| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Al-Jama'a Al-Islamiyya (JI) · JEMA'A ISLAMIYAH · JEMA'A ISLAMIYYA · JEMA'A ISLAMIYYAH · JEMA'AH ISLAMIYYAH · | [sources] | |||
| Alias | Al-Jama'ah Al Islamiyyah · Islamic Group and Islamic Community · JAMA’AH ISLAMIYAH; · JEMA'A ISLAMIYAH · Jama'ah Islamiyah · | [sources] | |||
| Weak alias | JI | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Indonesia | [sources] | |||
| Unique Entity ID | C3MFH7XLMJQ8 · CCYYH1QLDJC9 · EKCYKLN78B66 · ELBBNV5V6161 · F9KJJ3N4G1J6 · | [sources] | |||
| Status | not available | [sources] | |||
| Source link | www.publicsafety.gc.ca · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
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. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
Operates in Southeast Asia, including Indonesia, Malaysia and the Philippines. Associated with the Abu Sayyaf Group (QE.A.1.01). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
основана от починалия Абдуллах Сунгкар
founded by the late Abdullah Sungkar
Jemaah Islamiyyah (JI) has its roots in Darul Islam, a violent radical movement that advocated the establishment of Islamic law in Indonesia. JI subscribes to a Salafist interpretation of Islam and aims to establish an Islamic caliphate spanning Indonesia, Malaysia, southern Thailand, Singapore, Brunei, and the southern Philippines. JI has had cells throughout much of Southeast Asia and targets what it sees as enemies of Islam. JI has been responsible for a series of bank robberies, hijackings, and several major bombings of civilian targets, such as the 2002 attack on a night club in Bali, which killed 202 people and injured 500 others, including Canadians citizens.
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. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. available.
opère en Asie du Sud-Est, notamment en Indonésie, en Malaisie et aux Philippines -- associée au groupe Abu Sayyaf
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
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.
Sudah ditetapkan sebagai organisasi terlarang berdasarkan putusan PN Jakarta Selatan, no. 2189/Pid.B/2007/PN.Jkt.Sel, tanggal 21 April 2008, menetapkan Al Jamaah Al Islamiyah selaku korporasi yang salah satu pengurusnya adalah terdakwa dan dinyatakan sebagai korporasi terlarang dan beberapa tersangkanya sudah tertangkap, antara lain: ABU DUJANA dan ZARKASIH alias MBAH alias ABU IRSYAD;
インドネシア、マレーシア及びフィリピンなど東南アジアで活動している。アブ・サヤフ(167.に指定した団体)と関係がある。国連安全保障理事会決議第1822号(2008年)に基づく見直しは2010年5月25日に終了した。国連安全保障理事会決議第2368号(2017年)に基づく見直しは2020年11月24日に終了した。同団体に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク: View-UN-Notices-Entities
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. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
