PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION
A timestamped, audit-ready report on PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION has 5 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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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
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⚠️ 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.