JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN
List
Type | Entity |
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List name | SDN (OFAC) |
Programs (2) |
FTO SDGT |
Date of publication | 31.12.2019 |
Names (7)
Last name/Name | JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN |
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Full name/Name | JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN |
Type | Name |
Last name/Name | JAMAAT NOSRAT AL-ISLAM WAL-MOUSLIMIN |
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Full name/Name | JAMAAT NOSRAT AL-ISLAM WAL-MOUSLIMIN |
Type | Alias |
Quality | Strong |
Last name/Name | GROUP FOR THE SUPPORT OF ISLAM AND MUSLIMS |
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Full name/Name | GROUP FOR THE SUPPORT OF ISLAM AND MUSLIMS |
Type | Alias |
Quality | Strong |
Last name/Name | GROUP TO SUPPORT ISLAM AND MUSLIMS |
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Full name/Name | GROUP TO SUPPORT ISLAM AND MUSLIMS |
Type | Alias |
Quality | Strong |
Last name/Name | GSIM |
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Full name/Name | GSIM |
Type | Alias |
Quality | Weak |
Last name/Name | GNIM |
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Full name/Name | GNIM |
Type | Alias |
Quality | Weak |
Last name/Name | NUSRAT AL-ISLAM WAL-MUSLIMEEN |
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Full name/Name | NUSRAT AL-ISLAM WAL-MUSLIMEEN |
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: 30.04.2025. 06:16
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