Statements: JEMAAH ISLAMIYAH

Canonical ID: NK-eVWnikYoUmLzbE57rQyH8z · 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:alias`	Jamaah Islamiyah,	fra	mc_fund_freezes	`mc-freezes-85de1d1e3263981ba673737202129127ee1a5155`	2024-08-14
`Organization:alias`	Jemaah Islamiyah,	fra	mc_fund_freezes	`mc-freezes-85de1d1e3263981ba673737202129127ee1a5155`	2024-08-14
`Organization:alias`	Jama'ah Islamiyah	fra	mc_fund_freezes	`mc-freezes-85de1d1e3263981ba673737202129127ee1a5155`	2024-08-14
`Organization:alias`	Jema'ah Islamiyah,	fra	mc_fund_freezes	`mc-freezes-85de1d1e3263981ba673737202129127ee1a5155`	2024-08-14
`Organization:alias`	Jemaah Islamiah,	fra	mc_fund_freezes	`mc-freezes-85de1d1e3263981ba673737202129127ee1a5155`	2024-08-14
`Organization:alias`	Jemaah Islamiya	msa	my_moha_sanctions	`mymoha-group-kdn-k-1-2013`	2023-07-14
`Organization:alias`	Jema’ah Islamiyah	msa	my_moha_sanctions	`mymoha-group-kdn-k-1-2013`	2024-09-11
`Organization:alias`	Jama’ah Islamiyah	msa	my_moha_sanctions	`mymoha-group-kdn-k-1-2013`	2024-09-11
`Organization:alias`	Jemaah Islamiah	msa	my_moha_sanctions	`mymoha-group-kdn-k-1-2013`	2023-07-14
`Organization:alias`	Jamaah Islamiyah	msa	my_moha_sanctions	`mymoha-group-kdn-k-1-2013`	2023-07-14
`Organization:alias`	JAMAAH ISLAMIYAH		id_dttot	`id-dttot-22977f230f901f5461e92da4940c9de800fe1d2a`	2024-10-12
`Organization:alias`	JEMA’AH ISLAMIYAH		id_dttot	`id-dttot-22977f230f901f5461e92da4940c9de800fe1d2a`	2024-10-12
`Organization:alias`	JEMAAH ISLAMIYA		id_dttot	`id-dttot-22977f230f901f5461e92da4940c9de800fe1d2a`	2024-10-12
`Organization:alias`	JEMAAH ISLAMIAH		id_dttot	`id-dttot-22977f230f901f5461e92da4940c9de800fe1d2a`	2024-10-12
`Organization:alias`	JAMA’AH ISLAMIYAH;		id_dttot	`id-dttot-22977f230f901f5461e92da4940c9de800fe1d2a`	2024-10-12
`Organization:alias`	الجماعة الإسلامية		il_mod_terrorists	`il-nbctf-8060f922884995ec40c065b0d8b5e6992642376e`	2023-04-20
`Organization:alias`	JEMAAH ISLAMIAH		il_mod_terrorists	`il-nbctf-8060f922884995ec40c065b0d8b5e6992642376e`	2024-08-19
`Organization:alias`	JEMA’AH ISLAMIYAH		il_mod_terrorists	`il-nbctf-8060f922884995ec40c065b0d8b5e6992642376e`	2024-08-19
`Organization:alias`	אלג'מאעה אלאסלאמיה		il_mod_terrorists	`il-nbctf-8060f922884995ec40c065b0d8b5e6992642376e`	2023-04-20
`Organization:alias`	JEMAAH ISLAMIYA		il_mod_terrorists	`il-nbctf-8060f922884995ec40c065b0d8b5e6992642376e`	2024-08-19
