Statements: JEMAA ISLAMIYAH

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:topics`	sanction		bg_omnio_poi	`omnio-06658a6d401dc2e34a2268c35a2f710254a72745`	2024-03-19
`LegalEntity:topics`	sanction		iq_aml_list	`iq-aml-df9d9abef8cf1603f7dbab3e884838cb02c7f290`	2025-11-07
`LegalEntity:topics`	sanction		za_fic_sanctions	`zafic-116-jemaah-islamiyah`	2024-10-29
`Organization:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0059`	2024-05-09
`LegalEntity:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-c62009c8da64fe708918f12c89974fb47f2a917b`	2023-04-20
`LegalEntity:topics`	sanction		ua_sfms_blacklist	`ua-sfms-111`	2023-04-20
`Organization:topics`	sanction		ar_repet	`arpet-entidades-113967`	2023-04-20
`Organization:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-85de1d1e3263981ba673737202129127ee1a5155`	2024-08-14
`Organization:topics`	sanction	ind	id_dttot	`id-dttot-22977f230f901f5461e92da4940c9de800fe1d2a`	2024-10-12
`LegalEntity:topics`	sanction		md_terror_sanctions	`md-terr-642d75b61dbd0631ce3688bc5386844c8adbc172`	2024-03-27
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-7280`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pzrf`	2024-06-28
`LegalEntity:topics`	sanction		tr_fcib	`unsc-113967`	2024-09-05
`Organization:topics`	crime.terror		il_mod_terrorists	`il-nbctf-8060f922884995ec40c065b0d8b5e6992642376e`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3nx61`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3ntpf`	2024-06-28
`LegalEntity:topics`	sanction	pol	pl_finanse_sanctions	`unsc-113967`	2023-10-19
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pzrg`	2024-06-28
`Organization:topics`	crime.terror	eng	au_listed_terrorist_orgs	`au-to-185a5c24be3a505d021e1827f5fe7d6b9205e9ce`	2025-08-15
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3nx62`	2024-06-28
`LegalEntity:topics`	sanction		un_sc_sanctions	`unsc-113967`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3ntpb`	2024-06-28
`Organization:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-621-39`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pzrh`	2024-06-28
`Organization:topics`	crime.terror		gb_proscribed_orgs	`gb-proscribed-f6784055efd6c9ac1ade17cc976b1c639499a37d`	2024-02-12
`LegalEntity:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-7208`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pcsg`	2024-06-28
`Organization:topics`	sanction		qa_nctc_sanctions	`qa-nctc-113967-jemaah-islamiyah`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3ntpc`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pzrk`	2024-06-28
`LegalEntity:topics`	sanction		ch_seco_sanctions	`ch-seco-87568`	2025-05-15
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pzrj`	2024-06-28
`LegalEntity:topics`	sanction		au_dfat_sanctions	`au-dfat-352-jemaah-islamiyah`	2023-04-20
`Organization:topics`	sanction	msa	my_moha_sanctions	`mymoha-group-kdn-k-1-2013`	2023-07-14
`Organization:topics`	crime.terror	eng	us_state_terrorist_orgs	`us-dos-fto-820716842a6edbbb9007bf9e56bd5f235776c61a`	2025-04-25
`Organization:topics`	sanction	eng	us_state_terrorist_orgs	`us-dos-fto-820716842a6edbbb9007bf9e56bd5f235776c61a`	2025-04-25
`Organization:topics`	sanction		us_trade_csl	`ofac-7280`	2025-07-17
`Organization:topics`	sanction		eu_fsf	`eu-fsf-eu-621-39`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-64d3a4350dd2b14ca983434b8c2a7465ccdd0cbe`	2025-08-09
`Organization:topics`	crime.terror		ca_listed_terrorists	`ca-lte-41-jemaah-islamiyyah-ji`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3ntpd`	2024-06-28
`LegalEntity:uniqueEntityId`	ELBBNV5V6161	eng	us_sam_exclusions	`usgsa-s4mr3pzrk`	2024-12-03
`LegalEntity:uniqueEntityId`	VD6AP95GFLU3	eng	us_sam_exclusions	`usgsa-s4mr3nx62`	2024-12-03
`LegalEntity:uniqueEntityId`	EKCYKLN78B66	eng	us_sam_exclusions	`usgsa-s4mr3pzrg`	2024-12-03
`LegalEntity:uniqueEntityId`	CCYYH1QLDJC9	eng	us_sam_exclusions	`usgsa-s4mr3nx61`	2024-12-03
`LegalEntity:uniqueEntityId`	GL55CM18ZNN4	eng	us_sam_exclusions	`usgsa-s4mr3ntpc`	2024-12-03
`LegalEntity:uniqueEntityId`	U8D4DTNYGLS1	eng	us_sam_exclusions	`usgsa-s4mr3pzrf`	2024-12-03
`LegalEntity:uniqueEntityId`	C3MFH7XLMJQ8	eng	us_sam_exclusions	`usgsa-s4mr3pcsg`	2024-12-03
`LegalEntity:uniqueEntityId`	L6A1TQEWFXT5	eng	us_sam_exclusions	`usgsa-s4mr3pzrj`	2024-12-03
`LegalEntity:uniqueEntityId`	S5ELBTLJGXM5	eng	us_sam_exclusions	`usgsa-s4mr3pzrh`	2024-12-03
`LegalEntity:uniqueEntityId`	F9KJJ3N4G1J6	eng	us_sam_exclusions	`usgsa-s4mr3ntpd`	2024-12-03
`LegalEntity:uniqueEntityId`	FVP7KMZDF292	eng	us_sam_exclusions	`usgsa-s4mr3ntpf`	2024-12-03
`LegalEntity:uniqueEntityId`	MANVUN9GULR9	eng	us_sam_exclusions	`usgsa-s4mr3ntpb`	2024-12-03
`LegalEntity:weakAlias`	JI		tw_shtc	`tw-shtc-64d3a4350dd2b14ca983434b8c2a7465ccdd0cbe`	2025-11-12
`Organization:weakAlias`	JI	eng	us_ofac_sdn	`ofac-7280`	2023-04-20

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