JEMMAH ANSHORUT TAUHID Local OFAC SDN index

Organization · ID · program US-TERR · verify with Treasury ↗

Why on the list

FTO - Unknown

Key facts

Local record ID: 355387523
Type: Organization
Sanctions program: US-TERR
Country: ID
Aliases tracked: 6

Aliases / AKAs

JAMA'AH ANSHARUT TAUHID (a.k.a.)
JAMAAH ANSHARUT TAUHID (a.k.a.)
JAT (a.k.a.)
JEM'MAH ANSHARUT TAUHID (a.k.a.)
JEMMAH ANSHARUT TAUHID (a.k.a.)
LASKAR 99 (a.k.a.)

Run a local-index research screen

Check this name across MORVS datasets ↗. This index may be incomplete or stale; verify current status with OFAC's official lists before action.