`LegalEntity:alias`	JEMAAH ISLAMIYYAH	eng	us_sam_exclusions	`usgsa-s4mr3pzrf`	2024-09-10
`LegalEntity:alias`	JEMAA ISLAMIYAH	eng	us_sam_exclusions	`usgsa-s4mr3pzrf`	2024-09-10
`LegalEntity:alias`	JEMAA ISLAMIYYA	eng	us_sam_exclusions	`usgsa-s4mr3pzrf`	2024-09-10
`LegalEntity:alias`	JEMAAH ISLAMIYAH	eng	us_sam_exclusions	`usgsa-s4mr3pzrf`	2024-09-10
`LegalEntity:alias`	JEMAA ISLAMIYA	eng	us_sam_exclusions	`usgsa-s4mr3pzrf`	2024-09-10
`LegalEntity:alias`	JEMAA ISLAMIYYAH	eng	us_sam_exclusions	`usgsa-s4mr3pzrf`	2024-09-10
`LegalEntity:alias`	JEMA'A ISLAMIYYAH	eng	us_sam_exclusions	`usgsa-s4mr3pzrf`	2024-09-10
`LegalEntity:alias`	JEMA'AH ISLAMIYYAH	eng	us_sam_exclusions	`usgsa-s4mr3pzrf`	2024-09-10
`LegalEntity:alias`	JEMA'AH ISLAMIYAH	eng	us_sam_exclusions	`usgsa-s4mr3pzrf`	2024-09-10
`LegalEntity:alias`	JEMAAH ISLAMIAH	eng	us_sam_exclusions	`usgsa-s4mr3pzrf`	2024-09-10
`LegalEntity:alias`	JEMA'A ISLAMIYYA	eng	us_sam_exclusions	`usgsa-s4mr3pzrf`	2024-09-10
`LegalEntity:alias`	JEMA'AH ISLAMIYYAH	eng	us_sam_exclusions	`usgsa-s4mr3nx61`	2024-09-10
`LegalEntity:alias`	JEMAAH ISLAMIAH	eng	us_sam_exclusions	`usgsa-s4mr3nx61`	2024-09-10
`LegalEntity:alias`	JEMA'A ISLAMIYYAH	eng	us_sam_exclusions	`usgsa-s4mr3nx61`	2024-09-10
`LegalEntity:alias`	JEMAA ISLAMIYYAH	eng	us_sam_exclusions	`usgsa-s4mr3nx61`	2024-09-10
`LegalEntity:alias`	JEMA'A ISLAMIYAH	eng	us_sam_exclusions	`usgsa-s4mr3nx61`	2024-09-10
`LegalEntity:alias`	JEMAAH ISLAMIYAH	eng	us_sam_exclusions	`usgsa-s4mr3nx61`	2024-09-10
`LegalEntity:alias`	JEMAA ISLAMIYA	eng	us_sam_exclusions	`usgsa-s4mr3nx61`	2024-09-10
`LegalEntity:alias`	JEMAAH ISLAMIYYAH	eng	us_sam_exclusions	`usgsa-s4mr3nx61`	2024-09-10
`LegalEntity:alias`	JEMAA ISLAMIYYA	eng	us_sam_exclusions	`usgsa-s4mr3nx61`	2024-09-10
`LegalEntity:alias`	JEMAA ISLAMIYAH	eng	us_sam_exclusions	`usgsa-s4mr3nx61`	2024-09-10
`LegalEntity:alias`	JEMA'AH ISLAMIYAH	eng	us_sam_exclusions	`usgsa-s4mr3nx61`	2024-09-10
`LegalEntity:alias`	JEMAA ISLAMIYYAH	eng	us_sam_exclusions	`usgsa-s4mr3pzrg`	2024-09-10
`LegalEntity:alias`	JEMAA ISLAMIYAH	eng	us_sam_exclusions	`usgsa-s4mr3pzrg`	2024-09-10
`LegalEntity:alias`	JEMA'A ISLAMIYAH	eng	us_sam_exclusions	`usgsa-s4mr3pzrg`	2024-09-10
`LegalEntity:alias`	JEMAA ISLAMIYA	eng	us_sam_exclusions	`usgsa-s4mr3pzrg`	2024-09-10
`LegalEntity:alias`	JEMAA ISLAMIYYA	eng	us_sam_exclusions	`usgsa-s4mr3pzrg`	2024-09-10
