Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | JAT · JEMMAH ANSHORUT TAUHID · JEMMAH ANSHORUT TAUHID (JAT) · Jamaah Ansharut Tauhid · Jama’ah Ansharut Tauhid · 9 more... | [sources] | |||
Other name | JAMA'AH ANSHARUT TAUHID · JAMAAH ANSHARUT TAUHID · JAT · JEM'MAH ANSHARUT TAUHID · JEMMAH ANSHARUT TAUHID · 13 more... | [sources] | |||
Weak alias | JAT · Jama'ah Ansharut Tauhid · Jamaah Ansharut Tauhid · Jem'mah Ansharut Tauhid · Jemaah Anshorut Tauhid · 7 more... | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | not available | [sources] | |||
Jurisdiction | Indonesia | [sources] | |||
Country | Indonesia | [sources] | |||
info@ansharuttauhid.com | [sources] | ||||
Phone | +622712167285 · 0271-2167285 | [sources] | |||
Website | ansharuttauhid.com | [sources] | |||
Status | not available | [sources] | |||
Address | JI. Semenromo number 58, 04/XV Ngruki, Cemani, Grogol, Jawa Tengah, Indonesia · Jl. Semenromo number 58, 04/XV Ngruki, Cemani, Grogol, Sukoharjo, Jawa Tengah, Indonesia (Telephone: 0271-2167285, Email: info@ansharuttauhid.com) | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
Qatar · National Counter Terrorism Committee (NCTC)
Poland · Generalny Inspektor Informacji Finansowej
United States · Department of the Commerce - International Trade Administration
Israel · National Bureau for Counter Terror Financing
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Australia · Department of Foreign Affairs and Trade (DFAT)
au-dfat-2528-jemmah-anshorut-tauhid
· arpet-entidades-4
· md-terr-2819c78f14d4dc634cba4043df693b82c96e735d
· qa-nctc-2983820-jemmah-anshorut-tauhid-jat
· unsc-2983820
· ja-mof-2fdd7560aba5afff42adfbe0594b2b1574c50554
· ch-seco-17619
· il-nbctf-a33f4346a5523a39a0bef3bd284d1fc73d4a2513
· ofac-13098
· ua-sfms-1164
· fr-ga-3036
· gb-fcdo-aqd0060
· gb-hmt-12553
· eu-fsf-eu-2874-71
For experts: raw data explorer
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Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
ABU BAKAR BA'ASYIR | related-to | - | - | |
ABDUL ROSYID RIDHO BA'ASYIR | related-to | - | - | |
Son Hadi Bin Muhadjir | related-to | - | - | |
Mochammad Achwan | related-to | - | - | |
Muhammad Sholeh Ibrahim | related-to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
ABU BAKAR BA'ASYIR | related-to | - | - | |
Mujahidin Shura Council in the Environs of Jerusalem | - | - | - | |
Jemaah Islamiyah | related-to | - | - | |
ISLAMIC STATE OF IRAQ AND THE LEVANT (ISIS) | - | - | - |