JEMAA ISLAMIYAH
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
FTO SDGT |
| Remark | founded by Abdullah Sungkar |
| Date of publication | 31.12.2019 |
Names (13)
| Last name/Name | JEMAA ISLAMIYAH |
|---|---|
| Full name/Name | JEMAA ISLAMIYAH |
| Type | Name |
| Last name/Name | JEMA'A ISLAMIYAH |
|---|---|
| Full name/Name | JEMA'A ISLAMIYAH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | JEMA'AH ISLAMIYAH |
|---|---|
| Full name/Name | JEMA'AH ISLAMIYAH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | JEMAAH ISLAMIYYAH |
|---|---|
| Full name/Name | JEMAAH ISLAMIYYAH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | JEMA'AH ISLAMIYYAH |
|---|---|
| Full name/Name | JEMA'AH ISLAMIYYAH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | JEMAA ISLAMIYA |
|---|---|
| Full name/Name | JEMAA ISLAMIYA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | JEMAA ISLAMIYYA |
|---|---|
| Full name/Name | JEMAA ISLAMIYYA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | JEMAA ISLAMIYYAH |
|---|---|
| Full name/Name | JEMAA ISLAMIYYAH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | JEMAAH ISLAMIAH |
|---|---|
| Full name/Name | JEMAAH ISLAMIAH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | JEMAAH ISLAMIYAH |
|---|---|
| Full name/Name | JEMAAH ISLAMIYAH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | JI |
|---|---|
| Full name/Name | JI |
| Type | Alias |
| Quality | Weak |
| Last name/Name | JEMA'A ISLAMIYYA |
|---|---|
| Full name/Name | JEMA'A ISLAMIYYA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | JEMA'A ISLAMIYYAH |
|---|---|
| Full name/Name | JEMA'A ISLAMIYYAH |
| Type | Alias |
| Quality | Strong |
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: 06.05.2025. 22:15
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