JEMAA ISLAMIYAH OFAC sanctioned
Why on the list
FTO - Unknown
Key facts
- OFAC UID
- 787492715
- Type
- Organization
- Sanctions program
- US-TERR
- Country
- —
- Aliases tracked
- 12
Aliases / AKAs
- JEMA'A ISLAMIYAH (a.k.a.)
- JEMA'A ISLAMIYYA (a.k.a.)
- JEMA'A ISLAMIYYAH (a.k.a.)
- JEMA'AH ISLAMIYAH (a.k.a.)
- JEMA'AH ISLAMIYYAH (a.k.a.)
- JEMAA ISLAMIYA (a.k.a.)
- JEMAA ISLAMIYYA (a.k.a.)
- JEMAA ISLAMIYYAH (a.k.a.)
- JEMAAH ISLAMIAH (a.k.a.)
- JEMAAH ISLAMIYAH (a.k.a.)
- JEMAAH ISLAMIYYAH (a.k.a.)
- JI (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