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: 10.05.2025. 19:15
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