Compliance Report
Generate a timestamped, audit-ready compliance report for PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION, including a verification QR code and the official OFAC source reference.
Sanctions Relationship Explorer
See PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION's 5 known connections mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.
Explore relationships — free 5-minute trialRelationship Report
PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION has 5 known relationships on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.
PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION
Expand a section below to see the full record for PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION.
Identity Details
Also Known As (Aliases)
- PIJ-SHAQAQI FACTION A.K.A.
- PIJ A.K.A.
- ISLAMIC JIHAD IN PALESTINE A.K.A.
- ISLAMIC JIHAD OF PALESTINE A.K.A.
- ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS A.K.A.
- PIJ-SHALLAH FACTION A.K.A.
- PALESTINIAN ISLAMIC JIHAD A.K.A.
- AL-QUDS SQUADS A.K.A.
- SAYARA AL-QUDS A.K.A.
- AL-QUDS BRIGADES A.K.A.
- AL-AWDAH BRIGADES A.K.A.
Sanctions & Legal Basis
Sanctions Lists
- SDN List — January 24, 1995
Legal Authorities
- Executive Order 13224 (Terrorism)
Additional Information
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 5
- Providing support to: AL-ANSAR CHARITY ASSOCIATION Entity
- Leader or official of: AL-AJOURI, Akram Individual
- Providing support to: MUHJAT ALQUDS FOUNDATION Entity
- Acting for or on behalf of: ABU SHARIF, Nasser Individual
- Acting for or on behalf of: 'ALIYAN, Jamil Yusuf Ahmad Individual
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.