Mouvement Islamique égyptien

Sancionado

Terrorista

Última actualización: 23/06/2026

Razón Social: Mouvement Islamique égyptien

Nombre original: الجهاد الاسلامي المصري

Otras denominaciones: Al-Jihad égyptien, Al-Jihad, Egyptian Islamic Movement, Mouvement Islamique égyptien, Movimento Islâmico Egípcio, египетски ислямски джихад, египетски Al-Jihad, групата джихад, нов джихад, египетски ислямско движение, Egyptian Islamic Jihad, Egyptian Al-Jihad, Jihad Group, New Jihad, Nouveau Jihad, Jihad Islamique égyptien

Alias: Al-Jihad égyptien, Jihad Group, Nouveau Jihad, Al-Jihad, Mouvement Islamique égyptien, Egyptian Al-Jihad, New Jihad, Egyptian Islamic Movement

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Sanciones

table.sanction.head.program	table.sanction.head.reason
[CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban	Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). Co-founded by Aiman Muhammed Rabi al-Zawahiri (QI.A.6.01), who was also its military leader. Review pursuant to
[CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban	article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). Co-founded by Aiman Muhammed Rabi al-Zawahiri (QI.A.6.01), who was also its military leader. Review pursuant to S
-	compte, parmi ses membres fondateurs, Aiman Muhammed Rabi al-Zawahiri, qui était également son chef militaire. (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002). (C
-	cofinancé par Aiman Muhammed Rabi al-Zawahiri (QDi.006), qui était aussi son chef militaire. La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 21 juin 2010. L’ex
-	cofinancé par Aiman Muhammed Rabi al-Zawahiri (QDi.006), qui était aussi son chef militaire. La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 21 juin 2010. L’ex
-	Co-founded by Aiman Muhammed Rabi al-Zawahiri (QDi.006), who was also its military leader. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to
-	Co-founded by Aiman Muhammed Rabi al-Zawahiri (QDi.006), who was also its military leader. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Securit
-
[CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations	article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Co-founded by Aiman Muhammed Rabi al-Zawahiri (QDi.006), who was also its military leader. Review pursuant to Security C
[CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations	article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Co-founded by Aiman Muhammed Rabi al-Zawahiri (QDi.006), who was also its military leader. Review pursuant to Security C
[CHE.ISIL_(DA'ESH)_UND_AL-KAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations	Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Co-founded by Aiman Muhammed Rabi al-Zawahiri (QDi.006), who was also its military leader. Review pursuant to Security Co
[CHE.EIIL_(DAECH)_ET_AL-QAÏDA] - Measures against certain individuals, groups, undertakings, and entities associated with ISIL (Da'esh) and Al-Qaida	art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). Co-founded by Aiman Muhammed Rabi al-Zawahiri (QDi.006), who was also its military leader. Review pursuant

Noticias adversas

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Información adversa

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Preguntas frecuentes

1. ¿Tiene Mouvement Islamique égyptien sanciones internacionales?

Sí, Mouvement Islamique égyptien está sancionado por:

2. ¿Puedo recibir alertas sobre sanciones AML de Mouvement Islamique égyptien?

Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.

3. ¿De dónde proviene esta información?

La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Mouvement Islamique égyptien:

Nombre	Información	Fuente
European External Action Service (EEAS) - Consolidated list of sanctions	Sancionados	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sancionados	FRA-DGT FRA
Consolidated list of financial sanctions targets	Sancionados	GBR-OFSI GBR
Secrétariat d'État à l'économie (SECO)	Sancionados	CHE-SECO CHE
Ministerio de Justicia - REPET	Sancionados	ARG-REPET ARG

La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.