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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

AL-GAMA’A AL-ISLAMIYYA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-30 06:08:52

Accuracy: 90

Information:

Source record: uk/CTI0030
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: CTI0030
OFSI Group ID: 6988
Name 6: Al Jama'a Al-Islamiya
Name 6: Al-Gama'a Al-Islamiyya
Name 6: Al-jama'ah al-islamiyah
Name 6: GI
Name 6: IG
Name 6: The Islamic Group
Name type: Alias
Name type: Primary name
Name non-latin script: Al-jamāʻah al-islāmīyah
Regime Name: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Arms embargo|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  Al-Gama'a al-Islamiyya (GI) is an Egyptian Sunni terrorist organisation who were responsible for a number of terrorist attacks in the 1980s and 1990s
Date Designated: 31/12/2020

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Al-Gama’a al-Islamiyya

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-30 06:08:52

Accuracy: 90

Information:

Source record: eu/206
fileGenerationDate: 23/10/2026
Entity_LogicalId: 206
Entity_EU_ReferenceNumber: EU.3512.47
Entity_DesignationDate: 2002-05-03
Entity_Remark: (Date of UN designation: 2002-05-03)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2025-01-31
Entity_Regulation_EntryIntoForceDate: 2025-02-01
Entity_Regulation_NumberTitle: 2025/206 (L 202500206)
Entity_Regulation_Programme: TERR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206
NameAlias_WholeName: Al-Gama'a al-Islamiyya
NameAlias_WholeName: Gama'a al-Islamiyya
NameAlias_WholeName: Groupe islamique
NameAlias_WholeName: Grupa Islamska
NameAlias_WholeName: Grupo Islámico
NameAlias_WholeName: Grupo Islâmico
NameAlias_WholeName: Grupul Islamic
NameAlias_WholeName: Grúpa Ioslamach
NameAlias_WholeName: IG
NameAlias_WholeName: Islamic Group
NameAlias_WholeName: Islamirühmitus
NameAlias_WholeName: Islamische Gruppe
NameAlias_WholeName: Islamisk Gruppe
NameAlias_WholeName: Islamiska gruppen
NameAlias_WholeName: Islamistična skupina
NameAlias_WholeName: Islamitische Groep
NameAlias_WholeName: Islamo grupuotė
NameAlias_WholeName: Islamska skupina
NameAlias_WholeName: Islamská skupina
NameAlias_WholeName: Islámská skupina
NameAlias_WholeName: Iszlám Csoport
NameAlias_WholeName: Jamaat al-islamiyya
NameAlias_WholeName: il-Grupp Iżlamiku
NameAlias_WholeName: Ισλαμική Ομάδα
NameAlias_WholeName: Джамаа Ислямия
NameAlias_NameLanguage: BG
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: DA
NameAlias_NameLanguage: DE
NameAlias_NameLanguage: EL
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: ES
NameAlias_NameLanguage: ET
NameAlias_NameLanguage: FR
NameAlias_NameLanguage: GA
NameAlias_NameLanguage: HR
NameAlias_NameLanguage: HU
NameAlias_NameLanguage: LT
NameAlias_NameLanguage: MT
NameAlias_NameLanguage: NL
NameAlias_NameLanguage: PL
NameAlias_NameLanguage: PT
NameAlias_NameLanguage: RO
NameAlias_NameLanguage: SK
NameAlias_NameLanguage: SL
NameAlias_NameLanguage: SV
NameAlias_LogicalId: 123229
NameAlias_LogicalId: 123230
NameAlias_LogicalId: 123231
NameAlias_LogicalId: 123232
NameAlias_LogicalId: 123233
NameAlias_LogicalId: 123234
NameAlias_LogicalId: 123235
NameAlias_LogicalId: 123236
NameAlias_LogicalId: 123237
NameAlias_LogicalId: 123238
NameAlias_LogicalId: 123239
NameAlias_LogicalId: 123240
NameAlias_LogicalId: 123241
NameAlias_LogicalId: 123242
NameAlias_LogicalId: 123243
NameAlias_LogicalId: 123244
NameAlias_LogicalId: 123245
NameAlias_LogicalId: 123246
NameAlias_LogicalId: 123247
NameAlias_LogicalId: 123248
NameAlias_LogicalId: 156160
NameAlias_LogicalId: 2552
NameAlias_LogicalId: 324
NameAlias_LogicalId: 325
NameAlias_LogicalId: 326
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Al-Gama’a al-Islamiyya
NameAlias_Remark: Islamic Group, Al-Gama’a al-Islamiyya
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_Type: repealing
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2003-12-22
NameAlias_Regulation_PublicationDate: 2015-08-01
NameAlias_Regulation_PublicationDate: 2020-01-14
NameAlias_Regulation_PublicationDate: 2023-07-21
NameAlias_Regulation_EntryIntoForceDate: 2003-12-22
NameAlias_Regulation_EntryIntoForceDate: 2015-08-02
NameAlias_Regulation_EntryIntoForceDate: 2020-01-15
NameAlias_Regulation_EntryIntoForceDate: 2023-07-22
NameAlias_Regulation_NumberTitle: 2003/902/EC (OJ L340)
NameAlias_Regulation_NumberTitle: 2015/1325 (OJ L206)
NameAlias_Regulation_NumberTitle: 2020/19 (OJ L8I)
NameAlias_Regulation_NumberTitle: 2023/1505 (OJ L184)
NameAlias_Regulation_Programme: TERR
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:340:0063:0064:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32015R1325&rid=1
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.008.01.0001.01.ENG&toc=OJ:L:2020:008I:TOC
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1505

