amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › JEMMAH ANSHORUT TAUHID (JAT); N; Jemmah Ansharut Tauhid; PE; aka; 1; Laskar 99; PE; aka; 1; Jamaah Ansharut Tauhid; PE; aka; 1; Jama’ah Ansharut Tauhid; PE; aka; 1; Jemaah Anshorut Tauhid; PE; aka; 1; Jemmah Ansharut Tauhid; PE; aka; 1

JEMMAH ANSHORUT TAUHID (JAT); N; Jemmah Ansharut Tauhid; PE; aka; 1; Laskar 99; PE; aka; 1; Jamaah Ansharut Tauhid; PE; aka; 1; Jama’ah Ansharut Tauhid; PE; aka; 1; Jemaah Anshorut Tauhid; PE; aka; 1; Jemmah Ansharut Tauhid; PE; aka; 1

⚠ Sanctioned · 1 active program

Identity

Type
person

Also known as

Aliases
aka · Jama’ah Ansharut Tauhid · Jamaah Ansharut Tauhid · Jemaah Anshorut Tauhid · Jemmah Ansharut Tauhid · JEMMAH ANSHORUT TAUHID (JAT) · Laskar 99 · PE

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 31/12/2021 source ↗

Listed on · 1

UA_SFMS_BLACKLIST
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.