JEMMAH ANSHORUT TAUHID - Sanctions record
3.139.238.74
28.04.2025 15:26:22
JEMMAH ANSHORUT TAUHID - Sanctions record

JEMMAH ANSHORUT TAUHID

List

Type Entity
List name United Kingdom
Programs (1) ISIL (Da'esh) and Al-Qaida
Listed (1) 23.03.2012
Remark A group affiliated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), that has perpetrated attacks in Indonesia. Founded and led by Abu Bakar Ba'asyir (QDi.217). Established on 27 Jul. 2008 in Solo, Indonesia. Had been associated with Jemmah Islamiya (JI) (QDe.092). Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 June 2018. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Website: http://ansharuttauhid.com/ INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282133

Names (8)

Last name/Name JEMMAH ANSHORUT TAUHID
Full name/Name JEMMAH ANSHORUT TAUHID
Type Primary name
Last name/Name Jemmah Ansharut Tauhid
Full name/Name Jemmah Ansharut Tauhid
Type AKA (also known as)
Last name/Name Jemaah Anshorut Tauhid
Full name/Name Jemaah Anshorut Tauhid
Type AKA (also known as)
Last name/Name Jama'ah Ansharut Tauhid
Full name/Name Jama'ah Ansharut Tauhid
Type AKA (also known as)
Last name/Name Jamaah Ansharut Tauhid
Full name/Name Jamaah Ansharut Tauhid
Type AKA (also known as)
Last name/Name JAT
Full name/Name JAT
Type AKA (also known as)
Last name/Name Laskar 99
Full name/Name Laskar 99
Type AKA (also known as)
Last name/Name Jem'mah Ansharut Tauhid
Full name/Name Jem'mah Ansharut Tauhid
Type AKA (also known as)

Addresses (1)

Country Indonesia

Identification documents (2)

Type Email Address: info@ansharuttauhid.com
Type Phone Number: 0271-2167285

Historical data

Names (7)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Jemmah Anshorut Tauhid (JAT)
Full name/Name Jemmah Anshorut Tauhid (JAT)
Type Prime alias
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Jemaah Anshorut Tauhid
Full name/Name Jemaah Anshorut Tauhid
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Jemmah Ansharut Tauhid
Full name/Name Jemmah Ansharut Tauhid
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Jem'mah Ansharut Tauhid
Full name/Name Jem'mah Ansharut Tauhid
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Jamaah Ansharut Tauhid
Full name/Name Jamaah Ansharut Tauhid
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Jama'ah Ansharut Tauhid
Full name/Name Jama'ah Ansharut Tauhid
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Laskar 99
Full name/Name Laskar 99
Type AKA (also known as)

Addresses (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Indonesia
Full address JI. Semenromo number 58 04/XV Ngruki Cemani Grogol Sukoharjo Jawa Tengah Indonesia

Identification documents (3)

Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying Information: A group affiliated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), that has perpetrated attacks in Indonesia. Founded and led by Abu Bakar Ba'asyir (QDi.217).Established on 27 Jul.2008 in Solo, Indonesia. Had been associated with Jemmah Islamiya (JI) (QDe.092). Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 June 2018. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282133
Status Historical (last time active at 28.02.2022 05:16)
Type Website: http://ansharuttauhid.com/
Status Historical (last time active at 13.01.2022 05:16)
Type Further Identifiying Information: A group affiliated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), that has perpetrated attacks in Indonesia.Founded and led by Abu Bakar Ba'asyir (QDi.217).Established on 27 Jul.2008 in Solo, Indonesia.Had been associated with Jemmah Islamiya (JI) (QDe.092).Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 June 2018.Website: http://ansharuttauhid.com/ INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282133
Updated: 28.04.2025. 14:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.