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Jemaah Islamiyah

Terrorism · Sanctioned entity

Jemaah Islamiyah is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	JEMAA ISLAMIYAH · JEMAAH ISLAMIYAH · Jama'ah Islamiyah · Jamaah Islamiyah · Jema'ah Islamiyah · 8 more...				[sources]
Other name	Al-Jama'ah Al Islamiyyah · Islamic Group and Islamic Community · JEMA'A ISLAMIYAH · JEMA'A ISLAMIYYA · JEMA'A ISLAMIYYAH · 38 more...				[sources]
Weak alias	JI · Jamaah Islamiyah; Jama'ah Islamiyah) · Jema'ah Islamiyah; Jemaah Islamiya · Jemaah Islamiah · ジャマ・イスラミーヤ · 2 more...				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Source link	www.publicsafety.gc.ca · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg				[sources]
Created at	2002-10-25				[sources]
Modified on	2021-02-24				[sources]
Last changed	2024-03-27	Last checked	2024-04-23	First seen	2022-04-27

Descriptions

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.

— Argentina RePET Sanctions, 2023-04-20

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.

— Australian Sanctions Consolidated List, 2023-04-20

основана от починалия Абдуллах Сунгкар

— Bulgarian Persons of Interest non-official source, 2023-04-20

founded by the late Abdullah Sungkar

— Bulgarian Persons of Interest non-official source, 2023-04-20

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.

— Canadian Listed Terrorist Entities, 2023-04-20

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 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

opère en Asie du Sud-Est, notamment en Indonésie, en Malaisie et aux Philippines -- associée au groupe Abu Sayyaf

— French Freezing of Assets, 2023-04-20

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.

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

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

— Japan Economic sanctions and list of eligible people, 2023-04-20

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.

— UN Security Council Consolidated Sanctions, 2023-04-20

founded by Abdullah Sungkar;

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Linked from
Subject	Role	Start date	End date
Rajah Solaiman Movement	related-to	-	-
Abu Rusdan	related-to	-	-
Abu Sayyaf Group	related-to	-	-
INTERNATIONAL ISLAMIC RELIEF ORGANIZATION - INDONESIA - BRANCH OFFICE	related-to	-	-
HILAL AHMAR SOCIETY INDONESIA (HASI)	related-to	-	-
Nurjaman Riduan Isamuddin	related-to	-	-
Angelo Ramirez Trinidad	related-to	-	-
ABDUL ROSYID RIDHO BA'ASYIR	related-to	-	-
ABDUL RAHIM BA'AYSIR	related-to	-	-
Umar Patek	related-to	-	-
Son Hadi Bin Muhadjir	related-to	-	-
Angga Dimas Pershada	related-to	-	-
Pio Abogne De Vera	related-to	-	-
Bambang Sukirno	related-to	-	-
Abdullah Anshori	related-to	-	-
Wiji Joko Santoso	related-to	-	-
MUHAMMAD JIBRIL ABDUL RAHMAN	related-to	-	-
JEMMAH ANSHORUT TAUHID (JAT)	related-to	-	-
Mochammad Achwan	related-to	-	-
INTERNATIONAL ISLAMIC RELIEF ORGANIZATION - PHILIPPINES - BRANCH OFFICES; INTERNATIONAL ISLAMIC RELIEF AGENCY; INTERNATIONAL RELIEF ORGANIZATION	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	TAQA	2012-01-17	-
European External Action Service	TAQA	2012-01-17	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2002	-
Ministry of Justice and Human Rights	Al-Qaida	2002-10-25	-
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005	2009-10-20	-
State Secretariat for Economic Affairs (SECO)	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	2021-02-23	-
Ministry of Economy, Finance, and Recovery	(CE) 1935/2002 du 29/10/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (CE) 803/2008 du 08/08/2008 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)	-	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2002-10-27	-
United Nations Security Council (UN SC)	Al-Qaida	2002-10-25	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	Резолюції РБ ООН 1267 (1999) та 1989 (2011)	2011-12-21	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Ministry of Home Affairs (Kementerian Dalam Negeri)	-	-	-
Department of Foreign Affairs and Trade (DFAT)	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2021-03-02	-

Data sources

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Australian Sanctions Consolidated List4,063

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

Canadian Listed Terrorist Entities77

The Canadian governments own list of people and organizations associated with terrorism.

