Research tool

Islamska skupina

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.

Gama’a al Islamiyya is an Egyptian Sunni Islamist movement.

Address
Full addressCountry
EgyptEgypt
Full addressEgypt[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryEgypt[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · · · Australian Sanctions Consolidated List · ·
Sanctions
AuthorityProgramStart dateEnd date
Office of Financial Sanctions Implementation · UKCounter-Terrorism (International)-
AuthorityOffice of Financial Sanctions Implementation · UK[raw]
ProgramCounter-Terrorism (International)[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierCTI0030[raw]
CountryUnited Kingdom[raw]
Listing date[raw]
Modified on[raw]
ReasonAl-Gama'a al-Islamiyya (GI) is an Egyptian Sunni terrorist organisation who were responsible for a number of terrorist attacks in the 1980s and 1990s[raw]
Source linkwww.gov.uk[raw]
StatusAsset Freeze Targets[raw]
Data sources UK OFSI Consolidated List of Targets
Specially Designated Nationals (SDN) - Treasury DepartmentSDGT--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramSDGT[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
European External Action ServiceTERR-
AuthorityEuropean External Action Service[raw]
ProgramTERR[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.3512.47[raw]
CountryEuropean Union[raw]
Listing date[raw]
Reason2022/1230 (OJ L190)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources EU Financial Sanctions Files (FSF)
Federal Public Service FinanceTERR-
AuthorityFederal Public Service Finance[raw]
ProgramTERR[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.3512.47[raw]
CountryBelgium[raw]
Listing date[raw]
Reason2022/1230 (OJ L190)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources Belgian Financial Sanctions
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 13224 (Terrorism)[raw]
Source linkwww.treasury.gov[raw]
SummarySDGT[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Department of Foreign Affairs and Trade (DFAT)1373 (2001)-
AuthorityDepartment of Foreign Affairs and Trade (DFAT)[raw]
Program1373 (2001)[raw]
Start date[raw]
End datenot available[raw]
CountryAustralia[raw]
Source linkwww.dfat.gov.au[raw]
SummaryInstrument of first listing: Charter of the United Nations (Anti terrorism — Persons and Entities) List 2001 (No. 2). Last listed on: 16/09/2022[raw]
Data sources Australian Sanctions Consolidated List
Қазақстан Республикасының Қаржылық мониторинг агенттігі---
AuthorityҚазақстан Республикасының Қаржылық мониторинг агенттігі[raw]
Programnot available[raw]
Start datenot available[raw]
End datenot available[raw]
CountryKazakhstan[raw]
Source linkafmrk.gov.kz[raw]
Data sources Kazakh Terror Financing list

Data sources

US Trade Consolidated Screening List (CSL)14,082

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List10,533

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Kazakh Terror Financing list1,611

A simple list of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.

Kazakhstan · Қазақстан Республикасының Қаржылық мониторинг агенттігі

Canadian Listed Terrorist Entities77

The Canadian governments own list of people and organizations associated with terrorism.

Canada · Public Safety Canada

Belgian Financial Sanctions3,737

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Australian Sanctions Consolidated List2,643

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

EU Financial Sanctions Files (FSF)3,466

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

UK OFSI Consolidated List of Targets3,587

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

French Freezing of Assets3,559

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 · Ministry of Economy, Finance, and Recovery

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: gb-hmt-6988 · au-dfat-275-gama-a-al-islamiyya · ofac-4694 · eu-fsf-eu-3512-47 · ca-lte-12-al-gama-a-al-islamiyya-agai · kzafm-7994ad303505ef76c2929f0906c946856c6a935a · NK-4rhre9HGa5iQoyvL4hqE9Q · fr-ga-2623

[raw]Type
Organization

[raw]Name
Al-Gama'a Al-Islamiyya · Al-Gama'a al-Islamiyya · Al-Gama'a al-Islamiyya (AGAI) · GAMA'A AL-ISLAMIYYA · Gama'a al-Islamiyya · 24 more...

[raw]Country
Egypt

[raw]Legal form
not available

[raw]Status
not available

[raw]Created at

[raw]Modified on

[raw]Other name
(IG). · AL-GAMA'AT · Al Gama’at · Al Jama'a Al-Islamiya · Al-Gama'a al-Islamiyya · 12 more...

[raw]Source link
www.publicsafety.gc.ca · sanctionssearch.ofac.treas.gov

[raw]Topics
Terrorism · Sanctioned entity

[raw]Weak alias
GI · IG