Statements: JEMAA ISLAMIYAH

Canonical ID: NK-eVWnikYoUmLzbE57rQyH8z · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:nameJEMAAH ISLAMIYAHua_sfms_blacklistua-sfms-111
LegalEntity:nameJEMAAH ISLAMIAHengus_sam_exclusionsusgsa-s4mr3ntpd
Organization:nameJemaah Islamiyaeu_fsfeu-fsf-eu-621-39
Organization:nameJemaah Islamiahbe_fod_sanctionseu-fsf-eu-621-39
LegalEntity:nameJEMAAH ISLAMIYAHun_sc_sanctionsunsc-113967
Organization:nameJemaah Islamiyah (JI)engau_listed_terrorist_orgsau-to-185a5c24be3a505d021e1827f5fe7d6b9205e9ce
LegalEntity:nameJEMAA ISLAMIYYAHengus_sam_exclusionsusgsa-s4mr3pzrj
Organization:nameJemaah Islamiyaengus_state_terrorist_orgsus-dos-fto-820716842a6edbbb9007bf9e56bd5f235776c61a
Organization:nameJemaah Islamiyafrafr_tresor_gels_avoirfr-ga-3035
LegalEntity:nameJEMAAH ISLAMIYAHenggb_hmt_sanctionsgb-hmt-7208
LegalEntity:nameJEMAA ISLAMIYYAengus_sam_exclusionsusgsa-s4mr3ntpc
Organization:nameJemaah Islamiyahmsamy_moha_sanctionsmymoha-group-kdn-k-1-2013
Organization:nameJema'ah Islamiyahbe_fod_sanctionseu-fsf-eu-621-39
LegalEntity:nameJemaah Islamiyahch_seco_sanctionsch-seco-87568
LegalEntity:nameJEMAA ISLAMIYAHengus_sam_exclusionsusgsa-s4mr3pcsg
Organization:nameJEMAA ISLAMIYAHus_trade_cslofac-7280
Organization:nameJama'ah Islamiyahbe_fod_sanctionseu-fsf-eu-621-39
Organization:nameJamaah Islamiyahbe_fod_sanctionseu-fsf-eu-621-39
LegalEntity:nameJEMAAH ISLAMIYAHau_dfat_sanctionsau-dfat-352-jemaah-islamiyah
LegalEntity:nameJEMAA ISLAMIYAengus_sam_exclusionsusgsa-s4mr3pzrh
Organization:nameJemaah Islamiyabe_fod_sanctionseu-fsf-eu-621-39
LegalEntity:nameJEMAAH ISLAMIYAHtr_fcibunsc-113967
LegalEntity:nameJEMA'AH ISLAMIYYAHengus_sam_exclusionsusgsa-s4mr3ntpb
Organization:nameאלג'מאעה אלאסלאמיהhebil_mod_terroristsil-nbctf-8060f922884995ec40c065b0d8b5e6992642376e
LegalEntity:nameJEMAAH ISLAMIYAHengjp_mof_sanctionsja-mof-c62009c8da64fe708918f12c89974fb47f2a917b
LegalEntity:nameジュマ・イスラミーヤjpnjp_mof_sanctionsja-mof-c62009c8da64fe708918f12c89974fb47f2a917b
Organization:nameJemaah Islamiyahbe_fod_sanctionseu-fsf-eu-621-39
LegalEntity:nameJEMAAH ISLAMIYAHengus_sam_exclusionsusgsa-s4mr3ntpf
LegalEntity:nameJEMA'AH ISLAMIYAHengus_sam_exclusionsusgsa-s4mr3nx62
LegalEntity:nameJEMA'A ISLAMIYYAHengus_sam_exclusionsusgsa-s4mr3pzrg
Organization:nameJEMAA ISLAMIYAHengus_ofac_sdnofac-7280
LegalEntity:nameJEMA'A ISLAMIYYAengus_sam_exclusionsusgsa-s4mr3nx61
Organization:nameJEMAAH ISLAMIYAHar_repetarpet-entidades-113967
LegalEntity:nameJEMA'A ISLAMIYAHengus_sam_exclusionsusgsa-s4mr3pzrf
LegalEntity:nameJEMAA ISLAMIYAHtw_shtctw-shtc-64d3a4350dd2b14ca983434b8c2a7465ccdd0cbe
Organization:nameJemaah Islamiyyah (JI)ca_listed_terroristsca-lte-41-jemaah-islamiyyah-ji
Organization:nameJEMAAH ISLAMIYAHengil_mod_terroristsil-nbctf-8060f922884995ec40c065b0d8b5e6992642376e
Organization:nameJEMAAH ISLAMIYAHindid_dttotid-dttot-22977f230f901f5461e92da4940c9de800fe1d2a
Organization:nameJemaah Islamiyah, the network in Southeast Asiaengbg_omnio_poiomnio-06658a6d401dc2e34a2268c35a2f710254a72745
LegalEntity:nameJEMAAH ISLAMIYAHmd_terror_sanctionsmd-terr-642d75b61dbd0631ce3688bc5386844c8adbc172
Organization:nameJemaah Islamiyaframc_fund_freezesmc-freezes-85de1d1e3263981ba673737202129127ee1a5155
LegalEntity:nameJEMAAH ISLAMIYAHza_fic_sanctionszafic-116-jemaah-islamiyah
Organization:nameJemaah Islamiyahgb_proscribed_orgsgb-proscribed-f6784055efd6c9ac1ade17cc976b1c639499a37d
Organization:nameJEMAAH ISLAMIYAHenggb_fcdo_sanctionsgb-fcdo-aqd0059
LegalEntity:nameJEMAAH ISLAMIYYAHengus_sam_exclusionsusgsa-s4mr3pzrk
LegalEntity:nameJEMAAH ISLAMIYAHpolpl_finanse_sanctionsunsc-113967
LegalEntity:nameJEMAAH ISLAMIYAHtw_shtctw-shtc-6825e026f4f0bba47c133b466f6b69a8ab041b5f
Organization:nameJEMAAH ISLAMIYAHengqa_nctc_sanctionsqa-nctc-113967-jemaah-islamiyah
Organization:nameالجماعة الإسلاميةaraqa_nctc_sanctionsqa-nctc-113967-jemaah-islamiyah
Organization:nameJemaah Islamiyaheu_fsfeu-fsf-eu-621-39
Organization:nameJama'ah Islamiyaheu_fsfeu-fsf-eu-621-39
Organization:nameJamaah Islamiyaheu_fsfeu-fsf-eu-621-39
Organization:nameJemaah Islamiaheu_fsfeu-fsf-eu-621-39
Organization:nameJema'ah Islamiyaheu_fsfeu-fsf-eu-621-39
LegalEntity:nameالجماعة الإسلامية (JI)araiq_aml_listiq-aml-df9d9abef8cf1603f7dbab3e884838cb02c7f290
LegalEntity:nameAl-Jama'a Al-Islamiyya (JI)engiq_aml_listiq-aml-df9d9abef8cf1603f7dbab3e884838cb02c7f290
