Statements: JAMA'AH ANSHARUT TAUHID

Canonical ID: NK-7MBcAeD3c764MKz4wogMjk · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameJamaah Ansharut Tauhidbe_fod_sanctionseu-fsf-eu-2874-71
LegalEntity:nameJEMMAH ANSHORUT TAUHID (JAT)tr_fcibunsc-2983820
Organization:nameJemmah Ansharut Tauhidbe_fod_sanctionseu-fsf-eu-2874-71
Organization:nameJEMMAH ANSHORUT TAUHIDengus_ofac_sdnofac-13098
Organization:nameJemmah Anshorut Tauhidbe_fod_sanctionseu-fsf-eu-2874-71
Organization:nameJATbe_fod_sanctionseu-fsf-eu-2874-71
Organization:nameLaskar 99be_fod_sanctionseu-fsf-eu-2874-71
Company:nameJemmah Anshorut Tauhidpermidpermid-5096778795
Organization:nameJEMMAH ANSHORUT TAUHIDar_repetarpet-entidades-4
LegalEntity:nameJEMMAH ANSHORUT TAUHID (JAT)za_fic_sanctionszafic-117-jemmah-anshorut-tauhid-jat
LegalEntity:nameJAMA'AH ANSHARUT TAUHIDengus_sam_exclusionsusgsa-s4mr3rp13
LegalEntity:nameJEMMAH ANSHORUT TAUHIDtw_shtctw-shtc-f06fe5540e3c001bcb06b6528b7464cc987086f1
Organization:nameJEMMAH ANSHORUT TAUHID (JAT)engil_mod_terroristsil-nbctf-a33f4346a5523a39a0bef3bd284d1fc73d4a2513
LegalEntity:nameJemmah Anshorut Tauhidau_dfat_sanctionsau-dfat-2528-jemmah-anshorut-tauhid
LegalEntity:nameJAMAAH ANSHARUT TAUHIDengus_sam_exclusionsusgsa-s4mr3rp12
LegalEntity:nameJEMMAH ANSHORUT TAUHID (JAT)md_terror_sanctionsmd-terr-2819c78f14d4dc634cba4043df693b82c96e735d
LegalEntity:nameJEMMAH ANSHORUT TAUHID (JAT)tw_shtctw-shtc-5fa3d7e7a5ce592359093693323e516aff8af384
LegalEntity:nameJEM'MAH ANSHARUT TAUHIDengus_sam_exclusionsusgsa-s4mr3rp11
Organization:nameJEMAAH ANSHORUT TAUHIDindid_dttotid-dttot-9cafb7bef58333062b3e21330e5da21d2ed5b952
LegalEntity:nameJemmah Anshorut Tauhid (JAT)ch_seco_sanctionsch-seco-88048
Organization:nameJEMMAH ANSHORUT TAUHIDus_trade_cslofac-13098
Organization:nameJEMMAH ANSHORUT TAUHID (JAT)engqa_nctc_sanctionsqa-nctc-2983820-jemmah-anshorut-tauhid-jat
Organization:nameJemmah Ansharut Tauhideu_fsfeu-fsf-eu-2874-71
Organization:nameJem’mah Ansharut Tauhideu_fsfeu-fsf-eu-2874-71
Organization:nameJamaah Ansharut Tauhideu_fsfeu-fsf-eu-2874-71
Organization:nameJemaah Anshorut Tauhideu_fsfeu-fsf-eu-2874-71
Organization:nameJama’ah Ansharut Tauhideu_fsfeu-fsf-eu-2874-71
Organization:nameLaskar 99eu_fsfeu-fsf-eu-2874-71
Organization:nameJemmah Anshorut Tauhideu_fsfeu-fsf-eu-2874-71
LegalEntity:nameJEMMAH ANSHORUT TAUHIDenggb_hmt_sanctionsgb-hmt-12553
LegalEntity:notes(also JEMMAH ANSHORUT TAUHID, JEMMAH ANSHARUT TAUHID, JEM'MAH ANSHARUT TAUHID, JAMA'AH ANSHARUT TAUHID, LASKAR 99)engus_sam_exclusionsusgsa-s4mr3rp12
LegalEntity:notesA group affiliated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), that has perpetrated attacks in Indonesia. Founded and led by Abu Bakar Ba'asyir (QDi.217). Established on 27 Jul. 2008 in Solo, Indonesia. Had been associated with Jemmah Islamiya (JI) (QDe.092). Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 June 2018. Website: http://ansharuttauhid.com/ Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.un_sc_sanctionsunsc-2983820
LegalEntity:notesA group affiliated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), that has perpetrated attacks in Indonesia. Founded and led by Abu Bakar Ba'asyir (QDi.217). Established on 27 Jul. 2008 in Solo, Indonesia. Had been associated with Jemmah Islamiya (JI) (QDe.092). Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 June 2018. Website: http:/ansharuttauhid.com/ .Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.au_dfat_sanctionsau-dfat-2528-jemmah-anshorut-tauhid
LegalEntity:notes(also JEMMAH ANSHORUT TAUHID, JEMMAH ANSHARUT TAUHID, JEM'MAH ANSHARUT TAUHID, JAMAAH ANSHARUT TAUHID, JAMA'AH ANSHARUT TAUHID)engus_sam_exclusionsusgsa-s4mr3rp14
Organization:notesAdresse : INDONÉSIE : Jl. Semenromo number 58, 04/XV Ngruki, Cemani, Grogol, Sukoharjo, Jawa Tengah, Téléphone : 0271-2167285, Courriel : info@ansharuttauhid.com, Site : http://ansharuttauhid.com/framc_fund_freezesmc-freezes-633d3c7710e37aab950ce8ba97081870d36b26d5
LegalEntity:notesイラクのアル・カーイダ(４５３．に指定した団体)としてリストに掲載されているISIL(いわゆる「イスラム国」)と連携している団体であり、インドネシアにおいて攻撃を実行した。アブ・バカール・バアシール（４９８．に指定した個人）によって設立、率いられる。２００８年７月２７日にインドネシアのソロに設立された。ジュマ・イスラミーヤ（３３２．に指定した団体）と関係があった。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１８年６月７日に終了した。ウェブサイト http://ansharuttauhid.com/。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２１年１１月１５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：jpnjp_mof_sanctionsja-mof-2fdd7560aba5afff42adfbe0594b2b1574c50554
LegalEntity:notesＥメール・アドレス：info@ansharuttauhid.comjpnjp_mof_sanctionsja-mof-2fdd7560aba5afff42adfbe0594b2b1574c50554
LegalEntity:notes電話：0271-2167285jpnjp_mof_sanctionsja-mof-2fdd7560aba5afff42adfbe0594b2b1574c50554
LegalEntity:notes(also JEMMAH ANSHORUT TAUHID, JEMMAH ANSHARUT TAUHID, JEM'MAH ANSHARUT TAUHID, JAMAAH ANSHARUT TAUHID, LASKAR 99)engus_sam_exclusionsusgsa-s4mr3rp13
Organization:notesA group affiliated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), that has perpetrated attacks in Indonesia. Founded and led by Abu Bakar Ba'asyir (QDi.217). Established on 27 Jul. 2008 in Solo, Indonesia. Had been associated with Jemmah Islamiya (JI) (QDe.092). Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 June 2018. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. Website: http://ansharuttauhid.com/ INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282133enggb_fcdo_sanctionsgb-fcdo-aqd0060
Organization:notesJemmah Anshorut Tauhid («JAT») es un grupo militante con sede en Indonesia responsable de numerosos atentados que han causado la muerte de civiles y personal militar y de policía de Indonesia. JAT afirma que su objetivo es establecer un califato islámico en Indonesia y sus fines y métodos de promoción del terrorismo en Indonesia demuestran su apoyo a Al-Qaida Qaida (QDe.004). JAT se formó el 27 de julio de 2008 en Solo (Indonesia). El fundador y dirigente de JAT, Abu Bakar Ba’asyir (QDi.217), fue declarado culpable y condenado en 2011 a 15 años de cárcel por su participación en la organización de un campamento de adiestramiento militar en Aceh (Indonesia) . Ba’asyir también es cofundador y exdirigente de Jemaah Islamiyah (QDe.092), la organización responsable de los atentados con bombas cometidos en discotecas de Bali en 2002 que mataron a más de 200 personas. El 25 de septiembre de 2011, un miembro de JAT hizo detonar explosivos adheridos a su cuerpo en el interior de una iglesia cristiana en Java Central, lo que causó docenas de heridos. La policía de Indonesia detuvo a otros miembros de JAT en relación con este atentado con bombas y descubrió un complot para cometer otros atentados suicidas. En abril de 2011, un atacante suicida realizó un atentado contra una mezquita en un recinto de policía en Java Occidental, que causó heridas a docenas de agentes de policía. La policía detuvo a varios miembros de JAT en relación con este atentado. JAT ha realizado robos de bancos y otras actividades criminales para financiar la adquisición de armas y material para la fabricación de bombasar_repetarpet-entidades-4
LegalEntity:notesA group affiliated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), that has perpetrated attacks in Indonesia. Founded and led by Abu Bakar Baasyir (QDi.217). Established on 27 Jul. 2008 in Solo, Indonesia. Had been associated with Jemmah Islamiya (JI) (QDe.092). Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 June 2018. Website: http://ansharuttauhid.com/ Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.za_fic_sanctionszafic-117-jemmah-anshorut-tauhid-jat
LegalEntity:notes(also JEMMAH ANSHORUT TAUHID, JEMMAH ANSHARUT TAUHID, JAMAAH ANSHARUT TAUHID, JAMA'AH ANSHARUT TAUHID, LASKAR 99)engus_sam_exclusionsusgsa-s4mr3rp11
Organization:notesWebsite: http:/ansharuttauhid.com/eu_fsfeu-fsf-eu-2874-71
Organization:notes(a) A group affiliated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq, that has perpetrated attacks in Indonesia. (b) Founded and led by Abu Bakar Ba'asyir; (c) Established on 27 Jul. 2008 in Solo, Indonesia; (d) Had been associated with Jemmah Islamiyaeu_fsfeu-fsf-eu-2874-71
Organization:notesTelephone: 0271-2167285eu_fsfeu-fsf-eu-2874-71
Organization:notesEmail: info@ansharuttauhid.comeu_fsfeu-fsf-eu-2874-71
LegalEntity:notes(also JEMMAH ANSHORUT TAUHID, JEM'MAH ANSHARUT TAUHID, JAMAAH ANSHARUT TAUHID, JAMA'AH ANSHARUT TAUHID, LASKAR 99)engus_sam_exclusionsusgsa-s4mr3rp10
LegalEntity:notesA group affiliated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), that has perpetrated attacks in Indonesia. Founded and led by Abu Bakar Ba'asyir (QDi.217). Established on 27 Jul. 2008 in Solo, Indonesia. Had been associated with Jemmah Islamiya (JI) (QDe.092). Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 June 2018. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Website: http://ansharuttauhid.com/enggb_hmt_sanctionsgb-hmt-12553
Organization:notesGroupe affilié à l'État islamique en Iraq et au Levant (EIIL), considéré comme étant Al-Qaida en Iraq, ayant perpétré des attentats en Indonésie ; b) fondé et dirigé par Abu Bakar Ba'asyir -- créé le 27/07/2008 à Solo, Indonésie -- a été associé au Jemaah Islamiyah (JI). L’examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.frafr_tresor_gels_avoirfr-ga-3036
LegalEntity:notesA group affiliated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), that has perpetrated attacks in Indonesia. Founded and led by Abu Bakar Ba'asyir (QDi.217). Established on 27 Jul. 2008 in Solo, Indonesia. Had been associated with Jemmah Islamiya (JI) (QDe.092). Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 June 2018. Website: http://ansharuttauhid.com/ Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. available.ch_seco_sanctionsch-seco-88048
Organization:notesEmail: info@ansharuttauhid.combe_fod_sanctionseu-fsf-eu-2874-71
Organization:notes(a) A group affiliated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq, that has perpetrated attacks in Indonesia. (b) Founded and led by Abu Bakar Ba'asyir; (c) Established on 27 Jul. 2008 in Solo, Indonesia; (d) Had been associated with Jemmah Islamiyabe_fod_sanctionseu-fsf-eu-2874-71
Organization:notesTelephone: 0271-2167285be_fod_sanctionseu-fsf-eu-2874-71
Organization:notesWebsite: http:/ansharuttauhid.com/be_fod_sanctionseu-fsf-eu-2874-71
LegalEntity:notes(also JEMMAH ANSHARUT TAUHID, JEM'MAH ANSHARUT TAUHID, JAMAAH ANSHARUT TAUHID, JAMA'AH ANSHARUT TAUHID, LASKAR 99)engus_sam_exclusionsusgsa-s4mr3rp0z
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