Canonical ID: NK-eZbAVKyy8FTKPaMot6BsHm · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | (also IG, AL-GAMA'AT, ISLAMIC GAMA'AT, GI, GAMA'A AL-ISLAMIYYA, EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA) | eng | us_sam_exclusions | usgsa-s4mr3p7zb | |||
LegalEntity:notes | (also ISLAMIC GROUP, IG, AL-GAMA'AT, ISLAMIC GAMA'AT, GAMA'A AL-ISLAMIYYA, EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA) | eng | us_sam_exclusions | usgsa-s4mr3p7zg | |||
LegalEntity:notes | Gama’a al-Islamiyya is an Egyptian Sunni Islamist movement. | au_dfat_sanctions | au-dfat-275-gama-a-al-islamiyya | ||||
LegalEntity:notes | (also ISLAMIC GROUP, AL-GAMA'AT, ISLAMIC GAMA'AT, GI, GAMA'A AL-ISLAMIYYA, EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA) | eng | us_sam_exclusions | usgsa-s4mr3p7zc | |||
LegalEntity:programId | AU-UNSC1373 | au_dfat_sanctions | au-dfat-275-gama-a-al-islamiyya | ||||
Organization:programId | EU-TERR | fra | fr_tresor_gels_avoir | fr-ga-2623 | |||
Organization:programId | US-FTO219 | eng | us_state_terrorist_orgs | us-dos-fto-acf5428831d7b9188d6870b4ee682d0b40da4243 | |||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-cti0030 | |||
LegalEntity:programId | GB-ICT | eng | gb_hmt_sanctions | gb-hmt-6988 | |||
Organization:programId | CA-UNSC1373 | ca_listed_terrorists | ca-lte-12-al-gama-a-al-islamiyya-agai | ||||
Organization:programId | EU-TERR | eu_fsf | eu-fsf-eu-3512-47 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-4694 | |||
Organization:programId | EU-TERR | be_fod_sanctions | eu-fsf-eu-3512-47 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/-v6YtgRFoMKFsRUT95P3lmjbGbw | eng | gb_coh_disqualified | gb-coh-v6ytgrfomkfsrut95p3lmjbgbw | |||
Organization:sourceUrl | https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf | bg_omnio_poi | omnio-c6739ff68bb3795d2d6ecf1be9c916d1be4bed14 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1577 | eu_journal_sanctions | eu-oj-2eb3036ea28347cc37d1677a8348ad71b2bf0e6c | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206 | be_fod_sanctions | be-fod-e098029401a4f586328cb8cf8f7804d668e47381 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4694 | eng | us_ofac_sdn | ofac-4694 | |||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2623 | fra | fr_tresor_gels_avoir | fr-ga-2623 | |||
Organization:sourceUrl | https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf | bg_omnio_poi | omnio-d25dc0613729d98946d81aec8c7f58ab9d513d00 | ||||
Organization:sourceUrl | http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx | ca_listed_terrorists | ca-lte-12-al-gama-a-al-islamiyya-agai | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-3512-47 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-e098029401a4f586328cb8cf8f7804d668e47381 | ||||
LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-f6717bc55d6f31863968ea8afdb103b4397bbf23 | |||
Organization:topics | crime.terror | ca_listed_terrorists | ca-lte-12-al-gama-a-al-islamiyya-agai | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-77f3f05330f3aa55b26c998eb3826b6f2be78b36 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p7zc | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-3512-47 | ||||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-cti0030 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p7zd | |||
LegalEntity:topics | sanction | md_terror_sanctions | md-terr-a824a76ecb87467c1b28b10d868a72088713a634 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3q1ht | |||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-v6ytgrfomkfsrut95p3lmjbgbw | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p7zb | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pqgj | |||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2623 | |||
Organization:topics | sanction | us_trade_csl | ofac-4694 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p7zg | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-6988 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-4694 | |||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-275-gama-a-al-islamiyya | ||||
Organization:topics | sanction | bg_omnio_poi | omnio-c6739ff68bb3795d2d6ecf1be9c916d1be4bed14 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p7zf | |||
Organization:topics | sanction | bg_omnio_poi | omnio-d25dc0613729d98946d81aec8c7f58ab9d513d00 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-2ea9a234bedcb57b5929a82847145dc4d14b0205 | ||||
LegalEntity:uniqueEntityId | RYGFKXSHV6A8 | eng | us_sam_exclusions | usgsa-s4mr3p7zc | |||
LegalEntity:uniqueEntityId | R8LNTHWQSY15 | eng | us_sam_exclusions | usgsa-s4mr3p7zb | |||
LegalEntity:uniqueEntityId | XTFBGE5DABY1 | eng | us_sam_exclusions | usgsa-s4mr3pqgj | |||
LegalEntity:uniqueEntityId | LLWAMZAKDSF4 | eng | us_sam_exclusions | usgsa-s4mr3p7zf | |||
LegalEntity:uniqueEntityId | DGM5Z3DNLZ43 | eng | us_sam_exclusions | usgsa-s4mr3p7zg | |||
LegalEntity:uniqueEntityId | NL5YKSNFCD67 | eng | us_sam_exclusions | usgsa-s4mr3q1ht | |||
LegalEntity:uniqueEntityId | HA6WK9MBAF15 | eng | us_sam_exclusions | usgsa-s4mr3p7zd | |||
LegalEntity:weakAlias | GI | eng | us_sam_exclusions | usgsa-s4mr3p7zg | |||
LegalEntity:weakAlias | GI | tw_shtc | tw-shtc-2ea9a234bedcb57b5929a82847145dc4d14b0205 | ||||
Organization:weakAlias | IG | eng | us_ofac_sdn | ofac-4694 | |||
LegalEntity:weakAlias | IG | au_dfat_sanctions | au-dfat-275-gama-a-al-islamiyya | ||||
LegalEntity:weakAlias | IG | eng | us_sam_exclusions | usgsa-s4mr3p7zc | |||
LegalEntity:weakAlias | IG | tw_shtc | tw-shtc-2ea9a234bedcb57b5929a82847145dc4d14b0205 | ||||
LegalEntity:weakAlias | GI | au_dfat_sanctions | au-dfat-275-gama-a-al-islamiyya | ||||
Organization:weakAlias | GI | eng | us_ofac_sdn | ofac-4694 | |||