Company / organization · 2 listing(s)
ISLAMIC JIHAD GROUP currently appears on the US OFAC, UN Security Council sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | FTO; SDGT |
|---|---|
| Listed on | 2005-05-25 |
| Aliases | JAMA'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 |
| Programs | Al-Qaida |
|---|---|
| Listed on | 2005-06-01 |
| Aliases | Jama’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 |
Having checked and being able to prove you checked are two different things. Sign up free and every screening is kept as a timestamped record, stating how current each list was at that moment — that is what an audit actually asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor ISLAMIC JIHAD GROUP and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →