ISLAMIC JIHAD UNION (IJU)
Counter-sanctioned entityUnited States. Named in 33 sanctions listings.
Summary
Listed by the 1267 Committee on 1 Jun. 2005 ( amended on 19 Apr. 2006, 20 Feb. 2008, 13 Dec. 2011, 24 Nov. 2020, 18 Aug. 2026 )
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). Active in the Afghanistan/Pakistan border area, Central Asia, South Asia region and some European States. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
(also DZHAMAAT MODZHAKHEDOV, AL-DJIHAD AL-ISLAMI, ISLAMIC JIHAD GROUP OF UZBEKISTAN, JAMIAT AL-JIHAD AL-ISLAMI, JAMIYAT, THE JAMAAT MOJAHEDIN, THE KAZAKH JAMA'AT, THE LIBYAN SOCIETY, JAMA'AT AL-JIHAD, ITTIHAD AL-JIHAD AL-ISLAMI, ISLOMIY JIHOD ITTIHODI, ISLAMIC JIHAD UNION (IJU))
(also DZHAMAAT MODZHAKHEDOV, AL-DJIHAD AL-ISLAMI, ISLAMIC JIHAD GROUP OF UZBEKISTAN, JAMIAT AL-JIHAD AL-ISLAMI, JAMIYAT, THE JAMAAT MOJAHEDIN, THE KAZAKH JAMA'AT, THE LIBYAN SOCIETY, JAMA'AT AL-JIHAD, ISLAMIC JIHAD GROUP, ITTIHAD AL-JIHAD AL-ISLAMI, ISLOMIY JIHOD ITTIHODI)
(also JAMIAT AL-JIHAD AL-ISLAMI, JAMIYAT, THE KAZAKH JAMA'AT, ISLAMIC JIHAD GROUP OF UZBEKISTAN, THE JAMAAT MOJAHEDIN, ISLAMIC JIHAD UNION (IJU), AL-DJIHAD AL-ISLAMI, ISLAMIC JIHAD GROUP, JAMA'AT AL-JIHAD, ITTIHAD AL-JIHAD AL-ISLAMI, DZHAMAAT MODZHAKHEDOV, THE LIBYAN SOCIETY)
(also JAMIAT AL-JIHAD AL-ISLAMI, JAMIYAT, THE KAZAKH JAMA'AT, ISLAMIC JIHAD GROUP OF UZBEKISTAN, THE JAMAAT MOJAHEDIN, ISLAMIC JIHAD UNION (IJU), AL-DJIHAD AL-ISLAMI, ISLOMIY JIHOD ITTIHODI, ISLAMIC JIHAD GROUP, JAMA'AT AL-JIHAD, DZHAMAAT MODZHAKHEDOV, THE LIBYAN SOCIETY)
(UE) 2026/1965 du 26/08/2026 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 4220)
Founded and led by Najmiddin Kamolitdinovich Jalolov (reportedly deceased) and Suhayl Fatilloevich Buranov (reportedly deceased). Its activities are funded and coordinated by Al-Qaida. Associated with the Islamic Movement of Uzbekistan (QDe.010) and Emarat Kavkaz (QDe.131). Active in the Afghanistan/Pakistan border area, Central Asia, South Asia region and some European States. INTERPOL-UN Security Council Special Notice web link available.