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

ALGAMA’A ALISLAMIYYA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-30 06:08:52

Accuracy: 80

Information:

Regime: Counter-Terrorism (International)
Info: (UK Sanctions List Ref):CTI0030. (UK Statement of Reasons):Al-Gama'a al-Islamiyya (GI) is an Egyptian Sunni terrorist organisation who were responsible for a number of terrorist attacks in the 1980s and 1990s

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

AlGama’a alIslamiyya

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-30 06:08:52

Accuracy: 80

Information:

Source record: eu/206
fileGenerationDate: 15/10/2026
Entity_LogicalId: 206
Entity_EU_ReferenceNumber: EU.3512.47
Entity_DesignationDate: 2002-05-03
Entity_Remark: (Date of UN designation: 2002-05-03)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2025-01-31
Entity_Regulation_EntryIntoForceDate: 2025-02-01
Entity_Regulation_NumberTitle: 2025/206 (L 202500206)
Entity_Regulation_Programme: TERR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206
NameAlias_WholeName: Al-Gama'a al-Islamiyya
NameAlias_WholeName: Gama'a al-Islamiyya
NameAlias_WholeName: Groupe islamique
NameAlias_WholeName: Grupa Islamska
NameAlias_WholeName: Grupo Islámico
NameAlias_WholeName: Grupo Islâmico
NameAlias_WholeName: Grupul Islamic
NameAlias_WholeName: Grúpa Ioslamach
NameAlias_WholeName: IG
NameAlias_WholeName: Islamic Group
NameAlias_WholeName: Islamirühmitus
NameAlias_WholeName: Islamische Gruppe
NameAlias_WholeName: Islamisk Gruppe
NameAlias_WholeName: Islamiska gruppen
NameAlias_WholeName: Islamistična skupina
NameAlias_WholeName: Islamitische Groep
NameAlias_WholeName: Islamo grupuotė
NameAlias_WholeName: Islamska skupina
NameAlias_WholeName: Islamská skupina
NameAlias_WholeName: Islámská skupina
NameAlias_WholeName: Iszlám Csoport
NameAlias_WholeName: Jamaat al-islamiyya
NameAlias_WholeName: il-Grupp Iżlamiku
NameAlias_WholeName: Ισλαμική Ομάδα
NameAlias_WholeName: Джамаа Ислямия
NameAlias_NameLanguage: BG
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: DA
NameAlias_NameLanguage: DE
NameAlias_NameLanguage: EL
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: ES
NameAlias_NameLanguage: ET
NameAlias_NameLanguage: FR
NameAlias_NameLanguage: GA
NameAlias_NameLanguage: HR
NameAlias_NameLanguage: HU
NameAlias_NameLanguage: LT
NameAlias_NameLanguage: MT
NameAlias_NameLanguage: NL
NameAlias_NameLanguage: PL
NameAlias_NameLanguage: PT
NameAlias_NameLanguage: RO
NameAlias_NameLanguage: SK
NameAlias_NameLanguage: SL
NameAlias_NameLanguage: SV
NameAlias_LogicalId: 123229
NameAlias_LogicalId: 123230
NameAlias_LogicalId: 123231
NameAlias_LogicalId: 123232
NameAlias_LogicalId: 123233
NameAlias_LogicalId: 123234
NameAlias_LogicalId: 123235
NameAlias_LogicalId: 123236
NameAlias_LogicalId: 123237
NameAlias_LogicalId: 123238
NameAlias_LogicalId: 123239
NameAlias_LogicalId: 123240
NameAlias_LogicalId: 123241
NameAlias_LogicalId: 123242
NameAlias_LogicalId: 123243
NameAlias_LogicalId: 123244
NameAlias_LogicalId: 123245
NameAlias_LogicalId: 123246
NameAlias_LogicalId: 123247
NameAlias_LogicalId: 123248
NameAlias_LogicalId: 156160
NameAlias_LogicalId: 2552
NameAlias_LogicalId: 324
NameAlias_LogicalId: 325
NameAlias_LogicalId: 326
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Al-Gama’a al-Islamiyya
NameAlias_Remark: Islamic Group, Al-Gama’a al-Islamiyya
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_Type: repealing
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2003-12-22
NameAlias_Regulation_PublicationDate: 2015-08-01
NameAlias_Regulation_PublicationDate: 2020-01-14
NameAlias_Regulation_PublicationDate: 2023-07-21
NameAlias_Regulation_EntryIntoForceDate: 2003-12-22
NameAlias_Regulation_EntryIntoForceDate: 2015-08-02
NameAlias_Regulation_EntryIntoForceDate: 2020-01-15
NameAlias_Regulation_EntryIntoForceDate: 2023-07-22
NameAlias_Regulation_NumberTitle: 2003/902/EC (OJ L340)
NameAlias_Regulation_NumberTitle: 2015/1325 (OJ L206)
NameAlias_Regulation_NumberTitle: 2020/19 (OJ L8I)
NameAlias_Regulation_NumberTitle: 2023/1505 (OJ L184)
NameAlias_Regulation_Programme: TERR
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:340:0063:0064:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32015R1325&rid=1
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.008.01.0001.01.ENG&toc=OJ:L:2020:008I:TOC
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1505

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions