ListsEU Consolidated › eu_fsf-EU.1053.92

Special Purpose Islamic Regiment

Organization on the EU Consolidated Financial Sanctions List, listed Jan. 17, 2012. Source reference EU.1053.92.

Programs

TAQA

Names and aliases

Special Purpose Islamic Regimentprimary
The Islamic Special Purpose Regimentalias (strong)
The al-Jihad-Fisi-Sabililah Special Islamic Regimentalias (strong)
Regimento Islâmico de Significado Especialalias (strong)
SPIRalias (strong)
Regimento Islâmico de Operações Especiaisalias (strong)
Regimento Islâmico Especial al-Jihad-Fisi-Sabililahalias (strong)
Islamic Regiment of Special Meaningalias (strong)

Same name on other lists

SPECIAL PURPOSE ISLAMIC REGIMENT (SPIR) (un_sc), THE SPECIAL PURPOSE ISLAMIC REGIMENT (ofac_sdn), SPECIAL PURPOSE ISLAMIC REGIMENT (uk_fcdo)

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.