Islamic Jihad Group

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Aliases
  • JAMIYAT
  • JAMIYAT
  • Gruppo Jihad islamica
  • Societatea libaneză
  • Islamic Jihad Group of Uzbekistan
  • LIBYAN SOCIETY
  • Jamaat Mojahedin
  • ZAMAAT MODZHAKHEDOV TSENTRALNOY ASII
  • Società libica
  • ISLAMIC JIHAD GROUP OF UZBEKISTAN
  • Libijsko združenje
  • KAZAKH JAMA'AT
  • JAMAAT MOJAHEDIN
  • Jamiat al-Jihad al-Islami
  • Libyan connection
  • אתחאד אלג'האד אלאסלאמי
  • Il-Grupp tal-Ġiħad Iżlamiku
  • KAZAKH JAMA’AT
  • Jamaat-e-Mojahedin
  • Jama’at al-JihadLibyan SocietyKazakh Jama’atJamaat MojahedinJamiyatJamiat al-Jihad al-IslamiDzhamaat ModzhakhedovIslamic Jihad Group of Uzbekistanal-Djihad al-IslamiZamaat Modzhakhedov Tsentralnoy AsiiIslamic Jihad Union
  • Islamic Jihad United
  • Líbyjská organizácia
  • DZHAMAAT MODZHAKHEDOV
  • Sociedad Libia
  • JAMAAT MOJAHEDIN
  • The Islamic Jihad Group
  • Uniunea Jihadului Islamic
  • Liibüa ühendus
  • Society
  •  جماعة الجهاد الإسلامي في أوزبكستان; اتحاد الجهاد الإسلامي.
  • Zamaat Modzhakhedov Central Asia
  • ISLOMIY JIHOD ITTIHODI
  • ITTIHAD AL-JIHAD AL-ISLAMI
  • DZHAMAAT MODZHAKHEDOV
  • Libyan Association
  • DZHAMAAT MODZHAKHEDOV
  • Zamaat Modzhakhedov Tsentralnoy Asii
  • AL-DJIHAD ALISLAMI
  • Islamic Jihad Union
  • JAMIAT AL-JIHAD AL-ISLAMI
  • Grupo Islâmico Jihad
  • MODZHAKHEDOV CENTRAL ASIA
  • Grupo Islámico Jihad
  • Libyan organization
  • ISLAMIC JIHAD UNION
  • Uzbek Islamic Jihad group
  • Gruppo Jihad islamica dell’Uzbekistan
  • Zveza islamskega džihada
  • il-Grupp tal-Ġiħad Iżlamiku ta’ l-Użbekistan
  • Unione della Jihad islamica
  • Islamic Jihad Group
  • JAMIAT AL-JIHAD AL-ISLAMI
  • ZAMAAT MODZHAKHEDOV TSENTRALNOY ASII
  • קבוצת הג'האד האסלאמי
  • Jamaat al-Jihad
  • Islamic Union Jihad
  • Unia Islamska Dżihad
  • Jama'at al-Jihad
  • Únia islamského džihádu
  • JAMA'AT AL-JIHAD
  • Grupo Islámico Jihad de Uzbekistan
  • SOCIETY
  • Kazakh University
  • Dzhamaat Modzhakhedov
  • al-Djihad al-Islami
  • THE JAMAAT MOJAHEDIN
  • ISLAMIC JIHAD UNION (IJU)
  • Skupina Islamský džihád
  • I dont know anything
  • The DJIHAD ISLAMI
  • l-Unjoni tal-Jihad Iżlamika
  • Groupe du Jihad islamique
  • Kazakh Jama’at
  • Kazakh Jama'at
  • Libyan Society
  • Skupina islamského džihádu Uzbekistanu
  • Islamic Jihad Group of Uzbekistan; Islamic Jihad Union.
  • ALJIHAD GROUP; LIBYAN SOCIETY; KAZAKH COMMUNITY; COMMUNITY OF MAHAHED; UNIVERSITY;
  • ISLAMIC JIHAD GROUP
  • Libyan society
  • skupina islámský džihád
  • Skupina Islamski džihad
  • ג'מאעה אלג'האד אלאסלאמי פי אוזבכסתאן
  • ISLAMIC JIHAD GROUP OF UZBEKISTAN
  • Gruparea islamică Jihad din Uzbekistan
  • ISLAMIC JIHAD UNION
  • Jamaah al-Jihad al-Islami fi Uzbekistan
  • Unión de la Jihad Islámica
  • Islamska Grupa Dżihad
  • Islami rühmitus Jihad
  • JAMAAT MOJAHEDIN
  • AL-DJIHAD AL-ISLAMI
  • Usbekistani islami rühmitus Jihad
  • IJG
  • Jamiyat
  • Jama’at al-Jihad
  • THE LIBYAN SOCIETY
  • JAMA’AT AL-JIHAD
  • Jama'at al-Jihad
  • JAMAAT AL-JIHAD
  • LIBYAN SOCIETY
  • the Islamic Jihad Union
  • JAMA’AT ALJIHAD; LIBYAN SOCIETY; KAZAKH JAMA’AT; JAMAAT MOJAHEDIN; JAMIYAT;
  • THE KAZAKH JAMA'AT
  • Islamic Jihad Group in Uzbekistan
  • Islamic Jihad University
  • Lebanese society
  • Gruparea islamică Jihad
  • JAMA’AT AL-JIHAD
  • ISLAMIC JIHAD UNION
  • Islamic Jihad Alliance
  • Islamic Jihad group
  • Skupina Islamski džihad v Uzbekistanu
  • The Islamic world
  • KAZAKH JAMA’AT
  • is-Soċjetà Libjana
Addresses
Address 1 : na
Address 2 : Afghanistan; Germany; Uzbekistan; Pakistan
ID Details
ID NUMBER : 3017
ID TYPE : IdFrance
ID TYPE : Un reference number
ID TYPE : Ofsi group id
ID NUMBER : 2940
ID TYPE : FSD_ID
View Notes
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Islamic Jihad Group Sanctioned By Below Authorities
List NameList AuthorityEffective Date Status

