Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Il-Ġiħad Iżlamika tal-Palestina · JIP · Jihad Islâmica Palestiniana · Jihad islamica palestinese · Jihad islamique palestinien · 26 more... | [sources] | |||
Other name | ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS · AL-AWDAH BRIGADES · AL-QUDS BRIGADES · AL-QUDS SQUADS · Abu Ghunaym Squad of the Hizballah Bayt Al-Maqdis · 29 more... | [sources] | |||
Legal form | not available | [sources] | |||
Country | Palestinian Territories | [sources] | |||
Status | not available | [sources] | |||
Source link | www.publicsafety.gc.ca · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
gb-hmt-7396
· ofac-4707
· fr-ga-2634
· ja-mof-d52dff7eee4c30e8ee581e71a74cf93865592ad9
· NK-5Ggm4KxTK8uhwMZbMz2U5t
· eu-fsf-eu-3689-65
· NK-T4uLubZZS7n2mTPLeshMZa
· au-dfat-284-palestinian-islamic-jihad
· omnio-07c68a1d59dc4b2790f7a0f5c38d990fd614a568
· ca-lte-49-palestinian-islamic-jihad-pij
· md-terr-0eeb2a3ccd21a796676c075587ee51c3d8a8949c
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Palestinian Territories | Palestinian Territories |
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Nasser Abu Sharif | Acting for or on behalf of | - | - | |
Jamil Yusuf Ahmad Aliyan | Acting for or on behalf of | - | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Akram Al-Ajouri | Leader or official of | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Muhjat AlQuds Foundation | Providing support to | - | - | |
Al-Ansar Charity Association | Providing support to | - | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
European External Action Service | TERR | - | ||
Ministry of Economy, Finance, and Recovery | (UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) · (UE) 2022/1230 du 18/07/2022 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) · (UE) 2023/1505 du 20/07/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) · (UE) 2023/420 du 24/02/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) · 1 more... | - | - | |
Ministry of Finance | テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体 | - | ||
Department of Foreign Affairs and Trade (DFAT) | 1373 (2001) | - | ||
Federal Public Service Finance | TERR | - | ||
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | Lista persoanelor, grupurilor şi a entităţilor prevăzute la articolul 1 din Poziţia Comună a Consiliului Uniunii Europene din 27 decembrie 2001 (2001/931/PESC) | - | - | |
Office of Financial Sanctions Implementation · UK | Counter-Terrorism (International) | - | ||
Office of Foreign Assets Control (OFAC) | SDN List | - | - |