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Джамаат аль- джихад

Sanctioned entity
TypeOrganization[sources]
NameГруппа Джихада Исламский Джихад-Джамаат моджахедов · Группа джихада · Джамаат аль- джихад · Джамаат маджахедов Центральной Азии · Исламская группа джихада · 2 more...[sources]
Other nameГрупа Ислямски Джихад · Джама'ат ал-Джихад · Джамаат Моджахедин · Джамаат Моджахедов · Джамиат ал-Джихад ал-Ислами · 5 more...[sources]
Legal formnot available[sources]
Countrynot available[sources]
Statusnot available[sources]
Source linkwww.dans.bg[sources]
Last changeLast processedFirst seen

Descriptions

известна -"Исламская группа джихада, Союз исламского джихада, в КР

— Kazakh Terrorist and Terror Financing lists,

Relationships

Data sources

Kyrgyz National List1,177

A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.

Kyrgyzstan · FIU

Kazakh Terrorist and Terror Financing lists2,570

A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.

Kazakhstan · AFM

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

Source data IDs: omnio-864969ca2bc1bd323907f2ed83554e8aef85d516 · kzafm-21bf6f51ab187896a86858b46fc229e98713eecd · kg-fiu-def3f12266f0efbcdc045e637cbdf15ab8551250 · kzafm-1ec46af5c69d7134f30a55c948d087154c0bf4ac · kg-fiu-835993e5805ac1248dbf725481c4875cac605198 · kzafm-ea373c9c7c41bb196b21cc8c752cddbc83fc6981 · kg-fiu-0c6d6b9e048af137cb4dbb150be94c8866aee971 · kg-fiu-2ef5ccbe3d7b0c885f57b9812d93a0123ef7d6a9

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting