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Jemmah Anshorut Tauhid

On the SDN listEntityFTOSDGT

Jemmah Anshorut Tauhid (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: FTO, SDGT. Addresses on file in: Indonesia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • JEMMAH ANSHARUT TAUHID · aka
  • JEM'MAH ANSHARUT TAUHID · aka
  • JAMAAH ANSHARUT TAUHID · aka
  • JAMA'AH ANSHARUT TAUHID · aka
  • LASKAR 99 · aka

Addresses on file

  • Indonesia

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'JAT'.