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Organization8 sanctions listsIDKW

LAJNAT AL DAAWA AL ISLAMIYYA

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Feb 4, 2026

Entity Overview

Full Name
LAJNAT AL DAAWA AL ISLAMIYYA
Entity Type
Organization (Organization)
Countries
ID, KW
OpenSanctions ID
NK-Pa8N2tsoCX5dMfosCKS6Jo
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Feb 4, 2026

Cross-Source Intelligence

Risk Level

Critical

9 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

LAJNAT AL DAAWA AL ISLAMIYYA appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

United States1 list
  • us_ofac_sdn
Other Jurisdictions7 lists
  • be_fod_sanctions
  • ch_seco_sanctions
  • id_dttot
  • tw_shtc
  • il_mod_terrorists
  • bg_omnio_poi
  • us_trade_csl

Programs & Topics

export.controlcrime.terrorsanction

Addresses

Kuwait

Aliases (26)

Also Known As
Jemaah Islamiah
Lajnat Al Daawa Al Islamiya (LDI)
Jemaah Islamiya
Jemaah Islamiyah
Jamaah Islamiyah
Jama'ah Islamiyah
ועדת הדעוה האסלאמית
Jema'ah Islamiyah
LAJNA ALDAWA ALISLAMIA
LAJNAT AL D'AWA AL ISLAMIAK
لجنة الدعوة الاسلامية
Ладжнат Ал Даауа Ал Исламийя (ЛДИ)
LAJNAT AL DAWA
JEMAAH ISLAMIYA
LAJNA ALDAWA ALISLAMIYA
JEMAAH ISLAMIAH
ISLAMIC CALL COMMITTEE
לג'נה אלדעוה אלאסלאמיה
LAJNAT ALDAWA AL ISLAMIAH
JEMA’AH ISLAMIYAH
LAJNAT AL DAAWA AL ISLAMIYA
JAMAAH ISLAMIYAH
LAJNAT ALDAWA ALISLAMIA
LAJNA ALDAWA ALISALMIAH
JAMA’AH ISLAMIYAH
LAJNAT AL DAWA AL ISLAMIA

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

Related Entities (10)

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.