⚠
Listed on sanctions / export-control lists
JAMAAH ANSHARUT DAULAH
US OFACUN Security CouncilEU financial sanctions
Company / organization · 3 listing(s)
JAMAAH ANSHARUT DAULAH appears on the US OFAC, UN Security Council, EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2017-01-10 | US OFAC · listed · Programs: SDGT · listed for 9 years View the official record ↗ |
|---|---|
| 2020-03-04 | UN Security Council · listed · Programs: Al-Qaida · listed for 6 years · 1149 days after the earliest list View the official record ↗ |
| 2020-03-11 | EU financial sanctions · listed · Programs: TAQA · listed for 6 years · 1156 days after the earliest list Open the source’s official site ↗ |
OFACUS OFAC
| Programs | SDGT |
|---|---|
| Listed on | 2017-01-10 |
| Aliases | JEMAAH ANSHORUT DAULAH; JAMAAH ANSHARUT DAULAT |
UNUN Security Council
| Programs | Al-Qaida |
|---|---|
| Listed on | 2020-03-04 |
| Aliases | Jemaah Anshorut Daulah; Jamaah Ansharut Daulat |
EUEU financial sanctions
| Programs | TAQA |
|---|---|
| Listed on | 2020-03-11 |
| Aliases | Jamaah Ansharut Daulat; Jemaah Anshorut Daulah |
Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor JAMAAH ANSHARUT DAULAH and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →