SDN list · entry 13098
JEMMAH ANSHORUT TAUHID
Yes. JEMMAH ANSHORUT TAUHID is on OFAC's Specially Designated Nationals (SDN) list under the FTO and SDGT programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 13098, added on February 23, 2012. OFAC lists 6 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | FTO, SDGT |
| Type | company or organisation |
| Added to the list | February 23, 2012 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| JEMMAH ANSHARUT TAUHID | A.K.A. | strong |
| JEM'MAH ANSHARUT TAUHID | A.K.A. | strong |
| JAMAAH ANSHARUT TAUHID | A.K.A. | strong |
| JAMA'AH ANSHARUT TAUHID | A.K.A. | strong |
| LASKAR 99 | A.K.A. | strong |
| JAT | A.K.A. | weak alias |
| JEMMAH ANSHORUT TAUHID | Primary name | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Address | Indonesia |
|---|---|
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Unknown