Lists › EU Consolidated › eu_fsf-EU.621.39
Jemaah Islamiya
Organization on the EU Consolidated Financial Sanctions List, listed Jan. 17, 2012. Source reference EU.621.39.
Programs
Names and aliases
| Jemaah Islamiya | primary |
| Jema'ah Islamiyah | alias (strong) |
| Jama'ah Islamiyah | alias (strong) |
| Jemaah Islamiah | alias (strong) |
| Jamaah Islamiyah | alias (strong) |
| Jemaah Islamiyah | alias (strong) |
Same name on other lists
JEMAAH ISLAMIYAH (un_sc), JEMAA ISLAMIYAH (ofac_sdn), JEMAAH ISLAMIYAH (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.