Lists of sanctions
18.226.159.125
09.05.2025 20:42:09

JEMMAH ANSHORUT TAUHID

List

Type Entity
List name SDN (OFAC)
Programs (2) FTO
SDGT
Date of publication 31.12.2019

Names (7)

Last name/Name JEMMAH ANSHORUT TAUHID
Full name/Name JEMMAH ANSHORUT TAUHID
Type Name
Last name/Name JEMMAH ANSHARUT TAUHID
Full name/Name JEMMAH ANSHARUT TAUHID
Type Alias
Quality Strong
Last name/Name JEM'MAH ANSHARUT TAUHID
Full name/Name JEM'MAH ANSHARUT TAUHID
Type Alias
Quality Strong
Last name/Name JAMAAH ANSHARUT TAUHID
Full name/Name JAMAAH ANSHARUT TAUHID
Type Alias
Quality Strong
Last name/Name JAMA'AH ANSHARUT TAUHID
Full name/Name JAMA'AH ANSHARUT TAUHID
Type Alias
Quality Strong
Last name/Name LASKAR 99
Full name/Name LASKAR 99
Type Alias
Quality Strong
Last name/Name JAT
Full name/Name JAT
Type Alias
Quality Weak

Addresses (1)

Country Indonesia
Full address Indonesia

Identification documents (1)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 09.05.2025. 20:15
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