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Listed on sanctions / export-control lists

ISLAMIC JIHAD GROUP

US OFACUN Security Council

Company / organization · 2 listing(s)

ISLAMIC JIHAD GROUP appears on the US OFAC, UN Security Council sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2005-05-25US OFAC · listed · Programs: FTO; SDGT · listed for 21 years View the official record ↗
2005-06-01UN Security Council · listed · Programs: Al-Qaida · listed for 21 years · 7 days after the earliest list View the official record ↗

Of the 6 lists this site covers, this name appears on 2. No record of it was found in our data for the other 4: US OFAC — non-SDN, EU financial sanctions, EU export control, China MOFCOM.

OFACUS OFAC

⚠ Subject to secondary-sanctions risk

ProgramsFTO; SDGT
Listed on2005-05-25
AliasesJAMA'AT AL-JIHAD; THE LIBYAN SOCIETY; THE KAZAKH JAMA'AT; THE JAMAAT MOJAHEDIN; JAMIYAT; JAMIAT AL-JIHAD AL-ISLAMI; ISLAMIC JIHAD GROUP OF UZBEKISTAN; AL-DJIHAD AL-ISLAMI; DZHAMAAT MODZHAKHEDOV; ISLAMIC JIHAD UNION (IJU); ISLOMIY JIHOD ITTIHODI; ITTIHAD AL-JIHAD AL-ISLAMI
View the official record ↗

UNUN Security Council

ProgramsAl-Qaida
Listed on2005-06-01
AliasesJama’at al-Jihad; Libyan Society; Kazakh Jama’at; Jamaat Mojahedin; Jamiyat; Jamiat al-Jihad al-Islami; Dzhamaat Modzhakhedov; Islamic Jihad Group of Uzbekistan; al-Djihad al-Islami; Zamaat Modzhakhedov Tsentralnoy Asii; Islamic Jihad Union
View the official record ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ FTO ↗ SDGT ↗ Al-Qaida

Other languages: 中文 · Español

Others designated under the same program — FTO