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Sanctions Screening

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Sanctioned Entity Found

ISLAMIC JIHAD UNION (IJU)

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-11 18:09:47

Accuracy: 90

Information:

Source record: ofac/9334
uid: 9334
lastName: ISLAMIC JIHAD GROUP
sdnType: Entity
programList/program: SDGT
programList/program: FTO
idList/id[186242]/uid: 186242
idList/id[186242]/idType: Secondary sanctions risk:
idList/id[186242]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[8773]/uid: 8773
akaList/aka[8773]/type: a.k.a.
akaList/aka[8773]/category: strong
akaList/aka[8773]/lastName: JAMA'AT AL-JIHAD
akaList/aka[8774]/uid: 8774
akaList/aka[8774]/type: a.k.a.
akaList/aka[8774]/category: strong
akaList/aka[8774]/lastName: THE LIBYAN SOCIETY
akaList/aka[8775]/uid: 8775
akaList/aka[8775]/type: a.k.a.
akaList/aka[8775]/category: strong
akaList/aka[8775]/lastName: THE KAZAKH JAMA'AT
akaList/aka[8776]/uid: 8776
akaList/aka[8776]/type: a.k.a.
akaList/aka[8776]/category: strong
akaList/aka[8776]/lastName: THE JAMAAT MOJAHEDIN
akaList/aka[8777]/uid: 8777
akaList/aka[8777]/type: a.k.a.
akaList/aka[8777]/category: strong
akaList/aka[8777]/lastName: JAMIYAT
akaList/aka[8778]/uid: 8778
akaList/aka[8778]/type: a.k.a.
akaList/aka[8778]/category: strong
akaList/aka[8778]/lastName: JAMIAT AL-JIHAD AL-ISLAMI
akaList/aka[8780]/uid: 8780
akaList/aka[8780]/type: a.k.a.
akaList/aka[8780]/category: strong
akaList/aka[8780]/lastName: ISLAMIC JIHAD GROUP OF UZBEKISTAN
akaList/aka[8781]/uid: 8781
akaList/aka[8781]/type: a.k.a.
akaList/aka[8781]/category: strong
akaList/aka[8781]/lastName: AL-DJIHAD AL-ISLAMI
akaList/aka[8782]/uid: 8782
akaList/aka[8782]/type: a.k.a.
akaList/aka[8782]/category: strong
akaList/aka[8782]/lastName: DZHAMAAT MODZHAKHEDOV
akaList/aka[11096]/uid: 11096
akaList/aka[11096]/type: n.k.a.
akaList/aka[11096]/category: strong
akaList/aka[11096]/lastName: ISLAMIC JIHAD UNION (IJU)
akaList/aka[11097]/uid: 11097
akaList/aka[11097]/type: n.k.a.
akaList/aka[11097]/category: strong
akaList/aka[11097]/lastName: ISLOMIY JIHOD ITTIHODI
akaList/aka[11098]/uid: 11098
akaList/aka[11098]/type: n.k.a.
akaList/aka[11098]/category: strong
akaList/aka[11098]/lastName: ITTIHAD AL-JIHAD AL-ISLAMI
akaList/aka[12286]/uid: 12286
akaList/aka[12286]/type: a.k.a.
akaList/aka[12286]/category: weak
akaList/aka[12286]/lastName: IJG

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

ISLAMIC JIHAD UNION

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-11 18:09:47

Accuracy: 80

Information:

Source record: uk/AQD0051
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 20/08/2026
Unique ID: AQD0051
OFSI Group ID: 8652
UN Reference Number: QDe.119
Name 6: Dzhamaat Modzhakhedov
Name 6: ISLAMIC JIHAD GROUP
Name 6: Islamic Jihad Group of Uzbekistan
Name 6: Islamic Jihad Union
Name 6: Jama'at al-Jihad
Name 6: Jamaat Mojahedin
Name 6: Jamiat al-Jihad al-Islami
Name 6: Jamiyat
Name 6: Kazakh Jama'at
Name 6: Libyan Society
Name 6: Zamaat Modzhakhedov Tsentralnoy Asii
Name 6: al-Djihad al-Islami
Name type: Alias
Name type: Primary name
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UN
Sanctions Imposed: Asset freeze|Arms embargo
Other Information: Founded and led by Najmiddin Kamolitdinovich Jalolov (reportedly deceased) and Suhayl Fatilloevich Buranov (reportedly deceased). Its activities are funded and coordinated by Al-Qaida. Associated with the Islamic Movement of Uzbekistan (QDe.010) and Emarat Kavkaz (QDe.131). Active in the Afghanistan/Pakistan border area, Central Asia, South Asia region and some European States. INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.
UK Statement of Reasons:  
Date Designated: 01/06/2005

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

Islamic Jihad Union

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-11 18:09:47

Accuracy: 80

Information:

