OFAC UID 13098 · SDN · Entity

JEMMAH ANSHORUT TAUHID

List
SDN
Type
Entity
Programs
FTOSDGT
Designated
Feb 23, 2012

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Also known as

  • JEMMAH ANSHARUT TAUHID · a.k.a.
  • JEM'MAH ANSHARUT TAUHID · a.k.a.
  • JAMAAH ANSHARUT TAUHID · a.k.a.
  • JAMA'AH ANSHARUT TAUHID · a.k.a.
  • LASKAR 99 · a.k.a.
  • JAT · a.k.a.

Addresses

  • Indonesia

Identifiers

  • Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886