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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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Jama’at al-Jihad

⚠ Sanctioned · 1 active program Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

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 · Jamiyat · 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

Designation timeline · 1

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
EU_FSF TAQA EU FSF: TAQA (2026/1965 (OJ L202601965)) 26/08/2026 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.

Frequently asked questions

Is Jama’at al-Jihad sanctioned?

Yes. Jama’at al-Jihad (company) is subject to 1 active sanctions designation from EU FSF, the earliest dated 2026-08-26T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Jama’at al-Jihad?

Jama’at al-Jihad is listed by EU FSF under program TAQA. See the designations for the issuing authority and source URL of each.

When was Jama’at al-Jihad first sanctioned?

The earliest active designation amisanctioned indexes is dated 2026-08-26T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Jama’at al-Jihad is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

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.