country flagsEU Financial Sanctions Consolidated List

EU Financial SanctionsNov 16, 2009active

country flagsInterpol United Nations Security Council Special Notice alerts-Entities

Other EU ListsJan 6, 2005active

country flagsSECO - Swiss Denied Party List - United Nations New Consolidated Terrorism List

Switzerland, State Secretariat for Economic Affairs (SECO)Dec 14, 2012inactive

country flagsSwiss Restrictive Measures

Switzerland, State Secretariat for Economic Affairs (SECO)Dec 14, 2012inactive

country flagsNational Register of Freezing Measures by the French Ministry for the Economy and Finance

The French Ministry for the Economy and FinanceSep 1, 2025active

country flagsIsraeli Ministry of Justice - Money Laundering Prohibition (Terrorist Organizations)

Ministry of Justice of The State of IsraelOct 20, 2009inactive

country flagsUK Sanctions List

Foreign, Commonwealth and Development OfficeJan 6, 2005active

country flagsThe Council of the European Union - Restrictive measures in respect to ISIL (Da'esh) and Al-Qaida

EU Financial SanctionsNov 15, 2009active

country flagsHM Treasury’s Investment Ban List

Office of the Registrar of Indigenous Corporations AustraliaJun 1, 2005inactive

country flagsHM Treasury’s Consolidated List of Financial Sanctions Targets in the UK

Office of the Registrar of Indigenous Corporations AustraliaJun 6, 2005active

country flagsUN Consolidated Sanction Lists

United Nations SanctionsJan 6, 2005active

country flagsSpecially Designated Nationals List

U.S. Department of The TreasuryJan 16, 2023active

country flagsHKMA - UN (Anti-Terrorism Measures) Ordinance and List of Names for Suspicious Account Reporting

Hong Kong Monetary AuthorityJan 6, 2005active

country flagsIndonesia PPATK List of Suspected Terrorists and Terrorist Organizations

Financial Transaction Reports and Analysis Center of IndonesiaAug 11, 2024active

country flagsAUSTRAC Consolidated List of all persons and entities

Australian Department of Foreign Affairs and TradeFeb 3, 2021active