Source record: eu/2940
fileGenerationDate: 23/10/2026
Entity_LogicalId: 2940
Entity_EU_ReferenceNumber: EU.1094.61
Entity_DesignationDate: 2005-06-01
Entity_Remark: (Date of UN designation: 2005-06-01)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2026-08-26
Entity_Regulation_EntryIntoForceDate: 2026-08-27
Entity_Regulation_NumberTitle: 2026/1965 (OJ L202601965)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601965&qid=1788512693900
NameAlias_WholeName: Dzhamaat Modzhakhedov
NameAlias_WholeName: Gruparea islamică Jihad
NameAlias_WholeName: Gruparea islamică Jihad din Uzbekistan
NameAlias_WholeName: Grupo Islámico Jihad
NameAlias_WholeName: Grupo Islámico Jihad de Uzbekistan
NameAlias_WholeName: Grupo Islâmico Jihad
NameAlias_WholeName: Gruppo Jihad islamica
NameAlias_WholeName: Gruppo Jihad islamica dell’Uzbekistan
NameAlias_WholeName: Il-Grupp tal-Ġiħad Iżlamiku
NameAlias_WholeName: Islami rühmitus Jihad
NameAlias_WholeName: Islamic Jihad Group
NameAlias_WholeName: Islamic Jihad Group of Uzbekistan
NameAlias_WholeName: Islamic Jihad Union
NameAlias_WholeName: Islamska Grupa Dżihad
NameAlias_WholeName: Jamaat Mojahedin
NameAlias_WholeName: Jama’at al-Jihad
NameAlias_WholeName: Jamiat al-Jihad al-Islami
NameAlias_WholeName: Jamiyat
NameAlias_WholeName: Kazakh Jama’at
NameAlias_WholeName: Libijsko združenje
NameAlias_WholeName: Libyan Society
NameAlias_WholeName: Liibüa ühendus
NameAlias_WholeName: Líbyjská organizácia
NameAlias_WholeName: Skupina Islamski džihad
NameAlias_WholeName: Skupina Islamski džihad v Uzbekistanu
NameAlias_WholeName: Skupina Islamský džihád
NameAlias_WholeName: Skupina islamského džihádu Uzbekistanu
NameAlias_WholeName: Sociedad Libia
NameAlias_WholeName: Societatea libaneză
NameAlias_WholeName: Società libica
NameAlias_WholeName: Unia Islamska Dżihad
NameAlias_WholeName: Unione della Jihad islamica
NameAlias_WholeName: Uniunea Jihadului Islamic
NameAlias_WholeName: Unión de la Jihad Islámica
NameAlias_WholeName: Usbekistani islami rühmitus Jihad
NameAlias_WholeName: Zamaat Modzhakhedov Tsentralnoy Asii
NameAlias_WholeName: Zveza islamskega džihada
NameAlias_WholeName: al-Djihad al-Islami
NameAlias_WholeName: il-Grupp tal-Ġiħad Iżlamiku ta’ l-Użbekistan
NameAlias_WholeName: is-Soċjetà Libjana
NameAlias_WholeName: l-Unjoni tal-Jihad Iżlamika
NameAlias_WholeName: skupina islámský džihád
NameAlias_WholeName: Únia islamského džihádu
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: ES
NameAlias_NameLanguage: ET
NameAlias_NameLanguage: IT
NameAlias_NameLanguage: MT
NameAlias_NameLanguage: PL
NameAlias_NameLanguage: PT
NameAlias_NameLanguage: RO
NameAlias_NameLanguage: SK
NameAlias_NameLanguage: SL
NameAlias_Function: Founded and led by Najmiddin Kamolitdinovich Jalolov (reportedly deceased) and Suhayl Fatilloevich Buranov (reportedly deceased). Its activities are funded and coordinated by Al-Qaida.  Associated with the Islamic Movement of Uzbekistan and Emarat Kavkaz. Active in the Afghanistan/Pakistan border area, Central Asia, South Asia region and some European States.
NameAlias_LogicalId: 4081
NameAlias_LogicalId: 4082
NameAlias_LogicalId: 4083
NameAlias_LogicalId: 4084
NameAlias_LogicalId: 4085
NameAlias_LogicalId: 4086
NameAlias_LogicalId: 4087
NameAlias_LogicalId: 4088
NameAlias_LogicalId: 4089
NameAlias_LogicalId: 4090
NameAlias_LogicalId: 4092
NameAlias_LogicalId: 4093
NameAlias_LogicalId: 4094
NameAlias_LogicalId: 4095
NameAlias_LogicalId: 4096
NameAlias_LogicalId: 4097
NameAlias_LogicalId: 4098
NameAlias_LogicalId: 4099
NameAlias_LogicalId: 4100
NameAlias_LogicalId: 4101
NameAlias_LogicalId: 4102
NameAlias_LogicalId: 4103
NameAlias_LogicalId: 4104
NameAlias_LogicalId: 4105
NameAlias_LogicalId: 4106
NameAlias_LogicalId: 4636
NameAlias_LogicalId: 6171
NameAlias_LogicalId: 6172
NameAlias_LogicalId: 6173
NameAlias_LogicalId: 6174
NameAlias_LogicalId: 6175
NameAlias_LogicalId: 6176
NameAlias_LogicalId: 6177
NameAlias_LogicalId: 6178
NameAlias_LogicalId: 6179
NameAlias_LogicalId: 6180
NameAlias_LogicalId: 6181
NameAlias_LogicalId: 6182
NameAlias_LogicalId: 6183
NameAlias_LogicalId: 6184
NameAlias_LogicalId: 6185
NameAlias_LogicalId: 6186
NameAlias_LogicalId: 6187
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2005-06-04
NameAlias_Regulation_PublicationDate: 2006-04-29
NameAlias_Regulation_PublicationDate: 2008-03-04
NameAlias_Regulation_PublicationDate: 2026-08-26
NameAlias_Regulation_EntryIntoForceDate: 2005-06-03
NameAlias_Regulation_EntryIntoForceDate: 2006-04-28
NameAlias_Regulation_EntryIntoForceDate: 2008-03-03
NameAlias_Regulation_EntryIntoForceDate: 2026-08-27
NameAlias_Regulation_NumberTitle: 198/2008 (OJ L59)
NameAlias_Regulation_NumberTitle: 2026/1965 (OJ L202601965)
NameAlias_Regulation_NumberTitle: 674/2006 (OJ L116)
NameAlias_Regulation_NumberTitle: 853/2005 (OJ L141)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:141:0008:0009:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:116:0058:0060:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:059:0010:0011:EN:PDF
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601965&qid=1788512693900

