Nex Systems
Organization

JEMAA ISLAMIYAH

Counter-sanctioned entity

Indonesia. Named in 48 sanctions listings.

Screen this subject

Summary

(also JEMAAH ISLAMIYAH, JEMAAH ISLAMIAH, JEMAA ISLAMIYYA, JEMA'AH ISLAMIYYAH, JEMA'AH ISLAMIYAH, JEMAA ISLAMIYAH, JEMAAH ISLAMIYYAH, JEMAA ISLAMIYYAH, JEMAA ISLAMIYA, JEMA'A ISLAMIYYAH, JEMA'A ISLAMIYAH)

(also JEMAAH ISLAMIYAH, JEMAAH ISLAMIAH, JEMAA ISLAMIYYA, JEMA'AH ISLAMIYYAH, JEMA'AH ISLAMIYAH, JEMA'A ISLAMIYYA, JEMAA ISLAMIYAH, JEMAAH ISLAMIYYAH, JEMAA ISLAMIYA, JEMA'A ISLAMIYYAH, JEMA'A ISLAMIYAH)

(also LAJNAT ALDAWA AL ISLAMIAH, LAJNAT AL DAAWA AL ISLAMIYA, LAJNA ALDAWA ALISLAMIYA, LAJNA ALDAWA ALISALMIAH, ISLAMIC CALL COMMITTEE, LAJNAT AL DAAWA AL ISLAMIYYA, LAJNAT ALDAWA ALISLAMIA, LAJNAT AL DAWA AL ISLAMIA, LAJNAT AL D'AWA AL ISLAMIAK, LAJNA ALDAWA ALISLAMIA)

(also JEMA'AH ISLAMIYYAH, JEMAAH ISLAMIYAH, JEMA'A ISLAMIYYA, JEMAA ISLAMIYA, JEMAAH ISLAMIAH, JEMAA ISLAMIYAH, JEMA'A ISLAMIYYAH, JEMAAH ISLAMIYYAH, JEMA'AH ISLAMIYAH, JEMA'A ISLAMIYAH, JEMAA ISLAMIYYA)

(also LAJNAT ALDAWA AL ISLAMIAH, LAJNAT AL DAWA, LAJNAT AL DAAWA AL ISLAMIYA, LAJNA ALDAWA ALISLAMIYA, LAJNA ALDAWA ALISALMIAH, ISLAMIC CALL COMMITTEE, LAJNAT AL DAAWA AL ISLAMIYYA, LAJNAT ALDAWA ALISLAMIA, LAJNAT AL DAWA AL ISLAMIA, LAJNAT AL D'AWA AL ISLAMIAK)

(also JEMA'AH ISLAMIYYAH, JEMAAH ISLAMIYAH, JEMA'A ISLAMIYYA, JEMAA ISLAMIYA, JEMAAH ISLAMIAH, JEMAA ISLAMIYYAH, JEMA'A ISLAMIYYAH, JEMAAH ISLAMIYYAH, JEMA'AH ISLAMIYAH, JEMA'A ISLAMIYAH, JEMAA ISLAMIYYA)

(also JEMAAH ISLAMIYAH, JEMAAH ISLAMIAH, JEMAA ISLAMIYYA, JEMA'AH ISLAMIYYAH, JEMA'AH ISLAMIYAH, JEMA'A ISLAMIYYA, JEMAAH ISLAMIYYAH, JEMAA ISLAMIYYAH, JEMAA ISLAMIYA, JEMA'A ISLAMIYYAH, JEMA'A ISLAMIYAH)

(also LAJNAT ALDAWA AL ISLAMIAH, LAJNAT AL DAWA, LAJNAT AL DAAWA AL ISLAMIYA, LAJNA ALDAWA ALISLAMIYA, LAJNA ALDAWA ALISALMIAH, ISLAMIC CALL COMMITTEE, LAJNAT AL DAAWA AL ISLAMIYYA, LAJNAT ALDAWA ALISLAMIA, LAJNAT AL D'AWA AL ISLAMIAK, LAJNA ALDAWA ALISLAMIA)

(UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 590)