Organization:notesJemaah 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.ca_listed_terroristsca-lte-41-jemaah-islamiyyah-ji
Organization:notesSudah 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;indid_dttotid-dttot-22977f230f901f5461e92da4940c9de800fe1d2a
LegalEntity:notes(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)engus_sam_exclusionsusgsa-s4mr3pzrj
LegalEntity:notesOperates 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_sc_sanctionsunsc-113967
Organization:notesopère en Asie du Sud-Est, notamment en Indonésie, en Malaisie et aux Philippines -- associée au groupe Abu Sayyaffrafr_tresor_gels_avoirfr-ga-3035
Organization:notesfounded by Abdullah Sungkar;engus_ofac_sdnofac-7280
LegalEntity:notes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-Entitiesjpnjp_mof_sanctionsja-mof-c62009c8da64fe708918f12c89974fb47f2a917b
Organization:notesоснована от починалия Абдуллах Сунгкарbulbg_omnio_poiomnio-06658a6d401dc2e34a2268c35a2f710254a72745
Organization:notesfounded by the late Abdullah Sungkarbg_omnio_poiomnio-06658a6d401dc2e34a2268c35a2f710254a72745
LegalEntity:notesOperates 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.za_fic_sanctionszafic-116-jemaah-islamiyah
LegalEntity:notes(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)engus_sam_exclusionsusgsa-s4mr3ntpd
Organization:notesOperates 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/5282122enggb_fcdo_sanctionsgb-fcdo-aqd0059
LegalEntity:notes(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)engus_sam_exclusionsusgsa-s4mr3pzrf
LegalEntity:notes(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)engus_sam_exclusionsusgsa-s4mr3nx61
LegalEntity:notes(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)engus_sam_exclusionsusgsa-s4mr3ntpf
Organization:notesOperates 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.ar_repetarpet-entidades-113967
LegalEntity:notes(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)engus_sam_exclusionsusgsa-s4mr3pzrg
LegalEntity:notes(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)engus_sam_exclusionsusgsa-s4mr3nx62
LegalEntity:notes(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)engus_sam_exclusionsusgsa-s4mr3ntpb
LegalEntity:notes(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)engus_sam_exclusionsusgsa-s4mr3pzrh
LegalEntity:notes(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)engus_sam_exclusionsusgsa-s4mr3pcsg
LegalEntity:notesOperates 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.ch_seco_sanctionsch-seco-87568
LegalEntity:notesOperates 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.enggb_hmt_sanctionsgb-hmt-7208
LegalEntity:notes(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)engus_sam_exclusionsusgsa-s4mr3ntpc
LegalEntity:notes(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)engus_sam_exclusionsusgsa-s4mr3pzrk
LegalEntity:notesOperates 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.au_dfat_sanctionsau-dfat-352-jemaah-islamiyah
LegalEntity:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-7208
Organization:programIdEU-TAQA-EUAQeu_fsfeu-fsf-eu-621-39
Organization:programIdEU-TAQA-EUAQbe_fod_sanctionseu-fsf-eu-621-39
Organization:programIdAU-TERRORengau_listed_terrorist_orgsau-to-185a5c24be3a505d021e1827f5fe7d6b9205e9ce
Organization:programIdUS-FTO219engus_state_terrorist_orgsus-dos-fto-820716842a6edbbb9007bf9e56bd5f235776c61a
Organization:programIdCA-UNSC1373ca_listed_terroristsca-lte-41-jemaah-islamiyyah-ji
Organization:programIdUS-TERRengus_ofac_sdnofac-7280
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-aqd0059
Organization:programIdUN-SCISILfrafr_tresor_gels_avoirfr-ga-3035
LegalEntity:programIdUN-SCISILun_sc_sanctionsunsc-113967
LegalEntity:programIdUN-SCISILau_dfat_sanctionsau-dfat-352-jemaah-islamiyah
LegalEntity:programIdSECO-ISILch_seco_sanctionsch-seco-87568
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7280engus_ofac_sdnofac-7280
Organization:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-06658a6d401dc2e34a2268c35a2f710254a72745
Organization:sourceUrl http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspxca_listed_terroristsca-lte-41-jemaah-islamiyyah-ji
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3035frafr_tresor_gels_avoirfr-ga-3035
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-621-39
LegalEntity:topicssanctiontr_fcibunsc-113967
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