Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Al-Gama'a Al-Islamiyya · Al-Gama'a al-Islamiyya · Al-Gama'a al-Islamiyya (AGAI) · EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA · GAMA'A AL-ISLAMIYYA · | [sources] | |||
Other name | (IG). · AL-GAMA'AT · Al Gama’at · Al Jama'a Al-Islamiya · Al-Gama'a al-Islamiyya · | [sources] | |||
Weak alias | GI · IG | [sources] | |||
Legal form | not available | [sources] | |||
Country | Egypt | [sources] | |||
Registration number | NL5YKSNFCD67 | [sources] | |||
Unique Entity ID | NL5YKSNFCD67 | [sources] | |||
Status | not available | [sources] | |||
Address | Egypt | [sources] | |||
Source link | www.publicsafety.gc.ca · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The Canadian governments own list of people and organizations associated with terrorism
Canada · Public Safety Canada
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
gb-hmt-6988
· md-terr-a824a76ecb87467c1b28b10d868a72088713a634
· NK-4rhre9HGa5iQoyvL4hqE9Q
· mc-freezes-77f3f05330f3aa55b26c998eb3826b6f2be78b36
· kzafm-7994ad303505ef76c2929f0906c946856c6a935a
· ofac-4694
· usgsa-s4mr3q1ht
· eu-fsf-eu-3512-47
· au-dfat-275-gama-a-al-islamiyya
· gb-fcdo-cti0030
· fr-ga-2623
· ca-lte-12-al-gama-a-al-islamiyya-agai
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Egypt | Egypt |