(also JEMAAH ISLAMIYAH, JEMAA ISLAMIYYA, JEMA'AH ISLAMIYYAH, JEMA'AH ISLAMIYAH, JEMA'A ISLAMIYYA, JEMAA ISLAMIYAH, JEMAAH ISLAMIYYAH, JEMAA ISLAMIYYAH, JEMAA ISLAMIYA, JEMA'A ISLAMIYYAH, JEMA'A ISLAMIYAH)

Operates 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/5282122

(also JEMAAH ISLAMIAH, JEMAA ISLAMIYYA, JEMA'AH ISLAMIYYAH, JEMA'AH ISLAMIYAH, JEMA'A ISLAMIYYA, JEMAA ISLAMIYAH, JEMAAH ISLAMIYYAH, JEMAA ISLAMIYYAH, JEMAA ISLAMIYA, JEMA'A ISLAMIYYAH, JEMA'A ISLAMIYAH)

(also JEMA'AH ISLAMIYYAH, JEMAAH ISLAMIYAH, JEMA'A ISLAMIYYA, JEMAA ISLAMIYA, JEMAAH ISLAMIAH, JEMAA ISLAMIYYAH, JEMAA ISLAMIYAH, JEMAAH ISLAMIYYAH, JEMA'AH ISLAMIYAH, JEMA'A ISLAMIYAH, JEMAA ISLAMIYYA)

founded by the late Abdullah Sungkar

Foreign designating authority (English): United States, United Nations

основана от починалия Абдуллах Сунгкар

(also JEMAAH ISLAMIYAH, JEMAAH ISLAMIAH, JEMAA ISLAMIYYA, JEMA'AH ISLAMIYYAH, JEMA'A ISLAMIYYA, JEMAA ISLAMIYAH, JEMAAH ISLAMIYYAH, JEMAA ISLAMIYYAH, JEMAA ISLAMIYA, JEMA'A ISLAMIYYAH, JEMA'A ISLAMIYAH)

(also JEMAAH ISLAMIYAH, JEMAAH ISLAMIAH, JEMAA ISLAMIYYA, JEMA'AH ISLAMIYYAH, JEMA'AH ISLAMIYAH, JEMA'A ISLAMIYYA, JEMAA ISLAMIYAH, JEMAAH ISLAMIYYAH, JEMAA ISLAMIYYAH, JEMA'A ISLAMIYYAH, JEMA'A ISLAMIYAH)

founded by Abdullah Sungkar;

(also JEMA'AH ISLAMIYYAH, JEMAAH ISLAMIYAH, JEMAA ISLAMIYA, JEMAAH ISLAMIAH, JEMAA ISLAMIYYAH, JEMAA ISLAMIYAH, JEMA'A ISLAMIYYAH, JEMAAH ISLAMIYYAH, JEMA'AH ISLAMIYAH, JEMA'A ISLAMIYAH, JEMAA ISLAMIYYA)

(also LAJNAT ALDAWA AL ISLAMIAH, LAJNAT AL DAWA, LAJNAT AL DAAWA AL ISLAMIYA, LAJNA ALDAWA ALISLAMIYA, LAJNA ALDAWA ALISALMIAH, ISLAMIC CALL COMMITTEE, LAJNAT AL DAAWA AL ISLAMIYYA, LAJNAT AL DAWA AL ISLAMIA, LAJNAT AL D'AWA AL ISLAMIAK, LAJNA ALDAWA ALISLAMIA)

(also JEMAAH ISLAMIYAH, JEMA'A ISLAMIYYA, JEMAA ISLAMIYA, JEMAAH ISLAMIAH, JEMAA ISLAMIYYAH, JEMAA ISLAMIYAH, JEMA'A ISLAMIYYAH, JEMAAH ISLAMIYYAH, JEMA'AH ISLAMIYAH, JEMA'A ISLAMIYAH, JEMAA ISLAMIYYA)

(also JEMAAH ISLAMIYAH, JEMAAH ISLAMIAH, JEMAA ISLAMIYYA, JEMA'AH ISLAMIYYAH, JEMA'AH ISLAMIYAH, JEMA'A ISLAMIYYA, JEMAA ISLAMIYAH, JEMAAH ISLAMIYYAH, JEMAA ISLAMIYYAH, JEMAA ISLAMIYA, JEMA'A ISLAMIYAH)

