GAMA'A AL-ISLAMIYYA
List
Type | Entity |
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List name | SDN (OFAC) |
Programs (2) |
SDGT FTO Historical (last time active at 20.05.2022 18:15:14) |
Date of publication | 31.12.2019 |
Names (7)
Last name/Name | GAMA'A AL-ISLAMIYYA |
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Full name/Name | GAMA'A AL-ISLAMIYYA |
Type | Name |
Last name/Name | GI |
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Full name/Name | GI |
Type | Alias |
Quality | Weak |
Last name/Name | EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA |
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Full name/Name | EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA |
Type | Alias |
Quality | Strong |
Last name/Name | ISLAMIC GROUP |
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Full name/Name | ISLAMIC GROUP |
Type | Alias |
Quality | Strong |
Last name/Name | IG |
---|---|
Full name/Name | IG |
Type | Alias |
Quality | Weak |
Last name/Name | AL-GAMA'AT |
---|---|
Full name/Name | AL-GAMA'AT |
Type | Alias |
Quality | Strong |
Last name/Name | ISLAMIC GAMA'AT |
---|---|
Full name/Name | ISLAMIC GAMA'AT |
Type | Alias |
Quality | Strong |
Identification documents (1)
Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
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Historical data
No records
Updated: 28.04.2025. 11:16
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