Personas profils

Finanšu izlūkošanas dienests šajā tīmekļa vietnē uztur informāciju par sankciju subjektiem – fizisku vai juridisku personu vai citu identificējamu subjektu sarakstus, attiecībā uz kuriem noteiktas:

Ņemot vērā, ka atbilstoši Starptautisko un Latvijas Republikas nacionālo sankciju likumam noteiktos gadījumos jāpiemēro arī Eiropas Savienības vai Ziemeļatlantijas līguma organizācijas dalībvalsts noteiktās sankcijas, Finanšu izlūkošanas dienests šajā tīmekļa vietnē uztur arī Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) sankciju sarakstus.

Id
6943-114106-es
Persona
JAT Jemaah Anshorut Tauhid Jemmah Ansharut Tauhid Jem’mah Ansharut Tauhid Jamaah Ansharut Tauhid Jemmah Anshorut Tauhid Laskar 99 Jama’ah Ansharut Tauhid
Adrese
00, UNKNOWN Cemani, Grogol, Sukoharjo, Jawa Tengah, 58 Jl. Semenromo, 04/XV Ngruki, ID, INDONESIA
Datums
2018-07-23, 2018-07-24; 2012-03-23; 2018-07-23
Personas veids
enterprise
Programma
TAQA
Saraksts
ES
Saraksta izdevējs
ES jaunais sankciju saraksts (xmlFullSanctionsList_1_1.xml)
Faila nosaukums
xmlFullSanctionsList_1_1.xml
Drukāšanas datums
2020-09-26


Pirmavota dati:
<sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.2874.71" logicalId="6943">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2018-07-23" entryIntoForceDate="2018-07-24" numberTitle="2018/1033 (OJ L185)" programme="TAQA" logicalId="114106">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.185.01.0014.01.ENG&amp;toc=OJ:L:2018:185:TOC</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="JAT" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15741">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-23" numberTitle="253/2012 (OJ L84)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Jemaah Anshorut Tauhid" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15742">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-23" numberTitle="253/2012 (OJ L84)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Jemmah Ansharut Tauhid" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15743">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-23" numberTitle="253/2012 (OJ L84)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Jem’mah Ansharut Tauhid" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15744">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-23" numberTitle="253/2012 (OJ L84)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Jamaah Ansharut Tauhid" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15745">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-23" numberTitle="253/2012 (OJ L84)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Jemmah Anshorut Tauhid" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15740">
            <remark>(a) A group affiliated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq, that has perpetrated attacks in Indonesia. (b) Founded and led by Abu Bakar Ba'asyir; (c) Established on 27 Jul. 2008 in Solo, Indonesia; (d) Had been associated with Jemmah Islamiya</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-07-23" numberTitle="2018/1033 (OJ L185)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.185.01.0014.01.ENG&amp;toc=OJ:L:2018:185:TOC"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Laskar 99" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15747">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-23" numberTitle="253/2012 (OJ L84)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Jama’ah Ansharut Tauhid" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15746">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-23" numberTitle="253/2012 (OJ L84)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF"/>
        </nameAlias>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="2256">
            <remark>Email: info@ansharuttauhid.com</remark>
            <regulationSummary regulationType="amendment" publicationDate="2012-03-23" numberTitle="253/2012 (OJ L84)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF"/>
            <contactInfo key="EMAIL" value="info@ansharuttauhid.com"/>
        </address>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="2257">
            <remark>Website: http:/ansharuttauhid.com/</remark>
            <regulationSummary regulationType="amendment" publicationDate="2012-03-23" numberTitle="253/2012 (OJ L84)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF"/>
            <contactInfo key="WEB" value="http://ansharuttauhid.com/"/>
        </address>
        <address city="Cemani, Grogol, Sukoharjo, Jawa Tengah" street="58 Jl. Semenromo, 04/XV Ngruki" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="ID" countryDescription="INDONESIA" regulationLanguage="en" logicalId="2255">
            <remark>Telephone: 0271-2167285</remark>
            <regulationSummary regulationType="amendment" publicationDate="2012-03-23" numberTitle="253/2012 (OJ L84)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF"/>
            <contactInfo key="PHONE" value="0271-2167285"/>
        </address>
    </sanctionEntity>