Jemmah Anshorut Tauhid

Sanctioned

Terrorist

Last update: 07/04/2026

Company name: Jemmah Anshorut Tauhid

Sanctions

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-	Jemmah Anshorut Tauhid («JAT») es un grupo militante con sede en Indonesia responsable de numerosos atentados que han causado la muerte de civiles y personal militar y de policía de Indonesia. JAT afi

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Frequently Asked Questions

1. Does Jemmah Anshorut Tauhid have any sanctions?

Yes, Jemmah Anshorut Tauhid is sanctioned by:

2. Can I receive AML sanctions alerts on Jemmah Anshorut Tauhid?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Jemmah Anshorut Tauhid:

Name	Info	Source
Ministerio de Justicia - REPET	Sanctioned	ARG-REPET ARG

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.