`LegalEntity:alias`	JEMAAH ISLAMIAH	eng	us_sam_exclusions	`usgsa-s4mr3pzrg`	2024-09-10
`LegalEntity:alias`	JEMAAH ISLAMIYAH	eng	us_sam_exclusions	`usgsa-s4mr3pzrg`	2024-09-10
`LegalEntity:alias`	JEMA'AH ISLAMIYAH	eng	us_sam_exclusions	`usgsa-s4mr3pzrg`	2024-09-10
`LegalEntity:alias`	JEMAAH ISLAMIYYAH	eng	us_sam_exclusions	`usgsa-s4mr3pzrg`	2024-09-10
`LegalEntity:alias`	JEMA'A ISLAMIYYA	eng	us_sam_exclusions	`usgsa-s4mr3pzrg`	2024-09-10
`LegalEntity:alias`	JEMA'AH ISLAMIYYAH	eng	us_sam_exclusions	`usgsa-s4mr3pzrg`	2024-09-10
`LegalEntity:alias`	JEMA'A ISLAMIYAH	eng	us_sam_exclusions	`usgsa-s4mr3nx62`	2024-09-10
`LegalEntity:alias`	JEMAA ISLAMIYYA	eng	us_sam_exclusions	`usgsa-s4mr3nx62`	2024-09-10
`LegalEntity:alias`	JEMAA ISLAMIYA	eng	us_sam_exclusions	`usgsa-s4mr3nx62`	2024-09-10
`LegalEntity:alias`	JEMA'AH ISLAMIYYAH	eng	us_sam_exclusions	`usgsa-s4mr3nx62`	2024-09-10
`LegalEntity:alias`	JEMAAH ISLAMIYAH	eng	us_sam_exclusions	`usgsa-s4mr3nx62`	2024-09-10
`LegalEntity:alias`	JEMA'A ISLAMIYYAH	eng	us_sam_exclusions	`usgsa-s4mr3nx62`	2024-09-10
`LegalEntity:alias`	JEMAA ISLAMIYYAH	eng	us_sam_exclusions	`usgsa-s4mr3nx62`	2024-09-10
`LegalEntity:alias`	JEMA'A ISLAMIYYA	eng	us_sam_exclusions	`usgsa-s4mr3nx62`	2024-09-10
`LegalEntity:alias`	JEMAAH ISLAMIYYAH	eng	us_sam_exclusions	`usgsa-s4mr3nx62`	2024-09-10
`LegalEntity:alias`	JEMAA ISLAMIYAH	eng	us_sam_exclusions	`usgsa-s4mr3nx62`	2024-09-10
`LegalEntity:alias`	JEMAAH ISLAMIAH	eng	us_sam_exclusions	`usgsa-s4mr3nx62`	2024-09-10
`LegalEntity:alias`	JEMAAH ISLAMIAH	eng	us_sam_exclusions	`usgsa-s4mr3ntpb`	2024-09-10
`LegalEntity:alias`	JEMA'A ISLAMIYAH	eng	us_sam_exclusions	`usgsa-s4mr3ntpb`	2024-09-10
`LegalEntity:alias`	JEMAAH ISLAMIYAH	eng	us_sam_exclusions	`usgsa-s4mr3ntpb`	2024-09-10
`LegalEntity:alias`	JEMAA ISLAMIYAH	eng	us_sam_exclusions	`usgsa-s4mr3ntpb`	2024-09-10
`LegalEntity:alias`	JEMAA ISLAMIYYA	eng	us_sam_exclusions	`usgsa-s4mr3ntpb`	2024-09-10
`LegalEntity:alias`	JEMAAH ISLAMIYYAH	eng	us_sam_exclusions	`usgsa-s4mr3ntpb`	2024-09-10
`LegalEntity:alias`	JEMAA ISLAMIYA	eng	us_sam_exclusions	`usgsa-s4mr3ntpb`	2024-09-10
`LegalEntity:alias`	JEMAA ISLAMIYYAH	eng	us_sam_exclusions	`usgsa-s4mr3ntpb`	2024-09-10
`LegalEntity:alias`	JEMA'A ISLAMIYYAH	eng	us_sam_exclusions	`usgsa-s4mr3ntpb`	2024-09-10
`LegalEntity:alias`	JEMA'A ISLAMIYYA	eng	us_sam_exclusions	`usgsa-s4mr3ntpb`	2024-09-10
