Entity
Jemaah Islamiya
Listed by United States, UN Security Council, European Union, United Kingdom and Canada. Lists as published through October 30, 2026. EU data: Financial Sanctions Files export of October 23, 2026, corrected for Official Journal acts through July 30, 2026.
Listing Status by Jurisdiction
- US Listed
- UN Listed
- EU Listed
- UK Listed
- CA Listed
Entries on Each List
United States
JEMAA ISLAMIYAH
- Reference
- OFAC entry 7280
- Listing date
- Not stated in the SDN list file
- Program or regime as stated
- FTO; SDGT
- Match basis
- Same organization name on both lists (islamiah jemaah) (with CA entry Criminal Code listed entity 41)
- Same organization name on both lists (islamiya jemaa) (with CA entry Criminal Code listed entity 41)
- Same organization name on both lists (islamiyah jemaa) (with CA entry Criminal Code listed entity 41)
- Same organization name on both lists (islamiyah jemaah) (with CA entry Criminal Code listed entity 41)
- Same organization name on both lists (islamiyya jemaa) (with CA entry Criminal Code listed entity 41)
- Same organization name on both lists (islamiyyah jemaa) (with CA entry Criminal Code listed entity 41)
- Same organization name on both lists (islamiyyah jemaah) (with CA entry Criminal Code listed entity 41)
- Source
- OFAC SDN List, file of October 30, 2026
UN Security Council
JEMAAH ISLAMIYAH
- Reference
- QDe.092
- Listing date
- October 25, 2002
- Program or regime as stated
- Al-Qaida
- Match basis
- Same organization name on both lists (islamiah jemaah) (with CA entry Criminal Code listed entity 41)
- Same organization name on both lists (islamiya jemaah) (with CA entry Criminal Code listed entity 41)
- Same organization name on both lists (islamiyah jamaah) (with CA entry Criminal Code listed entity 41)
- Same organization name on both lists (islamiyah jemaah) (with CA entry Criminal Code listed entity 41)
- UN reference number QDe.092 (with UK entry AQD0059)
- Source
- UN Security Council Consolidated List, file of October 29, 2026
United Kingdom
JEMAAH ISLAMIYAH
- Reference
- AQD0059
- Listing date
- October 25, 2002
- Program or regime as stated
- Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
- Identifiers on the entry
- UN reference QDe.092
- Match basis
- Same organization name on both lists (islamiah jemaah) (with CA entry Criminal Code listed entity 41)
- Same organization name on both lists (islamiya jemaah) (with CA entry Criminal Code listed entity 41)
- Same organization name on both lists (islamiyah jamaah) (with CA entry Criminal Code listed entity 41)
- Same organization name on both lists (islamiyah jemaah) (with CA entry Criminal Code listed entity 41)
- UN reference number QDe.092 (with UN entry QDe.092)
- Source
- UK Sanctions List, file of October 29, 2026
European Union
Jemaah Islamiya
- Reference
- EU.621.39
- Listing date
- Not stated on the entry; earliest regulation cited was published January 18, 2012
- Program or regime as stated
- TAQA
- Identifiers on the entry
- Regulations 34/2012 (OJ L15)
- Match basis
- Same organization name on both lists (islamiah jemaah) (with CA entry Criminal Code listed entity 41)
- Same organization name on both lists (islamiya jemaah) (with CA entry Criminal Code listed entity 41)
- Same organization name on both lists (islamiyah jamaah) (with CA entry Criminal Code listed entity 41)
- Same organization name on both lists (islamiyah jemaah) (with CA entry Criminal Code listed entity 41)
- Source
- EU Consolidated Financial Sanctions List, file of October 23, 2026
Canada
Jemaah Islamiyyah (JI)
- Reference
- Criminal Code listed entity 41
- Listing date
- April 2, 2003
- Program or regime as stated
- Criminal Code listed entity
- Match basis
- Same organization name on both lists (islamiah jemaah) (with EU entry EU.621.39)
- Same organization name on both lists (islamiya jemaa) (with US entry OFAC entry 7280)
- Same organization name on both lists (islamiya jemaah) (with EU entry EU.621.39)
- Same organization name on both lists (islamiyah jamaah) (with EU entry EU.621.39)
- Same organization name on both lists (islamiyah jemaa) (with US entry OFAC entry 7280)
- Same organization name on both lists (islamiyah jemaah) (with EU entry EU.621.39)
- Same organization name on both lists (islamiyya jemaa) (with US entry OFAC entry 7280)
- Same organization name on both lists (islamiyyah jemaa) (with US entry OFAC entry 7280)
- Same organization name on both lists (islamiyyah jemaah) (with US entry OFAC entry 7280)
- Source
- Canada Criminal Code Listed Terrorist Entities, file of December 10, 2025
Program Assignment
- ISIS, al-Qaeda and Affiliates: list program EU TAQA; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; UN Al-Qaida list
Names and Aliases on the Lists (35)
- Al-Jama'ah Al Islamiyyah
- Islamic Group and Islamic Community
- Jama'ah Islamiyah
- Jamaa Islamiya
- Jamaah Islamiyah
- Jama’ah Islamiyah
- JEMA'A ISLAMIYAH
- JEMA'A ISLAMIYYA
- Jema'a Islamiyya
- JEMA'A ISLAMIYYAH
- Jema'a Islamiyyah
- JEMA'AH ISLAMIYAH
- Jema'ah Islamiyah
- JEMA'AH ISLAMIYYAH
- Jema'ah Islamiyyah
- JEMAA ISLAMIYA
- Jemaa Islamiya
- JEMAA ISLAMIYAH
- Jemaa Islamiyah
- JEMAA ISLAMIYYA
- Jemaa Islamiyya
- JEMAA ISLAMIYYAH
- Jemaa Islamiyyah
- Jemaah Islam
- JEMAAH ISLAMIAH
- Jemaah Islamiah
- Jemaah Islamiya
- JEMAAH ISLAMIYAH
- Jemaah Islamiyah
- Jemaah Islamiyya
- JEMAAH ISLAMIYYAH
- Jemaah Islamiyyah
- Jemaah Islamiyyah (JI)
- Jemahh Islamiyah
- Jema’ah Islamiyah
Cite: Middle East Forum, "Jemaah Islamiya," Sanctions Comparator, accessed October 30, 2026, https://sanctions.meforum.org/e/us-7280/.