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

ISLAMIC JIHAD UNION

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-11 18:09:47

Accuracy: 80

Information:

Source record: ofac/9334
uid: 9334
lastName: ISLAMIC JIHAD GROUP
sdnType: Entity
programList/program: SDGT
programList/program: FTO
idList/id[186242]/uid: 186242
idList/id[186242]/idType: Secondary sanctions risk:
idList/id[186242]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[8773]/uid: 8773
akaList/aka[8773]/type: a.k.a.
akaList/aka[8773]/category: strong
akaList/aka[8773]/lastName: JAMA'AT AL-JIHAD
akaList/aka[8774]/uid: 8774
akaList/aka[8774]/type: a.k.a.
akaList/aka[8774]/category: strong
akaList/aka[8774]/lastName: THE LIBYAN SOCIETY
akaList/aka[8775]/uid: 8775
akaList/aka[8775]/type: a.k.a.
akaList/aka[8775]/category: strong
akaList/aka[8775]/lastName: THE KAZAKH JAMA'AT
akaList/aka[8776]/uid: 8776
akaList/aka[8776]/type: a.k.a.
akaList/aka[8776]/category: strong
akaList/aka[8776]/lastName: THE JAMAAT MOJAHEDIN
akaList/aka[8777]/uid: 8777
akaList/aka[8777]/type: a.k.a.
akaList/aka[8777]/category: strong
akaList/aka[8777]/lastName: JAMIYAT
akaList/aka[8778]/uid: 8778
akaList/aka[8778]/type: a.k.a.
akaList/aka[8778]/category: strong
akaList/aka[8778]/lastName: JAMIAT AL-JIHAD AL-ISLAMI
akaList/aka[8780]/uid: 8780
akaList/aka[8780]/type: a.k.a.
akaList/aka[8780]/category: strong
akaList/aka[8780]/lastName: ISLAMIC JIHAD GROUP OF UZBEKISTAN
akaList/aka[8781]/uid: 8781
akaList/aka[8781]/type: a.k.a.
akaList/aka[8781]/category: strong
akaList/aka[8781]/lastName: AL-DJIHAD AL-ISLAMI
akaList/aka[8782]/uid: 8782
akaList/aka[8782]/type: a.k.a.
akaList/aka[8782]/category: strong
akaList/aka[8782]/lastName: DZHAMAAT MODZHAKHEDOV
akaList/aka[11096]/uid: 11096
akaList/aka[11096]/type: n.k.a.
akaList/aka[11096]/category: strong
akaList/aka[11096]/lastName: ISLAMIC JIHAD UNION (IJU)
akaList/aka[11097]/uid: 11097
akaList/aka[11097]/type: n.k.a.
akaList/aka[11097]/category: strong
akaList/aka[11097]/lastName: ISLOMIY JIHOD ITTIHODI
akaList/aka[11098]/uid: 11098
akaList/aka[11098]/type: n.k.a.
akaList/aka[11098]/category: strong
akaList/aka[11098]/lastName: ITTIHAD AL-JIHAD AL-ISLAMI
akaList/aka[12286]/uid: 12286
akaList/aka[12286]/type: a.k.a.
akaList/aka[12286]/category: weak
akaList/aka[12286]/lastName: IJG

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