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Jemmah Anshorut Tauhid

⚠ Sanctioned · 1 active program

Identity

Type
company
Country
INDONESIA

Also known as

Aliases
Jama’ah Ansharut Tauhid · Jamaah Ansharut Tauhid · JAT · Jemaah Anshorut Tauhid · Jem’mah Ansharut Tauhid · Jemmah Ansharut Tauhid · Laskar 99

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
EU_FSF TAQA EU FSF: TAQA (2018/1033 (OJ L185)) 23/07/2018 source ↗

Listed on · 1

EU_FSF
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.