Canada · Public Safety Canada

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Japan Economic sanctions and list of eligible people3,485

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

Qatar Unified Record of Persons and Entities on Sanction List711

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · National Counter Terrorism Committee (NCTC)

US OFAC Specially Designated Nationals (SDN) List28,418

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Argentina RePET Sanctions724

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · Ministry of Justice and Human Rights

UN Security Council Consolidated Sanctions1,233

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

United Nations Security Council (UN SC)

Malaysian MOHA Sanctions List124

The Malaysian Home Affairs list designates those found to be involved in acts of terrorism.

Malaysia · Ministry of Home Affairs (Kementerian Dalam Negeri)

Polish sanctions countering money laundering and terror financing486

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · Generalny Inspektor Informacji Finansowej

Ukraine SFMS Blacklist868

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Moldovan sanctions for terrorism and proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Source data IDs: au-dfat-352-jemaah-islamiyah · ca-lte-41-jemaah-islamiyyah-ji · ua-sfms-111 · fr-ga-3035 · unsc-113967 · eu-fsf-eu-621-39 · qa-nctc-113967-jemaah-islamiyah · md-terr-642d75b61dbd0631ce3688bc5386844c8adbc172 · ofac-7280 · il-nbctf-8060f922884995ec40c065b0d8b5e6992642376e · ja-mof-c62009c8da64fe708918f12c89974fb47f2a917b · gb-hmt-7208 · arpet-entidades-113967 · ch-seco-17610 · omnio-06658a6d401dc2e34a2268c35a2f710254a72745 · mymoha-group-kdn-k-1-2013

For experts: raw data explorer

Factsheet Descriptions Data sources

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Use the API License in bulk

Linked from
Subject	Role	Start date	End date
Rajah Solaiman Movement	related-to	-	-
Abu Rusdan	related-to	-	-
Abu Sayyaf Group	related-to	-	-
INTERNATIONAL ISLAMIC RELIEF ORGANIZATION - INDONESIA - BRANCH OFFICE	related-to	-	-
HILAL AHMAR SOCIETY INDONESIA (HASI)	related-to	-	-
Nurjaman Riduan Isamuddin	related-to	-	-
Angelo Ramirez Trinidad	related-to	-	-
ABDUL ROSYID RIDHO BA'ASYIR	related-to	-	-
ABDUL RAHIM BA'AYSIR	related-to	-	-
Umar Patek	related-to	-	-
Son Hadi Bin Muhadjir	related-to	-	-
Angga Dimas Pershada	related-to	-	-
Pio Abogne De Vera	related-to	-	-
Bambang Sukirno	related-to	-	-
Abdullah Anshori	related-to	-	-
Wiji Joko Santoso	related-to	-	-
MUHAMMAD JIBRIL ABDUL RAHMAN	related-to	-	-
JEMMAH ANSHORUT TAUHID (JAT)	related-to	-	-
Mochammad Achwan	related-to	-	-
INTERNATIONAL ISLAMIC RELIEF ORGANIZATION - PHILIPPINES - BRANCH OFFICES; INTERNATIONAL ISLAMIC RELIEF AGENCY; INTERNATIONAL RELIEF ORGANIZATION	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	TAQA	2012-01-17	-
European External Action Service	TAQA	2012-01-17	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2002	-
Ministry of Justice and Human Rights	Al-Qaida	2002-10-25	-
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005	2009-10-20	-
State Secretariat for Economic Affairs (SECO)	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	2021-02-23	-
Ministry of Economy, Finance, and Recovery	(CE) 1935/2002 du 29/10/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (CE) 803/2008 du 08/08/2008 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)	-	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2002-10-27	-
United Nations Security Council (UN SC)	Al-Qaida	2002-10-25	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	Резолюції РБ ООН 1267 (1999) та 1989 (2011)	2011-12-21	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Ministry of Home Affairs (Kementerian Dalam Negeri)	-	-	-
Department of Foreign Affairs and Trade (DFAT)	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2021-03-02	-