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Screening Results

Sanctioned Entity Found

JEMAA ISLAMIYYA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 06:29:04

Accuracy: 90

Information:

Source record: ofac/7280
uid: 7280
lastName: JEMAA ISLAMIYAH
sdnType: Entity
remarks: founded by Abdullah Sungkar
programList/program: FTO
programList/program: SDGT
idList/id[185687]/uid: 185687
idList/id[185687]/idType: Secondary sanctions risk:
idList/id[185687]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[5250]/uid: 5250
akaList/aka[5250]/type: a.k.a.
akaList/aka[5250]/category: strong
akaList/aka[5250]/lastName: JEMA'A ISLAMIYAH
akaList/aka[5251]/uid: 5251
akaList/aka[5251]/type: a.k.a.
akaList/aka[5251]/category: strong
akaList/aka[5251]/lastName: JEMA'A ISLAMIYYA
akaList/aka[5252]/uid: 5252
akaList/aka[5252]/type: a.k.a.
akaList/aka[5252]/category: strong
akaList/aka[5252]/lastName: JEMA'A ISLAMIYYAH
akaList/aka[5253]/uid: 5253
akaList/aka[5253]/type: a.k.a.
akaList/aka[5253]/category: strong
akaList/aka[5253]/lastName: JEMA'AH ISLAMIYAH
akaList/aka[5254]/uid: 5254
akaList/aka[5254]/type: a.k.a.
akaList/aka[5254]/category: strong
akaList/aka[5254]/lastName: JEMA'AH ISLAMIYYAH
akaList/aka[5255]/uid: 5255
akaList/aka[5255]/type: a.k.a.
akaList/aka[5255]/category: strong
akaList/aka[5255]/lastName: JEMAA ISLAMIYA
akaList/aka[5256]/uid: 5256
akaList/aka[5256]/type: a.k.a.
akaList/aka[5256]/category: strong
akaList/aka[5256]/lastName: JEMAA ISLAMIYYA
akaList/aka[5257]/uid: 5257
akaList/aka[5257]/type: a.k.a.
akaList/aka[5257]/category: strong
akaList/aka[5257]/lastName: JEMAA ISLAMIYYAH
akaList/aka[5258]/uid: 5258
akaList/aka[5258]/type: a.k.a.
akaList/aka[5258]/category: strong
akaList/aka[5258]/lastName: JEMAAH ISLAMIAH
akaList/aka[5259]/uid: 5259
akaList/aka[5259]/type: a.k.a.
akaList/aka[5259]/category: strong
akaList/aka[5259]/lastName: JEMAAH ISLAMIYAH
akaList/aka[5260]/uid: 5260
akaList/aka[5260]/type: a.k.a.
akaList/aka[5260]/category: strong
akaList/aka[5260]/lastName: JEMAAH ISLAMIYYAH
akaList/aka[12282]/uid: 12282
akaList/aka[12282]/type: a.k.a.
akaList/aka[12282]/category: weak
akaList/aka[12282]/lastName: JI

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