- UN reference
- QDe.092
- Sanctions regime
- ISIL (Da'esh) and Al-Qaida (1267 Committee)
- Type
- Entity
- Aliases
- Jama’ah Islamiyah; Jamaah Islamiyah; Jema’ah Islamiyah; Jemaah Islamiah; Jemaah Islamiya
- Listed on
- 25 October 2002
- Updated by the UN
- 24 November 2020
Other information (UN original text)
Operates in Southeast Asia, including Indonesia, Malaysia and the Philippines. Associated with the Abu Sayyaf Group (QDe.001) INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
If your counterparty matches this record: suspend the transaction, freeze the related funds and assets without delay and report to the competent authorities.