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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | JAT · JEMAAH ANSHORUT TAUHID · JEMMAH ANSHARUT TAUHID · JEMMAH ANSHORUT TAUHID · JEMMAH ANSHORUT TAUHID (JAT) · | [sources] | |||
| Other name | JAMA'AH ANSHARUT TAUHID · JAMAAH ANSHARUT TAUHID · JAT · JEM'MAH ANSHARUT TAUHID · JEMMAH ANSHARUT TAUHID · | [sources] | |||
| Weak alias | JAT · Jama'ah Ansharut Tauhid · Jamaah Ansharut Tauhid · Jem'mah Ansharut Tauhid · Jemaah Anshorut Tauhid · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Jurisdiction | Indonesia | [sources] | |||
| Country | Indonesia | [sources] | |||
| info@ansharuttauhid.com | [sources] | ||||
| Phone | +622712167285 · 0271-2167285 | [sources] | |||
| Registration number | E8F6RQKLDND6 | [sources] | |||
| Unique Entity ID | E8F6RQKLDND6 | [sources] | |||
| Website | ansharuttauhid.com | [sources] | |||
| Status | not available | [sources] | |||
| Address | 58 Jl. Semenromo, 04/XV Ngruki, Cemani, Grogol, Sukoharjo, Jawa Tengah, INDONESIA · JI. Semenromo number 58, 04/XV Ngruki, Cemani, Grogol, Jawa Tengah, Indonesia · JI. Semenromo number 58, 04/XV Ngruki, Cemani, Grogol, Sukoharjo, Jawa Tengah · Jalan Semenromo No. 58, Ngruki, Cemani, Grogol, Sukoharjo, Jawa Tengah, Indonesia · Jl. Semenromo number 58, 04/XV Ngruki Cemani, Grogol, Sukoharjo, Jawa Tengah Telephone: 0271-2167285, Email: info@ansharuttauhid.com Indonesia · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Jemmah Anshorut Tauhid («JAT») es un grupo militante con sede en Indonesia responsable de numerosos atentados que han causado la muerte de civiles y personal militar y de policía de Indonesia. JAT afirma que su objetivo es establecer un califato islámico en Indonesia y sus fines y métodos de promoción del terrorismo en Indonesia demuestran su apoyo a Al-Qaida Qaida (QDe.004). JAT se formó el 27 de julio de 2008 en Solo (Indonesia). El fundador y dirigente de JAT, Abu Bakar Ba’asyir (QDi.217), fue declarado culpable y condenado en 2011 a 15 años de cárcel por su participación en la organización de un campamento de adiestramiento militar en Aceh (Indonesia) . Ba’asyir también es cofundador y exdirigente de Jemaah Islamiyah (QDe.092), la organización responsable de los atentados con bombas cometidos en discotecas de Bali en 2002 que mataron a más de 200 personas. El 25 de septiembre de 2011, un miembro de JAT hizo detonar explosivos adheridos a su cuerpo en el interior de una iglesia cristiana en Java Central, lo que causó docenas de heridos. La policía de Indonesia detuvo a otros miembros de JAT en relación con este atentado con bombas y descubrió un complot para cometer otros atentados suicidas. En abril de 2011, un atacante suicida realizó un atentado contra una mezquita en un recinto de policía en Java Occidental, que causó heridas a docenas de agentes de policía. La policía detuvo a varios miembros de JAT en relación con este atentado. JAT ha realizado robos de bancos y otras actividades criminales para financiar la adquisición de armas y material para la fabricación de bombas
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. Website: http:/ansharuttauhid.com/ .Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
Telephone: 0271-2167285
Website: http:/ansharuttauhid.com/
(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
Email: info@ansharuttauhid.com
A group affiliated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (SSID 10-17311), that has perpetrated attacks in Indonesia. Founded and led by Abu Bakar Ba'asyir (SSID 10-14923). Established on 27 Jul 2008 in Solo, Indonesia. Had been associated with Jemmah Islamiya (JI) (SSID 10-17610). Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 June 2018. Website: http:/ansharuttauhid.com/ . INTERPOL-UN Security Council Special Notice available. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021.
(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
Email: info@ansharuttauhid.com
Telephone: 0271-2167285
Website: http:/ansharuttauhid.com/
Groupe affilié à l'État islamique en Iraq et au Levant (EIIL), considéré comme étant Al-Qaida en Iraq, ayant perpétré des attentats en Indonésie ; b) fondé et dirigé par Abu Bakar Ba'asyir -- créé le 27/07/2008 à Solo, Indonésie -- a été associé au Jemaah Islamiyah (JI). L’examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.
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
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 2368 (2017) was concluded on 15 November 2021. Website: http://ansharuttauhid.com/
イラクのアル・カーイダ(４５３．に指定した団体)としてリストに掲載されているISIL(いわゆる「イスラム国」)と連携している団体であり、インドネシアにおいて攻撃を実行した。アブ・バカール・バアシール（４９８．に指定した個人）によって設立、率いられる。２００８年７月２７日にインドネシアのソロに設立された。ジュマ・イスラミーヤ（３３２．に指定した団体）と関係があった。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１８年６月７日に終了した。ウェブサイト http://ansharuttauhid.com/。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２１年１１月１５日に終了した。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：
Ｅメール・アドレス：info@ansharuttauhid.com
電話：0271-2167285
Adresse : INDONÉSIE : Jl. Semenromo number 58, 04/XV Ngruki, Cemani, Grogol, Sukoharjo, Jawa Tengah, Téléphone : 0271-2167285, Courriel : info@ansharuttauhid.com, Site : http://ansharuttauhid.com/
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. Website: http://ansharuttauhid.com/ Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
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 Baasyir (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. Website: http://ansharuttauhid.com/ Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
usgsa-s4mr3rp10 · ofac-13098 · zafic-117-jemmah-anshorut-tauhid-jat · fr-ga-3036 · ch-seco-17619 · qa-nctc-2983820-jemmah-anshorut-tauhid-jat · il-nbctf-a33f4346a5523a39a0bef3bd284d1fc73d4a2513 · gb-fcdo-aqd0060 · eu-fsf-eu-2874-71 · unsc-2983820 · gb-hmt-12553 · au-dfat-2528-jemmah-anshorut-tauhid · md-terr-2819c78f14d4dc634cba4043df693b82c96e735d · ja-mof-2fdd7560aba5afff42adfbe0594b2b1574c50554 · id-dttot-9cafb7bef58333062b3e21330e5da21d2ed5b952 · mc-freezes-633d3c7710e37aab950ce8ba97081870d36b26d5 · arpet-entidades-4 · ua-sfms-1164 · id-dttot-6e4464f6acb0c9575616dd08108c63ed249d1e69For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Mochammad Achwan Terrorism · Sanctioned entity | related-to | - | - | |
| Son Hadi Bin Muhadjir | related-to | - | - | |
| ABDUL ROSYID RIDHO BA'ASYIR Terrorism · Sanctioned entity | related-to | - | - | |
| ABU BAKAR BA'ASYIR Terrorism · Sanctioned entity | related-to | - | - | |
| Muhammad Sholeh Ibrahim Sanctioned entity | related-to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| MUJAHIDIN SHURA COUNCIL IN THE ENVIRONS OF JERUSALEM Terrorism · Sanctioned entity | - | - | - | |
| ABU BAKAR BA'ASYIR Terrorism · Sanctioned entity | related-to | - | - | |
| JEMAAH ISLAMIYAH Terrorism · Sanctioned entity | related-to | - | - | |
| ISLAMIC STATE OF IRAQ AND THE LEVANT (ISIS) Terrorism · Sanctioned entity | - | - | - | |