Organization

Army of Islam

Sanctioned entity

Named in 6 sanctions listings.

Screen this subject

Summary

(also ARMY OF ISLAM, JAISH AL-ISLAM)

(also ARMY OF ISLAM, JAYSH AL-ISLAM)

Designated by (Hebrew): שר הביטחון - אהוד ברק

(also JAYSH AL-ISLAM, JAISH AL-ISLAM)

(also JAISH AL-ISLAM, ARMY OF ISLAM)

(also JAYSH AL-ISLAM, ARMY OF ISLAM)

Sanctions and listings6

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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
    19 May 2011

    Counter Terrorism - FTO

    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 12733treasury.govofac.treasury.gov

  • Effective
    24 Jan 2010

    הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חרום), 1945

    Minister of Defense - Mr.Ehud Barak; National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists

    nbctf.mod.gov.il

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Other names8

Also known as8

JAYSH AL-ISLAMJAISH AL-ISLAMאלג'יש אלאסלאמיג'יש אלאסלאמיAOIג'יש אלאסלאםצבא האסלאםARMY OF ISLAM

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.