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LAJNAT AL DAAWA AL ISLAMIYYA

Terrorism · Export controlled · Sanctioned entity
TypeOrganization[sources]
NameISLAMIC CALL COMMITTEE · Jama'ah Islamiyah · Jamaah Islamiyah · Jema'ah Islamiyah · Jemaah Islamiah · 14 more...[sources]
AliasISLAMIC CALL COMMITTEE · JAMAAH ISLAMIYAH · JAMA’AH ISLAMIYAH · LAJNA ALDAWA ALISALMIAH · LAJNA ALDAWA ALISLAMIA · 10 more...[sources]
Legal formnot available[sources]
CountryKuwait[sources]
Unique Entity IDCU91GSGLXPR6 · DSCJFNE835K7 · FTTUZLCVY7K3 · H9ECNXJFWW65 · HV46DAN3W3E8 · 6 more...[sources]
Statusnot available[sources]
AddressKuwait[sources]
Source linkeur-lex.europa.eu · sanctionssearch.ofac.treas.gov · www.dans.bg[sources]
Last changeLast processedFirst seen

Descriptions

(also LAJNA ALDAWA ALISALMIAH, LAJNA ALDAWA ALISLAMIYA, LAJNAT AL DAAWA AL ISLAMIYA, LAJNAT AL DAWA, LAJNAT ALDAWA AL ISLAMIAH, LAJNAT AL DAAWA AL ISLAMIYYA, LAJNA ALDAWA ALISLAMIA, LAJNAT AL D'AWA AL ISLAMIAK, LAJNAT AL DAWA AL ISLAMIA, LAJNAT ALDAWA ALISLAMIA)

— US SAM Procurement Exclusions,

(also ISLAMIC CALL COMMITTEE, LAJNA ALDAWA ALISLAMIYA, LAJNAT AL DAAWA AL ISLAMIYA, LAJNAT AL DAWA, LAJNAT ALDAWA AL ISLAMIAH, LAJNAT AL DAAWA AL ISLAMIYYA, LAJNA ALDAWA ALISLAMIA, LAJNAT AL D'AWA AL ISLAMIAK, LAJNAT AL DAWA AL ISLAMIA, LAJNAT ALDAWA ALISLAMIA)

— US SAM Procurement Exclusions,

(also ISLAMIC CALL COMMITTEE, LAJNA ALDAWA ALISALMIAH, LAJNA ALDAWA ALISLAMIYA, LAJNAT AL DAAWA AL ISLAMIYA, LAJNAT AL DAWA, LAJNAT ALDAWA AL ISLAMIAH, LAJNAT AL DAAWA AL ISLAMIYYA, LAJNAT AL D'AWA AL ISLAMIAK, LAJNAT AL DAWA AL ISLAMIA, LAJNAT ALDAWA ALISLAMIA)

— US SAM Procurement Exclusions,

(also ISLAMIC CALL COMMITTEE, LAJNA ALDAWA ALISALMIAH, LAJNAT AL DAAWA AL ISLAMIYA, LAJNAT AL DAWA, LAJNAT ALDAWA AL ISLAMIAH, LAJNAT AL DAAWA AL ISLAMIYYA, LAJNA ALDAWA ALISLAMIA, LAJNAT AL D'AWA AL ISLAMIAK, LAJNAT AL DAWA AL ISLAMIA, LAJNAT ALDAWA ALISLAMIA)

— US SAM Procurement Exclusions,

(also ISLAMIC CALL COMMITTEE, LAJNA ALDAWA ALISALMIAH, LAJNA ALDAWA ALISLAMIYA, LAJNAT AL DAAWA AL ISLAMIYA, LAJNAT AL DAWA, LAJNAT ALDAWA AL ISLAMIAH, LAJNAT AL DAAWA AL ISLAMIYYA, LAJNA ALDAWA ALISLAMIA, LAJNAT AL DAWA AL ISLAMIA, LAJNAT ALDAWA ALISLAMIA)

— US SAM Procurement Exclusions,

(also ISLAMIC CALL COMMITTEE, LAJNA ALDAWA ALISALMIAH, LAJNA ALDAWA ALISLAMIYA, LAJNAT AL DAWA, LAJNAT ALDAWA AL ISLAMIAH, LAJNAT AL DAAWA AL ISLAMIYYA, LAJNA ALDAWA ALISLAMIA, LAJNAT AL D'AWA AL ISLAMIAK, LAJNAT AL DAWA AL ISLAMIA, LAJNAT ALDAWA ALISLAMIA)

— US SAM Procurement Exclusions,

(also ISLAMIC CALL COMMITTEE, LAJNA ALDAWA ALISALMIAH, LAJNA ALDAWA ALISLAMIYA, LAJNAT AL DAAWA AL ISLAMIYA, LAJNAT AL DAWA, LAJNAT ALDAWA AL ISLAMIAH, LAJNA ALDAWA ALISLAMIA, LAJNAT AL D'AWA AL ISLAMIAK, LAJNAT AL DAWA AL ISLAMIA, LAJNAT ALDAWA ALISLAMIA)

— US SAM Procurement Exclusions,

(also ISLAMIC CALL COMMITTEE, LAJNA ALDAWA ALISALMIAH, LAJNA ALDAWA ALISLAMIYA, LAJNAT AL DAAWA AL ISLAMIYA, LAJNAT ALDAWA AL ISLAMIAH, LAJNAT AL DAAWA AL ISLAMIYYA, LAJNA ALDAWA ALISLAMIA, LAJNAT AL D'AWA AL ISLAMIAK, LAJNAT AL DAWA AL ISLAMIA, LAJNAT ALDAWA ALISLAMIA)

— US SAM Procurement Exclusions,

(also ISLAMIC CALL COMMITTEE, LAJNA ALDAWA ALISALMIAH, LAJNA ALDAWA ALISLAMIYA, LAJNAT AL DAAWA AL ISLAMIYA, LAJNAT AL DAWA, LAJNAT ALDAWA AL ISLAMIAH, LAJNAT AL DAAWA AL ISLAMIYYA, LAJNA ALDAWA ALISLAMIA, LAJNAT AL D'AWA AL ISLAMIAK, LAJNAT ALDAWA ALISLAMIA)

— US SAM Procurement Exclusions,

(also ISLAMIC CALL COMMITTEE, LAJNA ALDAWA ALISALMIAH, LAJNA ALDAWA ALISLAMIYA, LAJNAT AL DAAWA AL ISLAMIYA, LAJNAT AL DAWA, LAJNAT AL DAAWA AL ISLAMIYYA, LAJNA ALDAWA ALISLAMIA, LAJNAT AL D'AWA AL ISLAMIAK, LAJNAT AL DAWA AL ISLAMIA, LAJNAT ALDAWA ALISLAMIA)

— US SAM Procurement Exclusions,

(also ISLAMIC CALL COMMITTEE, LAJNA ALDAWA ALISALMIAH, LAJNA ALDAWA ALISLAMIYA, LAJNAT AL DAAWA AL ISLAMIYA, LAJNAT AL DAWA, LAJNAT ALDAWA AL ISLAMIAH, LAJNAT AL DAAWA AL ISLAMIYYA, LAJNA ALDAWA ALISLAMIA, LAJNAT AL D'AWA AL ISLAMIAK, LAJNAT AL DAWA AL ISLAMIA)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,501

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,804

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,830

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Israel Terrorists Organizations and Unauthorized Associations lists942

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

US Trade Consolidated Screening List (CSL)23,402

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 · ITA

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

Belgian Financial Sanctions8,542

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Source data IDs: usgsa-s4mr3ntpn · il-nbctf-aabc1aed1a07021eff012eb667e517ed4bb2a2bf · ofac-7325 · tw-shtc-b77b59f82bb7852b32148ec59c423b5390afa36e · tw-shtc-10f09578948b2ae1b4b74001c97943044bef1067 · usgsa-s4mr3ntpm · usgsa-s4mr3pzrp · usgsa-s4mr3ntps · usgsa-s4mr3ntpq · usgsa-s4mr3pzrr · usgsa-s4mr3ntpp · ch-seco-17631 · usgsa-s4mr3pzrq · omnio-3390992dcebe32b2a6784fa543a592e65c1926d7 · usgsa-s4mr3ntpr · usgsa-s4mr3pzrs · usgsa-s4mr3p898 · be-fod-96c78fc8268c8204d82048540b72bfebad2d46fe

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting