Army of Islam
Sanctioned entityNamed in 6 sanctions listings.
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
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
- 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
Other names8
Also known as8
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