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JAMAAH ANSHARUT DAULAH

Terrorism · Sanctioned entity
TypeOrganization[sources]
NameJAMAAH ANSHARUT DAULAH · JAMAAH ANSHRUT DAULAH · Jamaah Ansharut Daulah · Jamaah Ansharut Daulah (JAD) · Jamaah Ansharut Daulat · 5 more...[sources]
Other nameJAD · JAMAAH ANSHARUT DAULAH · JAMAAH ANSHARUT DAULAT · JAMAAH ANSHARUT DAULAT; · JEMAAH ANSHORUT DAULAH · 11 more...[sources]
Weak aliasJAD · Jamaah Ansharut Daulat) · Jemaah Anshorut Daulah · ジェマー・アンショルット・ダウラ · ジャマー・アンシャルット・ダウラット[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryIndonesia[sources]
Registration numberU7JPG3JN9WG3[sources]
Statusnot available[sources]
AddressIndonesia[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Established in 2015 as an umbrella group of Indonesian extremist groups that pledged allegiance to then-ISIL leader Abu Bakr al-Baghdadi. Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115).

— Argentina RePET Sanctions,

Established in 2015 as an umbrella group of Indonesian extremist groups that pledged allegiance to then-ISIL leader Abu Bakr al-Baghdadi. Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115).

— Australian Sanctions Consolidated List,

Established in 2015 as an umbrella group of Indonesian extremist groups that pledged allegiance to then-ISIL leader Abu Bakr al-Baghdadi. Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). UNLI - 4.3.2020

— Belgian Financial Sanctions,

Established in 2015 as an umbrella group of Indonesian extremist groups that pledged allegiance to then-ISIL leader Abu Bakr al-Baghdadi. Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QE.J. 115.04). available.

— Swiss SECO Sanctions/Embargoes,

Established in 2015 as an umbrella group of Indonesian extremist groups that pledged allegiance to then-ISIL leader Abu Bakr al-Baghdadi. Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). UNLI - 4.3.2020

— EU Financial Sanctions Files (FSF),

Constitué en 2015 en tant que coalition rassemblant des groupes extrémistes indonésiens qui ont prêté allégeance à l'ancien dirigeant de l'EIIL, Abu Bakr al-Baghdadi. Associé à l'État islamique d'Iraq et du Levant, inscrit sur la Liste sous le nom d'Al-Qaida en Iraq

— French National Asset Freezing System,

Established in 2015 as an umbrella group of Indonesian extremist groups that pledged allegiance to then-ISIL leader Abu Bakr al-Baghdadi. Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.

— UK FCDO Sanctions List,

Established in 2015 as an umbrella group of Indonesian extremist groups that pledged allegiance to then-ISIL leader Abu Bakr al-Baghdadi. Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115).

— UK HMT/OFSI Consolidated List of Targets,

- Didirikan pada tahun 2015 sebagai organisasi utama dari grup ekstrimisme di Indonesia yang berafiliasi dengan pimpinan ISIL, yaitu Abu Bakr Al-Baghdadi; -Entitas ini berasosiasi dengan ISIL yang telah dimasukkan ke dalam daftar PBB dengan nama Al Qaida di Irak;

— Indonesian List of Suspected Terrorists and Terrorist Organizations,

2015年に当時のISIL指導者アブー・バクル・アル・バグダーディへの忠誠を表明したインドネシアの過激主義者グループの上部組織として設立された。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イラクとレバント地方のイスラム国と関係がある。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： /View-UN-Notices-Entities

— Japan Economic Sanctions and List of Eligible People,

Established in 2015 as an umbrella group of Indonesian extremist groups that pledged allegiance to then-ISIL leader Abu Bakr al-Baghdadi. Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115).

— UN Security Council Consolidated Sanctions,

Established in 2015 as an umbrella group of Indonesian extremist groups that pledged allegiance to then-ISIL leader Abu Bakr al-Baghdadi. Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115).

— South Africa Targeted Financial Sanctions,

Relationships

Data sources

Polish Sanctions Countering Money Laundering and Terror Financing485

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

French National Asset Freezing System5,117

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

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

New Zealand Designated Terrorist Entities22

Individuals and entities that have been designated terrorists by the New Zealand government.

New Zealand · New Zealand Police

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Moldovan Sanctions for Terrorism and Proliferation of WMD698

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Türkiye Asset Freezing Sanctions List (MASAK)2,219

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

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

South Africa Targeted Financial Sanctions876

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Indonesian List of Suspected Terrorists and Terrorist Organizations537

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,364

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

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Argentina RePET Sanctions727

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Ukraine SFMS Blacklist872

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Malaysia MOHA Sanctions List123

The Malaysian Home Affairs list designates those found to be involved in acts of terrorism.

Malaysia · MOHA

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Source data IDs: md-terr-cce156eb2b92cc691e4069481b071d766ef71381 · mc-freezes-9cf32734df7aef79ae0a4f174935f796665f125b · zafic-114-jamaah-ansharut-daulah · ch-seco-41546 · qa-nctc-6908835-jamaah-ansharut-daulah · fr-ga-3029 · gb-fcdo-aqd0367 · ofac-21405 · ua-sfms-1622 · ja-mof-7ae6e31ad9d8e87d5b8da4a0b7326ee525fa7b01 · usgsa-s4mr5cgpz · id-dttot-129604245610f59a0cc01243f7189bf99f195320 · eu-fsf-eu-5541-43 · unsc-6908835 · NK-EEspYsAFLvNc3KgpA9KxEK · au-dfat-6241-jamaah-ansharut-daulah · mymoha-group-kdn-k-02-2021 · il-nbctf-9f8bc856b322701d6eb4f9691f201c6158ea6e1e · id-dttot-e3c7154af57ed3696e44f9c9534308afd447c446 · id-dttot-cd5b6da16ee907e29415e2d27007d0ac99fde144 · gb-hmt-13830 · nz-terr-jamaah-anshrout-daulah · arpet-entidades-6908835 · NK-TqTW5RTsUuoDmUXzbcspds

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
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