ListsUK Sanctions List › uk_fcdo-AQD0059

JEMAAH ISLAMIYAH

Organization on the UK Sanctions List, listed Oct. 25, 2002. Source reference AQD0059.

Programs

Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

Names and aliases

JEMAAH ISLAMIYAHprimary
Jamaah Islamiyahalias (strong)
Jama'ah Islamiyahalias (strong)
Jemaah Islamiahalias (strong)
Jemaah Islamiyaalias (strong)
Jema'ah Islamiyahalias (strong)

Remarks (as published)

Operates in Southeast Asia, including Indonesia, Malaysia and the Philippines. Associated with the Abu Sayyaf Group (QDe.001). Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282122

Same name on other lists

JEMAAH ISLAMIYAH (un_sc), JEMAA ISLAMIYAH (ofac_sdn), Jemaah Islamiya (eu_fsf)

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.