Lists of sanctions
3.133.115.157
07.05.2025 01:54:19

THE SPECIAL PURPOSE ISLAMIC REGIMENT

List

Type Entity
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 31.12.2019

Names (4)

Last name/Name THE SPECIAL PURPOSE ISLAMIC REGIMENT
Full name/Name THE SPECIAL PURPOSE ISLAMIC REGIMENT
Type Name
Last name/Name THE ISLAMIC SPECIAL PURPOSE REGIMENT
Full name/Name THE ISLAMIC SPECIAL PURPOSE REGIMENT
Type Alias
Quality Strong
Last name/Name ISLAMIC REGIMENT OF SPECIAL MEANING
Full name/Name ISLAMIC REGIMENT OF SPECIAL MEANING
Type Alias
Quality Strong
Last name/Name THE AL-JIHAD-FISI-SABILILAH SPECIAL ISLAMIC REGIMENT
Full name/Name THE AL-JIHAD-FISI-SABILILAH SPECIAL ISLAMIC REGIMENT
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: 07.05.2025. 01:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.