founded by Abdullah Sungkar;
(also JEMA'AH ISLAMIYYAH, JEMAA ISLAMIYYA, JEMAAH ISLAMIAH, JEMAAH ISLAMIYAH, JEMA'A ISLAMIYYA, JEMA'AH ISLAMIYAH, JEMAA ISLAMIYAH, JEMA'A ISLAMIYYAH, JEMAA ISLAMIYA, JEMAA ISLAMIYYAH, JEMAAH ISLAMIYYAH)
(also JEMA'AH ISLAMIYYAH, JEMAA ISLAMIYYA, JEMAAH ISLAMIAH, JEMAAH ISLAMIYAH, JEMA'AH ISLAMIYAH, JEMAA ISLAMIYAH, JEMA'A ISLAMIYAH, JEMA'A ISLAMIYYAH, JEMAA ISLAMIYA, JEMAA ISLAMIYYAH, JEMAAH ISLAMIYYAH)
(also JEMA'AH ISLAMIYYAH, JEMAA ISLAMIYYA, JEMAAH ISLAMIAH, JEMAAH ISLAMIYAH, JEMA'A ISLAMIYYA, JEMA'AH ISLAMIYAH, JEMAA ISLAMIYAH, JEMA'A ISLAMIYAH, JEMAA ISLAMIYA, JEMAA ISLAMIYYAH, JEMAAH ISLAMIYYAH)
(also JEMA'AH ISLAMIYYAH, JEMAA ISLAMIYYA, JEMAAH ISLAMIAH, JEMAAH ISLAMIYAH, JEMA'A ISLAMIYYA, JEMAA ISLAMIYAH, JEMA'A ISLAMIYAH, JEMA'A ISLAMIYYAH, JEMAA ISLAMIYA, JEMAA ISLAMIYYAH, JEMAAH ISLAMIYYAH)
(also JEMAA ISLAMIYYA, JEMAAH ISLAMIAH, JEMAAH ISLAMIYAH, JEMA'A ISLAMIYYA, JEMA'AH ISLAMIYAH, JEMAA ISLAMIYAH, JEMA'A ISLAMIYAH, JEMA'A ISLAMIYYAH, JEMAA ISLAMIYA, JEMAA ISLAMIYYAH, JEMAAH ISLAMIYYAH)
(also JEMA'AH ISLAMIYYAH, JEMAA ISLAMIYYA, JEMAAH ISLAMIAH, JEMAAH ISLAMIYAH, JEMA'A ISLAMIYYA, JEMA'AH ISLAMIYAH, JEMAA ISLAMIYAH, JEMA'A ISLAMIYAH, JEMA'A ISLAMIYYAH, JEMAA ISLAMIYYAH, JEMAAH ISLAMIYYAH)
(also JEMA'AH ISLAMIYYAH, JEMAA ISLAMIYYA, JEMAAH ISLAMIAH, JEMAAH ISLAMIYAH, JEMA'A ISLAMIYYA, JEMA'AH ISLAMIYAH, JEMA'A ISLAMIYAH, JEMA'A ISLAMIYYAH, JEMAA ISLAMIYA, JEMAA ISLAMIYYAH, JEMAAH ISLAMIYYAH)
(also JEMA'AH ISLAMIYYAH, JEMAAH ISLAMIAH, JEMAAH ISLAMIYAH, JEMA'A ISLAMIYYA, JEMA'AH ISLAMIYAH, JEMAA ISLAMIYAH, JEMA'A ISLAMIYAH, JEMA'A ISLAMIYYAH, JEMAA ISLAMIYA, JEMAA ISLAMIYYAH, JEMAAH ISLAMIYYAH)
(also JEMA'AH ISLAMIYYAH, JEMAA ISLAMIYYA, JEMAAH ISLAMIAH, JEMAAH ISLAMIYAH, JEMA'A ISLAMIYYA, JEMA'AH ISLAMIYAH, JEMAA ISLAMIYAH, JEMA'A ISLAMIYAH, JEMA'A ISLAMIYYAH, JEMAA ISLAMIYA, JEMAAH ISLAMIYYAH)
(also JEMA'AH ISLAMIYYAH, JEMAA ISLAMIYYA, JEMAAH ISLAMIYAH, JEMA'A ISLAMIYYA, JEMA'AH ISLAMIYAH, JEMAA ISLAMIYAH, JEMA'A ISLAMIYAH, JEMA'A ISLAMIYYAH, JEMAA ISLAMIYA, JEMAA ISLAMIYYAH, JEMAAH ISLAMIYYAH)
(also JEMA'AH ISLAMIYYAH, JEMAA ISLAMIYYA, JEMAAH ISLAMIAH, JEMA'A ISLAMIYYA, JEMA'AH ISLAMIYAH, JEMAA ISLAMIYAH, JEMA'A ISLAMIYAH, JEMA'A ISLAMIYYAH, JEMAA ISLAMIYA, JEMAA ISLAMIYYAH, JEMAAH ISLAMIYYAH)
(also JEMA'AH ISLAMIYYAH, JEMAA ISLAMIYYA, JEMAAH ISLAMIAH, JEMAAH ISLAMIYAH, JEMA'A ISLAMIYYA, JEMA'AH ISLAMIYAH, JEMAA ISLAMIYAH, JEMA'A ISLAMIYAH, JEMA'A ISLAMIYYAH, JEMAA ISLAMIYA, JEMAA ISLAMIYYAH)
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. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Individuals and entities suspected of involvement in money laundering or terrorist financing activities, sourced from both international and local lists.
