amisanctioned
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.

Home › Search › ISLAMIC JIHAD GROUP; N; Libyan Society; PE; aka; 1; Kazakh Jama’at; PE; aka; 1; Jamaat Mojahedin; PE; aka; 1; Islamic Jihad Union; PE; aka; 1; Jamiat al-Jihad al-Islami; PE; aka; 1; Dzhamaat Modzhakhedov; PE; aka; 1; Islamic Jihad Group of Uzbekistan; PE; aka; 1; al-Djihad al-Islami; PE; aka; 1; Zamaat Modzhakhedov Tsentralnoy Asii; PE; aka; 1; Jama’at al-Jihad; PE; aka; 1; Jamiyat; PE; aka; 1

ISLAMIC JIHAD GROUP; N; Libyan Society; PE; aka; 1; Kazakh Jama’at; PE; aka; 1; Jamaat Mojahedin; PE; aka; 1; Islamic Jihad Union; PE; aka; 1; Jamiat al-Jihad al-Islami; PE; aka; 1; Dzhamaat Modzhakhedov; PE; aka; 1; Islamic Jihad Group of Uzbekistan; PE; aka; 1; al-Djihad al-Islami; PE; aka; 1; Zamaat Modzhakhedov Tsentralnoy Asii; PE; aka; 1; Jama’at al-Jihad; PE; aka; 1; Jamiyat; PE; aka; 1

⚠ Sanctioned · 1 active program

Identity

Type
person

Also known as

Aliases
aka · al-Djihad al-Islami · Dzhamaat Modzhakhedov · ISLAMIC JIHAD GROUP · Islamic Jihad Group of Uzbekistan · Islamic Jihad Union · Jama’at al-Jihad · Jamaat Mojahedin · Jamiat al-Jihad al-Islami · Jamiyat · Kazakh Jama’at · Libyan Society · PE · Zamaat Modzhakhedov Tsentralnoy Asii

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 21/12/2011 source ↗

Listed on · 1

UA_SFMS_BLACKLIST
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.