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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

GAMA’A AL-ISLAMIYYA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-16 05:58:42

Accuracy: 90

Information:

SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'IG'; a.k.a. 'GI'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Gama’a al-Islamiyya

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-16 05:58:42

Accuracy: 90

Information:

Remark: Al-Gama’a al-Islamiyya
Remark: Islamic Group, Al-Gama’a al-Islamiyya

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

GAMA’A ALISLAMIYYA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-16 05:58:42

Accuracy: 80

Information:

SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'IG'; a.k.a. 'GI'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Gama’a alIslamiyya

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-16 05:58:42

Accuracy: 80

Information:

Remark: Al-Gama’a al-Islamiyya
Remark: Islamic Group, Al-Gama’a al-Islamiyya

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: 2026-08-16 05:58:42

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