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LAJNAT AL DAAWA AL ISLAMIYYA

Terrorism · Sanctioned entity

LAJNAT AL DAAWA AL ISLAMIYYA is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LAJNAT AL DAAWA AL ISLAMIYA (LDI) · LAJNAT AL DAAWA AL ISLAMIYYA · Lajnat Al Daawa Al Islamiya · Lajnat Al Daawa Al Islamiya (LDI) · ועדת הדעוה האסלאמית				[sources]
Other name	ISLAMIC CALL COMMITTEE · Islamic Missionary Commission · JAMAAH ISLAMIYAH; JAMA’AH ISLAMIYAH · LAJNA ALDAWA ALISALMIAH · LAJNA ALDAWA ALISLAMIA · 12 more...				[sources]
Legal form	not available				[sources]
Country	Afghanistan · Kuwait · Pakistan				[sources]
Status	not available				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.dans.bg				[sources]
Created at	2013-09-13				[sources]
Modified on	2013-09-13				[sources]
Last changed	2024-03-19	Last checked	2024-04-26	First seen	2023-04-20

Descriptions

Associated with the Libyan Islamic Fighting Group (QE.L.11.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Jul 2010.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relationships

Linked to
Object	Role	Start date	End date
Libyan Islamic Fighting Group	related-to	-	-

Sanctions
Authority	Program	Start date	End date
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	-	2013-09-14

Data sources

Swiss SECO Sanctions/Embargoes8,011

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 (SECO)

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

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: il-nbctf-aabc1aed1a07021eff012eb667e517ed4bb2a2bf · omnio-3390992dcebe32b2a6784fa543a592e65c1926d7 · ofac-7325 · ch-seco-17631

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Factsheet Descriptions Data sources

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