JEMAA ISLAMIYAH

List: SDN
Type: Entity
Programs: FTO SDGT
Designated: Oct 23, 2002

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

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Also known as

JEMA'A ISLAMIYAH · a.k.a.
JEMA'A ISLAMIYYA · a.k.a.
JEMA'A ISLAMIYYAH · a.k.a.
JEMA'AH ISLAMIYAH · a.k.a.
JEMA'AH ISLAMIYYAH · a.k.a.
JEMAA ISLAMIYA · a.k.a.
JEMAA ISLAMIYYA · a.k.a.
JEMAA ISLAMIYYAH · a.k.a.
JEMAAH ISLAMIAH · a.k.a.
JEMAAH ISLAMIYAH · a.k.a.
JEMAAH ISLAMIYYAH · a.k.a.
JI · a.k.a.

Identifiers

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

Remarks

founded by Abdullah Sungkar