Base
Organization23 sanctions listsID

JEMMAH ANSHORUT TAUHID

First seen Apr 20, 2023 · Last confirmed Oct 30, 2026 · Last updated Oct 6, 2026

Entity Overview

Full Name
JEMMAH ANSHORUT TAUHID
Entity Type
Organization (Organization)
Countries
ID
OpenSanctions ID
NK-7MBcAeD3c764MKz4wogMjk
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 30, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

Risk Level

Critical

24 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

2 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-10-30 · Updates daily

Multi-List Designation

JEMMAH ANSHORUT TAUHID appears on 24 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for JEMMAH ANSHORUT TAUHID, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (23)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions21 lists
  • qa_nctc_sanctions
  • ch_seco_sanctions
  • md_terror_sanctions
  • mc_fund_freezes
  • id_dttot
  • fr_tresor_gels_avoir
  • il_mod_terrorists
  • tr_fcib
  • jp_mof_sanctions
  • za_fic_sanctions
  • tw_shtc
  • pl_finanse_sanctions
  • us_state_terrorist_orgs
  • ua_sfms_blacklist
  • us_trade_csl
  • be_fod_sanctions
  • eu_fsf
  • eu_journal_sanctions
  • un_sc_sanctions
  • ar_repet
  • gb_fcdo_sanctions

Programs & Topics

sanctioncrime.terrorexport.control

Addresses

JI. Semenromo number 58, '04/XV Ngruki, Cemani, Grogol, Jawa Tengah, Indonesia; Jl. Semenromo number 58, 04/XV Ngruki, Cemani, Grogol, Sukoharjo, Jawa Tengah; Jl. Semenromo No.58, 04/XV Ngruki, Cemani, Grogol, Sukoharjo, Jawa Tengah, Indonesia (Nomor telepon: 0271-2167285, Email:info@ansharuttauhid.com); Indonesia; Jl. Semenromo number 58, 04/XV Ngruki, Cemani, Grogol, Sukoharjo, Indonesia; Jl. Semenromo number 58, 04/XV Ngruki Cemani, Grogol, Sukoharjo, Jawa Tengah Indonesia; Jl. Semenromo number 58, 04/XV Ngruki, Cemani, Grogol, Sukoharjo, Jawa Tengah, Indonesia, Telephone: 0271-2167285, Email: info@ansharuttauhid.com; Solo, Indonesia; Jl. Semenromo number 58, 04/XV Ngruki, Cemani, Grogol, Sukoharjo, Jawa Tengah, Indonesia (Telephone: 0271-2167285, Email: info@ansharuttauhid.com); 58 Jl. Semenromo, 04/XV Ngruki, Cemani, Grogol, Sukoharjo, Jawa Tengah, INDONESIA; JI. Semenromo number 58, 04/XV Ngruki, Cemani, Grogol, Jawa Tengah, Indonesia; Jl. Semenromo number 58, 04/XV Ngruki Cemani, Grogol, Sukoharjo, Jawa Tengah Telephone: 0271-2167285, Email: info@ansharuttauhid.com Indonesia; Jl. Semenromo number 58, 04/XV Ngruki, Cemani, Grogol, Sukoharjo, Jawa Tengah, Indonesia

Aliases (28)

Also Known As
Jama’ah Ansharut Tauhid
جماعة أنصار التوحيد
ジュマー・アンショール・タウヒード
JEMMAH ANSHORUT TAUHID (JAT)
Jemmah Anshorut Tauhid
Jemmah Ansharut Tauhid
Jamaah Ansharut Tauhid
Jem’mah Ansharut Tauhid
JEMAAH ANSHORUT TAUHID (JAT)
Jemmah Anshorut Tauhid (JAT)
ג'מעה אנשורוט תוחיד
Laskar 99
Jemaah Anshorut Tauhid
ラスカル・99
ジャマ・アンシャール・タウヒード
LASKAR 99
JEM'MAH ANSHARUT TAUHID
Jem'mah Ansharut Tauhid
JAMAAH ANSHARUT TAUHID
JEMMAH ANSHARUT TAUHID
JAT
גא''ט
ジュマ・アンシャール・タウヒード
Jama'ah Ansharut Tauhid
ジュマー・アンシャール・タウヒード
JAMA'AH ANSHARUT TAUHID
ジュマ・アンショール・タウヒード
Laskar

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

JEMMAH ANSHORUT TAUHIDCSL
Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

PT ANTASENA KREASIEntity
us_trade_csl
TUJUH BULIR GLOBALOrganization
us_trade_csltw_shtcus_ofac_sdn
Agung Surya DewantoIndividual
us_trade_csltw_shtcus_ofac_sdn
Huawei Tech Investment, PTEntity
us_trade_csltw_shtc
Thoyib, IbnuIndividual
qa_nctc_sanctionsch_seco_sanctionsmd_terror_sanctions+20 more
PT. ORIENTAL COMMERCE GARDENOrganization
us_trade_cslus_ofac_sdn
Taufik RIFKIIndividual
qa_nctc_sanctionsch_seco_sanctionsmd_terror_sanctions+20 more
TRIADI SENNA KUNTJOROEntity
us_trade_csl
PT MS AERO SUPPORTEntity
us_trade_csl
Surabaya Hobby CVOrganization
us_trade_csltw_shtcus_ofac_sdn

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.