Lists › OFAC SDN › ofac_sdn-21405
JAMAAH ANSHARUT DAULAH
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 21405.
Programs
Names and aliases
| JAMAAH ANSHARUT DAULAH | primary |
| JEMAAH ANSHORUT DAULAH | alias (strong) |
| JAMAAH ANSHARUT DAULAT | alias (strong) |
| JAD | alias (weak) |
Details
| Countries | |
| Addresses | Indonesia |
Same name on other lists
JAMAAH ANSHARUT DAULAH (un_sc), JAMAAH ANSHARUT DAULAH (eu_fsf), JAMAAH ANSHARUT DAULAH (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.