Lists of sanctions
216.73.216.247
05.07.2025 04:47:29

JEMMAH ANSHORUT TAUHID

List

Type Entity
List name SDN (OFAC)
Programs (2) SDGT
FTO
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 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
Last name/Name JEMMAH ANSHARUT TAUHID
Full name/Name JEMMAH ANSHARUT TAUHID
Type Alias
Quality Strong

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: 05.07.2025. 04:15
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