(also JEMA'AH ISLAMIYYAH, JEMAAH ISLAMIYAH, JEMA'A ISLAMIYYA, JEMAA ISLAMIYA, JEMAAH ISLAMIAH, JEMAA ISLAMIYYAH, JEMAA ISLAMIYAH, JEMA'A ISLAMIYYAH, JEMAAH ISLAMIYYAH, JEMA'AH ISLAMIYAH, JEMAA ISLAMIYYA)

(also JEMA'AH ISLAMIYYAH, JEMAAH ISLAMIYAH, JEMA'A ISLAMIYYA, JEMAA ISLAMIYA, JEMAAH ISLAMIAH, JEMAA ISLAMIYYAH, JEMAA ISLAMIYAH, JEMA'A ISLAMIYYAH, JEMA'AH ISLAMIYAH, JEMA'A ISLAMIYAH, JEMAA ISLAMIYYA)

(also LAJNAT ALDAWA AL ISLAMIAH, LAJNAT AL DAWA, LAJNAT AL DAAWA AL ISLAMIYA, LAJNA ALDAWA ALISLAMIYA, LAJNA ALDAWA ALISALMIAH, LAJNAT AL DAAWA AL ISLAMIYYA, LAJNAT ALDAWA ALISLAMIA, LAJNAT AL DAWA AL ISLAMIA, LAJNAT AL D'AWA AL ISLAMIAK, LAJNA ALDAWA ALISLAMIA)

(also JEMAAH ISLAMIYAH, JEMAAH ISLAMIAH, JEMA'AH ISLAMIYYAH, JEMA'AH ISLAMIYAH, JEMA'A ISLAMIYYA, JEMAA ISLAMIYAH, JEMAAH ISLAMIYYAH, JEMAA ISLAMIYYAH, JEMAA ISLAMIYA, JEMA'A ISLAMIYYAH, JEMA'A ISLAMIYAH)

(also LAJNAT ALDAWA AL ISLAMIAH, LAJNAT AL DAWA, LAJNAT AL DAAWA AL ISLAMIYA, LAJNA ALDAWA ALISALMIAH, ISLAMIC CALL COMMITTEE, LAJNAT AL DAAWA AL ISLAMIYYA, LAJNAT ALDAWA ALISLAMIA, LAJNAT AL DAWA AL ISLAMIA, LAJNAT AL D'AWA AL ISLAMIAK, LAJNA ALDAWA ALISLAMIA)

opère en Asie du Sud-Est, notamment en Indonésie, en Malaisie et aux Philippines -- associée au groupe Abu Sayyaf

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-Entities

Designated by (Hebrew): מזכיר הממשלה - ישראל מימון

Operates 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.

(CE) 803/2008 du 08/08/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 660)

(also JEMA'AH ISLAMIYYAH, JEMAAH ISLAMIYAH, JEMA'A ISLAMIYYA, JEMAAH ISLAMIAH, JEMAA ISLAMIYYAH, JEMAA ISLAMIYAH, JEMA'A ISLAMIYYAH, JEMAAH ISLAMIYYAH, JEMA'AH ISLAMIYAH, JEMA'A ISLAMIYAH, JEMAA ISLAMIYYA)

(also LAJNAT ALDAWA AL ISLAMIAH, LAJNAT AL DAWA, LAJNA ALDAWA ALISLAMIYA, LAJNA ALDAWA ALISALMIAH, ISLAMIC CALL COMMITTEE, LAJNAT AL DAAWA AL ISLAMIYYA, LAJNAT ALDAWA ALISLAMIA, LAJNAT AL DAWA AL ISLAMIA, LAJNAT AL D'AWA AL ISLAMIAK, LAJNA ALDAWA ALISLAMIA)

- Sudah 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 - Beroperasi di Asia Tenggara, termasuk Indonesia, Malaysia, dan Filipina - Terasosiasi dengan Abu Sayyaf Group (QDe.001)

Operates 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. INTERPOL-UN Security Council Special Notice web link available.