décision du comité des sanctions des Nations unies du 18/08/2026 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 4216)
(also DZHAMAAT MODZHAKHEDOV, AL-DJIHAD AL-ISLAMI, ISLAMIC JIHAD GROUP OF UZBEKISTAN, JAMIAT AL-JIHAD AL-ISLAMI, THE JAMAAT MOJAHEDIN, THE KAZAKH JAMA'AT, THE LIBYAN SOCIETY, JAMA'AT AL-JIHAD, ISLAMIC JIHAD GROUP, ITTIHAD AL-JIHAD AL-ISLAMI, ISLOMIY JIHOD ITTIHODI, ISLAMIC JIHAD UNION (IJU))
(also DZHAMAAT MODZHAKHEDOV, ISLAMIC JIHAD GROUP OF UZBEKISTAN, JAMIAT AL-JIHAD AL-ISLAMI, JAMIYAT, THE JAMAAT MOJAHEDIN, THE KAZAKH JAMA'AT, THE LIBYAN SOCIETY, JAMA'AT AL-JIHAD, ISLAMIC JIHAD GROUP, ITTIHAD AL-JIHAD AL-ISLAMI, ISLOMIY JIHOD ITTIHODI, ISLAMIC JIHAD UNION (IJU))
国連安全保障理事会決議に基づく見直しは2010年5月20日、2020年11月24日、2025年12月31日に終了した。ナジミッディン・カモリッディノヴィッチ・ジャロロフ(死亡したと報告されている)及びスハイル・ファティロエヴィッチ・ブラノフ(死亡したと報告されている)によって設立され、率いられた。同団体の活動はアル・カーイダにより資金提供され、調整されている。イスラム運動ウズベキスタン(171.に指定した団体)及びコーカサス首長国(590.に指定した団体)と関係がある。アフガニスタン・パキスタン国境地域、中央アジア、南アジア及び欧州において活動。同団体に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:
(CE) 674/2006 du 28/04/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 684)
(CE) 198/2008 du 03/03/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 652)
(also DZHAMAAT MODZHAKHEDOV, AL-DJIHAD AL-ISLAMI, ISLAMIC JIHAD GROUP OF UZBEKISTAN, JAMIAT AL-JIHAD AL-ISLAMI, JAMIYAT, THE JAMAAT MOJAHEDIN, THE KAZAKH JAMA'AT, THE LIBYAN SOCIETY, ISLAMIC JIHAD GROUP, ITTIHAD AL-JIHAD AL-ISLAMI, ISLOMIY JIHOD ITTIHODI, ISLAMIC JIHAD UNION (IJU))
Founded and led by Najmiddin Kamolitdinovich Jalolov (reportedly deceased) and Suhayl Fatilloevich Buranov (reportedly deceased). Its activities are funded and coordinated by Al-Qaida. Associated with the Islamic Movement of Uzbekistan (QDe.010) and Emarat Kavkaz (QDe.131). Active in the Afghanistan/Pakistan border area, Central Asia, South Asia region and some European States. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.
(also DZHAMAAT MODZHAKHEDOV, AL-DJIHAD AL-ISLAMI, ISLAMIC JIHAD GROUP OF UZBEKISTAN, JAMIAT AL-JIHAD AL-ISLAMI, JAMIYAT, THE JAMAAT MOJAHEDIN, THE KAZAKH JAMA'AT, THE LIBYAN SOCIETY, JAMA'AT AL-JIHAD, ISLAMIC JIHAD GROUP, ITTIHAD AL-JIHAD AL-ISLAMI, ISLAMIC JIHAD UNION (IJU))
QDe.119. Founded and led by Najmiddin Kamolitdinovich Jalolov (reportedly deceased) and Suhayl Fatilloevich Buranov (reportedly deceased). Its activities are funded and coordinated by Al-Qaida. Associated with the Islamic Movement of Uzbekistan (QDe.010) and Emarat Kavkaz (QDe.131). Active in the Afghanistan/Pakistan border area, Central Asia, South Asia region and some European States. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
(CE) 853/2005 du 03/06/2005 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 702)
Foreign designating authority (English): United States, United Nations
(also JAMIAT AL-JIHAD AL-ISLAMI, JAMIYAT, THE KAZAKH JAMA'AT, ISLAMIC JIHAD GROUP OF UZBEKISTAN, THE JAMAAT MOJAHEDIN, ISLAMIC JIHAD UNION (IJU), AL-DJIHAD AL-ISLAMI, ISLOMIY JIHOD ITTIHODI, JAMA'AT AL-JIHAD, ITTIHAD AL-JIHAD AL-ISLAMI, DZHAMAAT MODZHAKHEDOV, THE LIBYAN SOCIETY)
