Jamaah Ansharut Daulah
Sanctioned
Terrorist
Adverse Media
Last update: 03/06/2026
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | Constitué en 2015 en tant que coalition rassemblant des groupes extrémistes indonésiens qui ont prêté allégeance à l'ancien dirigeant de l'EIIL, Abu Bakr al-Baghdadi. Associé à l'État islamique d'Iraq |
| - | Constitué en 2015 en tant que coalition rassemblant des groupes extrémistes indonésiens qui ont prêté allégeance à l'ancien dirigeant de l'EIIL, Abu Bakr al-Baghdadi. Associé à l'État islamique d'Iraq |
| - | QDe.164 |
| - | |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). Established in 2015 as an umbrella group of Indonesian extremist groups that pledged allegiance to then-ISIL lea |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). Established in 2015 as an umbrella group of Indonesian extremist groups that pledged allegiance to then-ISIL lead |
| - | Other information: Established in 2015 as an umbrella group of Indonesian extremist groups that pledged allegiance to then-ISIL leader Abu Bakr al-Baghdadi. Associated with Islamic State in Iraq and t |
| - | Jamaah Ansharut Daulah was listed on 4 March 2020 pursuant to paragraphs 2 and 4 of resolution 2368 (2017) as being associated with ISIL for “participating in the financing, planning, facilitating, pr |
| - | Established in 2015 as an umbrella group of Indonesian extremist groups that pledged allegiance to then-ISIL leader Abu Bakr al-Baghdadi. Associated with Islamic State in Iraq and the Levant, listed a |
| - | Established in 2015 as an umbrella group of Indonesian extremist groups that pledged allegiance to then-ISIL leader Abu Bakr al-Baghdadi. Associated with Islamic State in Iraq and the Levant, listed a |
| - | (UK Sanctions List Ref):AQD0367. (UN Ref):QDe.164. Established in 2015 as an umbrella group of Indonesian extremist groups that pledged allegiance to then-ISIL leader Abu Bakr al-Baghdadi. Associated |
| - | (UK Sanctions List Ref):AQD0367 (UN Ref):QDe.164 Established in 2015 as an umbrella group of Indonesian extremist groups that pledged allegiance to then-ISIL leader Abu Bakr al-Baghdadi. Associated wi |
| - | (UK Sanctions List Ref):AQD0367 (UN Ref):QDe.164 (Further Identifiying Information):Established in 2015 as an umbrella group of Indonesian extremist groups that pledged allegiance to then-ISIL leader |
| - | UN Ref: QDe.164. Established in 2015 as an umbrella group of Indonesian extremist groups that pledged allegiance to then-ISIL leader Abu Bakr al-Baghdadi. Associated with Islamic State in Iraq and the |
| - | Established in 2015 as an umbrella group of Indonesian extremist groups that pledged allegiance to then-ISIL leader Abu Bakr al-Baghdadi. Associated with Islamic State in Iraq and the Levant, listed a |
| [CHE.ISIL_(DA'ESH)_UND_AL-KAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Established in 2015 as an umbrella group of Indonesian extremist groups that pledged allegiance to then-ISIL leader Abu B |
| [CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Established in 2015 as an umbrella group of Indonesian extremist groups that pledged allegiance to then-ISIL leader Abu |
| [CHE.ISIL_(DA'ESH)_UND_AL-KAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Established in 2015 as an umbrella group of Indonesian extremist groups that pledged allegiance to then-ISIL leader Abu B |
| [CHE.EIIL_(DAECH)_ET_AL-QAÏDA] - Measures against certain individuals, groups, undertakings, and entities associated with ISIL (Da'esh) and Al-Qaida | art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). Established in 2015 as an umbrella group of Indonesian extremist groups that pledged allegiance to then-ISI |
Adverse media
- https://en.antaranews.com/amp/news/414849/indonesian-police-arrest-eight-terror-suspects-in-central-sulawesi
- https://jatim.antaranews.com/berita/1063687/police-arrest-eight-jad-linked-terror-suspects-in-central-sulawesi
- https://en.antaranews.com/news/414849/indonesian-police-arrest-eight-terror-suspects-in-central-sulawesi
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Jamaah Ansharut Daulah have any sanctions?
Yes, Jamaah Ansharut Daulah is sanctioned by:
2. Can I receive AML sanctions alerts on Jamaah Ansharut Daulah?
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 Jamaah Ansharut Daulah:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Consolidated Sanctions List | Sanctioned | UNO |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Interpol - Red Notices for wanted persons | Adverse info | INTERPOL |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sanctioned | ARG-REPET ARG |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Public sources of adverse media | label.source.info.adverse_media |
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.