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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-DJIHAD AL-ISLAMI · DZHAMAAT MODZHAKHEDOV · Dzhamaat Modzhakhedov · Gruparea islamică Jihad · Gruparea islamică Jihad din Uzbekistan · | [sources] | |||
| Other name | AL-DJIHAD AL-ISLAMI · AL-DJIHAD ALISLAMI · DZHAMAAT MODZHAKHEDOV · Dzhamaat Modzhakhedov · Dzhamaat Modzhakhedov, · | [sources] | |||
| Weak alias | Dzhamaat Modzhakhedov · IJG · Islamic Jihad Group of Uzbekistan · Islamic Jihad Union · Jamaat Mojahedin · | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Unique Entity ID | D1GALM1AS625 · F2N2AVLE3P55 · GAWYRFWUC161 · KHRPYAE11JM9 · KSJAH7S18J72 · | [sources] | |||
| Status | not available | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Founded and led by Najmiddin Kamolitdinovich Jalolov (deceased) and Suhayl Fatilloevich Buranov (deceased). Associated with the Islamic Movement of Uzbekistan (QDe.010) and Emarat Kavkaz (QDe.131). Active in the Afghanistan/Pakistan border area, Central Asia, South Asia region and some European States. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
Founded and led by Najmiddin Kamolitdinovich Jalolov (QI.J.240.08) and Suhayl Fatilloevich Buranov (QI.B.239.08). Associated with the Islamic Movement of Uzbekistan (QE.I.10.01) and Emarat Kavkaz (QE.E.131.11). Active in the Afghanistan/Pakistan border area, Central Asia, South Asia region and some European States. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
Founded and led by Najmiddin Kamolitdinovich Jalolov and Suhayl Fatilloevich Buranov. Associated with the Islamic Movement of Uzbekistan (QE.I.10.01) and Emarat Kavkaz (QE.E.131.11). Active in the Afghanistan/Pakistan border area, Central Asia, South Asia region and some European States. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.
fondé et dirigé par Najmiddin Kamolitdinovich Jalolov et Suhayl Fatilloevich Buranov --- associé au Mouvement islamique de l'Ouzbékistan et à l'Emarat Kavkaz ; c) actif dans la région frontalière entre l'Afghanistan et le Pakistan, en Asie centrale, en Asie du Sud et dans certains États européens
Founded and led by Najmiddin Kamolitdinovich Jalolov (deceased) and Suhayl Fatilloevich Buranov (deceased). Associated with the Islamic Movement of Uzbekistan (QDe.010) and Emarat Kavkaz (QDe.131). Active in the Afghanistan/Pakistan border area, Central Asia, South Asia region and some European States. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278465
Founded and led by Najmiddin Kamolitdinovich Jalolov (deceased) and Suhayl Fatilloevich Buranov (deceased). Associated with the Islamic Movement of Uzbekistan (QDe.010) and Emarat Kavkaz (QDe.131). Active in the Afghanistan/Pakistan border area, Central Asia, South Asia region and some European States. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010.
- Pendiri dan penemu adalah Najmiddin Kamolitdinovich Jalolov dan Suhayl Fatilloevich Buranov; - Berasosiasi dengan Islamic Movement of Uzbekistan dan Emarat Kavkaz; - Aktif di daerah perbatasan Afganistan/Pakistan;
ナジミッディン・カモリッディノヴィッチ・ジャロロフ（故人）及びスハイル・ファティロエヴィッチ・ブラノフ（故人）によって設立され、率いられる。イスラム運動ウズベキスタン（171．に指定した団体）及びコーカサス首長国（590．に指定した団体）と関係がある。アフガニスタン・パキスタン国境地域、中央アジア、南アジア及び欧州において活動。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年5月20日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： View-UN-Notices-Entities
Founded and led by Najmiddin Kamolitdinovich Jalolov (deceased) and Suhayl Fatilloevich Buranov (deceased). Associated with the Islamic Movement of Uzbekistan (QDe.010) and Emarat Kavkaz (QDe.131). Active in the Afghanistan/Pakistan border area, Central Asia, South Asia region and some European States. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
Founded and led by Najmiddin Kamolitdinovich Jalolov (deceased) and Suhayl Fatilloevich Buranov (deceased). Associated with the Islamic Movement of Uzbekistan (QDe.010) and Emarat Kavkaz (QDe.131). Active in the Afghanistan/Pakistan border area, Central Asia, South Asia region and some European States. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
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
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
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 South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
ofac-9334 · gb-fcdo-aqd0051 · NK-FHMAvwJKhRKkRrR8DViefd · au-dfat-535-islamic-jihad-group · ua-sfms-93 · usgsa-s4mr3nwdq · usgsa-s4mr3nwdw · zafic-103-islamic-jihad-group · il-nbctf-cbe062a856e90e808d55361198bfc5c33a2d4ba3 · id-dttot-a88691bc41315899745e2d8d4cc99dd0405b5810 · usgsa-s4mr3nwdx · usgsa-s4mr3py1z · usgsa-s4mr3py1y · usgsa-s4mr3nwdr · unsc-113853 · eu-fsf-eu-1094-61 · usgsa-s4mr3nwdt · usgsa-s4mr3nwds · qa-nctc-113853-islamic-jihad-group · usgsa-s4mr3nwdn · id-dttot-f773439592b3ac1a1e147e5e927f6afffed77109 · usgsa-s4mr3nwdv · usgsa-s4mr3py1x · arpet-entidades-113853 · ja-mof-094c97ddb172e03a1682f6bd9387841a31bb28de · id-dttot-d51e2a5fb99ac91bbd6f07e0017263dece28111e · gb-hmt-8652 · usgsa-s4mr3nwdp · md-terr-b48d321f5f28e08ecb078ac0258f1b22f1d40cff · usgsa-s4mr3nwdl · fr-ga-3017 · mc-freezes-3d4afda87b2769c4e404f3991989b4a0e1cff7a0 · ch-seco-17571For 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 | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| Monaco | La Principauté de Monaco | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| France | Direction Générale du Trésor | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United Kingdom | Foreign, Commonwealth & Development Office · UN | - | |||
| Moldova | Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Adem Yilmaz Terrorism · Sanctioned entity · Counter-sanctioned entity | related-to | - | - | |
| ISLAMIC MOVEMENT OF UZBEKISTAN Terrorism · Sanctioned entity | related-to | - | - | |
| KHATIBA AL-TAWHID WAL-JIHAD (KTJ) Sanctioned entity | related-to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Emarat Kavkaz Terrorism · Sanctioned entity | related-to | - | - | |