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LAJNAT AL DAAWA AL ISLAMIYYA

Terrorism · Sanctioned entity

LAJNAT AL DAAWA AL ISLAMIYYA is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LAJNAT AL DAAWA AL ISLAMIYA (LDI) · LAJNAT AL DAAWA AL ISLAMIYYA · Lajnat Al Daawa Al Islamiya · Lajnat Al Daawa Al Islamiya (LDI) · ועדת הדעוה האסלאמית				[sources]
Other name	ISLAMIC CALL COMMITTEE · Islamic Missionary Commission · JAMAAH ISLAMIYAH · JAMA’AH ISLAMIYAH · LAJNA ALDAWA ALISALMIAH · 13 more...				[sources]
Legal form	not available				[sources]
Country	Afghanistan · Kuwait · Pakistan				[sources]
Registration number	`KN8ED4UBTCE5`				[sources]
Unique Entity ID	`KN8ED4UBTCE5`				[sources]
Status	not available				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.dans.bg				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

Associated with the Libyan Islamic Fighting Group (QE.L.11.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Jul 2010.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relationships

Linked to
Object	Role	Start date	End date
LIBYAN ISLAMIC FIGHTING GROUP Terrorism · Sanctioned entity	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	-	2013-09-14
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005	-	2013-12-18

Data sources

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

Source data IDs: omnio-3390992dcebe32b2a6784fa543a592e65c1926d7 · ch-seco-17631 · ofac-7325 · usgsa-s4mr3p898 · il-nbctf-aabc1aed1a07021eff012eb667e517ed4bb2a2bf

For experts: raw data explorer

Factsheet Descriptions Data sources

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