JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN

List: SDN
Type: Entity
Programs: FTO SDGT
Designated: Sep 5, 2018

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Also known as

JAMAAT NOSRAT AL-ISLAM WAL-MOUSLIMIN · a.k.a.
GROUP FOR THE SUPPORT OF ISLAM AND MUSLIMS · a.k.a.
GROUP TO SUPPORT ISLAM AND MUSLIMS · a.k.a.
GSIM · a.k.a.
GNIM · a.k.a.
NUSRAT AL-ISLAM WAL-MUSLIMEEN · a.k.a.

Identifiers

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886