Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Dzhamaat Modzhakhedov · Gruparea islamică Jihad · Gruparea islamică Jihad din Uzbekistan · Grupo Islámico Jihad · Grupo Islámico Jihad de Uzbekistan · 45 more... | [sources] | |||
Other name | AL-DJIHAD AL-ISLAMI · DZHAMAAT MODZHAKHEDOV · Dzhamaat Modzhakhedov · Groupe du Jihad islamique · ISLAMIC JIHAD GROUP · 27 more... | [sources] | |||
Weak alias | Dzhamaat Modzhakhedov · IJG · Islamic Jihad Group of Uzbekistan · Islamic Jihad Union) · Jamaat Mojahedin · 18 more... | [sources] | |||
Legal form | not available | [sources] | |||
Country | not available | [sources] | |||
Status | not available | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Israel · National Bureau for Counter Terror Financing
United Kingdom · Office of Financial Sanctions Implementation
Poland · Generalny Inspektor Informacji Finansowej
Qatar · National Counter Terrorism Committee (NCTC)
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
ch-seco-17571
· NK-FHMAvwJKhRKkRrR8DViefd
· ja-mof-094c97ddb172e03a1682f6bd9387841a31bb28de
· md-terr-b48d321f5f28e08ecb078ac0258f1b22f1d40cff
· gb-hmt-8652
· ofac-9334
· arpet-entidades-113853
· qa-nctc-113853-islamic-jihad-group
· unsc-113853
· au-dfat-535-islamic-jihad-group
· ua-sfms-93
· eu-fsf-eu-1094-61
· il-nbctf-cbe062a856e90e808d55361198bfc5c33a2d4ba3
· fr-ga-3017
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Atilla Selek | related-to | - | - | |
Aliaskhab Alibulatovich Kebekov | related-to | - | - | |
ADEM YILMAZ | related-to | - | - | |
Mevlut KAR | related-to | - | - | |
KHATIBA AL-TAWHID WAL-JIHAD (KTJ) | related-to | - | - | |
Najmiddin Kamolitdinovich Jalolov | related-to | - | - | |
Suhayl Fatilloevich Buranov | related-to | - | - | |
ISLAMIC MOVEMENT OF UZBEKISTAN | related-to | - | - | |
Daniel Martin Schneider | related-to | - | - | |
Fritz Martin Gelowicz | related-to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Emarat Kavkaz | related-to | - | - |