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Listed on sanctions / export-control lists
JEMMAH ANSHORUT TAUHID
US OFACEU financial sanctions
Company / organization · 2 listing(s)
JEMMAH ANSHORUT TAUHID appears on the US OFAC, EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2012-02-23 | US OFAC · listed · Programs: FTO; SDGT · listed for 14 years View the official record ↗ |
|---|---|
| 2012-03-23 | EU financial sanctions · listed · Programs: TAQA · listed for 14 years · 29 days after the earliest list Open the source’s official site ↗ |
OFACUS OFAC
| Programs | FTO; SDGT |
|---|---|
| Listed on | 2012-02-23 |
| Aliases | JEMMAH ANSHARUT TAUHID; JEM'MAH ANSHARUT TAUHID; JAMAAH ANSHARUT TAUHID; JAMA'AH ANSHARUT TAUHID; LASKAR 99 |
EUEU financial sanctions
| Programs | TAQA |
|---|---|
| Listed on | 2012-03-23 |
| Aliases | JAT; Jemaah Anshorut Tauhid; Jemmah Ansharut Tauhid; Jem’mah Ansharut Tauhid; Jamaah Ansharut Tauhid; Laskar 99; Jama’ah Ansharut Tauhid |
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