Lists › EU Consolidated › eu_fsf-EU.5541.43
JAMAAH ANSHARUT DAULAH
Organization on the EU Consolidated Financial Sanctions List, listed March 11, 2020. Source reference EU.5541.43.
Programs
Names and aliases
| JAMAAH ANSHARUT DAULAH | primary |
| Jemaah Anshorut Daulah | alias (strong) |
| Jamaah Ansharut Daulat | alias (strong) |
Remarks (as published)
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
Same name on other lists
JAMAAH ANSHARUT DAULAH (un_sc), JAMAAH ANSHARUT DAULAH (ofac_sdn), JAMAAH ANSHARUT DAULAH (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.