Where can I verify this record?

The authoritative record is published by European Union / European Commission at https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw. Kleerance indexes this data for search and audit purposes but is not the primary source.

EU-CONSorganizationTAQA

Is Laskar 99 on a sanctions list?

Q: Is Laskar 99 on a sanctions list?

Yes. Laskar 99 is currently indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always verify against the official primary source before taking action.

Yes. Laskar 99 appears on the EU Consolidated Financial Sanctions maintained by European Union / European Commission (EU). Listed on 7/23/2018.

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Record summary

Laskar 99 is an entity indexed by Kleerance on the EU Consolidated Financial Sanctions (EU-CONS), maintained by European Union / European Commission in EU. This record carries sanctions program TAQA; 7 recorded aliases; 3 address records. The publishing authority's listing date on file is 7/23/2018.

Aliases (7)

JAT·akaJamaah Ansharut Tauhid·akaJem’mah Ansharut Tauhid·akaJemmah Anshorut Tauhid·akaJama’ah Ansharut Tauhid·akaJemaah Anshorut Tauhid·akaJemmah Ansharut Tauhid·aka

Addresses

UNKNOWN
UNKNOWN
58 Jl. Semenromo, 04/XV Ngruki, Cemani, Grogol, Sukoharjo, Jawa Tengah, INDONESIA

What does inclusion on EU-CONS mean?

Inclusion on the EU Consolidated Financial Sanctions List means EU persons and entities are required to freeze funds and economic resources of the listed party and refrain from making funds or resources available, in line with the relevant Council Regulation.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is Laskar 99 on a sanctions list?: Yes — indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 7/23/2018.
Where can I verify this record?: Directly at the publishing authority: https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw.

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