(also DZHAMAAT MODZHAKHEDOV, AL-DJIHAD AL-ISLAMI, ISLAMIC JIHAD GROUP OF UZBEKISTAN, JAMIAT AL-JIHAD AL-ISLAMI, JAMIYAT, THE JAMAAT MOJAHEDIN, THE LIBYAN SOCIETY, JAMA'AT AL-JIHAD, ISLAMIC JIHAD GROUP, ITTIHAD AL-JIHAD AL-ISLAMI, ISLOMIY JIHOD ITTIHODI, ISLAMIC JIHAD UNION (IJU))
Fondé et dirigé par Najmiddin Kamolitdinovich Jalolov (apparemment décédé) et Suhayl Fatilloevich Buranov (apparemment décédé). Ses activités sont financées et coordonnées par Al-Qaïda. Associé au Mouvement islamique d'Ouzbékistan (QDe.010) et à l'Emarat Kavkaz (QDe.131). Actif dans la région frontalière Afghanistan/Pakistan, en Asie centrale, dans la région d'Asie du Sud et dans certains États européens
(also DZHAMAAT MODZHAKHEDOV, AL-DJIHAD AL-ISLAMI, ISLAMIC JIHAD GROUP OF UZBEKISTAN, JAMIAT AL-JIHAD AL-ISLAMI, JAMIYAT, THE JAMAAT MOJAHEDIN, THE KAZAKH JAMA'AT, THE LIBYAN SOCIETY, JAMA'AT AL-JIHAD, ISLAMIC JIHAD GROUP, ISLOMIY JIHOD ITTIHODI, ISLAMIC JIHAD UNION (IJU))
(also DZHAMAAT MODZHAKHEDOV, AL-DJIHAD AL-ISLAMI, ISLAMIC JIHAD GROUP OF UZBEKISTAN, JAMIYAT, THE JAMAAT MOJAHEDIN, THE KAZAKH JAMA'AT, THE LIBYAN SOCIETY, JAMA'AT AL-JIHAD, ISLAMIC JIHAD GROUP, ITTIHAD AL-JIHAD AL-ISLAMI, ISLOMIY JIHOD ITTIHODI, ISLAMIC JIHAD UNION (IJU))
Founded and led by Najmiddin Kamolitdinovich Jalolov (reportedly deceased) and Suhayl Fatilloevich Buranov (reportedly deceased). Its activities are funded and coordinated by Al-Qaida. Associated with the Islamic Movement of Uzbekistan (QDe.010) and Emarat Kavkaz (QDe.131). Active in the Afghanistan/Pakistan border area, Central Asia, South Asia region and some European States. INTERPOL-UN Security Council Special Notice:
(also DZHAMAAT MODZHAKHEDOV, AL-DJIHAD AL-ISLAMI, ISLAMIC JIHAD GROUP OF UZBEKISTAN, JAMIAT AL-JIHAD AL-ISLAMI, JAMIYAT, THE JAMAAT MOJAHEDIN, THE KAZAKH JAMA'AT, JAMA'AT AL-JIHAD, ISLAMIC JIHAD GROUP, ITTIHAD AL-JIHAD AL-ISLAMI, ISLOMIY JIHOD ITTIHODI, ISLAMIC JIHAD UNION (IJU))
(also DZHAMAAT MODZHAKHEDOV, AL-DJIHAD AL-ISLAMI, ISLAMIC JIHAD GROUP OF UZBEKISTAN, JAMIAT AL-JIHAD AL-ISLAMI, JAMIYAT, THE KAZAKH JAMA'AT, THE LIBYAN SOCIETY, JAMA'AT AL-JIHAD, ISLAMIC JIHAD GROUP, ITTIHAD AL-JIHAD AL-ISLAMI, ISLOMIY JIHOD ITTIHODI, ISLAMIC JIHAD UNION (IJU))
(also DZHAMAAT MODZHAKHEDOV, AL-DJIHAD AL-ISLAMI, JAMIAT AL-JIHAD AL-ISLAMI, JAMIYAT, THE JAMAAT MOJAHEDIN, THE KAZAKH JAMA'AT, THE LIBYAN SOCIETY, JAMA'AT AL-JIHAD, ISLAMIC JIHAD GROUP, ITTIHAD AL-JIHAD AL-ISLAMI, ISLOMIY JIHOD ITTIHODI, ISLAMIC JIHAD UNION (IJU))
Foreign designating authority (Hebrew): ארצות הברית וארגון האומות המאוחדות
(also JAMIAT AL-JIHAD AL-ISLAMI, JAMIYAT, THE KAZAKH JAMA'AT, ISLAMIC JIHAD GROUP OF UZBEKISTAN, THE JAMAAT MOJAHEDIN, AL-DJIHAD AL-ISLAMI, ISLOMIY JIHOD ITTIHODI, ISLAMIC JIHAD GROUP, JAMA'AT AL-JIHAD, ITTIHAD AL-JIHAD AL-ISLAMI, DZHAMAAT MODZHAKHEDOV, THE LIBYAN SOCIETY)
