SDN list · entry 7280
JEMAA ISLAMIYAH
Yes. JEMAA ISLAMIYAH is on OFAC's Specially Designated Nationals (SDN) list under the FTO and SDGT programs, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 7280, added on October 23, 2002. OFAC lists 12 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
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 | October 23, 2002 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| JEMA'A ISLAMIYAH | A.K.A. | strong |
| JEMA'A ISLAMIYYA | A.K.A. | strong |
| JEMA'A ISLAMIYYAH | A.K.A. | strong |
| JEMA'AH ISLAMIYAH | A.K.A. | strong |
| JEMA'AH ISLAMIYYAH | A.K.A. | strong |
| JEMAA ISLAMIYA | A.K.A. | strong |
| JEMAA ISLAMIYYA | A.K.A. | strong |
| JEMAA ISLAMIYYAH | A.K.A. | strong |
| JEMAAH ISLAMIAH | A.K.A. | strong |
| JEMAAH ISLAMIYAH | A.K.A. | strong |
| JEMAAH ISLAMIYYAH | A.K.A. | strong |
| JI | A.K.A. | weak alias |
| JEMAA ISLAMIYAH | 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
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Legal basis
- Unknown