Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | JAMAAH ANSHARUT DAULAH · JAMAAH ANSHRUT DAULAH · Jamaah Ansharut Daulah · Jamaah Ansharut Daulah (JAD) · Jamaah Ansharut Daulat · 4 more... | [sources] | |||
Other name | - · JAMAAH ANSHARUT DAULAH · Jamaah Ansharut Daulah · Jamaah Ansharut Daulat · Jemaah Anshorut Daulah · 1 more... | [sources] | |||
Weak alias | JAD · Jamaah Ansharut Daulat) · Jemaah Anshorut Daulah · ジェマー・アンショルット・ダウラ · ジャマー・アンシャルット・ダウラット | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | not available | [sources] | |||
Country | Indonesia | [sources] | |||
Status | not available | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Poland · Generalny Inspektor Informacji Finansowej
United Kingdom · Office of Financial Sanctions Implementation
Australia · Department of Foreign Affairs and Trade (DFAT)
Israel · National Bureau for Counter Terror Financing
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Qatar · National Counter Terrorism Committee (NCTC)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
unsc-6908835
· md-terr-cce156eb2b92cc691e4069481b071d766ef71381
· au-dfat-6241-jamaah-ansharut-daulah
· gb-hmt-13830
· fr-ga-3029
· ch-seco-41546
· ja-mof-7ae6e31ad9d8e87d5b8da4a0b7326ee525fa7b01
· ofac-21405
· arpet-entidades-6908835
· eu-fsf-eu-5541-43
· il-nbctf-9f8bc856b322701d6eb4f9691f201c6158ea6e1e
· mymoha-group-kdn-k-02-2021
· ua-sfms-1622
· NK-TqTW5RTsUuoDmUXzbcspds
· qa-nctc-6908835-jamaah-ansharut-daulah
For experts: raw data explorer
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Object | Role | Start date | End date | |
AL-QAIDA IN IRAQ | related-to | - | - |