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Jemaa Islamiyah

On the SDN listEntityFTOSDGT

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

Also known as

  • JEMA'A ISLAMIYAH · aka
  • JEMA'A ISLAMIYYA · aka
  • JEMA'A ISLAMIYYAH · aka
  • JEMA'AH ISLAMIYAH · aka
  • JEMA'AH ISLAMIYYAH · aka
  • JEMAA ISLAMIYA · aka
  • JEMAA ISLAMIYYA · aka
  • JEMAA ISLAMIYYAH · aka
  • JEMAAH ISLAMIAH · aka
  • JEMAAH ISLAMIYAH · aka
  • JEMAAH ISLAMIYYAH · aka

Addresses on file

OFAC remarks

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