Nex Systems
Organization

Jamaah Ansharut Daulah

Counter-sanctioned entity

Indonesia. Named in 23 sanctions listings.

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Summary

décision du comité des sanctions des Nations unies du 04/03/2020 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 481)

80.Adı: JAMAAH ANSHARUT DAULAH Adının Orijinal Dilde Yazımı: JAMAAH ANSHARUT DAULAH Kullandığı Diğer Adlar: a) Jemaah Anshorut Daulat b) Jamaah Ansharut Daulat Bilinen Eski Adı: - Adres: - Diğer Bilgiler : IŞİD lideri Abu Bakr al-Baghdadi'ye bağlılık sözü veren Endonezya'nın aşırılık yanlısı gruplarının bir şemsiye grubu olarak 2015 yılında kuruldu. El Kaide olarak listelenen Levant ve Irak İslam Devleti ile ilişkilidir (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities

Designated by (Hebrew): שר הביטחון- בנימין גנץ

Foreign designation date as published: 4.3.2020

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

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.

(also JAMAAH ANSHARUT DAULAH)

- 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

Designation justification (Hebrew): קשורה לארגון המדינה האסמאלמית

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

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 available.

QDe.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).

(UE) 2020/390 du 10/03/2020 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 504)

(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)

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).

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:

Foreign designating authority (English): UNSC

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

Foreign designating authority (Hebrew): מועצת הביטחון של האו''ם

Sanctions and listings23

  • Asset freezes pursuant to Article 5 of Law No. 6415.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    DEAŞ ve EL-KAİDE İLE BAĞLANTILI TÜZEL KİŞİ, KURULUŞ VEYA ORGANİZASYONLAR

    ms.hmb.gov.tren.hmb.gov.tr

  • Listed
    3 Feb 2017
    Effective
    10 Jan 2017

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    5 Mar 2020

    РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • ISIL & Al-Qaida Sanctions - décision du comité des sanctions des Nations unies du 04/03/2020 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2020/390 du 10/03/2020 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    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

    Programme UN-SCISILReference EU.5541.43gels-avoirs.dgtresor.gouv.frun.org

  • Effective
    4 Mar 2020

    UK sanctions relating to ISIL (Da’esh) and Al-Qaida - Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Asset freeze, travel ban and arms embargo

    Programme GB-ISILReference AQD0367Reference 13830Reference QDe.164Last updated 13 Jan 2022gov.ukgov.uk

  • Listed
    14 May 2025
    Effective
    15 May 2025

    Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida - Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-ISILReference 88348Reference QDe.164seco.admin.chseco.admin.ch

  • Listed
    25 Apr 2022

    Official designation

    Ministry of Home Affairs (Kementerian Dalam Negeri)Malaysia MOHA Sanctions ListMalaysia

    Reference KDN.K.02-2021moha.gov.my

  • Listed
    4 Mar 2020

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference QDe.164fic.gov.za

  • Official designation

    UK Home SecretaryUK Proscribed Terrorist Groups or OrganizationsUnited Kingdom

    legislation.gov.ukgov.uk

  • Listed
    11 Jan 2017
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    4 Mar 2020

    ISIL & Al-Qaida Sanctions - Al-Qaida

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SCISILReference QDe.164un.orgun.org

  • Official designation

    Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia

    Reference EDQ-006ppatk.go.id

  • Effective
    20 Oct 2020

    הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016

    Minister of Defense - Mr.Benjamin Gantz; National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists

    Associated with the Islamic State

    nbctf.mod.gov.il

  • Listed
    11 Mar 2020

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2020/390 (OJ L74)

    Programme EU-TAQA-EUAQfinance.belgium.besanctionsmap.eu

  • Effective
    9 Mar 2020; 4 Mar 2020

    タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    Reference 782mof.go.jp

  • Listed
    4 Mar 2020

    Al-Qaida

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: QDe.164

    Reference QDe.164repet.jus.gob.ar

  • Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)

    Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova

    antiteror.sis.md

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2020/390 du 10/03/2020 and décision du comité des sanctions des nations unies du 04/03/2020

    Autorité de désignation publiée : Organisation des Nations unies

    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

    geldefonds.gouv.mc

  • Listed
    10 Jan 2017

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDGT and block

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 21405treasury.govofac.treasury.gov

  • Effective
    21 Mar 2018

    New Zealand Counter-Terrorism (UNSCR 1373) Sanctions Regime

    New Zealand PoliceNew Zealand Designated Terrorist EntitiesNew Zealand

    Programme NZ-UNSC1373police.govt.nzpolice.govt.nzpolice.govt.nzpolice.govt.nz

  • Listed
    3 Feb 2017
    Effective
    10 Jan 2017

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • ISIL & Al-Qaida Sanctions - 1267 (ISIL (Da'esh) and Al-Qaida)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Arms embargo and targeted financial sanction

    Listed by the 1267 Committee on 4 Mar. 2020

    Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

    Programme UN-SCISILLast updated 20 Feb 2026dfat.gov.auun.org

  • Listed
    11 Mar 2020
    Effective
    4 Mar 2020

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - TAQA

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2020-03-04

    regulationType=amendment; organisationType=commission

    2020/390 (OJ L74)

    Programme EU-TAQA-EUAQReference EU.5541.43Reference QDe.164eur-lex.europa.eusanctionsmap.eu

Other names20

Also known as19

Jemaah Anshar Daulah Khilafah Nusantara (JADKN).Jamaah Ansharud DaulahJamaah Anshar Daulah Khilafah NusantaraJemaah Anshar Daulahジェマー・アンショルット・ダウラJamaah Ansharut DaulatJemaah Anshorut DaulahJemaah Ansharut DaulahJAMAAH ANSHARUT DAULAHジャマー・アンシャルット・ダウラットJemaah Anshorut DaulatThe Partisans of the State Groupג'מעה אנשרוט דאוולהJAMAAH ANSHRUT DAULAHJamaah Ansharut Daulah (JAD)Jamaah Anshorut Daulahجماعة أنصار الدولةJamaah Anshrout Daulah
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ジャマー・アンシャルット・ダウラ

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

JAD

Addresses1

  • Indonesia

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.