(also JEMAAH ISLAMIYAH, JEMAAH ISLAMIAH, JEMAA ISLAMIYYA, JEMA'AH ISLAMIYAH, JEMA'A ISLAMIYYA, JEMAA ISLAMIYAH, JEMAAH ISLAMIYYAH, JEMAA ISLAMIYYAH, JEMAA ISLAMIYA, JEMA'A ISLAMIYYAH, JEMA'A ISLAMIYAH)

(also JEMA'AH ISLAMIYYAH, JEMAAH ISLAMIYAH, JEMA'A ISLAMIYYA, JEMAA ISLAMIYA, JEMAA ISLAMIYYAH, JEMAA ISLAMIYAH, JEMA'A ISLAMIYYAH, JEMAAH ISLAMIYYAH, JEMA'AH ISLAMIYAH, JEMA'A ISLAMIYAH, JEMAA ISLAMIYYA)

Adı: JEMAAH ISLAMIYAHKullandığı Diğer Adlar:a) Jema’ah Islamiyah  b) Jemaah Islamiya  c) Jemaah Islamiah  d) Jamaah Islamiyah  e) Jama’ah Islamiyah   Bilinen Eski Adı: -   Adres: -   Diğer Bilgiler: Endonezya, Malezya ve Filipinler dahil olmak üzere Güneydoğu Asya’da faaliyet göstermektedir. Abu Sayyaf Grubu (QE.A.1.01) ile bağlantılıdır. 2368 (2017) sayılı Güvenlik Konseyi Kararı uyarınca yapılan gözden geçirme 24 Kasım 2020 tarihinde tamamlanmıştır.

(also LAJNAT ALDAWA AL ISLAMIAH, LAJNAT AL DAWA, LAJNAT AL DAAWA AL ISLAMIYA, LAJNA ALDAWA ALISLAMIYA, LAJNA ALDAWA ALISALMIAH, ISLAMIC CALL COMMITTEE, LAJNAT AL DAAWA AL ISLAMIYYA, LAJNAT ALDAWA ALISLAMIA, LAJNAT AL DAWA AL ISLAMIA, LAJNA ALDAWA ALISLAMIA)

(also LAJNAT AL DAWA, LAJNAT AL DAAWA AL ISLAMIYA, LAJNA ALDAWA ALISLAMIYA, LAJNA ALDAWA ALISALMIAH, ISLAMIC CALL COMMITTEE, LAJNAT AL DAAWA AL ISLAMIYYA, LAJNAT ALDAWA ALISLAMIA, LAJNAT AL DAWA AL ISLAMIA, LAJNAT AL D'AWA AL ISLAMIAK, LAJNA ALDAWA ALISLAMIA)

Jemaah 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.

(also JEMAAH ISLAMIYAH, JEMAAH ISLAMIAH, JEMAA ISLAMIYYA, JEMA'AH ISLAMIYYAH, JEMA'AH ISLAMIYAH, JEMA'A ISLAMIYYA, JEMAA ISLAMIYAH, JEMAAH ISLAMIYYAH, JEMAA ISLAMIYYAH, JEMAA ISLAMIYA, JEMA'A ISLAMIYYAH)

Foreign designating authority (Hebrew): ארצות הברית וארגון האומות המאוחדות

(also JEMA'AH ISLAMIYYAH, JEMA'A ISLAMIYYA, JEMAA ISLAMIYA, JEMAAH ISLAMIAH, JEMAA ISLAMIYYAH, JEMAA ISLAMIYAH, JEMA'A ISLAMIYYAH, JEMAAH ISLAMIYYAH, JEMA'AH ISLAMIYAH, JEMA'A ISLAMIYAH, JEMAA ISLAMIYYA)

QDe.092. Operates 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.

(also JEMA'AH ISLAMIYYAH, JEMAAH ISLAMIYAH, JEMA'A ISLAMIYYA, JEMAA ISLAMIYA, JEMAAH ISLAMIAH, JEMAA ISLAMIYYAH, JEMAA ISLAMIYAH, JEMA'A ISLAMIYYAH, JEMAAH ISLAMIYYAH, JEMA'AH ISLAMIYAH, JEMA'A ISLAMIYAH)

(also LAJNAT ALDAWA AL ISLAMIAH, LAJNAT AL DAWA, LAJNAT AL DAAWA AL ISLAMIYA, LAJNA ALDAWA ALISLAMIYA, ISLAMIC CALL COMMITTEE, LAJNAT AL DAAWA AL ISLAMIYYA, LAJNAT ALDAWA ALISLAMIA, LAJNAT AL DAWA AL ISLAMIA, LAJNAT AL D'AWA AL ISLAMIAK, LAJNA ALDAWA ALISLAMIA)

(also JEMAAH ISLAMIYAH, JEMAAH ISLAMIAH, JEMAA ISLAMIYYA, JEMA'AH ISLAMIYYAH, JEMA'AH ISLAMIYAH, JEMA'A ISLAMIYYA, JEMAA ISLAMIYAH, JEMAA ISLAMIYYAH, JEMAA ISLAMIYA, JEMA'A ISLAMIYYAH, JEMA'A ISLAMIYAH)

(CE) 1935/2002 du 29/10/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 748)

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

(also JEMA'AH ISLAMIYYAH, JEMAAH ISLAMIYAH, JEMA'A ISLAMIYYA, JEMAA ISLAMIYA, JEMAAH ISLAMIAH, JEMAA ISLAMIYYAH, JEMAA ISLAMIYAH, JEMA'A ISLAMIYYAH, JEMAAH ISLAMIYYAH, JEMA'A ISLAMIYAH, JEMAA ISLAMIYYA)

Operates in Southeast Asia, including Indonesia, Malaysia and the Philippines. Associated with the Abu Sayyaf Group (QDe.001) INTERPOL-UN Security Council Special Notice:

Sanctions and listings48

  • Listed
    30 Oct 2002

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

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    1935/2002 (OJ L295)

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

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    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 25 Oct. 2002 ( amended on 13 Dec. 2011, 24 Nov. 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

  • Official designation

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

    Reference EDQ-001ppatk.go.id

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (CE) 1935/2002 du 29/10/2002, (ce) 803/2008 du 08/08/2008 and (ue) 34/2012 du 17/01/2012

    Autorité de désignation publiée : Organisation des Nations unies

    opère en Asie du Sud-Est, notamment en Indonésie, en Malaisie et aux Philippines -- associée au groupe Abu Sayyaf

    geldefonds.gouv.mc

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Ended
    18 Dec 2013

    הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005

    The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists

    nbctf.mod.gov.il

  • 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

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    7 Apr 2014

    Official designation

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

    Reference KDN.K.1-2013moha.gov.my

  • Effective
    30 Aug 2007; 12 Mar 2003

    הכרזה על ארגון טרור לפי סעיף 8 לפקודת מניעת טרור התש"ח- 1948

    Government Secretary - Israel Maimon; National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists

    nbctf.mod.gov.il

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    27 Oct 2002; 25 Oct 2002

    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

    designated_date_un as published: 2002年10月25日（2011年12月13日及び2020年11月24日に改訂）

    notification_date as published: 2021.4.30改訂

    notification_date as published: 2012.4.24改訂

    Reference 332Last updated 30 Apr 2021mof.go.jp

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    25 Oct 2002

    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 and arms embargo

    Programme GB-ISILReference AQD0059Reference 7208Reference QDe.092Last updated 13 Jan 2022gov.ukgov.uk

  • Listed
    25 Oct 2002

    Al-Qaida

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: QDe.092

    Reference QDe.092Last updated 24 Nov 2020repet.jus.gob.ar

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    25 Oct 2002

    ISIL & Al-Qaida Sanctions - Al-Qaida

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SCISILReference QDe.092Last updated 24 Nov 2020un.orgun.org

  • 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 87568Reference QDe.092seco.admin.chseco.admin.ch

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • US Immigration and Nationality Act Section 219

    U.S. Department of StateUS Department of State Foreign Terrorist OrganizationsUnited States

    Programme US-FTO219state.govcongress.govcongress.gov

  • Listed
    23 Oct 2002

    Counter Terrorism - FTO

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

    FTO, SDGT and block

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

    Unknown

    Programme US-TERRReference 7280treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • ISIL & Al-Qaida Sanctions - (CE) 1935/2002 du 29/10/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 803/2008 du 08/08/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    opère en Asie du Sud-Est, notamment en Indonésie, en Malaisie et aux Philippines -- associée au groupe Abu Sayyaf

    Programme UN-SCISILReference EU.621.39gels-avoirs.dgtresor.gouv.frun.org

  • Official designation

    UK Home SecretaryUK Proscribed Terrorist Groups or OrganizationsUnited Kingdom

    legislation.gov.ukgov.uk

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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