`LegalEntity:alias`	JEMA'AH ISLAMIYAH	eng	us_sam_exclusions	`usgsa-s4mr3ntpb`	2024-09-10
`LegalEntity:alias`	JEMA'A ISLAMIYYAH	eng	us_sam_exclusions	`usgsa-s4mr3pzrh`	2024-09-10
`LegalEntity:alias`	JEMAA ISLAMIYYA	eng	us_sam_exclusions	`usgsa-s4mr3pzrh`	2024-09-10
`LegalEntity:alias`	JEMAAH ISLAMIAH	eng	us_sam_exclusions	`usgsa-s4mr3pzrh`	2024-09-10
`LegalEntity:alias`	JEMA'A ISLAMIYAH	eng	us_sam_exclusions	`usgsa-s4mr3pzrh`	2024-09-10
`LegalEntity:alias`	JEMA'AH ISLAMIYAH	eng	us_sam_exclusions	`usgsa-s4mr3pzrh`	2024-09-10
`LegalEntity:alias`	JEMAA ISLAMIYYAH	eng	us_sam_exclusions	`usgsa-s4mr3pzrh`	2024-09-10
`LegalEntity:alias`	JEMAA ISLAMIYAH	eng	us_sam_exclusions	`usgsa-s4mr3pzrh`	2024-09-10
`LegalEntity:alias`	JEMA'A ISLAMIYYA	eng	us_sam_exclusions	`usgsa-s4mr3pzrh`	2024-09-10
`LegalEntity:alias`	JEMAAH ISLAMIYAH	eng	us_sam_exclusions	`usgsa-s4mr3pzrh`	2024-09-10
`LegalEntity:alias`	JEMAAH ISLAMIYYAH	eng	us_sam_exclusions	`usgsa-s4mr3pzrh`	2024-09-10
`LegalEntity:alias`	JEMA'AH ISLAMIYYAH	eng	us_sam_exclusions	`usgsa-s4mr3pzrh`	2024-09-10
`LegalEntity:alias`	JEMA'AH ISLAMIYYAH	eng	us_sam_exclusions	`usgsa-s4mr3pcsg`	2024-09-10
`LegalEntity:alias`	JEMAAH ISLAMIAH	eng	us_sam_exclusions	`usgsa-s4mr3pcsg`	2024-09-10
`LegalEntity:alias`	JEMAAH ISLAMIYAH	eng	us_sam_exclusions	`usgsa-s4mr3pcsg`	2024-09-10
`LegalEntity:alias`	JEMA'A ISLAMIYYAH	eng	us_sam_exclusions	`usgsa-s4mr3pcsg`	2024-09-10
`LegalEntity:alias`	JEMA'A ISLAMIYYA	eng	us_sam_exclusions	`usgsa-s4mr3pcsg`	2024-09-10
`LegalEntity:alias`	JEMAA ISLAMIYYAH	eng	us_sam_exclusions	`usgsa-s4mr3pcsg`	2024-09-10
`LegalEntity:alias`	JEMAAH ISLAMIYYAH	eng	us_sam_exclusions	`usgsa-s4mr3pcsg`	2024-09-10
`LegalEntity:alias`	JEMAA ISLAMIYA	eng	us_sam_exclusions	`usgsa-s4mr3pcsg`	2024-09-10
`LegalEntity:alias`	JEMAA ISLAMIYYA	eng	us_sam_exclusions	`usgsa-s4mr3pcsg`	2024-09-10
`LegalEntity:alias`	JEMA'AH ISLAMIYAH	eng	us_sam_exclusions	`usgsa-s4mr3pcsg`	2024-09-10
`LegalEntity:alias`	JEMA'A ISLAMIYAH	eng	us_sam_exclusions	`usgsa-s4mr3pcsg`	2024-09-10
`LegalEntity:alias`	JEMAAH ISLAMIAH	eng	us_sam_exclusions	`usgsa-s4mr3ntpc`	2024-09-10
`LegalEntity:alias`	JEMAA ISLAMIYAH	eng	us_sam_exclusions	`usgsa-s4mr3ntpc`	2024-09-10
`LegalEntity:alias`	JEMA'A ISLAMIYYA	eng	us_sam_exclusions	`usgsa-s4mr3ntpc`	2024-09-10

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