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JEMMAH ANSHORUT TAUHID (JAT)

Terrorism · Sanctioned entity
TypeOrganization[sources]
NameJAT · JEMAAH ANSHORUT TAUHID · JEMMAH ANSHARUT TAUHID · JEMMAH ANSHORUT TAUHID · JEMMAH ANSHORUT TAUHID (JAT) · 11 more...[sources]
Other nameJAMA'AH ANSHARUT TAUHID · JAMAAH ANSHARUT TAUHID · JAT · JEM'MAH ANSHARUT TAUHID · JEMMAH ANSHARUT TAUHID · 19 more...[sources]
Weak aliasJAT · Jama'ah Ansharut Tauhid · Jamaah Ansharut Tauhid · Jem'mah Ansharut Tauhid · Jemaah Anshorut Tauhid · 7 more...[sources]
Incorporation date[sources]
Legal formnot available[sources]
JurisdictionIndonesia[sources]
CountryIndonesia[sources]
E-Mailinfo@ansharuttauhid.com[sources]
Phone+622712167285 · 0271-2167285[sources]
Registration numberE8F6RQKLDND6[sources]
Unique Entity IDE8F6RQKLDND6[sources]
Websiteansharuttauhid.com[sources]
Statusnot available[sources]
Address58 Jl. Semenromo, 04/XV Ngruki, Cemani, Grogol, Sukoharjo, Jawa Tengah, INDONESIA · JI. Semenromo number 58, 04/XV Ngruki, Cemani, Grogol, Jawa Tengah, Indonesia · JI. Semenromo number 58, 04/XV Ngruki, Cemani, Grogol, Sukoharjo, Jawa Tengah · Jalan Semenromo No. 58, Ngruki, Cemani, Grogol, Sukoharjo, Jawa Tengah, Indonesia · Jl. Semenromo number 58, 04/XV Ngruki Cemani, Grogol, Sukoharjo, Jawa Tengah Telephone: 0271-2167285, Email: info@ansharuttauhid.com Indonesia · 5 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Jemmah Anshorut Tauhid («JAT») es un grupo militante con sede en Indonesia responsable de numerosos atentados que han causado la muerte de civiles y personal militar y de policía de Indonesia. JAT afirma que su objetivo es establecer un califato islámico en Indonesia y sus fines y métodos de promoción del terrorismo en Indonesia demuestran su apoyo a Al-Qaida Qaida (QDe.004). JAT se formó el 27 de julio de 2008 en Solo (Indonesia). El fundador y dirigente de JAT, Abu Bakar Ba’asyir (QDi.217), fue declarado culpable y condenado en 2011 a 15 años de cárcel por su participación en la organización de un campamento de adiestramiento militar en Aceh (Indonesia) . Ba’asyir también es cofundador y exdirigente de Jemaah Islamiyah (QDe.092), la organización responsable de los atentados con bombas cometidos en discotecas de Bali en 2002 que mataron a más de 200 personas. El 25 de septiembre de 2011, un miembro de JAT hizo detonar explosivos adheridos a su cuerpo en el interior de una iglesia cristiana en Java Central, lo que causó docenas de heridos. La policía de Indonesia detuvo a otros miembros de JAT en relación con este atentado con bombas y descubrió un complot para cometer otros atentados suicidas. En abril de 2011, un atacante suicida realizó un atentado contra una mezquita en un recinto de policía en Java Occidental, que causó heridas a docenas de agentes de policía. La policía detuvo a varios miembros de JAT en relación con este atentado. JAT ha realizado robos de bancos y otras actividades criminales para financiar la adquisición de armas y material para la fabricación de bombas

Argentina RePET Sanctions,

A group affiliated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), that has perpetrated attacks in Indonesia. Founded and led by Abu Bakar Ba'asyir (QDi.217). Established on 27 Jul. 2008 in Solo, Indonesia. Had been associated with Jemmah Islamiya (JI) (QDe.092). Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 June 2018. Website: http:/ansharuttauhid.com/ .Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

Australian Sanctions Consolidated List,

Website: http:/ansharuttauhid.com/

Belgian Financial Sanctions,

Email: info@ansharuttauhid.com

Belgian Financial Sanctions,

Telephone: 0271-2167285

Belgian Financial Sanctions,

(a) A group affiliated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq, that has perpetrated attacks in Indonesia. (b) Founded and led by Abu Bakar Ba'asyir; (c) Established on 27 Jul. 2008 in Solo, Indonesia; (d) Had been associated with Jemmah Islamiya

Belgian Financial Sanctions,

A group affiliated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (SSID 10-17311), that has perpetrated attacks in Indonesia. Founded and led by Abu Bakar Ba'asyir (SSID 10-14923). Established on 27 Jul 2008 in Solo, Indonesia. Had been associated with Jemmah Islamiya (JI) (SSID 10-17610). Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 June 2018. Website: http:/ansharuttauhid.com/ . INTERPOL-UN Security Council Special Notice available. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021.

