KnowSanctions
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ALDJ

Sanctioned
Al-Dj Group
Type
organization
Subtype
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.11104.27
Asset freeze
2024-01-22activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
Legal bases
European Union
EU amendment 2024/362 (OJ L22012024)regulation 2024/362 (OJ L22012024)
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • ALDJPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.11104.27
    SHA-256
    17c293a3e175d10202856513775d284403270f2a80dc551950ce7bd87886404a
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Al-Dj GroupAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.11104.27
    SHA-256
    17c293a3e175d10202856513775d284403270f2a80dc551950ce7bd87886404a
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Grupul Al-DjAlias
    ro
    EU FSF ↗
    Record provenance
    ID
    EU.11104.27
    SHA-256
    2f7d2a20bcdd9c647d82036516d0afbf6c123cc079109d1cac37e0e1a4b051ff
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-Dj GroupPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.11104.27
    SHA-256
    2f7d2a20bcdd9c647d82036516d0afbf6c123cc079109d1cac37e0e1a4b051ff
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Όμιλος Al-DjAlias
    el
    EU FSF ↗
    Record provenance
    ID
    EU.11104.27
    SHA-256
    2f7d2a20bcdd9c647d82036516d0afbf6c123cc079109d1cac37e0e1a4b051ff
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-Dj-GruppeAlias
    de
    EU FSF ↗
    Record provenance
    ID
    EU.11104.27
    SHA-256
    2f7d2a20bcdd9c647d82036516d0afbf6c123cc079109d1cac37e0e1a4b051ff
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Grupo Al-DjAlias
    es
    EU FSF ↗
    Record provenance
    ID
    EU.11104.27
    SHA-256
    2f7d2a20bcdd9c647d82036516d0afbf6c123cc079109d1cac37e0e1a4b051ff
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ALDJAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.11104.27
    SHA-256
    2f7d2a20bcdd9c647d82036516d0afbf6c123cc079109d1cac37e0e1a4b051ff
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)