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5 SapherCheck records found for Person 2014 04 11

Alias	JUMALI, AHMED ALI JIM’ALE SHAYKH AHMED NUR JIM’ALE SHEIKH AHMED Джимале, Ахмед Али JUMALE, AHMED NUR Ахмед Нур Али Джимале JIM’ALE AHMAD NUR ALI Джимале, Ахмед Нур JIM’ALE AHMED ALI JIM'ALE, AHMAD NUR ALI JIM’ALE AHMAD ALI JIMALE, AHMED ALI
Profile Type	PERSON
Name	AHMED NUR ALI JIM'ALE JIM’ALE ALI AHMED NUR
First Name	Ахмед AHMED
Last Name	JIM'ALE Джимале
Country	SOMALIA
Nationality	SOMALIA DJIBOUTI
Birth Date	1954
Birth-Place	EILBUR, SOMALIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-03-19
Created At	2014-04-11
Modified At	2014-04-11
Datasets	SWISS SECO SANCTIONS/EMBARGOES BULGARIAN PERSONS OF INTEREST
Topics	SANCTIONED ENTITY
Notes	P.O. BOX 3312, DUBAI, UAE P.O. BOX 3312, ENCEP Дубай, Обединени арабски емирства
SourceUrl	https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

1 Sanctions

1. Sanction Caption: Ordinance of 13 M...

Sanction Caption	Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 8104 End Date: 2014-04-11 Country: Switzerland Entity: NK-Aw3tecEafkkTasXzk9UU9b Program: Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. Kifane Abderrahmane

Alias	عبد الرحمن كيفان KIFANE Кифане Абдеррахман
Profile Type	PERSON
Name	KIFANE ABDERRAHMANE KIFANE ABDERRAHMANE ABDERRAHMANE KIFANE ABDERRAHMANE KIFANE KIFANE, ABDERRAHMANE ABDERRAHMANE KIFANE
First Name	ABDERRAHMANE عبد الرحمن كيفان Кифане KIFANE ABDERRAHMANE
Last Name	ABDERRAHMANE Абдеррахман KIFANE
Country	ITALY
Nationality	MOROCCO
Birth Date	1963-03-07
Birth-Place	Казабланка, Мароко CASABLANCA (MOROCCO) CASABLANCA, MOROCCO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-07-29
Created At	2005-05-25
Modified At	2014-04-11
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST ROMANIA GOVERNMENT DECISION NO. 1.272/2005: LIST OF SUSPECTED TERRORISTS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES
Address	NAPLES, ITA VIA S. BIAGIO, 35, SANT'ANASTASIA, NAPLES Виа С. Биаджор 32 или 35 - Св. Анастасия (NA), Италия VIA S, BIAGIO, 32 OR 35 SANT' ANASTASIA (NA) VIA S. BIAGIO, 32 OR 35 - SANT' ANASTASIA (NA), ITALY VIA S. BIAGIO, 32, SANT'ANASTASIA, NAPLES
Topics	SANCTIONED ENTITY
Notes	REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 30 JUL 2009.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8204 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

3 Sanctions

1. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 16075 End Date: 2014-04-11 Country: Switzerland Entity: NK-H4kSDWsSfMZs5smBsNEvmQ Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.K.158.04. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 8204 Country: United States Entity: NK-H4kSDWsSfMZs5smBsNEvmQ Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PB4X Listing Date: 2005-05-25 Country: United States Entity: NK-H4kSDWsSfMZs5smBsNEvmQ Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. Amran BIN MANSOUR

Alias	AMRAN BIN MANSOUR AMRAN BIN MANSOR Хенри AMRAN BIN MANSOR HENRY BIN MANSOR HENRY BIN MANSOR AMRAN MANSOR Амран Мансор HENRY AMRAN MANSOR
Weak Alias	HENRY
ID Number	640525-01-5885
Profile Type	PERSON
Name	AMRAN BIN MANSOR AMRAN BIN MANSOUR HENRY BIN MANSOR AMRAN MANSOR AMRAN BIN MANSOUR BIN MANSOUR, AMRAN
First Name	HENRY AMRAN Амран HENRY AMRAN
Last Name	Мансор MANSOR BIN MANSOUR BIN MANSOR MANSOR
Country	MALAYSIA
Nationality	MALAYSIA
Birth Date	1964-05-25 1965-05-25
Birth-Place	Джохор, Малайзия MALAYSIA JOHOR, MALAYSIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Modified At	2014-04-11
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES
Address	KG. SG. TIRAM, JOHOR, MALAYSIA
Topics	SANCTIONED ENTITY
Notes	RELEASED FROM DETENTION AND BELIEVED TO BE IN INDONESIA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 19 JUN 2009.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7932 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

