JEMMAH ANSHORUT TAUHID (JAT)

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Identity

Type: company
Country: Indonesia

Also known as

Aliases

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

Designation timeline · 1

12 Mar 2012 — Added to UN Security Council UN-Al-Qaida — UN SC: Al-Qaida Counter-terrorism (Al-Qaida) publisher record ↗

Sanctions programs · 1

Source	Program	Name	Regime	Designated	Link
UN_SC	UN-Al-Qaida	UN SC: Al-Qaida	Counter-terrorism (Al-Qaida)	12/03/2012	source ↗

Listed on · 1

UN_SC

More sanctioned entities from Indonesia

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Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is JEMMAH ANSHORUT TAUHID (JAT) sanctioned?

Yes. JEMMAH ANSHORUT TAUHID (JAT) (company) is subject to 1 active sanctions designation from UN Security Council, the earliest dated 2012-03-12T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned JEMMAH ANSHORUT TAUHID (JAT)?

JEMMAH ANSHORUT TAUHID (JAT) is listed by UN Security Council under program UN-Al-Qaida. See the designations for the issuing authority and source URL of each.

When was JEMMAH ANSHORUT TAUHID (JAT) first sanctioned?

The earliest active designation amisanctioned indexes is dated 2012-03-12T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that JEMMAH ANSHORUT TAUHID (JAT) is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

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.