OrganisationCurrently listed

Jamaah Ansharut Daulah

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)
Indonesia
First listed 2020-03-04
3 aliases

List entries (5)

Raw record available under each Source badge

EU Consolidated ListActive listingID 122706

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2020-03-11
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2020-03-04" designationDetails="" unitedNationId="QDe.164" euReferenceNumber="EU.5541.43" logicalId="122706">
        <remark>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 as Al-Qaida in Iraq (QDe.115).
UNLI - 4.3.2020</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2020-03-11" entryIntoForceDate="2020-03-11" numberTitle="2020/390 (OJ L74)" programme="TAQA" logicalId="124121">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0390&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="JAMAAH ANSHARUT DAULAH" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="122786">
            <regulationSummary regulationType="amendment" publicationDate="2020-03-11" numberTitle="2020/390 (OJ L74)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0390&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Jamaah Ansharut Daulat" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="122784">
            <regulationSummary regulationType="amendment" publicationDate="2020-03-11" numberTitle="2020/390 (OJ L74)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0390&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Jemaah Anshorut Daulah" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="122785">
            <regulationSummary regulationType="amendment" publicationDate="2020-03-11" numberTitle="2020/390 (OJ L74)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0390&amp;from=EN"/>
        </nameAlias>
    </sanctionEntity>

Name on list: JAMAAH ANSHARUT DAULAH
Programmes / regimes: TAQA
Listed on: 2020-03-04
Last updated: 2020-03-11
Aliases: Jamaah Ansharut Daulat · Jemaah Anshorut Daulah
Identifiers: EU reference: EU.5541.43
UN reference: QDe.164
Legal act: 2020/390 (OJ L74) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0390&from=EN
Remarks: 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 as Al-Qaida in Iraq (QDe.115). UNLI - 4.3.2020

OFAC SDN (US)Active listingID 21405

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>21405</uid>
    <lastName>JAMAAH ANSHARUT DAULAH</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>186605</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>34004</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>JEMAAH ANSHORUT DAULAH</lastName>
      </aka>
      <aka>
        <uid>34005</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>JAMAAH ANSHARUT DAULAT</lastName>
      </aka>
      <aka>
        <uid>34006</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>JAD</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>32531</uid>
        <country>Indonesia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: JAMAAH ANSHARUT DAULAH
Programmes / regimes: SDGT
Aliases: JEMAAH ANSHORUT DAULAH · JAMAAH ANSHARUT DAULAT · JAD
Countries: Indonesia
Addresses: Indonesia

SECO (Switzerland)Active listingID 88348

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-05-15
Extractor: seco-xml-parser

Raw evidence

<target ssid="88348"><sanctions-set-id>47224</sanctions-set-id><foreign-identifier>QDe.164</foreign-identifier><entity><identity ssid="88349" main="true"><name ssid="88350" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jamaah Ansharut Daulah</value></name-part></name><name ssid="88351" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jemaah Anshorut Daulah</value></name-part></name><name ssid="88352" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jamaah Ansharut Daulat</value></name-part></name></identity><other-information ssid="88353">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 as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link available.</other-information></entity><modification modification-type="listed" enactment-date="2025-03-21" publication-date="2025-05-14" effective-date="2025-05-15"/></target>

Name on list: Jamaah Ansharut Daulah
Programmes / regimes: ISIL (Da'esh) and Al-Qaida
Listed on: 2025-05-15
Last updated: 2025-05-15
Aliases: Jemaah Anshorut Daulah · Jamaah Ansharut Daulat
Identifiers: Foreign identifier: QDe.164
Remarks: 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 as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link available.

UK Sanctions ListActive listingID AQD0367

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2022-01-13
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>13/01/2022</LastUpdated>
    <DateDesignated>04/03/2020</DateDesignated>
    <UniqueID>AQD0367</UniqueID>
    <OFSIGroupID>13830</OFSIGroupID>
    <UNReferenceNumber>QDe.164</UNReferenceNumber>
    <Names>
      <Name>
        <Name6>JAMAAH ANSHARUT DAULAH</Name6>
        <NameType>Primary name</NameType>
      </Name>
      <Name>
        <Name6>Jamaah Ansharut Daulat</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Jemaah Anshorut Daulah</Name6>
        <NameType>Alias</NameType>
      </Name>
    </Names>
    <RegimeName>Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UN</DesignationSource>
    <SanctionsImposed>Asset freeze|Arms embargo|Travel Ban</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>true</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>true</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>false</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>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 as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.</OtherInformation>
    <UKStatementofReasons>
</UKStatementofReasons>
  </Designation>

Name on list: JAMAAH ANSHARUT DAULAH
Programmes / regimes: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Listed on: 2020-03-04
Last updated: 2022-01-13
Aliases: Jamaah Ansharut Daulat · Jemaah Anshorut Daulah
Identifiers: UN reference: QDe.164
OFSI group ID: 13830
Remarks: 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 as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. Sanctions imposed: Asset freeze|Arms embargo|Travel Ban

UN Security CouncilActive listingID 6908835

Source

Verified: copied from a structured field of an authoritative source

Source: UN Security Council
Retrieved: 2026-09-30
Source date: 2020-03-04
Extractor: un-xml-parser

Raw evidence

<ENTITY>
      <DATAID>6908835</DATAID>
      <VERSIONNUM>1</VERSIONNUM>
      <FIRST_NAME>JAMAAH ANSHARUT DAULAH</FIRST_NAME>
      <UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
      <REFERENCE_NUMBER>QDe.164</REFERENCE_NUMBER>
      <LISTED_ON>2020-03-04</LISTED_ON>
      <NAME_ORIGINAL_SCRIPT>JAMAAH ANSHARUT DAULAH</NAME_ORIGINAL_SCRIPT>
      <COMMENTS1>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 as Al-Qaida in Iraq (QDe.115) INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities</COMMENTS1>
      <HAS_INTERPOL_LINK>YES</HAS_INTERPOL_LINK>
      <INTERPOL_LINK>https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities#2020-18921</INTERPOL_LINK>
      <LIST_TYPE>
        <VALUE>UN List</VALUE>
      </LIST_TYPE>
      <LAST_REVIEWED_ON>
        <VALUE>2025-12-31</VALUE>
      </LAST_REVIEWED_ON>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Jemaah Anshorut Daulah</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Jamaah Ansharut Daulat</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ADDRESS>
        <COUNTRY/>
      </ENTITY_ADDRESS>
      <SORT_KEY/>
      <SORT_KEY_LAST_MOD/>
    </ENTITY>

Name on list: JAMAAH ANSHARUT DAULAH
Programmes / regimes: Al-Qaida
Listed on: 2020-03-04
Aliases: Jemaah Anshorut Daulah · Jamaah Ansharut Daulat
Identifiers: UN reference: QDe.164
Remarks: 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 as Al-Qaida in Iraq (QDe.115) INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

UN Security Council Consolidated List (United Nations Security Council): Individuals and entities subject to UN Security Council sanctions measures. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.