Swiss SECO Sanctions/Embargoes,

Email: info@ansharuttauhid.com

EU Financial Sanctions Files (FSF),

Telephone: 0271-2167285

EU Financial Sanctions Files (FSF),

Website: http:/ansharuttauhid.com/

EU Financial Sanctions Files (FSF),

(a) A group affiliated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq, that has perpetrated attacks in Indonesia. (b) Founded and led by Abu Bakar Ba'asyir; (c) Established on 27 Jul. 2008 in Solo, Indonesia; (d) Had been associated with Jemmah Islamiya

EU Financial Sanctions Files (FSF),

Groupe affilié à l'État islamique en Iraq et au Levant (EIIL), considéré comme étant Al-Qaida en Iraq, ayant perpétré des attentats en Indonésie ; b) fondé et dirigé par Abu Bakar Ba'asyir -- créé le 27/07/2008 à Solo, Indonésie -- a été associé au Jemaah Islamiyah (JI). L’examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.

French National Asset Freezing System,

A group affiliated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), that has perpetrated attacks in Indonesia. Founded and led by Abu Bakar Ba'asyir (QDi.217). Established on 27 Jul. 2008 in Solo, Indonesia. Had been associated with Jemmah Islamiya (JI) (QDe.092). Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 June 2018. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. Website: http://ansharuttauhid.com/ INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282133

UK FCDO Sanctions List,

A group affiliated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), that has perpetrated attacks in Indonesia. Founded and led by Abu Bakar Ba'asyir (QDi.217). Established on 27 Jul. 2008 in Solo, Indonesia. Had been associated with Jemmah Islamiya (JI) (QDe.092). Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 June 2018. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Website: http://ansharuttauhid.com/

UK HMT/OFSI Consolidated List of Targets,

電話:0271-2167285

Japan Economic Sanctions and List of Eligible People,

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ISIL(いわゆる「イスラム国」)と連携している団体であり、インドネシアにおいて攻撃を実行した。アブ・バカール・バアシール(498.に指定した個人)によって設立、率いられる。2008年7月27日にインドネシアのソロに設立された。ジュマ・イスラミーヤ(332.に指定した団体)と関係があった。国連安全保障理事会決議第2253号(2015年)に基づく見直しは2018年6月7日に終了した。ウェブサイト http://ansharuttauhid.com/。国連安全保障理事会決議第2368号(2017年)に基づく見直しは2021年11月15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:

Japan Economic Sanctions and List of Eligible People,

Eメール・アドレス:info@ansharuttauhid.com

Japan Economic Sanctions and List of Eligible People,

Adresse : INDONÉSIE : Jl. Semenromo number 58, 04/XV Ngruki, Cemani, Grogol, Sukoharjo, Jawa Tengah, Téléphone : 0271-2167285, Courriel : info@ansharuttauhid.com, Site : http://ansharuttauhid.com/

Monaco National Fund Freezing List,

A group affiliated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), that has perpetrated attacks in Indonesia. Founded and led by Abu Bakar Ba'asyir (QDi.217). Established on 27 Jul. 2008 in Solo, Indonesia. Had been associated with Jemmah Islamiya (JI) (QDe.092). Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 June 2018. Website: http://ansharuttauhid.com/ Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

UN Security Council Consolidated Sanctions,

A group affiliated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), that has perpetrated attacks in Indonesia. Founded and led by Abu Bakar Baasyir (QDi.217). Established on 27 Jul. 2008 in Solo, Indonesia. Had been associated with Jemmah Islamiya (JI) (QDe.092). Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 June 2018. Website: http://ansharuttauhid.com/ Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Polish Sanctions Countering Money Laundering and Terror Financing485

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Argentina RePET Sanctions726

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

French National Asset Freezing System5,253

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Indonesian List of Suspected Terrorists and Terrorist Organizations536

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Moldovan Sanctions for Terrorism and Proliferation of WMD697

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Qatar Unified Record of Persons and Entities on Sanction List707

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UN Security Council Consolidated Sanctions1,235

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Ukraine SFMS Blacklist871

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

South Africa Targeted Financial Sanctions875

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA


Source data IDs: il-nbctf-a33f4346a5523a39a0bef3bd284d1fc73d4a2513 · ch-seco-17619 · md-terr-2819c78f14d4dc634cba4043df693b82c96e735d · id-dttot-6e4464f6acb0c9575616dd08108c63ed249d1e69 · unsc-2983820 · ofac-13098 · id-dttot-9cafb7bef58333062b3e21330e5da21d2ed5b952 · fr-ga-3036 · gb-fcdo-aqd0060 · zafic-117-jemmah-anshorut-tauhid-jat · au-dfat-2528-jemmah-anshorut-tauhid · eu-fsf-eu-2874-71 · mc-freezes-633d3c7710e37aab950ce8ba97081870d36b26d5 · usgsa-s4mr3rp10 · gb-hmt-12553 · ja-mof-2fdd7560aba5afff42adfbe0594b2b1574c50554 · arpet-entidades-4 · qa-nctc-2983820-jemmah-anshorut-tauhid-jat · ua-sfms-1164

For experts: raw data explorer