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LAJNAT AL DAAWA AL ISLAMIYYA

Terrorism · Sanctioned entity
TypeOrganization[sources]
NameLAJNAT AL DAAWA AL ISLAMIYA (LDI) · LAJNAT AL DAAWA AL ISLAMIYYA · Lajnat Al Daawa Al Islamiya · Lajnat Al Daawa Al Islamiya (LDI) · ועדת הדעוה האסלאמית[sources]
Other nameISLAMIC CALL COMMITTEE · Islamic Missionary Commission · JAMAAH ISLAMIYAH · JAMA’AH ISLAMIYAH · LAJNA ALDAWA ALISALMIAH · 13 more...[sources]
Legal formnot available[sources]
CountryAfghanistan · Kuwait · Pakistan[sources]
Registration numberKN8ED4UBTCE5[sources]
Unique Entity IDKN8ED4UBTCE5[sources]
Statusnot available[sources]
Source linksanctionssearch.ofac.treas.gov · www.dans.bg[sources]
Last changeLast processedFirst seen

Descriptions

Associated with the Libyan Islamic Fighting Group (QE.L.11.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Jul 2010.

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,254

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

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

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

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

US SAM Procurement Exclusions112,248

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: ch-seco-17631 · ofac-7325 · omnio-3390992dcebe32b2a6784fa543a592e65c1926d7 · il-nbctf-aabc1aed1a07021eff012eb667e517ed4bb2a2bf · usgsa-s4mr3p898

For experts: raw data explorer