Is JEMMAH ANSHORUT TAUHID sanctioned?

Yes, JEMMAH ANSHORUT TAUHID appears on 23 sanctions 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, us_ofac_sdn, 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, au_dfat_sanctions.

What sanctions lists is JEMMAH ANSHORUT TAUHID on?

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, us_ofac_sdn, 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, au_dfat_sanctions

When was JEMMAH ANSHORUT TAUHID first sanctioned?

First designated on Apr 20, 2023.

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

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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

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Risk Summary

Sanctions Lists: 23
Entity Type: Organization
Last Confirmed On List: Oct 30, 2026
Last Updated: Oct 6, 2026

Source Authorities

United States

us_ofac_sdn

Australia

au_dfat_sanctions

Other Jurisdictions

qa_nctc_sanctionsch_seco_sanctionsmd_terror_sanctionsmc_fund_freezesid_dttotfr_tresor_gels_avoiril_mod_terroriststr_fcibjp_mof_sanctionsza_fic_sanctionstw_shtcpl_finanse_sanctionsus_state_terrorist_orgsua_sfms_blacklistus_trade_cslbe_fod_sanctionseu_fsfeu_journal_sanctionsun_sc_sanctionsar_repetgb_fcdo_sanctions

SAM.gov Status

Legal Name: JAMA'AH ANSHARUT TAUHID
UEI: XX69BCK63QW5
Status: Excluded

View on SAM.gov →

Federal Register

Search for designation notices, OFAC actions, and regulatory filings.

Search Federal Register →

Country Data

Ports (LOCODE)

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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.