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Screening Results

Sanctioned Entity Found

JAMAAH ANSHARUT DAULAH

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-18 18:04:01

Accuracy: 90

Information:

SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'JAD'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

JAMAAH ANSHARUT DAULAH

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-18 18:04:01

Accuracy: 90

Information:

Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0367. (UN Ref):QDe.164. Established in 2015 as an umbrella group of Indonesian extremist groups that pledged allegiance to then-ISIL leader Abu Bakr al-Baghdadi. Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv