PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION

Entity · Palestinian Territory · 5 linked parties

Record

Kind

Entity

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

FTO, SDGT

Address

(area of operations: Gaza and the West Bank)

Also known as

PIJ-SHAQAQI FACTION; PIJ; ISLAMIC JIHAD IN PALESTINE; ISLAMIC JIHAD OF PALESTINE; ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS; PIJ-SHALLAH FACTION; PALESTINIAN ISLAMIC JIHAD; AL-QUDS SQUADS; SAYARA AL-QUDS; AL-QUDS BRIGADES; AL-AWDAH BRIGADES

Identifiers

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

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• AL-ANSAR CHARITY ASSOCIATION Entity, Palestinian Territory
• AL-AJOURI, Akram Individual, Damascus
• MUHJAT ALQUDS FOUNDATION Entity, Palestinian Territory
• ABU SHARIF, Nasser Individual, Iran
• 'ALIYAN, Jamil Yusuf Ahmad Individual, Palestinian Territory