On official sanctions lists
JEMAA ISLAMIYAH
60 names and spellings · found in 32 data sources · on 24 official sanctions lists
Also known as
- Jemaah Islamiah
- Jamaah Islamiyah
- LAJNAT ALDAWA ALISLAMIA
- Lajnat Al Daawa Al Islamiya (LDI)
- Jemaah Islamiyah (JI)
- Jama'ah Islamiyah
- JEMA'AH ISLAMIYYAH
- ISLAMIC CALL COMMITTEE
- ועדת הדעוה האסלאמית
- JEMAA ISLAMIYYAH
- LAJNAT AL DAWA AL ISLAMIA
- Jemaah Islamiya
- LAJNAT ALDAWA AL ISLAMIAH
- LAJNA ALDAWA ALISLAMIA
- LAJNAT AL DAAWA AL ISLAMIYA
- JEMAA ISLAMIYYA
- LAJNAT AL DAAWA AL ISLAMIYYA
- Jemaah Islamiyah, the network in Southeast Asia
- LAJNAT AL DAWA
- Jema'ah Islamiyah
- LAJNA ALDAWA ALISLAMIYA
- JEMAAH ISLAMIYYAH
- Jemaah Islamiyyah (JI)
- LAJNA ALDAWA ALISALMIAH
- JEMA'A ISLAMIYAH
- LAJNAT AL D'AWA AL ISLAMIAK
- JEMAA ISLAMIYA
- JEMA'A ISLAMIYYAH
- AL -JAMAA AL-ISLAMIA
- ジュマ・イスラミーヤ
- JEMA'A ISLAMIYYA
- الجماعة الإسلامية
- JEMAAH ISLAMIYAH
- Jemmah Islamiya (JI)
- אלג'מאעה אלאסלאמיה
- ג'אמעה איסלמיה (שמרכזו באינדונזיה)
- Джемаах Исламиях, мрежата в Югоизточна Азия
- Jemaah Islam
- Джамаах Исламийях
- Джемаах Исламийях
- Al-Jama'ah Al Islamiyyah
- PIJ STUDENTS ASSOCIATIONS
- Джемаах Исламийя
- Jemahh Islamiyah
- ジャマ・イスラミーヤ
- Jemaah Islamiah, Jamaah Islamiyah
- известен още като Джемаах Исламиах
- Jama’ah Islamiyah
- Jemaah Islamiyya
- Jema’ah Islamiyah
Named on 24 official sanctions lists
- Argentina RePET SanctionsMinisterio de Justicia
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- Belgian Financial SanctionsFederal Public Service Finance
- Canadian Listed Terrorist EntitiesPublic Safety Canada
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Indonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesian Financial Transaction Reports and Analysis Center
- Iraq Terrorist Fund Freezing ListsRepublic of Iraq Anti-Money Laundering and Countering Financing of Terrorism Office
- Israel Terrorists Organizations and Unauthorized Associations listsNational Bureau for Counter Terror Financing
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- Malaysia MOHA Sanctions ListMinistry of Home Affairs (Kementerian Dalam Negeri)
- Moldovan Sanctions for Terrorism and Proliferation of WMDCentrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Polish Sanctions Countering Money Laundering and Terror FinancingGeneralny Inspektor Informacji Finansowej
- Qatar Unified Record of Persons and Entities on Sanction ListNational Counter Terrorism Committee
- South Africa Targeted Financial SanctionsFinancial Intelligence Centre
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- Ukraine SFMS BlacklistState Finance Monitoring Service
- UN Security Council Consolidated SanctionsUnited Nations Security Council
- US Department of State Foreign Terrorist OrganizationsU.S. Department of State
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 60 names and spellings
- 26 identifiers (passport, tax and registration numbers)
- 4 addresses
- 8 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 29 October 2026.
Is this page about you? Ask for it to be removed.