  • Effective
    20 Oct 2009

    הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005

    The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists

    nbctf.mod.gov.il

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    25 Oct 2002

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference QDe.092fic.gov.za

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    9 Jan 2003

    Counter Terrorism - SDGT

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

    Block and SDGT

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

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 7325treasury.govofac.treasury.gov

  • Listed
    21 Dec 2011

    Резолюції РБ ООН 1267 (1999) та 1989 (2011)

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    27 Oct 2002

    Listed Terrorist Organisations

    Attorney-General of AustraliaAustralia Listed Terrorist OrganisationsAustralia

    Listed as terrorist organisation under Criminal Code Act 1995

    Programme AU-TERRORnationalsecurity.gov.aunationalsecurity.gov.au

  • Canada Counter-Terrorism (Criminal Code) Sanctions Regime

    Public Safety CanadaCanadian Listed Terrorist EntitiesCanada

    Programme CA-UNSC1373publicsafety.gc.calaws-lois.justice.gc.ca

  • Listed
    18 Jan 2012
    Effective
    17 Jan 2012

    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

    regulationType=amendment; organisationType=commission

    34/2012 (OJ L15)

    Programme EU-TAQA-EUAQReference EU.621.39eur-lex.europa.eusanctionsmap.eu

Connections2

Other links2

All 2 markedTerrorism
  • ועדת המורשת
    Linked to
  • AL QA'IDACounter-sanctioned entitySanctionedDebarredExport controlled
    Linked to
    "Providing support to"AfghanistanUnited States

Other names68

Also known as67

Jamaah IslamiyahAl-Jama'ah Al IslamiyyahJemaah IslamiyaLAJNAT AL D'AWA AL ISLAMIAKLAJNA ALDAWA ALISLAMIYAJEMAA ISLAMIYYAJemaah Islamiyyaa.k.a. Jama'ah IslamiyahLAJNAT ALDAWA ALISLAMIAJEMAAH ISLAMIAHJema'ah IslamiyyahLAJNA ALDAWA ALISLAMIAלג'נה אלדעוה אלאסלאמיהلجنة الدعوة الاسلاميةLAJNAT AL DAWA AL ISLAMIAJema’ah IslamiyahISLAMIC CALL COMMITTEEPIJ STUDENTS ASSOCIATIONS
Show 49 more
Islamic Group and Islamic CommunityJEMA'AH ISLAMIYYAHJemaah IslamiyahJEMA'A ISLAMIYAHジュマ・イスラミーヤJama’ah Islamiyahジャマ・イスラミーヤJemaah IslamiahJemaah IslamiyyahДжемаах Исламиях, мрежата в Югоизточна АзияJema'ah IslamiyahДжемаах Исламийяизвестен още като Джемаах ИсламиахJemaa Islamiyahאלג'מאעה אלאסלאמיהLAJNAT AL DAAWA AL ISLAMIYAJEMA'A ISLAMIYYAJEMAA ISLAMIYAДжамаах ИсламийяхJemahh IslamiyahEL -JAMAAA EL-ISLAMIAJamaa IslamiyaJEMAA ISLAMIYYAHJEMAAH ISLAMIYAHJEMAAH ISLAMIYYAHJama'ah IslamiyahLAJNAT ALDAWA AL ISLAMIAHالجماعة الإسلاميةJema'a IslamiyyaJemaah IslamДжемаах ИсламийяхLAJNA ALDAWA ALISALMIAHJemaa IslamiyaJema'a IslamiyyahLAJNAT AL DAWAジュマ・イスラミーアJEMA'A ISLAMIYYAHЛаджнат Ал Даауа Ал Исламийя (ЛДИ)JEMA'AH ISLAMIYAHJemaa IslamiyyahJemaa IslamiyyaAL -JAMAA AL-ISLAMIAJemaah Islamiyah, the network in Southeast AsiaLAJNAT AL DAAWA AL ISLAMIYYAJemaah Islamiyyah (JI)Jemaah Islamiyah (JI)ועדת הדעוה האסלאמיתג'אמעה איסלמיה (שמרכזו באינדונזיה)Lajnat Al Daawa Al Islamiya (LDI)

Weak aliases1

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

JI

Addresses1

  • Kuwait

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.