5 Sanctions

1. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 16166 End Date: 2014-04-11 Country: Switzerland Entity: NK-KBqRpD8YNRMxACQ3ewEbkJ Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.M.116.03. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 7932 Country: United States Entity: NK-KBqRpD8YNRMxACQ3ewEbkJ Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R2WR Listing Date: 2005-05-25 Country: United States Entity: NK-KBqRpD8YNRMxACQ3ewEbkJ Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3P608 Listing Date: 2005-05-25 Country: United States Entity: NK-KBqRpD8YNRMxACQ3ewEbkJ Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

5. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3P609 Listing Date: 2005-05-25 Country: United States Entity: NK-KBqRpD8YNRMxACQ3ewEbkJ Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. Ahmed Nacer Yacine

Alias	YACINE DI ANNABA Ахмед Насер Ясин Ясин Ди Аннаба ياسين احمد ناصر AHMED NACER YACINE DI ANNABA YACINE DI ANNABA YACINE ANNABA
Weak Alias	IL LUNGO NASLANO
Profile Type	PERSON
Name	AHMED NACER, YACINE YACINE AHMED NACER YACINE AHMED NACER AHMED NACER YACINE YACINE AHMED NACER AHMED NACER YACINE
First Name	YACINE YACINE ياسين احمد ناصر Ахмед AHMED
Last Name	YACINE DI ANNABA AHMED NACER Ясин YACINE
Country	ALGERIA ITALY
Nationality	ALGERIA
Birth Date	1967-12-02
Birth-Place	Аннаба, Алжир ANNABA, ALGERIA ANNABA (DZZ)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Modified At	2014-04-11
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST ROMANIA GOVERNMENT DECISION NO. 1.272/2005: LIST OF SUSPECTED TERRORISTS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES
Address	VICOLO DUCHESSA, 16 AND VIA GENOVA, 121 - NAPLES, ITALY RUE MOHAMED KHEMISTI, 6, ANNABA Виколо Дукеса, 16 и Виа Генуа, 121, Неапол, Италия VIA GENOVA, 121, NAPLES RUE MOHAMMED KHEMISTI, 6 - ANNABA (DZZ) ANNABA, DZA Рю Мохамед Кемисти, 6 - Аннаба (DZZ), Италия RUE MOHAMED KHEMISTI, 6 - ANNABA (DZZ), ITALY VICOLO DUCHESSA, 16, NAPLES
Topics	SANCTIONED ENTITY
Notes	REPORTEDLY RESIDING IN ALGERIA AS OF 2009. FATHER’S NAME IS AHMED NACER ABDERRAHMANE. MOTHER’S NAME IS HAFSI MABROUKA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 28 SEP 2009.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8203 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

3 Sanctions

1. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 16410 End Date: 2014-04-11 Country: Switzerland Entity: NK-U2AG9Q2FHsW8ch3wCEdA9n Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.N.165.04. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 8203 Country: United States Entity: NK-U2AG9Q2FHsW8ch3wCEdA9n Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3P862 Listing Date: 2005-05-25 Country: United States Entity: NK-U2AG9Q2FHsW8ch3wCEdA9n Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

5. Son Hadi Bin Muhadjir

Alias	SON BN HADI MUHADJIR SON HADI BIN MUJAHIR SON HADI BIN MUHADJR
ID Number	3514131205710004
Profile Type	PERSON
Name	SON HADI BIN MUHADJIR
First Name	SON
Country	INDONESIA
Nationality	INDONESIA
Birth Date	1971-05-12
Birth-Place	PASURAN, INDONESIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2023-12-22
Created At	2014-04-11
Modified At	2014-04-11
Datasets	ANN_GRAPH_TOPICS SWISS SECO SANCTIONS/EMBARGOES
Topics	SANCTION-LINKED ENTITY
Notes	SPOKESPERSON AND DIRECTOR OF MEDIA CENTER OF JEMMAH ANSHORUT TAUHID (JAT) (QE.J.133.12.). ASSOCIATED WITH MOCHAMMAD ACHWAN (QI.A.304.12.) AND JEMAAH ISLAMIYAH (QE.J.92.02.).

1 Sanctions

1. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 15169 End Date: 2014-04-11 Country: Switzerland Entity: ch-seco-15169 Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.B.310.12. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: ch-seco-15169 Object Object Caption: Mochammad Achwan Object Datasets Object Datasets: EU Financial Sanctions Files (FSF) Qatar Unified Record of Persons and Entities on Sanction List US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist South Africa Targeted Financial Sanctions EU Consolidated Travel Bans Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-22 Object Last Seen: 2024-10-25 Object Properties Address: Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing, Malang 65127, Indonesia Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing, Malang Jalan Ir. H. Juanda VIII/10, RT/RW 002/001, Kel. Jodipan, Kec. Blimbing, Kab. Kota Malang, Jawa Timur Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing, Malang 65127 MALANG, IDN Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing, Malang, 65127, Indonesia Alias: e) Mochtar Akwan Mochtar Achwan Mochtar AKWAN Muhammad ACHWAN MOCHTAR AKWAN Mochdar ACHWAN MOCHTAR AKHWAN Mochtar AKHWAN Muhammad Achwan MOCHDAR ACHWAN MUHAMMAD ACHWAN d) Mochtar Akhwan, b) Muhammad Akhwan, c) Mochtar Achwan, Muhammad AKHWAN Pseudonymes fiables : MOCHTAR ACHWAN Muhammad Akhwan Mochtar Akwan a) Muhammad Achwan, MUHAMMAD AKHWAN Mochtar ACHWAN Mochtar Akhwan Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13095 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2707

2. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: ch-seco-15169 Object Object Caption: JEMMAH ANSHORUT TAUHID (JAT) Object Datasets Object Datasets: EU Financial Sanctions Files (FSF) Qatar Unified Record of Persons and Entities on Sanction List US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Jl. Semenromo number 58, 04/XV Ngruki, Cemani, Grogol, Sukoharjo, Jawa Tengah Jl. Semenromo number 58, 04/XV Ngruki, Cemani, Grogol, Sukoharjo, Jawa Tengah, Indonesia (Telephone: 0271-2167285, Email: info@ansharuttauhid.com) Jalan Semenromo No. 58, Ngruki, Cemani, Grogol, Sukoharjo, Jawa Tengah, Indonesia JI. Semenromo number 58, 04/XV Ngruki, Cemani, Grogol, Jawa Tengah, Indonesia Alias: Jemmah Ansharut Tauhid Jemaah Anshorut Tauhid, JAMAAH ANSHARUT TAUHID Jemmah Ansharut Tauhid, Jem'mah Ansharut Tauhid, Jama’ah Ansharut Tauhid Jama'ah Ansharut Tauhid JAMA'AH ANSHARUT TAUHID Jama'ah Ansharut Tauhid, JEM'MAH ANSHARUT TAUHID Laskar 99 JEMMAH ANSHORUT TAUHID JEMMAH ANSHORUT TAUHID (JAT) LASKAR 99 Laskar Jemaah Anshorut Tauhid جماعة أنصار التوحيد גא''ט JAT Jamaah Ansharut Tauhid, Jem'mah Ansharut Tauhid JEMMAH ANSHARUT TAUHID Jem’mah Ansharut Tauhid Jamaah Ansharut Tauhid Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3036 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13098

3. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: ch-seco-15169 Object Object Caption: JEMAAH ISLAMIYAH Object Datasets Object Datasets: Bulgarian Persons of Interest Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Malaysia MOHA Sanctions List Ukraine SFMS Blacklist Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Canadian Listed Terrorist Entities Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Alias: Jama'ah Islamiyah Jemaa Islamiya Jama’ah Islamiyah Jemaah Islam Jema'a Islamiyya JAMA’AH ISLAMIYAH; Al-Jama'ah Al Islamiyyah Jamaah Islamiyah, JEMA'A ISLAMIYYA JEMA’AH ISLAMIYAH Джемаах Исламийя JEMAAH ISLAMIAH Jema'a Islamiyyah JEMA'AH ISLAMIYYAH Islamic Group and Islamic Community JEMA'AH ISLAMIYAH JEMAA ISLAMIYA Jemaah Islamiyya Джемаах Исламийях JEMAAH ISLAMIYA JEMAA ISLAMIYAH Jamaah Islamiyah Jemaah Islamiah Jamaa Islamiya אלג'מאעה אלאסלאמיה Джамаах Исламийях Jemaah Islamiah, Jemaah Islamiyah, Jemaah Islamiyyah Jemaa Islamiyyah известен още като Джемаах Исламиах Jemaah Islamiya Jema'ah Islamiyah, Jemaa Islamiyya Jemahh Islamiyah JEMAAH ISLAMIYAH Jemaa Islamiyah Jema'ah Islamiyyah الجماعة الإسلامية a.k.a. Jama'ah Islamiyah JEMA'A ISLAMIYAH JEMA'A ISLAMIYYAH Джемаах Исламиях, мрежата в Югоизточна Азия JAMAAH ISLAMIYAH JEMAA ISLAMIYYAH JEMAAH ISLAMIYYAH JEMAA ISLAMIYYA Jema’ah Islamiyah Jemaah Islamiyah Jema'ah Islamiyah Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7280 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3035 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf