Statements: Jamaah Ansharut Daulah

Canonical ID: NK-c4FJdxtyLGJZRxUQmnuUzt · Entity type: Company (reference)

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Organization:nameJAMAAH ANSHARUT DAULAHus_trade_cslofac-21405
Organization:nameJamaah Ansharut Daulah (JAD)msamy_moha_sanctionsmymoha-group-kdn-k-02-2021
Organization:nameJAMAAH ANSHARUT DAULAHengqa_nctc_sanctionsqa-nctc-6908835-jamaah-ansharut-daulah
Organization:nameجماعة أنصار الدولةaraqa_nctc_sanctionsqa-nctc-6908835-jamaah-ansharut-daulah
LegalEntity:nameJAMAAH ANSHARUT DAULAHenggb_hmt_sanctionsgb-hmt-13830
Organization:nameJamaah Ansharut Daulahfrafr_tresor_gels_avoirfr-ga-3029
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Organization:nameJamaah Ansharut Daulahframc_fund_freezesmc-freezes-9cf32734df7aef79ae0a4f174935f796665f125b
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Organization:nameJamaah Ansharut Daulahengus_ofac_sdnofac-21405
Company:nameJamaah Ansharut Daulahpermidpermid-5096778792
Organization:nameJAMAAH ANSHARUT DAULAHenggb_fcdo_sanctionsgb-fcdo-aqd0367
Organization:nameJemaah Anshorut Daulaheu_fsfeu-fsf-eu-5541-43
Organization:nameJAMAAH ANSHARUT DAULAHeu_fsfeu-fsf-eu-5541-43
Organization:nameJamaah Ansharut Daulateu_fsfeu-fsf-eu-5541-43
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Organization:nameJAMAAH ANSHARUT DAULAHbe_fod_sanctionsbe-fod-631a4e39493fb0c05c2b23f45cbe31887fbd9a26
Organization:nameJamaah Ansharut Daulatbe_fod_sanctionsbe-fod-631a4e39493fb0c05c2b23f45cbe31887fbd9a26
Organization:nameJemaah Anshorut Daulahbe_fod_sanctionsbe-fod-631a4e39493fb0c05c2b23f45cbe31887fbd9a26
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LegalEntity:nameジャマー・アンシャルット・ダウラjpnjp_mof_sanctionsja-mof-7ae6e31ad9d8e87d5b8da4a0b7326ee525fa7b01
LegalEntity:nameJAMAAH ANSHARUT DAULAHengjp_mof_sanctionsja-mof-7ae6e31ad9d8e87d5b8da4a0b7326ee525fa7b01
Organization:nameJamaah Anshrout Daulahengnz_designated_terroristsnz-terr-jamaah-anshrout-daulah
LegalEntity:nameJAMAAH ANSHARUT DAULAHmd_terror_sanctionsmd-terr-cce156eb2b92cc691e4069481b071d766ef71381
LegalEntity:nameJAMAAH ANSHARUT DAULAHpolpl_finanse_sanctionsunsc-6908835
Organization:nameג'מעה אנשרוט דאוולהhebil_mod_terroristsil-nbctf-9f8bc856b322701d6eb4f9691f201c6158ea6e1e
Organization:nameJAMAAH ANSHRUT DAULAHengil_mod_terroristsil-nbctf-9f8bc856b322701d6eb4f9691f201c6158ea6e1e
LegalEntity:nameJAMAAH ANSHARUT DAULAHengus_sam_exclusionsusgsa-s4mr5cgpz
LegalEntity:nameJAMAAH ANSHARUT DAULATengus_sam_exclusionsusgsa-s4mr5d010
LegalEntity:nameJEMAAH ANSHORUT DAULAHengus_sam_exclusionsusgsa-s4mr5d00z
Organization:nameJAMAAH ANSHARUT DAULAHar_repetarpet-entidades-6908835
LegalEntity:nameJAMAAH ANSHARUT DAULAHza_fic_sanctionszafic-114-jamaah-ansharut-daulah
LegalEntity:notes(also JEMAAH ANSHORUT DAULAH, JAMAAH ANSHARUT DAULAT)engus_sam_exclusionsusgsa-s4mr5cgpz
Organization:notesEstablished in 2015 as an umbrella group of Indonesian extremist groups that pledged allegiance to then-ISIL leader Abu Bakr al-Baghdadi. Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). UNLI - 4.3.2020eu_fsfeu-fsf-eu-5541-43
LegalEntity:notesEstablished in 2015 as an umbrella group of Indonesian extremist groups that pledged allegiance to then-ISIL leader Abu Bakr al-Baghdadi. Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115).za_fic_sanctionszafic-114-jamaah-ansharut-daulah