Iraq · Republic of Iraq Anti-Money Laundering and Countering Financing of Terrorism Office
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
The Canadian government's own list of people and organizations associated with terrorism
Canada · Public Safety Canada
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Australia's list of terrorist organisations as listed under the Criminal Code Act 1995
Australia · Department of Home Affairs
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Foreign Terrorist Organizations (FTOs) pursuant to section 219 of the Immigration and Nationality Act (INA).
United States · DOS
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
The Malaysian Home Affairs list designates those found to be involved in acts of terrorism.
Malaysia · MOHA
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
The United Kingdom's list of Proscribed Organizations under the Terrorism Act 2000
United Kingdom · Home Office
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
usgsa-s4mr3pcsg · tw-shtc-64d3a4350dd2b14ca983434b8c2a7465ccdd0cbe · usgsa-s4mr3pzrf · zafic-116-jemaah-islamiyah · arpet-entidades-113967 · ja-mof-c62009c8da64fe708918f12c89974fb47f2a917b · usgsa-s4mr3ntpf · ch-seco-17610 · eu-fsf-eu-621-39 · au-dfat-352-jemaah-islamiyah · unsc-113967 · gb-proscribed-f6784055efd6c9ac1ade17cc976b1c639499a37d · usgsa-s4mr3ntpc · au-to-185a5c24be3a505d021e1827f5fe7d6b9205e9ce · il-nbctf-8060f922884995ec40c065b0d8b5e6992642376e · usgsa-s4mr3nx61 · usgsa-s4mr3pzrk · qa-nctc-113967-jemaah-islamiyah · tw-shtc-efb2ca1b2b35068f351f85aa10959b3cda4af365 · usgsa-s4mr3pzrh · usgsa-s4mr3ntpd · usgsa-s4mr3nx62 · ca-lte-41-jemaah-islamiyyah-ji · omnio-06658a6d401dc2e34a2268c35a2f710254a72745 · mc-freezes-85de1d1e3263981ba673737202129127ee1a5155 · id-dttot-22977f230f901f5461e92da4940c9de800fe1d2a · iq-aml-df9d9abef8cf1603f7dbab3e884838cb02c7f290 · gb-fcdo-aqd0059 · us-dos-fto-820716842a6edbbb9007bf9e56bd5f235776c61a · tw-shtc-6825e026f4f0bba47c133b466f6b69a8ab041b5f · ofac-7280 · mymoha-group-kdn-k-1-2013 · usgsa-s4mr3pzrg · usgsa-s4mr3ntpb · md-terr-642d75b61dbd0631ce3688bc5386844c8adbc172 · gb-hmt-7208 · ua-sfms-111 · usgsa-s4mr3pzrj · fr-ga-3035 · ch-seco-87568For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
| Canada | Public Safety Canada | Canada Counter-Terrorism (Criminal Code) Sanctions Regime | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to ISIL (Da’esh) and Al-Qaida | - |
| Argentina | Ministerio de Justicia | Al-Qaida | - |
| Malaysia | Ministry of Home Affairs (Kementerian Dalam Negeri) | - | - | - |
| United Kingdom | UK Home Secretary | - | - | - |
| Australia | Attorney-General of Australia | Listed Terrorist Organisations | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |