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Gama'a al-Islamiyya (Islamic Group)

Sanctioned entity

Gama'a al-Islamiyya (Islamic Group) is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Al-Gama'a al-Islamiyya, IG · Gama'a al-Islamiyya (Islamic Group) · Gama'a al-Islamiyya（Islamic Group（IG）） · ガマーア・アル・イスラミーヤ（イスラム集団（IG））				[sources]
Other name	Al-Gama'a al-Islamiyya, IG · Гамаа ал-Исламийя (Исламик Груп) · Хамас, включително Хамас-Изз ал Дин ал-Касем				[sources]
Weak alias	Al-Gama'a al-Islamiyya） · アル・ガマーア・アル・イスラミーヤ				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Source link	www.dans.bg				[sources]
Last change	2024-03-19	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Ministry of Finance	テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体	2002-07-06	-

Data sources

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

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Source data IDs: omnio-d25dc0613729d98946d81aec8c7f58ab9d513d00 · ja-mof-f6717bc55d6f31863968ea8afdb103b4397bbf23 · omnio-c6739ff68bb3795d2d6ecf1be9c916d1be4bed14 · kzafm-639c01053e02785cc3d44c00fb1e3b5a84efa4a6 · NK-QebMgZiJYvsQd68s7vb8vk

For experts: raw data explorer

Factsheet Data sources

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