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JEMAAH ISLAMIYAH

Terrorism · Sanctioned entity
TypeOrganization[sources]
NameJEMA'A ISLAMIYAH · JEMA'A ISLAMIYYA · JEMA'A ISLAMIYYAH · JEMA'AH ISLAMIYAH · JEMA'AH ISLAMIYYAH · 18 more...[sources]
Other nameAl-Jama'ah Al Islamiyyah · Islamic Group and Islamic Community · JAMAAH ISLAMIYAH · JAMA’AH ISLAMIYAH; · JEMA'A ISLAMIYAH · 45 more...[sources]
Weak aliasJI · Jama'ah Islamiyah) · Jamaah Islamiyah · Jema'ah Islamiyah · Jemaah Islamiah · 4 more...[sources]
Legal formnot available[sources]
CountryIndonesia[sources]
Registration numberC3MFH7XLMJQ8 · CCYYH1QLDJC9 · EKCYKLN78B66 · ELBBNV5V6161 · F9KJJ3N4G1J6 · 7 more...[sources]
Statusnot available[sources]
Source linkwww.publicsafety.gc.ca · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg[sources]
Last changeLast processedFirst seen

Descriptions

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. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

Argentina RePET Sanctions,

Operates in Southeast Asia, including Indonesia, Malaysia and the Philippines. Associated with the Abu Sayyaf Group (QE.A.1.01). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

Australian Sanctions Consolidated List,

основана от починалия Абдуллах Сунгкар

Bulgarian Persons of Interest non-official source,

founded by the late Abdullah Sungkar

Bulgarian Persons of Interest non-official source,

Jemaah Islamiyyah (JI) has its roots in Darul Islam, a violent radical movement that advocated the establishment of Islamic law in Indonesia. JI subscribes to a Salafist interpretation of Islam and aims to establish an Islamic caliphate spanning Indonesia, Malaysia, southern Thailand, Singapore, Brunei, and the southern Philippines. JI has had cells throughout much of Southeast Asia and targets what it sees as enemies of Islam. JI has been responsible for a series of bank robberies, hijackings, and several major bombings of civilian targets, such as the 2002 attack on a night club in Bali, which killed 202 people and injured 500 others, including Canadians citizens.

Canadian Listed Terrorist Entities,

Operates in Southeast Asia, including Indonesia, Malaysia and the Philippines. Associated with the Abu Sayyaf Group (QE.A.1.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.

Swiss SECO Sanctions/Embargoes,

opère en Asie du Sud-Est, notamment en Indonésie, en Malaisie et aux Philippines -- associée au groupe Abu Sayyaf

French National Asset Freezing System,

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 FCDO Sanctions List,

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.

UK HMT/OFSI Consolidated List of Targets,

Sudah ditetapkan sebagai organisasi terlarang berdasarkan putusan PN Jakarta Selatan, no. 2189/Pid.B/2007/PN.Jkt.Sel, tanggal 21 April 2008, menetapkan Al Jamaah Al Islamiyah selaku korporasi yang salah satu pengurusnya adalah terdakwa dan dinyatakan sebagai korporasi terlarang dan beberapa tersangkanya sudah tertangkap, antara lain: ABU DUJANA dan ZARKASIH alias MBAH alias ABU IRSYAD;

Indonesian List of Suspected Terrorists and Terrorist Organizations,

インドネシア、マレーシア及びフィリピンなど東南アジアで活動している。アブ・サヤフ(167.に指定した団体)と関係がある。国連安全保障理事会決議第1822号(2008年)に基づく見直しは2010年5月25日に終了した。国連安全保障理事会決議第2368号(2017年)に基づく見直しは2020年11月24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: View-UN-Notices-Entities

Japan Economic Sanctions and List of Eligible People,

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. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

UN Security Council Consolidated Sanctions,

founded by Abdullah Sungkar;

US OFAC Specially Designated Nationals (SDN) List,

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. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,801

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

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

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

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

US SAM Procurement Exclusions120,096

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

United States · GSA

UN Security Council Consolidated Sanctions1,238

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

UNSC

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Malaysia MOHA Sanctions List123

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

Malaysia · MOHA

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

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

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

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

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

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 OFAC Specially Designated Nationals (SDN) List32,908

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

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

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

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

Canadian Listed Terrorist Entities78

The Canadian governments own list of people and organizations associated with terrorism

Canada · Public Safety Canada

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


Source data IDs: qa-nctc-113967-jemaah-islamiyah · mymoha-group-kdn-k-1-2013 · usgsa-s4mr3pzrj · fr-ga-3035 · usgsa-s4mr3ntpf · gb-fcdo-aqd0059 · usgsa-s4mr3ntpd · ca-lte-41-jemaah-islamiyyah-ji · id-dttot-de7b0a0e5e8f98ef14adc15fbbbd05379541ef7a · ch-seco-17610 · usgsa-s4mr3ntpc · il-nbctf-8060f922884995ec40c065b0d8b5e6992642376e · id-dttot-22977f230f901f5461e92da4940c9de800fe1d2a · gb-hmt-7208 · ofac-7280 · eu-fsf-eu-621-39 · unsc-113967 · au-dfat-352-jemaah-islamiyah · usgsa-s4mr3pcsg · usgsa-s4mr3nx61 · usgsa-s4mr3pzrg · usgsa-s4mr3pzrk · id-dttot-a2b843a4750d2930e842987bab79301357c0c1d4 · usgsa-s4mr3pzrf · ja-mof-c62009c8da64fe708918f12c89974fb47f2a917b · ua-sfms-111 · mc-freezes-85de1d1e3263981ba673737202129127ee1a5155 · usgsa-s4mr3pzrh · usgsa-s4mr3ntpb · arpet-entidades-113967 · omnio-06658a6d401dc2e34a2268c35a2f710254a72745 · md-terr-642d75b61dbd0631ce3688bc5386844c8adbc172 · usgsa-s4mr3nx62

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