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Джамаат аль- джихад

Sanctioned entity

Джамаат аль- джихад is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Группа Джихада Исламский Джихад-Джамаат моджахедов · Группа джихада · Джамаат аль- джихад · Джамаат маджахедов Центральной Азии · Исламская группа джихада · 2 more...				[sources]
Other name	Група Ислямски Джихад · Джама'ат ал-Джихад · Джамаат Моджахедин · Джамаат Моджахедов · Джамиат ал-Джихад ал-Ислами · 5 more...				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Source link	www.dans.bg				[sources]
Created at	2014-04-01				[sources]
Last changed	2024-03-19	Last checked	2024-04-27	First seen	2023-04-20

Descriptions

известна -"Исламская группа джихада, Союз исламского джихада, в КР

— Kazakh Terrorist and Terror Financing lists, 2023-06-27

Relationships

Sanctions
Authority	Program	Start date	End date
ФИНАНСОВОЙ РАЗВЕДКИ ПРИ ПРАВИТЕЛЬСТВЕ КЫРГЫЗСКОЙ РЕСПУБЛИКИ (ГСФР)	террористическая организация	-	-
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Kazakh Terror Financing list	-	-

Data sources

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

Kazakh Terrorist and Terror Financing lists2,601

A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.

Kazakhstan · Қазақстан Республикасының Қаржылық мониторинг агенттігі

Kyrgyz National List1,170

A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.

Kyrgyzstan · ФИНАНСОВОЙ РАЗВЕДКИ ПРИ ПРАВИТЕЛЬСТВЕ КЫРГЫЗСКОЙ РЕСПУБЛИКИ (ГСФР)

Source data IDs: kzafm-21bf6f51ab187896a86858b46fc229e98713eecd · kg-fiu-def3f12266f0efbcdc045e637cbdf15ab8551250 · kzafm-1ec46af5c69d7134f30a55c948d087154c0bf4ac · kzafm-ea373c9c7c41bb196b21cc8c752cddbc83fc6981 · kg-fiu-0c6d6b9e048af137cb4dbb150be94c8866aee971 · omnio-864969ca2bc1bd323907f2ed83554e8aef85d516 · kg-fiu-835993e5805ac1248dbf725481c4875cac605198

For experts: raw data explorer

Factsheet Descriptions Data sources

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