---
title: "JAMAAH ANSHARUT DAULAH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fdf3fefb-1dd0-59bb-9b5c-46fee2623c4e
json: https://whiteintel.dev/api/public/dossier/fdf3fefb-1dd0-59bb-9b5c-46fee2623c4e
identifier: uk:13830
risk: High
source: WhiteIntel corporate-ownership graph
---

# JAMAAH ANSHARUT DAULAH

**Type:** Organization  
**Identifier:** `uk:13830`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fdf3fefb-1dd0-59bb-9b5c-46fee2623c4e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fdf3fefb-1dd0-59bb-9b5c-46fee2623c4e  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Jamaah Ansharut Daulah** — ofac_sdn · `ofac:21405` — https://whiteintel.dev/entity/195f46cf-f3d1-54d7-ab5a-79e6b1562b6f
- **JAMAAH ANSHARUT DAULAH** — un_sc · `un:6908835` — https://whiteintel.dev/entity/1bdda0c7-f98c-5440-b78f-7f683c5fac63

## Risk signals

- **OFAC SDN** (High): OFAC SDN listing: Jamaah Ansharut Daulah (via resolved record)
- **UN SC CONSOLIDATED LIST** (High): UN Security Council sanctions listing: JAMAAH ANSHARUT DAULAH (via resolved record)
- **UK OFSI CONSOLIDATED LIS** (High): UK OFSI sanctions listing: JAMAAH ANSHARUT DAULAH

## Provenance

- uk_ofsi — https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JAMAAH ANSHARUT DAULAH**. Human view: https://whiteintel.dev/entity/fdf3fefb-1dd0-59bb-9b5c-46fee2623c4e · Structured JSON: https://whiteintel.dev/api/public/dossier/fdf3fefb-1dd0-59bb-9b5c-46fee2623c4e._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._