JEMAAH ISLAMIYAH

  • Overview
  • Names
  • Data Source
  • Overview of JEMAAH ISLAMIYAH

    IDAQD0059
    Sanction RegimeIsil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
    Designation SourceUN
    Other Information

    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

    Imposed SanctionsArms embargo, Asset freeze
    Last UpdatedJan 13, 2022
    OFSI Group ID7208

    What alternative names has JEMAAH ISLAMIYAH used?

    NameTitleName TypeNon-Latin NameAlias Strength
    JEMAAH ISLAMIYAHPrimary name
    Jamaah IslamiyahAlias
    Jama'ah IslamiyahAlias
    Jemaah IslamiahAlias
    Jemaah IslamiyaAlias
    Jema'ah IslamiyahAlias

    Data Source

    • The UK Sanctions List
      A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.
    • license: CC0