Yihad Islámica Para La Liberación De Palestina
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | 2004/306/CE du 02/04/2004 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001). (UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/20 |
| - | 2004/306/CE du 02/04/2004 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001). (UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/20 |
| - | 2004/306/CE du 02/04/2004 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001). (UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/20 |
| - | 2004/306/CE du 02/04/2004 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001). (UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/20 |
| - | 2004/306/CE du 02/04/2004 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001). (UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/20 |
| - | |
| - | (UK Sanctions List Ref):CTI0038 (UK Statement of Reasons):Palestinian Islamic Jihad (PIJ) is a Palestinian Islamist terrorist organization whose has stated that its objective is the destruction of the |
| - | (UK Sanctions List Ref):CNT0038 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Palestinian Islamic Jihad (PIJ) is a Palestinian Islamist terrorist organization whose has st |
| - | EU listing only. |
| - | (UK Sanctions List Ref):CTI0038. (UK Statement of Reasons):Palestinian Islamic Jihad (PIJ) is a Palestinian Islamist terrorist organization whose has stated that its objective is the destruction of th |
| - | Palestinian Islamic Jihad (PIJ) is a Palestinian Islamist terrorist organization whose has stated that its objective is the destruction of the State of Israel, and which has been responsible for numer |
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Adverse media
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Frequently Asked Questions
1. Does Yihad Islámica Para La Liberación De Palestina have any sanctions?
Yes, Yihad Islámica Para La Liberación De Palestina is sanctioned by:
2. Can I receive AML sanctions alerts on Yihad Islámica Para La Liberación De Palestina?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Yihad Islámica Para La Liberación De Palestina:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |