Canonical ID: NK-c4FJdxtyLGJZRxUQmnuUzt
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:name | JAMAAH ANSHARUT DAULAH | eng | gb_hmt_sanctions | gb-hmt-13830 | |||
Organization:name | Jamaah Ansharut Daulah | eng | us_ofac_sdn | ofac-21405 | |||
Organization:name | JAMAAH ANSHARUT DAULAH | eng | gb_fcdo_sanctions | gb-fcdo-aqd0367 | |||
Organization:name | Jamaah Ansharut Daulat | eu_fsf | eu-fsf-eu-5541-43 | ||||
Organization:name | JAMAAH ANSHARUT DAULAH | eu_fsf | eu-fsf-eu-5541-43 | ||||
Organization:name | Jemaah Anshorut Daulah | eu_fsf | eu-fsf-eu-5541-43 | ||||
Organization:name | Jemaah Anshorut Daulah | be_fod_sanctions | eu-fsf-eu-5541-43 | ||||
Organization:name | Jamaah Ansharut Daulat | be_fod_sanctions | eu-fsf-eu-5541-43 | ||||
Organization:name | JAMAAH ANSHARUT DAULAH | be_fod_sanctions | eu-fsf-eu-5541-43 | ||||
LegalEntity:name | JAMAAH ANSHARUT DAULAH | eng | jp_mof_sanctions | ja-mof-7ae6e31ad9d8e87d5b8da4a0b7326ee525fa7b01 | |||
Organization:name | Jamaah Ansharut Daulah (JAD) | msa | my_moha_sanctions | mymoha-group-kdn-k-02-2021 | |||
LegalEntity:name | JAMAAH ANSHARUT DAULAH | eng | us_sam_exclusions | usgsa-s4mr5cgpz | |||
LegalEntity:name | JAMAAH ANSHARUT DAULAT | eng | us_sam_exclusions | usgsa-s4mr5d010 | |||
LegalEntity:name | JEMAAH ANSHORUT DAULAH | eng | us_sam_exclusions | usgsa-s4mr5d00z | |||
Organization:name | JAMAAH ANSHARUT DAULAH | ind | id_dttot | id-dttot-e3c7154af57ed3696e44f9c9534308afd447c446 | |||
Organization:name | Jamaah Anshrout Daulah | eng | nz_designated_terrorists | nz-terr-jamaah-anshrout-daulah | |||
LegalEntity:name | JAMAAH ANSHARUT DAULAH | tr_fcib | unsc-6908835 | ||||
LegalEntity:name | JAMAAH ANSHARUT DAULAH | un_sc_sanctions | unsc-6908835 | ||||
LegalEntity:name | JAMAAH ANSHARUT DAULAH | md_terror_sanctions | md-terr-cce156eb2b92cc691e4069481b071d766ef71381 | ||||
LegalEntity:name | JAMAAH ANSHARUT DAULAH | ua_sfms_blacklist | ua-sfms-1622 | ||||
LegalEntity:name | JAMAAH ANSHARUT DAULAH | pol | pl_finanse_sanctions | unsc-6908835 | |||
Organization:name | JAMAAH ANSHRUT DAULAH | eng | il_mod_terrorists | il-nbctf-9f8bc856b322701d6eb4f9691f201c6158ea6e1e | |||
Organization:name | ג'מעה אנשרוט דאוולה | heb | il_mod_terrorists | il-nbctf-9f8bc856b322701d6eb4f9691f201c6158ea6e1e | |||
Organization:name | JAMAAH ANSHARUT DAULAH | ar_repet | arpet-entidades-6908835 | ||||
LegalEntity:name | JAMAAH ANSHARUT DAULAH | za_fic_sanctions | zafic-114-jamaah-ansharut-daulah | ||||
LegalEntity:name | JAMAAH ANSHARUT DAULAH | tw_shtc | tw-shtc-2b8c709a9caf276700b3d525b7588cb2fce39b42 | ||||
LegalEntity:name | JAMAAH ANSHARUT DAULAH | tw_shtc | tw-shtc-fdaa2620b73ff9830791735031f79cadc050bb0c | ||||
Organization:name | JAMAAH ANSHARUT DAULAH | us_trade_csl | ofac-21405 | ||||
Organization:name | جماعة أنصار الدولة | ara | qa_nctc_sanctions | qa-nctc-6908835-jamaah-ansharut-daulah | |||
Organization:name | JAMAAH ANSHARUT DAULAH | eng | qa_nctc_sanctions | qa-nctc-6908835-jamaah-ansharut-daulah | |||
Organization:name | Jamaah Ansharut Daulah | fra | fr_tresor_gels_avoir | fr-ga-3029 | |||
Organization:notes | 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 | eu_fsf | eu-fsf-eu-5541-43 | ||||
Organization:notes | 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). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. | eng | gb_fcdo_sanctions | gb-fcdo-aqd0367 | |||
LegalEntity:notes | 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). | un_sc_sanctions | unsc-6908835 | ||||
Organization:notes | 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). | ar_repet | arpet-entidades-6908835 | ||||
LegalEntity:notes | 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). | eng | gb_hmt_sanctions | gb-hmt-13830 | |||
LegalEntity:notes | 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). available. | ch_seco_sanctions | ch-seco-88348 | ||||
LegalEntity:notes | (also JEMAAH ANSHORUT DAULAH, JAMAAH ANSHARUT DAULAT) | eng | us_sam_exclusions | usgsa-s4mr5cgpz | |||
Organization:notes | 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_sanctions | eu-fsf-eu-5541-43 | ||||
Organization:notes | Constitué 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 Iraq | fra | fr_tresor_gels_avoir | fr-ga-3029 | |||
