Statements: Al-Gama'a Al-Islamiyya

Canonical ID: NK-eZbAVKyy8FTKPaMot6BsHm · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:topics`	sanction		us_trade_csl	`ofac-4694`	2025-07-17
`Organization:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-2623`	2023-04-20
`LegalEntity:topics`	sanction		au_dfat_sanctions	`au-dfat-275-gama-a-al-islamiyya`	2025-09-23
`LegalEntity:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-6988`	2023-04-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-4694`	2023-04-20
`Organization:topics`	crime.terror		ca_listed_terrorists	`ca-lte-12-al-gama-a-al-islamiyya-agai`	2023-04-20
`Organization:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-77f3f05330f3aa55b26c998eb3826b6f2be78b36`	2024-08-14
`Organization:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-cti0030`	2024-05-09
`LegalEntity:topics`	sanction		md_terror_sanctions	`md-terr-a824a76ecb87467c1b28b10d868a72088713a634`	2024-03-27
`Organization:topics`	sanction		eu_fsf	`eu-fsf-eu-3512-47`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3p7zd`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3q1ht`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pqgj`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3p7zg`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3p7zc`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3p7zf`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3p7zb`	2024-06-28
`Organization:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-3512-47`	2023-04-20
`Organization:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-v6ytgrfomkfsrut95p3lmjbgbw`	2025-04-10
`LegalEntity:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-f6717bc55d6f31863968ea8afdb103b4397bbf23`	2023-04-20
`Organization:topics`	sanction		bg_omnio_poi	`omnio-d25dc0613729d98946d81aec8c7f58ab9d513d00`	2024-03-19
`Organization:topics`	sanction		bg_omnio_poi	`omnio-c6739ff68bb3795d2d6ecf1be9c916d1be4bed14`	2024-03-19
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-2ea9a234bedcb57b5929a82847145dc4d14b0205`	2025-08-09

Previous
1 - 23 of 23
Next