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Sanctions Screening

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Screening Results

Sanctioned Entity Found

GROUP FOR THE SUPPORT OF ISLAM AND MUSLIMS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 18:09:33

Accuracy: 90

Information:

Source record: ofac/24879
uid: 24879
lastName: JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN
sdnType: Entity
programList/program: FTO
programList/program: SDGT
idList/id[187208]/uid: 187208
idList/id[187208]/idType: Secondary sanctions risk:
idList/id[187208]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[39284]/uid: 39284
akaList/aka[39284]/type: a.k.a.
akaList/aka[39284]/category: strong
akaList/aka[39284]/lastName: JAMAAT NOSRAT AL-ISLAM WAL-MOUSLIMIN
akaList/aka[39285]/uid: 39285
akaList/aka[39285]/type: a.k.a.
akaList/aka[39285]/category: strong
akaList/aka[39285]/lastName: GROUP FOR THE SUPPORT OF ISLAM AND MUSLIMS
akaList/aka[39286]/uid: 39286
akaList/aka[39286]/type: a.k.a.
akaList/aka[39286]/category: strong
akaList/aka[39286]/lastName: GROUP TO SUPPORT ISLAM AND MUSLIMS
akaList/aka[39287]/uid: 39287
akaList/aka[39287]/type: a.k.a.
akaList/aka[39287]/category: weak
akaList/aka[39287]/lastName: GSIM
akaList/aka[39288]/uid: 39288
akaList/aka[39288]/type: a.k.a.
akaList/aka[39288]/category: weak
akaList/aka[39288]/lastName: GNIM
akaList/aka[39289]/uid: 39289
akaList/aka[39289]/type: a.k.a.
akaList/aka[39289]/category: strong
akaList/aka[39289]/lastName: NUSRAT AL-ISLAM WAL-MUSLIMEEN

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