Organization:notesEstablished in 2015 as an umbrella group of Indonesian extremist groups that pledged allegiance to then-ISIL leader Abu Bakr al-Baghdadi. Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.enggb_fcdo_sanctionsgb-fcdo-aqd0367
Organization:notesConstitué en 2015 en tant que coalition rassemblant des groupes extrémistes indonésiens qui ont prêté allégeance à l'ancien dirigeant de l'EIIL, Abu Bakr al-Baghdadi. Associé à l'État islamique d'Iraq et du Levant, inscrit sur la Liste sous le nom d'Al-Qaida en Iraqfrafr_tresor_gels_avoirfr-ga-3029
LegalEntity:notes(also JAMAAH ANSHARUT DAULAH)engus_sam_exclusionsusgsa-s4mr5d010
LegalEntity:notes(also JAMAAH ANSHARUT DAULAH)engus_sam_exclusionsusgsa-s4mr5d00z
Organization:notes(UN ID: QDe.164) (Date of UN designation: 2020-03-04) (Established in 2015 as an umbrella group of Indonesian extremist groups that pledged allegiance to then-ISIL leader Abu Bakr al-Baghdadi. Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). UNLI - 4.3.2020)be_fod_sanctionsbe-fod-631a4e39493fb0c05c2b23f45cbe31887fbd9a26
LegalEntity:notesEstablished in 2015 as an umbrella group of Indonesian extremist groups that pledged allegiance to then-ISIL leader Abu Bakr al-Baghdadi. Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115).enggb_hmt_sanctionsgb-hmt-13830
Organization:notesEstablished in 2015 as an umbrella group of Indonesian extremist groups that pledged allegiance to then-ISIL leader Abu Bakr al-Baghdadi. Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115).ar_repetarpet-entidades-6908835
Organization:notes- Didirikan pada tahun 2015 sebagai organisasi utama dari grup ekstrimisme di Indonesia yang berafiliasi dengan pimpinan ISIL, yaitu Abu Bakr Al-Baghdadi; - Entitas ini berasosiasi dengan ISIL yang telah dimasukkan ke dalam daftar PBB dengan nama Al Qaida di Irakindid_dttotid-dttot-7d52aebac85a26cd392ef13e3175990ed02fc401
LegalEntity:notes2015年に当時のISIL指導者アブー・バクル・アル・バグダーディへの忠誠を表明したインドネシアの過激主義者グループの上部組織として設立された。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イラクとレバント地方のイスラム国と関係がある。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-Entitiesjpnjp_mof_sanctionsja-mof-7ae6e31ad9d8e87d5b8da4a0b7326ee525fa7b01
LegalEntity:notesEstablished in 2015 as an umbrella group of Indonesian extremist groups that pledged allegiance to then-ISIL leader Abu Bakr al-Baghdadi. Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). available.ch_seco_sanctionsch-seco-88348
LegalEntity:notesQDe.164. Established in 2015 as an umbrella group of Indonesian extremist groups that pledged allegiance to then-ISIL leader Abu Bakr al-Baghdadi. Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115).au_dfat_sanctionsau-dfat-6241-jamaah-ansharut-daulah
LegalEntity:notesEstablished in 2015 as an umbrella group of Indonesian extremist groups that pledged allegiance to then-ISIL leader Abu Bakr al-Baghdadi. Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115).un_sc_sanctionsunsc-6908835
Company:permId5096778792permidpermid-5096778792
Organization:programIdEU-TAQA-EUAQeu_fsfeu-fsf-eu-5541-43
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Organization:programIdUS-TERRengus_ofac_sdnofac-21405
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21405us_ofac_sdnofac-21405
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3029fr_tresor_gels_avoirfr-ga-3029
Company:sourceUrl https://permid.org/1-5096778792permidpermid-5096778792
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0390&from=ENbe_fod_sanctionsbe-fod-631a4e39493fb0c05c2b23f45cbe31887fbd9a26
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