- Didirikan dan dipimpin oleh Najmiddin Kamolitdinovich Jalolov (meninggal dunia) dan Suhayl Fatilloevich Buranov (meninggal dunia) - Terasosiasi dengan Islamic Movement of Uzbekistan (QDe.010) dan Emarat Kavkaz (QDe.131) - Aktif di wilayah perbatasan Afganistan/Pakistan, Asia Tengah, wilayah Asia Selatan, dan beberapa negara Eropa
(also AL-DJIHAD AL-ISLAMI, ISLAMIC JIHAD GROUP OF UZBEKISTAN, JAMIAT AL-JIHAD AL-ISLAMI, JAMIYAT, THE JAMAAT MOJAHEDIN, THE KAZAKH JAMA'AT, THE LIBYAN SOCIETY, JAMA'AT AL-JIHAD, ISLAMIC JIHAD GROUP, ITTIHAD AL-JIHAD AL-ISLAMI, ISLOMIY JIHOD ITTIHODI, ISLAMIC JIHAD UNION (IJU))
Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי
(UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 590)
Adı: ISLAMIC JIHAD GROUPKullandığı Diğer Adlar:a) Jama’at El-Jihad b) Libyan Society c) Kazakh Jama’at d) Jamaat Mojahedin e) Jamiyat f) Jamiat al-Jihad al-Islami g) Dzhamaat Modzhakhedov h) Islamic Jihad Group of Uzbekistan i) al-Djihad al-Islami j) Zamaat Modzhakhedov Tsentralnoy Asii k) Islamic Jihad Union Bilinen Eski Adı: - Adres: - Diğer Bilgiler: Najmiddin Kamolitdinovich Jalolov (QI.J.240.08) ve Suhayl Fatilloevich Buranov (QI.B.239.08) tarafından kurulmuştur ve yönetilmektedir. Özbekistan İslam hareketi (QE.I.10.01) ve Emarat Kavkaz (QE.E.131.11) ile bağlantılıdır. Afganistan/Pakistan sınır bölgesinde aktif, Orta ve Güney Asya bölgeleri ve bazı Avrupa ülkelerinde faaldir. 2368 (2017) sayılı Güvenlik Konseyi Kararı uyarınca yapılan gözden geçirme 24 Kasım 2020 tarihinde tamamlanmıştır.
Founded and led by Najmiddin Kamolitdinovich Jalolov (reportedly deceased) and Suhayl Fatilloevich Buranov (reportedly deceased). Its activities are funded and coordinated by Al-Qaida. Associated with the Islamic Movement of Uzbekistan (QDe.010) and Emarat Kavkaz (QDe.131). Active in the Afghanistan/Pakistan border area, Central Asia, South Asia region and some European States. click here
Sanctions and listings33
Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova
Asset freezes pursuant to Article 5 of Law No. 6415.
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey
DEAŞ ve EL-KAİDE İLE BAĞLANTILI TÜZEL KİŞİ, KURULUŞ VEYA ORGANİZASYONLAR
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 1 Jun 2005
Al-Qaida
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: QDe.119
Reference QDe.119Last updated 18 Aug 2026repet.jus.gob.ar
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(CE) 674/2006 du 28/04/2006, (ue) 2026/1965 du 26/08/2026, décision du comité des sanctions des nations unies du 18/08/2026, (ce) 198/2008 du 03/03/2008, (ce) 853/2005 du 03/06/2005 and (ue) 34/2012 du 17/01/2012
Autorité de désignation publiée : Union européenne
Fondé et dirigé par Najmiddin Kamolitdinovich Jalolov (serait décédé) et Suhayl Fatilloevich Buranov (serait décédé). Ses activités sont financées et coordonnées par Al-Qaida. Lié au Mouvement islamique de l'Ouzbékistan et à l’Emarat Kavkaz. Actif dans la région frontalière entre l’Afghanistan et le Pakistan, en Asie centrale, en Asie du Sud et dans certains États européens.