LegalEntity:notes | (also JAMAAH ANSHARUT DAULAH) | eng | us_sam_exclusions | usgsa-s4mr5d00z | |||
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 Irak; | ind | id_dttot | id-dttot-e3c7154af57ed3696e44f9c9534308afd447c446 | |||
LegalEntity:notes | (also JAMAAH ANSHARUT DAULAH) | eng | us_sam_exclusions | usgsa-s4mr5d010 | |||
LegalEntity:notes | 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). | za_fic_sanctions | zafic-114-jamaah-ansharut-daulah | ||||
LegalEntity:notes | 2015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-Entities | jpn | jp_mof_sanctions | ja-mof-7ae6e31ad9d8e87d5b8da4a0b7326ee525fa7b01 | |||
LegalEntity:notes | 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_sanctions | au-dfat-6241-jamaah-ansharut-daulah | ||||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-aqd0367 | |||
LegalEntity:programId | SECO-ISIL | ch_seco_sanctions | ch-seco-88348 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-21405 | |||
LegalEntity:programId | UN-SCISIL | un_sc_sanctions | unsc-6908835 | ||||
Organization:programId | UN-SCISIL | fra | fr_tresor_gels_avoir | fr-ga-3029 | |||
LegalEntity:programId | GB-ISIL | eng | gb_hmt_sanctions | gb-hmt-13830 | |||
Organization:programId | EU-TAQA-EUAQ | eu_fsf | eu-fsf-eu-5541-43 | ||||
Organization:programId | EU-TAQA-EUAQ | be_fod_sanctions | eu-fsf-eu-5541-43 | ||||
Organization:programId | NZ-UNSC1373 | eng | nz_designated_terrorists | nz-terr-jamaah-anshrout-daulah | |||
LegalEntity:programId | UN-SCISIL | au_dfat_sanctions | au-dfat-6241-jamaah-ansharut-daulah | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21405 | eng | us_ofac_sdn | ofac-21405 | |||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3029 | fra | fr_tresor_gels_avoir | fr-ga-3029 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-2b8c709a9caf276700b3d525b7588cb2fce39b42 | ||||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-1622 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5d010 | |||
Organization:topics | sanction | msa | my_moha_sanctions | mymoha-group-kdn-k-02-2021 | |||
LegalEntity:topics | sanction | pol | pl_finanse_sanctions | unsc-6908835 | |||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-3029 | |||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-6241-jamaah-ansharut-daulah | ||||
Organization:topics | crime.terror | il_mod_terrorists | il-nbctf-9f8bc856b322701d6eb4f9691f201c6158ea6e1e | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cgpz | |||
LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-7ae6e31ad9d8e87d5b8da4a0b7326ee525fa7b01 | |||
Organization:topics | sanction | ar_repet | arpet-entidades-6908835 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-5541-43 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-5541-43 | ||||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-114-jamaah-ansharut-daulah | ||||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-aqd0367 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-21405 | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-13830 | |||
Organization:topics | sanction | qa_nctc_sanctions | qa-nctc-6908835-jamaah-ansharut-daulah | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-fdaa2620b73ff9830791735031f79cadc050bb0c | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-88348 | ||||
Organization:topics | sanction | us_trade_csl | ofac-21405 | ||||
LegalEntity:topics | sanction | tr_fcib | unsc-6908835 | ||||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-6908835 | ||||
Organization:topics | sanction | eng | nz_designated_terrorists | nz-terr-jamaah-anshrout-daulah | |||
Organization:topics | sanction | ind | id_dttot | id-dttot-e3c7154af57ed3696e44f9c9534308afd447c446 | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-9cf32734df7aef79ae0a4f174935f796665f125b | |||
LegalEntity:topics | sanction | md_terror_sanctions | md-terr-cce156eb2b92cc691e4069481b071d766ef71381 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5d00z | |||
LegalEntity:uniqueEntityId | X6ZZHK64EV63 | eng | us_sam_exclusions | usgsa-s4mr5cgpz | |||
LegalEntity:uniqueEntityId | E5NTVQA1A8N7 | eng | us_sam_exclusions | usgsa-s4mr5d010 | |||
LegalEntity:uniqueEntityId | DEZ5CJDRJYD3 | eng | us_sam_exclusions | usgsa-s4mr5d00z | |||
Organization:weakAlias | JAD | eng | us_ofac_sdn | ofac-21405 |