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笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

Grupata dzhihad

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: eu/364
fileGenerationDate: 23/10/2026
Entity_LogicalId: 364
Entity_EU_ReferenceNumber: EU.527.44
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2012-01-18
Entity_Regulation_EntryIntoForceDate: 2012-01-17
Entity_Regulation_NumberTitle: 34/2012 (OJ L15)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF
NameAlias_WholeName: Al-Jihad
NameAlias_WholeName: Al-Jihad égyptien
NameAlias_WholeName: Egyptian Al-Jihad
NameAlias_WholeName: Egyptian Islamic Jihad
NameAlias_WholeName: Egyptian Islamic Movement
NameAlias_WholeName: Jihad Group
NameAlias_WholeName: Jihad islamique égyptien
NameAlias_WholeName: Movimento Islâmico Egípcio
NameAlias_WholeName: New Jihad
NameAlias_WholeName: mouvement islamique égyptien
NameAlias_WholeName: nouveau Jihad
NameAlias_WholeName: Групата джихад
NameAlias_WholeName: Египетски Al-Jihad
NameAlias_WholeName: Египетски ислямски джихад
NameAlias_WholeName: Египетски ислямско движение
NameAlias_WholeName: Нов джихад
NameAlias_NameLanguage: BG
NameAlias_NameLanguage: FR
NameAlias_NameLanguage: PL
NameAlias_LogicalId: 1893
NameAlias_LogicalId: 1894
NameAlias_LogicalId: 1895
NameAlias_LogicalId: 7309
NameAlias_LogicalId: 7310
NameAlias_LogicalId: 7312
NameAlias_LogicalId: 7378
NameAlias_LogicalId: 7379
NameAlias_LogicalId: 7380
NameAlias_LogicalId: 7381
NameAlias_LogicalId: 7382
NameAlias_LogicalId: 7383
NameAlias_LogicalId: 954
NameAlias_LogicalId: 957
NameAlias_LogicalId: 959
NameAlias_LogicalId: 960
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_Type: regulation
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2002-05-29
NameAlias_Regulation_PublicationDate: 2009-11-18
NameAlias_Regulation_EntryIntoForceDate: 2002-05-30
NameAlias_Regulation_EntryIntoForceDate: 2009-11-16
NameAlias_Regulation_NumberTitle: 1102/2009 (OJ L303)
NameAlias_Regulation_NumberTitle: 881/2002 (OJ L139)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:303:0039:0059:EN:PDF

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