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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Группа Джихада Исламский Джихад-Джамаат моджахедов · Группа джихада · Джамаат аль- джихад · Джамаат маджахедов Центральной Азии · Исламская группа джихада · | [sources] | |||
| Alias | Група Ислямски Джихад · Джама'ат ал-Джихад · Джамаат Моджахедин · Джамаат Моджахедов · Джамиат ал-Джихад ал-Ислами · | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Status | not available | [sources] | |||
| Source link | www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
известна -"Исламская группа джихада, Союз исламского джихада, в КР
A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.
Kazakhstan · AFM
A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.
Kyrgyzstan · FIU
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
kzafm-21bf6f51ab187896a86858b46fc229e98713eecd · kzafm-1ec46af5c69d7134f30a55c948d087154c0bf4ac · kg-fiu-0c6d6b9e048af137cb4dbb150be94c8866aee971 · omnio-864969ca2bc1bd323907f2ed83554e8aef85d516 · kg-fiu-def3f12266f0efbcdc045e637cbdf15ab8551250 · kg-fiu-2ef5ccbe3d7b0c885f57b9812d93a0123ef7d6a9 · kzafm-ea373c9c7c41bb196b21cc8c752cddbc83fc6981 · kg-fiu-835993e5805ac1248dbf725481c4875cac605198For experts: raw data explorer
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| Kazakhstan | Қазақстан Республикасының Қаржылық мониторинг агенттігі | - | - | - |