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JEMAA ISLAMIYAH
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 7280.
Programs
Names and aliases
| JEMAA ISLAMIYAH | primary |
| JEMA'A ISLAMIYAH | alias (strong) |
| JEMA'A ISLAMIYYA | alias (strong) |
| JEMA'A ISLAMIYYAH | alias (strong) |
| JEMA'AH ISLAMIYAH | alias (strong) |
| JEMA'AH ISLAMIYYAH | alias (strong) |
| JEMAA ISLAMIYA | alias (strong) |
| JEMAA ISLAMIYYA | alias (strong) |
| JEMAA ISLAMIYYAH | alias (strong) |
| JEMAAH ISLAMIAH | alias (strong) |
| JEMAAH ISLAMIYAH | alias (strong) |
| JEMAAH ISLAMIYYAH | alias (strong) |
| JI | alias (weak) |
Remarks (as published)
founded by Abdullah Sungkar
Same name on other lists
JEMAAH ISLAMIYAH (un_sc), Jemaah Islamiya (eu_fsf), JEMAAH ISLAMIYAH (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.