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Jemaah Anshorut Tauhid

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity

This name is on an official government sanctions list.

The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.

On our lists sinceAugust 10, 2026

What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.

Where this came from: EU consolidated financial sanctions — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

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Astrina Astrina AI Astrina AI rating 2026-10-06
Jemaah Anshorut Tauhid is another name that cannot be treated as a full business entry on the evidence available, and by our assessment, that keeps the review cautious. What can be said safely is limited to the name itself, which points to the same general religious or organizational register as the other similar forms. Without checked facts, there is no honest way to fill in products, structure, or public role. It remains a thin record rather than a thing that can be properly evaluated as a company.
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