Lists › OFAC SDN › ofac_sdn-13098
JEMMAH ANSHORUT TAUHID
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 13098.
Programs
Names and aliases
| JEMMAH ANSHORUT TAUHID | primary |
| JEMMAH ANSHARUT TAUHID | alias (strong) |
| JEM'MAH ANSHARUT TAUHID | alias (strong) |
| JAMAAH ANSHARUT TAUHID | alias (strong) |
| JAMA'AH ANSHARUT TAUHID | alias (strong) |
| LASKAR 99 | alias (strong) |
| JAT | alias (weak) |
Details
| Countries |  Indonesia |
| Addresses | Indonesia |
Same name on other lists
JEMMAH ANSHORUT TAUHID (JAT) (un_sc), Jemmah Anshorut Tauhid (eu_fsf), JEMMAH ANSHORUT TAUHID (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.