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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-GAMA'AT · Al-Gama'a Al-Islamiyya · Al-Gama'a al-Islamiyya (AGAI) · Al-Gama'a al-Islamiyya, IG · EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA · | [sources] | |||
| Other name | (IG). · AL-GAMA'AT · Al Jama'a Al-Islamiya · Al-Gama'a al-Islamiyya · Al-Gama'a al-Islamiyya, IG · | [sources] | |||
| Weak alias | Al-Gama'a al-Islamiyya） · GI · IG · アル・ガマーア・アル・イスラミーヤ | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Unique Entity ID | DGM5Z3DNLZ43 · HA6WK9MBAF15 · LLWAMZAKDSF4 · NL5YKSNFCD67 · R8LNTHWQSY15 · | [sources] | |||
| Status | not available | [sources] | |||
| Source link | www.publicsafety.gc.ca · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · | [sources] | |||
| Last change | Last processed | First seen | |||
Al-Gama’a al-Islamiyya
Islamic Group, Al-Gama’a al-Islamiyya
Al-Gama'a al-Islamiyya (AGAI) started in the early 1970s as an Islamist student movement on Egyptian campuses. By the late 1970s, the organization began to advocate change by force. Its primary goal was to overthrow the Egyptian government and replace it with an Islamic state governed by Sharia Law. Past AGAI attacks primarily targeted the police, government officials, informants, government sympathizers, foreign tourists, and Coptic Christians. AGAI claimed responsibility for the February 1993 bombing of a Café in Cairo which killed at least 3 people and wounded 15 others, including a Canadian. AGAI was also responsible for the e killing of 58 foreign tourists and four Egyptians in Luxor, Egypt, in November 1997.
Al-Gama’a al-Islamiyya
Islamic Group, Al-Gama’a al-Islamiyya
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
(also ISLAMIC GROUP, IG, ISLAMIC GAMA'AT, GI, GAMA'A AL-ISLAMIYYA, EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA)
(also ISLAMIC GROUP, IG, AL-GAMA'AT, ISLAMIC GAMA'AT, GI, GAMA'A AL-ISLAMIYYA)
(also ISLAMIC GROUP, IG, AL-GAMA'AT, ISLAMIC GAMA'AT, GI, EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA)
(also ISLAMIC GROUP, IG, AL-GAMA'AT, ISLAMIC GAMA'AT, GAMA'A AL-ISLAMIYYA, EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA)
(also ISLAMIC GROUP, AL-GAMA'AT, ISLAMIC GAMA'AT, GI, GAMA'A AL-ISLAMIYYA, EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA)
(also ISLAMIC GROUP, IG, AL-GAMA'AT, GI, GAMA'A AL-ISLAMIYYA, EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA)
(also IG, AL-GAMA'AT, ISLAMIC GAMA'AT, GI, GAMA'A AL-ISLAMIYYA, EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
Foreign Terrorist Organizations (FTOs) pursuant to section 219 of the Immigration and Nationality Act (INA).
United States of America · DOS
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The Canadian government's own list of people and organizations associated with terrorism
Canada · Public Safety Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
omnio-d25dc0613729d98946d81aec8c7f58ab9d513d00 · kzafm-7994ad303505ef76c2929f0906c946856c6a935a · gb-hmt-6988 · eu-oj-2eb3036ea28347cc37d1677a8348ad71b2bf0e6c · usgsa-s4mr3q1ht · tw-shtc-74443106babbf9ba1543ed25e1dc035b697f0593 · usgsa-s4mr3p7zc · NK-AwRJwBRzr9Mqrbx8JDb8fu · tw-shtc-2ea9a234bedcb57b5929a82847145dc4d14b0205 · eu-oj-4f2409926198d164789537827a2a1fb278d9021c · usgsa-s4mr3p7zg · md-terr-a824a76ecb87467c1b28b10d868a72088713a634 · kzafm-639c01053e02785cc3d44c00fb1e3b5a84efa4a6 · fr-ga-2623 · ja-mof-f6717bc55d6f31863968ea8afdb103b4397bbf23 · NK-4rhre9HGa5iQoyvL4hqE9Q · NK-QebMgZiJYvsQd68s7vb8vk · ca-lte-12-al-gama-a-al-islamiyya-agai · omnio-c6739ff68bb3795d2d6ecf1be9c916d1be4bed14 · gb-fcdo-cti0030 · usgsa-s4mr3p7zd · usgsa-s4mr3p7zb · mc-freezes-77f3f05330f3aa55b26c998eb3826b6f2be78b36 · us-dos-fto-acf5428831d7b9188d6870b4ee682d0b40da4243 · eu-fsf-eu-3512-47 · gb-coh-v6ytgrfomkfsrut95p3lmjbgbw · au-dfat-275-gama-a-al-islamiyya · ofac-4694 · usgsa-s4mr3p7zf · usgsa-s4mr3pqgjFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| France | Direction Générale du Trésor | - | - | ||
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to international counter-terrorism | - |
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Belgium | Federal Public Service Finance | EU Specific Measures To Combat Terrorism | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Specific Measures To Combat Terrorism | - |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
| European Union | Council of the European Union | EU Specific Measures To Combat Terrorism | - | - |