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Information: Source record: uk/AQD0060 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 23/06/2022 Unique ID: AQD0060 OFSI Group ID: 12553 UN Reference Number: QDe.133 Name 6: JAT Name 6: JEMMAH ANSHORUT TAUHID Name 6: Jama'ah Ansharut Tauhid Name 6: Jamaah Ansharut Tauhid Name 6: Jem'mah Ansharut Tauhid Name 6: Jemaah Anshorut Tauhid Name 6: Jemmah Ansharut Tauhid Name 6: Laskar 99 Name type: Alias Name type: Primary name Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Designation Type: Entity Designation source: UN Sanctions Imposed: Asset freeze|Arms embargo Other Information: A group affiliated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), that has perpetrated attacks in Indonesia. Founded and led by Abu Bakar Ba'asyir (QDi.217). Established on 27 Jul. 2008 in Solo, Indonesia. Had been associated with Jemmah Islamiya (JI) (QDe.092). Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 June 2018. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. Website: http://ansharuttauhid.com/ INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282133 UK Statement of Reasons: Address Line 1: JI. Semenromo number 58 Address Line 2: '04/XV Ngruki Address Line 3: Cemani Address Line 4: Grogol Address Line 5: Sukoharjo Address Line 6: Jawa Tengah Address Country: Indonesia Phone number: '0271-2167285 Email address: info@ansharuttauhid.com Date Designated: 12/03/2012

Information: Source record: eu/6943 fileGenerationDate: 23/10/2026 Entity_LogicalId: 6943 Entity_EU_ReferenceNumber: EU.2874.71 Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: commission Entity_Regulation_PublicationDate: 2018-07-23 Entity_Regulation_EntryIntoForceDate: 2018-07-24 Entity_Regulation_NumberTitle: 2018/1033 (OJ L185) Entity_Regulation_Programme: TAQA Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.185.01.0014.01.ENG&toc=OJ:L:2018:185:TOC NameAlias_WholeName: JAT NameAlias_WholeName: Jamaah Ansharut Tauhid NameAlias_WholeName: Jama’ah Ansharut Tauhid NameAlias_WholeName: Jemaah Anshorut Tauhid NameAlias_WholeName: Jemmah Ansharut Tauhid NameAlias_WholeName: Jemmah Anshorut Tauhid NameAlias_WholeName: Jem’mah Ansharut Tauhid NameAlias_WholeName: Laskar 99 NameAlias_LogicalId: 15740 NameAlias_LogicalId: 15741 NameAlias_LogicalId: 15742 NameAlias_LogicalId: 15743 NameAlias_LogicalId: 15744 NameAlias_LogicalId: 15745 NameAlias_LogicalId: 15746 NameAlias_LogicalId: 15747 NameAlias_RegulationLanguage: EN NameAlias_Remark: (a) A group affiliated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq, that has perpetrated attacks in Indonesia. (b) Founded and led by Abu Bakar Ba'asyir; (c) Established on 27 Jul. 2008 in Solo, Indonesia; (d) Had been associated with Jemmah Islamiya NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_PublicationDate: 2012-03-23 NameAlias_Regulation_PublicationDate: 2018-07-23 NameAlias_Regulation_EntryIntoForceDate: 2012-03-22 NameAlias_Regulation_EntryIntoForceDate: 2018-07-24 NameAlias_Regulation_NumberTitle: 2018/1033 (OJ L185) NameAlias_Regulation_NumberTitle: 253/2012 (OJ L84) NameAlias_Regulation_Programme: TAQA NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.185.01.0014.01.ENG&toc=OJ:L:2018:185:TOC Address_City: Cemani, Grogol, Sukoharjo, Jawa Tengah Address_Street: 58 Jl. Semenromo, 04/XV Ngruki Address_AsAtListingTime: NO Address_ContactInfo: EMAIL[info@ansharuttauhid.com] (Email: info@ansharuttauhid.com) Address_ContactInfo: PHONE[0271-2167285] (Telephone: 0271-2167285) Address_ContactInfo: WEB[http://ansharuttauhid.com/] (Website: http:/ansharuttauhid.com/) Address_CountryIso2Code: 00 Address_CountryIso2Code: ID Address_CountryDescription: INDONESIA Address_CountryDescription: UNKNOWN Address_LogicalId: 2255 Address_LogicalId: 2256 Address_LogicalId: 2257 Address_RegulationLanguage: EN Address_Remark: Email: info@ansharuttauhid.com Address_Remark: Telephone: 0271-2167285 Address_Remark: Website: http:/ansharuttauhid.com/ Address_Regulation_Type: amendment Address_Regulation_OrganisationType: commission Address_Regulation_PublicationDate: 2012-03-23 Address_Regulation_EntryIntoForceDate: 2012-03-22 Address_Regulation_NumberTitle: 253/2012 (OJ L84) Address_Regulation_Programme: TAQA Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF

Information: Source record: ofac/13098 uid: 13098 lastName: JEMMAH ANSHORUT TAUHID sdnType: Entity programList/program: FTO programList/program: SDGT idList/id[186078]/uid: 186078 idList/id[186078]/idType: Secondary sanctions risk: idList/id[186078]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[14673]/uid: 14673 akaList/aka[14673]/type: a.k.a. akaList/aka[14673]/category: strong akaList/aka[14673]/lastName: JEMMAH ANSHARUT TAUHID akaList/aka[14674]/uid: 14674 akaList/aka[14674]/type: a.k.a. akaList/aka[14674]/category: strong akaList/aka[14674]/lastName: JEM'MAH ANSHARUT TAUHID akaList/aka[14675]/uid: 14675 akaList/aka[14675]/type: a.k.a. akaList/aka[14675]/category: strong akaList/aka[14675]/lastName: JAMAAH ANSHARUT TAUHID akaList/aka[14676]/uid: 14676 akaList/aka[14676]/type: a.k.a. akaList/aka[14676]/category: strong akaList/aka[14676]/lastName: JAMA'AH ANSHARUT TAUHID akaList/aka[14677]/uid: 14677 akaList/aka[14677]/type: a.k.a. akaList/aka[14677]/category: strong akaList/aka[14677]/lastName: LASKAR 99 akaList/aka[14678]/uid: 14678 akaList/aka[14678]/type: a.k.a. akaList/aka[14678]/category: weak akaList/aka[14678]/lastName: JAT addressList/address[20916]/uid: 20916 addressList/address[20916]/country: Indonesia