(1) Al-Djihad Al-Islami (2) Dzhamaat Modzhakhedov (3) Islamic Jihad Group Of Uzbekistan (4) Islamic Jihad Union (5) Jama'at Al-Jihad (6) Jamaat Mojahedin (7) Jamiat Al-Jihad Al-Islami (8) Jamiyat (9) Kazakh Jama'at (10) Libyan Society (11) Zamaat Modzhakhedov Tsentralnoy Asii

Sancionado

Terrorista

Última actualización: 23/06/2026

Razón Social: (1) Al-Djihad Al-Islami (2) Dzhamaat Modzhakhedov (3) Islamic Jihad Group Of Uzbekistan (4) Islamic Jihad Union (5) Jama'at Al-Jihad (6) Jamaat Mojahedin (7) Jamiat Al-Jihad Al-Islami (8) Jamiyat (9) Kazakh Jama'at (10) Libyan Society (11) Zamaat Modzhakhedov Tsentralnoy Asii

Otras denominaciones: Islamic Jihad Group, Jama'at Al-Jihad, Libyan Society, Kazakh Jama'at, Jamaat Mojahedin, Jamiat Al-Jihad Al-Islami, Dzhamaat Modzhakhedov, Islamic Jihad Group Of Uzbekistan, Al-Djihad Al-Islami, Zamaat Modzhakhedov Tsentralnoy Asii, Islamic Jihad Union, Ittihad Al-Jihad Al-Islami, Líbyjská Organizácia, Skupina Islamského Džihádu Uzbekistanu, Gruparea Islamică Jihad Din Uzbekistan, Societatea Libaneză, Gruparea Islamică Jihad, Unia Islamska Dżihad, L-Unjoni Tal-Jihad Iżlamika, Il-Grupp Tal-ġiħad Iżlamiku Ta' L-Użbekistan, Is-Soċjetà Libjana, Il-Grupp Tal-ġiħad Iżlamiku, Unione Della Jihad Islamica, Skupina Islámský Džihád, Unión De La Jihad Islámica, Skupina Islamski Džihad V Uzbekistanu, Libijsko Združenje, Skupina Islamski Džihad, Grupo Islâmico Jihad, Islamska Grupa Dżihad, Gruppo Jihad Islamica Dell'uzbekistan, Società Libica, Gruppo Jihad Islamica, Usbekistani Islami Rühmitus Jihad, Liibüa ühendus, Islami Rühmitus Jihad, Grupo Islámico Jihad De Uzbekistan, Sociedad Libia, Jamiyat, Zveza Islamskega Džihada, únia Islamského Džihádu, Uniunea Jihadului Islamic, (1) Al-Djihad Al-Islami, The Libyan Society, The Kazakh Jama'at, The Jamaat Mojahedin, Islomiy Jihod Ittihodi, (1) Al-Djihad Al-Islami (2) Dzhamaat Modzhakhedov (3) Islamic Jihad Group Of Uzbekistan (4) Islamic Jihad Union (5) Jama'at Al-Jihad (6) Jamaat Mojahedin (7) Jamiat Al-Jihad Al-Islami (8) Jamiyat (9) Kazakh Jama'at (10) Libyan Society (11) Zamaat Modzhakhedov Tsentralnoy Asii, Ijg, Jamaat Al-Jihad, The Kazakh Jamaat, Skupina Islamský Džihád, Grupo Islámico Jihad, Kazakh Jamaat, Gruppo Jihad Islamica Delluzbekistan, Il-Grupp Tal-ġiħad Iżlamiku Ta L-Użbekistan

Alias: Jamiyat, Ijg, Jamaat Al-Jihad, Libyan Society, Kazakh Jamaat, Jamaat Mojahedin, Jamiat Al-Jihad Al-Islami, Dzhamaat Modzhakhedov, Islamic Jihad Group Of Uzbekistan, Al-Djihad Al-Islami, Zamaat Modzhakhedov Tsentralnoy Asii, Islamic Jihad Union, Groupe Du Jihad Islamique, Jama'at Al-Jihad, Kazakh Jama'at

Ocultar

Sanciones

table.sanction.head.program	table.sanction.head.reason
[OFAC.FTO] - Counter Terrorism Sanctions	Program FTO
[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). Founded and led by Najmiddin Kamolitdinovich Jalolov and Suhayl Fatilloevich Buranov. Associated with the Islami
[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). Founded and led by Najmiddin Kamolitdinovich Jalolov and Suhayl Fatilloevich Buranov. Associated with the Islamic
-	fondé et dirigé par Najmiddin Kamolitdinovich Jalolov et Suhayl Fatilloevich Buranov --- associé au Mouvement islamique de l'Ouzbékistan et à l'Emarat Kavkaz ; c) actif dans la région frontalière entr
-	fondé et dirigé par Najmiddin Kamolitdinovich Jalolov et Suhayl Fatilloevich Buranov --- associé au Mouvement islamique de l'Ouzbékistan et à l'Emarat Kavkaz ; c) actif dans la région frontalière entr
-
-	QDe.119
-	Founded and led by Najmiddin Kamolitdinovich Jalolov (deceased) and Suhayl Fatilloevich Buranov (deceased). Associated with the Islamic Movement of Uzbekistan (QDe.010) and Emarat Kavkaz (QDe.131). Ac
-	QDe.119 ISLAMIC JIHAD GROUP Date on which the narrative summary became available on the Committee’s website: 7 September 2010 Date on which the narrative summary was updated:3 February 2015 The Islami
-
-	(UK Sanctions List Ref):AQD0051. (UN Ref):QDe.119. Founded and led by Najmiddin Kamolitdinovich Jalolov (deceased) and Suhayl Fatilloevich Buranov (deceased). Associated with the Islamic Movement of U
-	(UK Sanctions List Ref):AQD0051 (UN Ref):QDe.119 Founded and led by Najmiddin Kamolitdinovich Jalolov (deceased) and Suhayl Fatilloevich Buranov (deceased). Associated with the Islamic Movement of Uzb
-	(UK Sanctions List Ref):AQD0051 (UN Ref):QDe.119 (Further Identifiying Information):Founded and led by Najmiddin Kamolitdinovich Jalolov (deceased) and Suhayl Fatilloevich Buranov (deceased).Associate
-	UN Ref QDe.119. Founded and led by Najmiddin Kamolitdinovich Jalolov (deceased) and Suhayl Fatilloevich Buranov (deceased). Associated with the Islamic Movement of Uzbekistan (QDe.010) and Emarat Kavk
-	UN Ref QE.I.119.05. Founded and led by Najmiddin Kamolitdinovich Jalolov and Suhayl Fatilloevich Buranov. Associated with the Islamic Movement of Uzbekistan and Emarat Kavkaz. Active in the Afghanista
-	Founded and led by Najmiddin Kamolitdinovich Jalolov (deceased) and Suhayl Fatilloevich Buranov (deceased). Associated with the Islamic Movement of Uzbekistan (QDe.010) and Emarat Kavkaz (QDe.131). Ac
-
-	Terrorism
[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). Founded and led by Najmiddin Kamolitdinovich Jalolov (deceased) and Suhayl Fatilloevich Buranov (deceased). Associated w
[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). Founded and led by Najmiddin Kamolitdinovich Jalolov (deceased) and Suhayl Fatilloevich Buranov (deceased). Associated wi
[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). Founded and led by Najmiddin Kamolitdinovich Jalolov (deceased) and Suhayl Fatilloevich Buranov (deceased).

Noticias adversas

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Cargos

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Relaciones

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Información adversa

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Preguntas frecuentes

1. ¿Tiene (1) Al-Djihad Al-Islami (2) Dzhamaat Modzhakhedov (3) Islamic Jihad Group Of Uzbekistan (4) Islamic Jihad Union (5) Jama'at Al-Jihad (6) Jamaat Mojahedin (7) Jamiat Al-Jihad Al-Islami (8) Jamiyat (9) Kazakh Jama'at (10) Libyan Society (11) Zamaat Modzhakhedov Tsentralnoy Asii sanciones internacionales?

Sí, (1) Al-Djihad Al-Islami (2) Dzhamaat Modzhakhedov (3) Islamic Jihad Group Of Uzbekistan (4) Islamic Jihad Union (5) Jama'at Al-Jihad (6) Jamaat Mojahedin (7) Jamiat Al-Jihad Al-Islami (8) Jamiyat (9) Kazakh Jama'at (10) Libyan Society (11) Zamaat Modzhakhedov Tsentralnoy Asii está sancionado por:

2. ¿Puedo recibir alertas sobre sanciones AML de (1) Al-Djihad Al-Islami (2) Dzhamaat Modzhakhedov (3) Islamic Jihad Group Of Uzbekistan (4) Islamic Jihad Union (5) Jama'at Al-Jihad (6) Jamaat Mojahedin (7) Jamiat Al-Jihad Al-Islami (8) Jamiyat (9) Kazakh Jama'at (10) Libyan Society (11) Zamaat Modzhakhedov Tsentralnoy Asii?

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 (1) Al-Djihad Al-Islami (2) Dzhamaat Modzhakhedov (3) Islamic Jihad Group Of Uzbekistan (4) Islamic Jihad Union (5) Jama'at Al-Jihad (6) Jamaat Mojahedin (7) Jamiat Al-Jihad Al-Islami (8) Jamiyat (9) Kazakh Jama'at (10) Libyan Society (11) Zamaat Modzhakhedov Tsentralnoy Asii:

Nombre	Información	Fuente
Consolidated Sanctions List	Sancionados	UNO
Specially Designated Nationals And Blocked Persons List (SDN)	Sancionados	USA-OFAC USA
European External Action Service (EEAS) - Consolidated list of sanctions	Sancionados	EU
Consolidated list of financial sanctions targets	Sancionados	GBR-OFSI GBR
Interpol - Red Notices for wanted persons	Información adversa	INTERPOL
Direction générale du Trésor (DGT) - Registre national des gels	Sancionados	FRA-DGT FRA
Secrétariat d'État à l'économie (SECO)	Sancionados	CHE-SECO CHE
Ministerio de Justicia - REPET	Sancionados	ARG-REPET ARG
Department of Foreign Affairs of the Australian Government	Sancionados	AUS-DFAT AUS
National Counter Terrorism Authority Pakistan (NACTA)	Sancionados	PAK
Portal oficial de datos europeos	Sancionados

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.