Statements: JAMAAH ANSHARUT DAULAH

Canonical ID: NK-c4FJdxtyLGJZRxUQmnuUzt · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Jemaah Anshorut Daulah		eu_fsf	`eu-fsf-eu-5541-43`	2023-04-20
`Organization:name`	JAMAAH ANSHARUT DAULAH		eu_fsf	`eu-fsf-eu-5541-43`	2023-04-20
`Organization:name`	Jamaah Ansharut Daulat		eu_fsf	`eu-fsf-eu-5541-43`	2023-04-20
`LegalEntity:name`	JAMAAH ANSHARUT DAULAH		md_terror_sanctions	`md-terr-cce156eb2b92cc691e4069481b071d766ef71381`	2023-10-20
`Organization:name`	Jamaah Ansharut Daulah (JAD)	msa	my_moha_sanctions	`mymoha-group-kdn-k-02-2021`	2024-09-18
`LegalEntity:name`	Jamaah Ansharut Daulah		au_dfat_sanctions	`au-dfat-6241-jamaah-ansharut-daulah`	2022-04-27
`LegalEntity:name`	Jamaah Ansharut Daulah		ch_seco_sanctions	`ch-seco-41546`	2023-04-20
`Organization:name`	JAMAAH ANSHARUT DAULAH		ar_repet	`arpet-entidades-6908835`	2023-04-20
`LegalEntity:name`	JAMAAH ANSHARUT DAULAH		gb_hmt_sanctions	`gb-hmt-13830`	2023-04-20
`Organization:name`	JAMAAH ANSHARUT DAULAH		be_fod_sanctions	`eu-fsf-eu-5541-43`	2023-04-20
`Organization:name`	Jemaah Anshorut Daulah		be_fod_sanctions	`eu-fsf-eu-5541-43`	2023-04-20
`Organization:name`	Jamaah Ansharut Daulat		be_fod_sanctions	`eu-fsf-eu-5541-43`	2023-04-20
`LegalEntity:name`	JAMAAH ANSHARUT DAULAH		tr_fcib	`unsc-6908835`	2024-09-05
`LegalEntity:name`	JAMAAH ANSHARUT DAULAH	pol	pl_finanse_sanctions	`unsc-6908835`	2023-10-19
`Organization:name`	Jamaah Ansharut Daulah	eng	us_ofac_sdn	`ofac-21405`	2023-04-20
`Organization:name`	JAMAAH ANSHARUT DAULAH		id_dttot	`id-dttot-e3c7154af57ed3696e44f9c9534308afd447c446`	2024-10-12
`LegalEntity:name`	JAMAAH ANSHARUT DAULAH		ua_sfms_blacklist	`ua-sfms-1622`	2023-04-20
`Organization:name`	JAMAAH ANSHRUT DAULAH	eng	il_mod_terrorists	`il-nbctf-9f8bc856b322701d6eb4f9691f201c6158ea6e1e`	2023-04-20
`Organization:name`	ג'מעה אנשרוט דאוולה	heb	il_mod_terrorists	`il-nbctf-9f8bc856b322701d6eb4f9691f201c6158ea6e1e`	2023-04-20
`Organization:name`	Jamaah Ansharut Daulah	fra	mc_fund_freezes	`mc-freezes-9cf32734df7aef79ae0a4f174935f796665f125b`	2024-08-14
`LegalEntity:name`	JAMAAH ANSHARUT DAULAH	eng	us_sam_exclusions	`usgsa-s4mr5cgpz`	2024-06-14
`LegalEntity:name`	JAMAAH ANSHARUT DAULAH	eng	jp_mof_sanctions	`ja-mof-7ae6e31ad9d8e87d5b8da4a0b7326ee525fa7b01`	2023-04-20
`LegalEntity:name`	ジャマー・アンシャルット・ダウラ	jpn	jp_mof_sanctions	`ja-mof-7ae6e31ad9d8e87d5b8da4a0b7326ee525fa7b01`	2023-04-20
`Organization:name`	JAMAAH ANSHARUT DAULAH	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0367`	2024-05-09
`LegalEntity:name`	JAMAAH ANSHARUT DAULAH		za_fic_sanctions	`zafic-114-jamaah-ansharut-daulah`	2024-10-29
`Organization:name`	JAMAAH ANSHARUT DAULAH		us_trade_csl	`ofac-21405`	2024-05-07
`Organization:name`	جماعة أنصار الدولة	ara	qa_nctc_sanctions	`qa-nctc-6908835-jamaah-ansharut-daulah`	2023-04-20
`Organization:name`	JAMAAH ANSHARUT DAULAH	eng	qa_nctc_sanctions	`qa-nctc-6908835-jamaah-ansharut-daulah`	2023-04-20
`Organization:name`	Jamaah Ansharut Daulah	fra	fr_tresor_gels_avoir	`fr-ga-3029`	2023-04-20
`LegalEntity:name`	JAMAAH ANSHARUT DAULAH		un_sc_sanctions	`unsc-6908835`	2023-04-20
`Organization:name`	Jamaah Anshrout Daulah	eng	nz_designated_terrorists	`nz-terr-jamaah-anshrout-daulah`	2024-04-25

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