Egyptian Al-Gama'at Al-Islamiyya

Sanctioned

Terrorist

Last update: 02/06/2026

Company name: Egyptian Al-Gama'at Al-Islamiyya

Name original: Al-Jamāʻah Al-Islāmīyah

Other names: Gama'a Al-Islamiyya, Islamic Group - Ig, Grupo Islâmico, Islamische Gruppe, Islamisk Gruppe, Islamitische Groep, Islámská Skupina, Islami Rühmitus, Groupe Islamique, Islāma Grupa, Islamo Grupė, Iszlám Csoport, Grupa Islamska, Islamistična Skupina, ислямска група, Grupul Islamic, Grupp Islamiku, Dżama'a Al-Islamija, Egyptian Al-Gama'at Al-Islamiyya, Al-Dżama'a Al-Islamija, Islamská Skupina, Grupo Islámico, Islamiska Gruppen, Al-Gama'a Al-Islamiyya, Ig, Islamic Group, Islamic Gama'at, Islamirühmitus, ισλαμική ομάδα, Grúpa Ioslamach, Islamo Grupuotė, Il-Grupp Iżlamiku, джамаа ислямия, The Islamic Group, Gamaa Al-Islamiyya, Al-Gama'at, Gi, Al-Gamaat, Islamic Gamaat, Egyptian Al-Gamaat Al-Islamiyya, Al-Gamaa Al-Islamiyya, Islamska Skupina, Jamaat Al-Islamiyya, Al Jama'a Al-Islamiya, Al-Jama'ah Al-Islamiyah, Gama'a Al Islamiyya, Al Gama'at, Egyptian Al'gama'at Al Islamiyya

Aliases: Al-Gama'at, Gi, Al-Gamaa Al-Islamiyya, Groupe Islamique

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT
-	2003/902/CE du 22/12/2003 (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
-	2003/902/CE du 22/12/2003 (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
-	2003/902/CE du 22/12/2003 (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
-	2003/902/CE du 22/12/2003 (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
-	2003/902/CE du 22/12/2003 (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
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-	(UK Sanctions List Ref):CNT0030 Date designated on UK Sanctions List: 31/12/2020. (UK Statement of Reasons):Al-Gama'a al-Islamiyya (GI) is an Egyptian Sunni terrorist organisation who were responsible
-	EU listing only.
-	(UK Sanctions List Ref):CTI0030. (UK Statement of Reasons):Al-Gama'a al-Islamiyya (GI) is an Egyptian Sunni terrorist organisation who were responsible for a number of terrorist attacks in the 1980s a
-	Al-Gama'a al-Islamiyya (GI) is an Egyptian Sunni terrorist organisation who were responsible for a number of terrorist attacks in the 1980s and 1990s
-	(UK Sanctions List Ref):CTI0030 (UK Statement of Reasons):Al-Gama'a al-Islamiyya (GI) is an Egyptian Sunni terrorist organisation who were responsible for a number of terrorist attacks in the 1980s an
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Frequently Asked Questions

1. Does Egyptian Al-Gama'at Al-Islamiyya have any sanctions?

Yes, Egyptian Al-Gama'at Al-Islamiyya is sanctioned by:

2. Can I receive AML sanctions alerts on Egyptian Al-Gama'at Al-Islamiyya?

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 Egyptian Al-Gama'at Al-Islamiyya:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
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
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.