ISIL & Al-Qaida Sanctions - (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 198/2008 du 03/03/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2026/1965 du 26/08/2026 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 18/08/2026 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 674/2006 du 28/04/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 853/2005 du 03/06/2005 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Fondé et dirigé par Najmiddin Kamolitdinovich Jalolov (apparemment décédé) et Suhayl Fatilloevich Buranov (apparemment décédé). Ses activités sont financées et coordonnées par Al-Qaïda. Associé au Mouvement islamique d'Ouzbékistan (QDe.010) et à l'Emarat Kavkaz (QDe.131). Actif dans la région frontalière Afghanistan/Pakistan, en Asie centrale, dans la région d'Asie du Sud et dans certains États européens
Programme UN-SCISILReference EU.1094.61Reference QDe.119gels-avoirs.dgtresor.gouv.frun.org
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
US Immigration and Nationality Act Section 219
U.S. Department of StateUS Department of State Foreign Terrorist OrganizationsUnited States
Programme US-FTO219state.govcongress.govcongress.gov
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 19 Aug 2026; 14 May 2025
- Effective
- 18 Aug 2026; 15 May 2025
Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida - Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-ISILReference 87784Reference QDe.119seco.admin.chseco.admin.ch
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Official designation
Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia
Reference ELQ-042ppatk.go.id
- Effective
- 14 Jun 2005; 1 Jun 2005
タリバーン関係者等 (タリバーン、アル・カーイダ及びISIL(ダーイシュ)関係者等) / (注1)国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に*印を付しています。 (注2)2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を2回に分けて発出することとなりました。 (1回目:制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、2回目:制裁対象者の氏名等に仮名表記等を追加・修文する告示)2回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
notification_date as published: 2021.4.30改訂
notification_date as published: 2012.4.24改訂
notification_date as published: 2006.5.10改訂
notification_date as published: 2026.8.28改訂
designated_date_un as published: 2005年6月1日(2006年4月19日、2008年2月20日、2011年12月13日、2020年11月24日及び2026年8月18日に改訂)
Reference 463Reference QDe.119Last updated 28 Aug 2026mof.go.jp
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Official designation
караштуу Финансылык чалгындоо мамлекеттик кызматыKyrgyz National ListKyrgyzstan
- Listed
- 18 Nov 2009
- Effective
- 16 Nov 2009
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - TAQA
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
regulationType=amendment; organisationType=commission
1102/2009 (OJ L303)
Programme EU-TAQA-EUAQReference EU.1094.61eur-lex.europa.eusanctionsmap.eu
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 29 Apr 2006; 4 Mar 2008; 4 Jun 2005
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)
Federal Public Service FinanceBelgian Financial SanctionsBelgium
674/2006 (OJ L116)
853/2005 (OJ L141)
198/2008 (OJ L59)
Programme EU-TAQA-EUAQfinance.belgium.besanctionsmap.eu
- Listed
- 1 Jun 2005
- Effective
- 1 Jun 2005
UK sanctions relating to ISIL (Da’esh) and Al-Qaida - Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom
Asset freeze and arms embargo
Programme GB-ISILReference 8652Reference AQD0051Reference QDe.119Last updated 20 Aug 2026gov.ukgov.uk
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 20 Oct 2009
הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005
The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 1 Jun 2005
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference QDe.119fic.gov.za
Official designation
UK Home SecretaryUK Proscribed Terrorist Groups or OrganizationsUnited Kingdom
- Listed
- 25 May 2005
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
FTO, SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Unknown
Programme US-TERRReference 9334treasury.govofac.treasury.gov
- Listed
- 19 Aug 2026
РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
ISIL & Al-Qaida Sanctions - 1267 (ISIL (Da'esh) and Al-Qaida)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Arms embargo and targeted financial sanction
Listed by the 1267 Committee on 1 Jun. 2005 ( amended on 19 Apr. 2006, 20 Feb. 2008, 13 Dec. 2011, 24 Nov. 2020 )
Listed by the 1267 Committee on 1 Jun. 2005 ( amended on 19 Apr. 2006, 20 Feb. 2008, 13 Dec. 2011, 24 Nov. 2020, 18 Aug. 2026 )
Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008
Programme UN-SCISILLast updated 20 Aug 2026dfat.gov.auun.org
Other names89
Also known as88
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Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
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