GAMA'A AL-ISLAMIYYA - Sanctions record
3.149.7.172
28.04.2025 12:42:13
GAMA'A AL-ISLAMIYYA - Sanctions record

GAMA'A AL-ISLAMIYYA

List

Type Entity
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
Full name/Name GAMA'A AL-ISLAMIYYA
Type Name
Last name/Name GI
Full name/Name GI
Type Alias
Quality Weak
Last name/Name EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA
Full name/Name EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA
Type Alias
Quality Strong
Last name/Name ISLAMIC GROUP
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

Historical data

No records
Updated: 28.04.2025. 12:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.