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EGYPTIAN ISLAMIC JIHAD

Terrorism · Sanctioned entity
EGYPTIAN ISLAMIC JIHAD is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameAl-Jihad · Al-Jihad égyptien · Al-Jihad/Egyptian Islamic Movement · EGYPTIAN ISLAMIC JIHAD · EGYPTIAN ISLAMIC MOVEMENT · 18 more...[sources]
Other nameAL- JIHAD; EGYPTIAN AL-JIHAD; · AL-JIHAD · Al-Jihad · Al-Jihad égyptien · EGYPTIAN AL-JIHAD · 16 more...[sources]
Weak aliasAl-Jihad · Egyptian Al-Jihad · Egyptian Islamic Movement) · Jihad Group · New Jihad · 5 more...[sources]
Legal formnot available[sources]
Countrynot available[sources]
Statusnot available[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · www.dans.bg[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Co-founded by Aiman Muhammed Rabi al-Zawahiri (QDi.006), who was also its military leader. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

Argentina RePET Sanctions,

Co-founded by Aiman Muhammed Rabi al-Zawahiri (QI.A.6.01), who was also its military leader. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

Australian Sanctions Consolidated List,

Co-founded by Aiman Muhammed Rabi al-Zawahiri (QI.A.6.01), who was also its military leader. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. available.

Swiss SECO Sanctions/Embargoes,

cofinancé par Aiman Muhammed Rabi al-Zawahiri (QDi.006), qui était aussi son chef militaire. La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 21 juin 2010. L’examen de l’inscription en application de la résolution 2368 (2017) s’est achevé le 24 novembre 2020. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022

French National Asset Freezing System,

Co-founded by Aiman Muhammed Rabi al-Zawahiri (QDi.006), who was also its military leader. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282058

UK FCDO Sanctions List,

Co-founded by Aiman Muhammed Rabi al-Zawahiri (QDi.006), who was also its military leader. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.

UK HMT/OFSI Consolidated List of Targets,

pendiri dan pemimpin Aiman Muhammed Rabi al-Zawahiri

Indonesian List of Suspected Terrorists and Terrorist Organizations,

同団体の軍事指導者でもあるアイマン・ムハンメド・ラビ・アル・ザワヒリ(158.に指定した個人)によって共同で設立された。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6月21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。国連安全保障理事会決議第2610号(2021年)に基づく見直しは2022年11月8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:

Japan Economic sanctions and list of eligible people,

Co-founded by Aiman Muhammed Rabi al-Zawahiri (QDi.006), who was also its military leader. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

UN Security Council Consolidated Sanctions,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,099

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

Moldovan Sanctions for Terrorism and Proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Polish Sanctions Countering Money Laundering and Terror Financing486

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · Generalny Inspektor Informacji Finansowej

Australian Sanctions Consolidated List4,094

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

Belgian Financial Sanctions6,366

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

Israel Terrorists Organizations and Unauthorized Associations lists855

Terrorist organizations and individuals as designated by the Israeli government

Israel · National Bureau for Counter Terror Financing

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

United Nations Security Council

Qatar Unified Record of Persons and Entities on Sanction List711

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · National Counter Terrorism Committee

Argentina RePET Sanctions723

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · Ministerio de Justicia

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

UK FCDO Sanctions List4,486

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office

Ukraine SFMS Blacklist871

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · State Finance Monitoring Service

Swiss SECO Sanctions/Embargoes8,010

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · State Secretariat for Economic Affairs

French National Asset Freezing System4,932

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 · Direction Générale du Trésor

Indonesian List of Suspected Terrorists and Terrorist Organizations865

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · The Indonesian Financial Transaction Reports and Analysis Center (PPATK)

UK HMT/OFSI Consolidated List of Targets6,018

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Japan Economic sanctions and list of eligible people3,572

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance


Source data IDs: id-dttot-df2318d5a291c5a5b5495a136570fbebd11d6e22 · omnio-2d73d44db56d11a2cf1bd0a818d0f64e88220f10 · gb-fcdo-aqd0041 · qa-nctc-113236-egyptian-islamic-jihad · ch-seco-17446 · md-terr-4972d806b7ee5dc6adfef8e0ca86953afe755f5f · ja-mof-1ac680e9df1a85d8d1534844cf12a44cc609f682 · fr-ga-3037 · il-nbctf-5baad42e1cd7a3f52cbe0b6065d670fdc52fc83e · NK-3oXCJx3yubFRoqbaWdww7B · eu-fsf-eu-527-44 · gb-hmt-7000 · unsc-113236 · arpet-entidades-113236 · kzafm-d7b29ca0853315ee38f224f51806bc12ddb5ccdd · ua-sfms-152 · au-dfat-159-egyptian-islamic-jihad

For experts: raw data explorer