ListsEU Consolidated › eu_fsf-EU.2874.71

Jemmah Anshorut Tauhid

Organization on the EU Consolidated Financial Sanctions List, listed July 24, 2018. Source reference EU.2874.71.

Programs

TAQA

Names and aliases

Jemmah Anshorut Tauhidprimary
JATalias (strong)
Jemaah Anshorut Tauhidalias (strong)
Jemmah Ansharut Tauhidalias (strong)
Jem’mah Ansharut Tauhidalias (strong)
Jamaah Ansharut Tauhidalias (strong)
Laskar 99alias (strong)
Jama’ah Ansharut Tauhidalias (strong)

Details

CountriesIndonesia Indonesia
AddressesUNKNOWN; 58 Jl. Semenromo, 04/XV Ngruki Cemani, Grogol, Sukoharjo, Jawa Tengah INDONESIA; UNKNOWN

Same name on other lists

JEMMAH ANSHORUT TAUHID (JAT) (un_sc), JEMMAH ANSHORUT TAUHID (ofac_sdn), JEMMAH ANSHORUT TAUHID (uk_fcdo)

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.