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ARMY OF ISLAM

Terrorism · Sanctioned entity

ARMY OF ISLAM is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ARMY OF ISLAM · JAISH AL-ISLAM · JAYSH AL-ISLAM · צבא האסלאם				[sources]
Other name	ARMY OF ISLAM · JAISH AL-ISLAM · JAYSH AL-ISLAM · אלג'יש אלאסלאמי · ג'יש אלאסלאם · 1 more...				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Registration number	`X53JNL4H24N8` · `Y6EMZ57P7MJ7`				[sources]
Status	not available				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-
TREAS-OFAC	Reciprocal	-	-
Minister of Defense - Mr.Ehud Barak · National Bureau for Counter Terror Financing	הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חרום), 1945	2010-01-24	-

Data sources

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

US SAM Procurement Exclusions119,130

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

Source data IDs: ofac-12733 · il-nbctf-72b711d17477067c53b43679af745588f5f78a1b · usgsa-s4mr3rhvr · usgsa-s4mr3rhvq

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Factsheet Data sources

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