FEOC
OFAC SDNCriticalEntity

ISLAMIC JIHAD GROUP

9334

FEOC Flagged

ISLAMIC JIHAD GROUP appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskMediumCountry not disclosed
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
ISLAMIC JIHAD GROUP
Entity

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: ISLAMIC JIHAD GROUP#9334
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
ISLAMIC JIHAD GROUP
Entity

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

JAMA'AT AL-JIHADTHE LIBYAN SOCIETYTHE KAZAKH JAMA'ATTHE JAMAAT MOJAHEDINJAMIYATJAMIAT AL-JIHAD AL-ISLAMIISLAMIC JIHAD GROUP OF UZBEKISTANAL-DJIHAD AL-ISLAMIDZHAMAAT MODZHAKHEDOVISLAMIC JIHAD UNION (IJU)ISLOMIY JIHOD ITTIHODIITTIHAD AL-JIHAD AL-ISLAMI

Sanctions programs / authorities

FTO] [SDGT

Sanctioning authority notes

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'IJG'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "9334",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 9334",
  "entity_name": "ISLAMIC JIHAD GROUP",
  "entity_type": "Entity",
  "country": null,
  "aliases": [
    "JAMA'AT AL-JIHAD",
    "THE LIBYAN SOCIETY",
    "THE KAZAKH JAMA'AT",
    "THE JAMAAT MOJAHEDIN",
    "JAMIYAT",
    "JAMIAT AL-JIHAD AL-ISLAMI",
    "ISLAMIC JIHAD GROUP OF UZBEKISTAN",
    "AL-DJIHAD AL-ISLAMI",
    "DZHAMAAT MODZHAKHEDOV",
    "ISLAMIC JIHAD UNION (IJU)",
    "ISLOMIY JIHOD ITTIHODI",
    "ITTIHAD AL-JIHAD AL-ISLAMI"
  ],
  "addresses": [],
  "programs": [
    "FTO] [SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "9334",
    "program": "FTO] [SDGT",
    "remarks": "Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'IJG'.",
    "tonnage": "-0- ",
    "sdn_name": "ISLAMIC JIHAD GROUP",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.