搜索

Information: Source record: uk/AQD0059 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 13/01/2022 Unique ID: AQD0059 OFSI Group ID: 7208 UN Reference Number: QDe.092 Name 6: JEMAAH ISLAMIYAH Name 6: Jama'ah Islamiyah Name 6: Jamaah Islamiyah Name 6: Jema'ah Islamiyah Name 6: Jemaah Islamiah Name 6: Jemaah Islamiya 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: Operates in Southeast Asia, including Indonesia, Malaysia and the Philippines. Associated with the Abu Sayyaf Group (QDe.001). Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282122 UK Statement of Reasons: Date Designated: 25/10/2002

Information: Source record: eu/982 fileGenerationDate: 23/10/2026 Entity_LogicalId: 982 Entity_EU_ReferenceNumber: EU.621.39 Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: commission Entity_Regulation_PublicationDate: 2012-01-18 Entity_Regulation_EntryIntoForceDate: 2012-01-17 Entity_Regulation_NumberTitle: 34/2012 (OJ L15) Entity_Regulation_Programme: TAQA Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF NameAlias_WholeName: Jama'ah Islamiyah NameAlias_WholeName: Jamaah Islamiyah NameAlias_WholeName: Jema'ah Islamiyah NameAlias_WholeName: Jemaah Islamiah NameAlias_WholeName: Jemaah Islamiya NameAlias_WholeName: Jemaah Islamiyah NameAlias_LogicalId: 2074 NameAlias_LogicalId: 2075 NameAlias_LogicalId: 2076 NameAlias_LogicalId: 2077 NameAlias_LogicalId: 2078 NameAlias_LogicalId: 2079 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_PublicationDate: 2002-10-30 NameAlias_Regulation_EntryIntoForceDate: 2002-10-29 NameAlias_Regulation_NumberTitle: 1935/2002 (OJ L295) NameAlias_Regulation_Programme: TAQA NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:295:0011:0011:EN:PDF

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