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2026-10-29 03:28 UTC

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JI

JEMAA ISLAMIYAH

Sanctioned
JEMAAH ISLAMIAH
Type
organization
Subtype
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
7280
Asset freeze
2002-10-23activeSource
Official source conditions

Block; Program; FTO; SDGT

Source ↗
Legal bases
United States
Unknown
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • JEMA'AH ISLAMIYYAHAlias
    OFAC ↗
    Record provenance
    ID
    7280
    SHA-256
    efd2ca4197be98f970efe7d99ae8e0c31b250c78d08c7eac2b8445567f4e28ff
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JEMA'A ISLAMIYYAAlias
    OFAC ↗
    Record provenance
    ID
    7280
    SHA-256
    efd2ca4197be98f970efe7d99ae8e0c31b250c78d08c7eac2b8445567f4e28ff
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JEMAA ISLAMIYAHPrimary name
    OFAC ↗
    Record provenance
    ID
    7280
    SHA-256
    efd2ca4197be98f970efe7d99ae8e0c31b250c78d08c7eac2b8445567f4e28ff
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JEMA'A ISLAMIYAHAlias
    OFAC ↗
    Record provenance
    ID
    7280
    SHA-256
    efd2ca4197be98f970efe7d99ae8e0c31b250c78d08c7eac2b8445567f4e28ff
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JEMAA ISLAMIYYAHAlias
    OFAC ↗
    Record provenance
    ID
    7280
    SHA-256
    efd2ca4197be98f970efe7d99ae8e0c31b250c78d08c7eac2b8445567f4e28ff
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JEMAA ISLAMIYAAlias
    OFAC ↗
    Record provenance
    ID
    7280
    SHA-256
    efd2ca4197be98f970efe7d99ae8e0c31b250c78d08c7eac2b8445567f4e28ff
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JIWeak alias
    OFAC ↗
    Record provenance
    ID
    7280
    SHA-256
    efd2ca4197be98f970efe7d99ae8e0c31b250c78d08c7eac2b8445567f4e28ff
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JEMA'AH ISLAMIYAHAlias
    OFAC ↗
    Record provenance
    ID
    7280
    SHA-256
    efd2ca4197be98f970efe7d99ae8e0c31b250c78d08c7eac2b8445567f4e28ff
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JEMAAH ISLAMIYYAHAlias
    OFAC ↗
    Record provenance
    ID
    7280
    SHA-256
    efd2ca4197be98f970efe7d99ae8e0c31b250c78d08c7eac2b8445567f4e28ff
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JEMAAH ISLAMIYAHAlias
    OFAC ↗
    Record provenance
    ID
    7280
    SHA-256
    efd2ca4197be98f970efe7d99ae8e0c31b250c78d08c7eac2b8445567f4e28ff
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JEMA'A ISLAMIYYAHAlias
    OFAC ↗
    Record provenance
    ID
    7280
    SHA-256
    efd2ca4197be98f970efe7d99ae8e0c31b250c78d08c7eac2b8445567f4e28ff
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JEMAAH ISLAMIAHAlias
    OFAC ↗
    Record provenance
    ID
    7280
    SHA-256
    efd2ca4197be98f970efe7d99ae8e0c31b250c78d08c7eac2b8445567f4e28ff
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JEMAA ISLAMIYYAAlias
    OFAC ↗
    Record provenance
    ID
    7280
    SHA-256
    efd2ca4197be98f970efe7d99ae8e0c31b250c78d08c7eac2b8445567f4e28ff
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 7280OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    7280
    SHA-256
    4de9546ff89fdd76e48564ef0acd3fb517453dd643d7dc4f6fc809fb89b6a5b6
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)