Jihad · Jamaat Mojahedin · Jamiat al-Jihad al-Islami · Kazakh Jama’at · Libijsko združenje · Libyan Society · Líbyjská organizácia · Liibüa ühendus · l-Unjoni tal-Jihad Iżlamika · Skupina islamského džihádu Uzbekistanu · Skupina Islamski džihad · Skupina Islamski džihad v Uzbekistanu · Skupina Islamský džihád · skupina islámský džihád · Sociedad Libia · Società libica · Societatea libaneză · Unia Islamska Dżihad · Únia islamského džihádu · Unión de la Jihad Islámica · Unione della Jihad islamica · Uniunea Jihadului Islamic · Usbekistani islami rühmitus Jihad · Zamaat Modzhakhedov Tsentralnoy Asii · Zveza islamskega džihada

Sanctions programs · 1

Source	Program	Name	Regime	Designated	Link
EU_FSF	TAQA	EU FSF: TAQA (1102/2009 (OJ L303))		18/11/2009	source ↗

Listed on · 1

EU_FSF

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.