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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
Jihadul Islamic Palestinian
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/217 fileGenerationDate: 23/10/2026 Entity_LogicalId: 217 Entity_EU_ReferenceNumber: EU.3689.65 Entity_DesignationDate: 2001-12-28 Entity_Remark: (Date of UN designation: 2001-12-28) 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: Il-Ġiħad Iżlamika tal-Palestina NameAlias_WholeName: JIP NameAlias_WholeName: Jihad Islâmica Palestiniana NameAlias_WholeName: Jihad islamica palestinese NameAlias_WholeName: Jihad islamique palestinien NameAlias_WholeName: Jihadul Islamic Palestinian NameAlias_WholeName: Jiohád Ioslamach na Palaistíne NameAlias_WholeName: PIJ NameAlias_WholeName: Palestiina Islami Džihaad NameAlias_WholeName: Palestiinan islamilainen jihad NameAlias_WholeName: Palestijnse Islamitische Jihad NameAlias_WholeName: Palestina Islamic Jihad NameAlias_WholeName: Palestinian Islamic Jihad NameAlias_WholeName: Palestinos islamo džihadas NameAlias_WholeName: Palestinska islamiska Jihad NameAlias_WholeName: Palestinski islamski džihad NameAlias_WholeName: Palestinský islámský džihád NameAlias_WholeName: Palestyński Islamski Dżihad NameAlias_WholeName: Palestínsky islamský džihád NameAlias_WholeName: Palestīniešu Islāma Jihad NameAlias_WholeName: Palesztin Iszlám Dzsihád NameAlias_WholeName: Palästinensischer Islamischer Dschihad NameAlias_WholeName: Palæstinensisk Islamisk Jihad NameAlias_WholeName: Yihad Islámica Palestina NameAlias_WholeName: Παλαιστινιακή Ισλαµική Τζιχάντ NameAlias_WholeName: Палестински ислямски джихад 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: FI NameAlias_NameLanguage: FR NameAlias_NameLanguage: GA NameAlias_NameLanguage: HR NameAlias_NameLanguage: HU NameAlias_NameLanguage: IT NameAlias_NameLanguage: LT NameAlias_NameLanguage: LV 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: 123317 NameAlias_LogicalId: 123318 NameAlias_LogicalId: 156159 NameAlias_LogicalId: 161427 NameAlias_LogicalId: 357 NameAlias_LogicalId: 358 NameAlias_LogicalId: 3808 NameAlias_LogicalId: 3809 NameAlias_LogicalId: 3810 NameAlias_LogicalId: 3811 NameAlias_LogicalId: 3812 NameAlias_LogicalId: 3813 NameAlias_LogicalId: 3814 NameAlias_LogicalId: 3815 NameAlias_LogicalId: 3816 NameAlias_LogicalId: 459 NameAlias_LogicalId: 491 NameAlias_LogicalId: 533 NameAlias_LogicalId: 556 NameAlias_LogicalId: 568 NameAlias_LogicalId: 5688 NameAlias_LogicalId: 5689 NameAlias_LogicalId: 580 NameAlias_LogicalId: 595 NameAlias_LogicalId: 654 NameAlias_LogicalId: 6736 NameAlias_LogicalId: 696 NameAlias_RegulationLanguage: EN NameAlias_Remark: Jihadul Islamic Palestinian NameAlias_Remark: Palestinian Islamic Jihad NameAlias_Regulation_Type: amendment NameAlias_Regulation_Type: repealing NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2003-12-22 NameAlias_Regulation_PublicationDate: 2005-03-16 NameAlias_Regulation_PublicationDate: 2006-05-31 NameAlias_Regulation_PublicationDate: 2007-06-29 NameAlias_Regulation_PublicationDate: 2009-06-16 NameAlias_Regulation_PublicationDate: 2020-01-14 NameAlias_Regulation_PublicationDate: 2023-07-21 NameAlias_Regulation_PublicationDate: 2024-01-16 NameAlias_Regulation_EntryIntoForceDate: 2003-12-22 NameAlias_Regulation_EntryIntoForceDate: 2005-03-16 NameAlias_Regulation_EntryIntoForceDate: 2006-05-31 NameAlias_Regulation_EntryIntoForceDate: 2007-06-26 NameAlias_Regulation_EntryIntoForceDate: 2009-06-16 NameAlias_Regulation_EntryIntoForceDate: 2020-01-15 NameAlias_Regulation_EntryIntoForceDate: 2023-07-22 NameAlias_Regulation_EntryIntoForceDate: 2024-01-16 NameAlias_Regulation_NumberTitle: 2003/902/EC (OJ L340) NameAlias_Regulation_NumberTitle: 2005/221/CFSP (OJ L69) NameAlias_Regulation_NumberTitle: 2006/379/EC (OJ L144) NameAlias_Regulation_NumberTitle: 2007/445/EC (OJ L169) NameAlias_Regulation_NumberTitle: 2020/19 (OJ L8I) NameAlias_Regulation_NumberTitle: 2023/1505 (OJ L184) NameAlias_Regulation_NumberTitle: 2024/329 (OJ L16012024) NameAlias_Regulation_NumberTitle: 501/2009 (OJ L151) 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/LexUriServ/LexUriServ.do?uri=OJ:L:2006:144:0021:0023:EN:PDF NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:169:0058:0062:EN:PDF NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:151:0014:0016:EN:PDF NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32005D0221&qid=1410439221593&from=EN NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202400329 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